City and County of San Francisco Thursday, January 19, 2017

>> good morning and welcome to

government audit and oversight

committee. I am the chair

aaron peskin. Hold on. Okay. Thank you Madam President. Good monching welcome to audit

and oversight committee for

today thursday January 19. I'm thechair of the committee supervisor aaron peskin and

joined by london breed and

shortly doob joined by vice

chair nurmen yee. The clerk is

erica major.

>> please silence cell phones. Completed speaker cards should be submit today the clerk.

Items will appear on the January 31 agenda unless otherwise stated. >> thank you Madam Clurks. Could you please preed the first item.

>> item 1 ordinance amend aming

the environment code to adjust

incentive in the solar energy incentive program and requires certain requirement said. >> this item is brought to us by the public utilities

commission and calendar at

their request but informed they

would like continuance.

>> good morning supervisor

peskin. John scar pulla with sfpu c and request continued to call the chair.

>> and so it shall be. Are

there any members of the public who would like to testify on

item 1? Seeing none, public

comment is closed and supervisor breed if there is no objection we will continue this

item to the call of the chair.

Madam Clerk, could you please

read the second item.

>> item 2, resolution urging

the san francisco employees retirement system board to

review exectchb compensation and best practice on compensation and hold a public hearing on the matter and issue a report.

>> this item was calendared at the request of the sponsor of

the resolution, spl supervisor

kim who requested it be

continued again. Are there any members of the public who would like to testify?

>> seeing none we will close public comment and continue this item to the call of the

chair without objection. Our

next items, 3-6 are-if you read those item and we'll take public comment.

>> items 3-8 >> sorry, 3-8.

>> item 3-8 are ordinances authderizing the settlement of

lawsuit and detainer against

the city and county of san

francisco.

>> are there anyway members of the public who would like to

testify on any of these items, items 3-8? These are all

litigation and settlement items. Seeing none, public

comment is closed and deputy city attorney gibbener I think we now are going meet in closed session.

>> is there a motion to convene in closed session?

>> so moved. Without objection

we will reconvene in closed

session.

[Committee in closed session]

>> open session.

>> deputy city attorney gibbener. >> during the closed session

the committee voted to forward

3-8 to full board with positive recommendation.

>> motion to not disclose.

Motion by supervisor breed and

that concludes our ajendsa and

we are adjourned. Thank you.