1. Call the meeting to order.
PLANNING & BUDGETING SUB-COMMITTEE MEETING
CITY AND COUNTY OF SAN FRANCISCO
Friday, April 6, 2012
1 South Van Ness, 2nd Floor, Room 2215
10:00 am – 12:00 pm
2. Roll Call
Monique Zmuda - Deputy Controller, Controller’s Office
Kenneth Bukowski - CFO, Department of Technology
Travis Fox - Deputy Director Technology & Performance/CIO, MTA
Bella Fudym - IT Manager, Adult Probation
Vakil Kuner - CIO, Department of Human Services
Theresa Lee - Deputy Airport Director, San Francisco Airport
Ken Salmon – CIO, Public Utilities Commission
Greg Wagner - CFO, Department of Public Health
Brian Strong - Director, Capital Planning
Chanda Ikeda – Mayor’s Office
Ron Vinson - Acting COIT Director
3. Approval of Minutes
4. Subcommittee Review of FY12-13 and FY 13-14 IT Project Budget Submissions
[Police, District Attorney, Sheriff, Adult Probation, Emergency Management, Juvenile Probation and MTA, (current project update)]
5. Subcommittee Approval of FY12-13 and FY 13-14 Enterprise Department IT Project Budget Submissions
(Port, Public Utilities Commission and Library)
6. Public Comment
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE (Chapter 67 of the San Francisco Administrative Code).
Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. The Sunshine Ordinance assures that deliberations are conducted before the people and that City operations are open to the peoples' review.
FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE SUNSHINE ORDINANCE TASK FORCE.
For more information on your rights under the Sunshine Ordinance, to obtain a copy of the Ordinance or to report a violation of the Ordinance, contact Chris Rustom, Clerk at The Sunshine Ordinance Task Force City Hall, Room 244, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4683, (email) email@example.com, (phone) 415/554-7724.
Attention: Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Admin Code 16.520 - 16.534] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102, telephone 415/252-3100, fax 415/252-3112 or web site at www.sfgov.org/ethics
******************************** DISABILITY ACCESS**********************************
The One South Van Ness meeting room is wheelchair accessible. Accessible seating for persons with disabilities, including those using wheelchairs, is available.
The closest accessible BART station is the Civic Center station, located at the intersection of Grove, Hyde, and Market Streets.
Accessible MUNI bus lines serving One South Van Ness Ave., San Francisco are: Muni Metro Lines J-Church, K-Ingleside, L-Taraval, M-Oceanview, N-Judah and T-Third at Van Ness and Civic Center Stations; F-Market; 5-Fulton; 6-Parnassus; 9-San Bruno; 21-Hayes; 47-Van Ness; 49-Mission-Van Ness; and 71-Haight Noriega. The closest accessible BART station is the Civic Center Station at United Nations Plaza and Market Street. For information about Muni accessible services call 415.701.4485.
In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical base products. Please help the City accommodate these individuals.
American Sign Language interpreters, sound enhancement devices, information in alternative format and/or Stenocaptioning will be available upon request.
Please make your request for reasonable accommodations at least 72 hours in advance of any public meeting or hearing.