JUS.T.I.S. Governance Council
Notice of Regular
Meeting
&
Agenda
Thursday, March 4th at 10:00 A.M.
City Hall, 1
Dr. Carlton B. Goodlett Place, Room 288
San Francisco, CA 94102
1. Call to Order – Eileen Hirst
2. Adoption of Agenda Action Item
3. Adoption of Meeting Minutes – 01/07/2010
and 2/11/2010 Action Item
4. Executive Sponsor Update, Nicolas King Discussion/Action Item
i.
Introduction
ii. Board meeting follow up
5. Technical Steering Committee Update,
Walt Calcagno Discussion/Action
Item
i. Follow up item from February 11th meeting:
Status of setting Project
Deadlines by department
6. Case Management System Update Discussion/Action Item
i. HUB Project
ii. Server Project
iii. Juvenile Probation
iv.
District Attorney
v. Public Defender
vi. Police Department
vii.
Sheriff’s Department
viii. Adult Probation
ix. Superior Court
7.
New Business
8. Adjournment
Note: Public comment will be taken after each item.
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
(Chapter 67 of the San Francisco Administrative Code)
FOR MORE INFORMATION
ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT A VIOLATION OF THE
ORDINANCE CONTACT:
Frank Darby, Administrator
Sunshine Ordinance Task Force
1
Dr. Carlton B. Goodlett Place
City Hall, Room 409
San Francisco, CA
94102-4683
Office: (415) 554-7724
Fax: (415) 554-5163
Email: Frank.Darby@sfgov.org
Copies of the Sunshine Ordinance can be obtained from the Administrator of
the Sunshine Ordinance Task Force, the San Francisco Public Library and on the
City’s website at www.ci.sf.ca.us.
In order to assist the City’s efforts to accommodate persons with severe
allergies, environmental illnesses, multiple chemical sensitivity or related
disabilities, attendees at public meetings are reminded that other attendees may
be sensitive to various chemical based products. Please help the City
accommodate these individuals.
You may inspect documents referred to on the agenda by contacting:
Joe Arellano
Mayor’s Office of Communications
1 Dr.
Carlton B. Goodlett Place, Suite 291
San Francisco, CA 94102
Lobbyist Registration and Reporting Requirements:
Individuals and entities that influence or attempt to influence local
legislative or administrative action may be required by the San Francisco
Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100]
to register and report lobbying activity. For more information about the
Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van
Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415) 581-2300; fax
(415) 581-2317; web site: sfgov.org/ethics.