SUNSHINE ORDINANCE TASK FORCE
COMPLIANCE AND AMENDMENTS COMMITTEE
MINUTES
Tuesday, January 11, 2011
4:00 p.m., City Hall, Room 406
Committee Members: Allyson Washburn, David Snyder, Richard Knee, Bruce Wolfe, Hope Johnson
Call to Order: 4:00 p.m. and starting at 4:08 p.m.
Roll Call: Present: Snyder, Knee, Washburn, Johnson ( in at 4:10 )
Excused: Wolfe
Deputy City Attorney: Jerry Threet (not present)
Clerk: Chris Rustom
Agenda Changes: None
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Approval of December 14, 2010, regular meeting minutes.
Member Knee, seconded by Member Snyder, moved to continue the item to the next meeting.
Public Comment: None
The motion carried on the following vote:
Ayes: 3 – Snyder, Knee, Washburn
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Ethics Commission proposed policy for handling Sunshine-related complaints.
Heard: Member Snyder gave an overview of his proposal based on Allen Grossman’s draft. Members then questioned him on certain topics. Member Knee is to give the Ethics Commission an update and thank them for their patience.
Public Comment: None.
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Administrator’s Report.
Mr. Rustom made the report.
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Public Comment on items not listed on the agenda. None
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Announcements, questions, and future agenda items from Committee members.
Member Knee said the Society of Professional Journalists has extended the deadline for accepting nominations for its annual James Madison Award, and details are available at www.spjnorthcal.org.
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Adjournment
There being no further business, the Compliance and Amendments Committee adjourned at the hour of 4:56 p.m.
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This meeting has been audio recorded and is on file in the Office of the Sunshine Ordinance Task Force, Rm. 244, City Hall, No. 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102, Phone 554-7724 and at http://www.sfbos.org/index.aspx?page=9811
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