City Non-Profit Contracting Task Force
June 26, 2003
2 p.m. – 5:00 p.m.
Corrected
Minutes
(Additions in bold and underlined)
CALL TO ORDER:
Acting Chair Mori called the meeting to order at 2:00 p.m.
ROLL CALL:
Representing Non-Profit Community:
Jim Illig, Project Open Hand
Salvador Menjivar, Hamilton Family Center
Tony Michelini, Catholic Charities CYO
Tiffany Mock-Goeman, Continuum
Sandy Mori, Kimochi, Inc.
Debbi Lerman, Huckleberry Youth, (representing Nancy Rubin, Edgewood Center)
Jonathan Vernick, Baker Places
Representing City Departments:
Gene Coleman, Mayor’s Office of Community Development
John Haskell (representing Ed Harrington, Controller)
Anne Okubo, Dept. of Public Health
Larry Ross, Dept. of Aging and Adult Services
Others:
Sybil Boutilier, Public Library
Staff:
Henny Lee, Dept. of Administrative Services
CONSENT CALENDAR:
Motioned, seconded, and approved the June 25 Meeting Minutes.
REPORT OF THE CO-CHAIRS:
None
DISCUSSION & POSSIBLE ACTION ITEMS:
Agenda Item 5, Recommendation #1: Implementation Plan – Report to the Board of Supervisors;
5.1 Report from the Implementation Plan Report Committee.
The Committee Chair distributed a working draft of the report, dated 6/26/03. The rest of the meeting was spent on reviewing, discussing and agreeing on the executive summary, objective #13, and the conclusion of the report. The Committee Chair brought a laptop computer so that changes were made immediately to the document. See Attachment A.
Motioned, Seconded and Approved the Task Force's Report to the Board of Supervisors on Resolution No. 835-02, dated June 26, 2003.
AGENDA ITEMS:
In accordance with the Board of Supervisors’ Resolution No. 835-02 extending the Task Force to July 1, 2003, this is the last meeting.
Public Comment:
None
Adjournment:
4:05 p.m.
Attachments:
A. Report to the Board of Supervisors on Resolution 835-02, dated 6/26/03
