BOPEC (Elections Commission) Special Meeting

Tuesday, January 31, 2023

In this page:

    Overview

    See below agenda item #1 for a PDF version of the agenda and for draft minutes for the meeting. See below the remaining items for the agenda packet documents.

    Meeting recording (Duration: 1:26:14):
    https://www.youtube.com/watch?v=CF_aCHNV6JE

    (Also see below the agenda for the video with transcript.)

    Agenda

    1. Call to Order & Roll Call

      A member of the Commission will state the following (from the Commission's October 19, 2022 Land Acknowledgment resolution):

      The San Francisco Elections Commission acknowledges that we are on the unceded ancestral homeland of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula.  As the indigenous stewards of this land and in accordance with their traditions, the Ramaytush Ohlone have never ceded, lost, nor forgotten their responsibilities as caretakers of this place, as well as for all peoples who reside in their traditional territory.  As guests, we recognize that we benefit from living and working on their traditional homeland.  We wish to pay our respects by acknowledging the ancestors and relatives of the Ramaytush Community and affirming their sovereign rights as First Peoples.

    2. General Public Comment

      Public comment on any issue within BOPEC’s general jurisdiction that is not covered by another item on this agenda.

    3. Discussion and Possible Action on Resolution on Continuation of Remote Elections Commission Meetings

      Attachments: City Attorney Memo Regarding Public Meetings and Findings Motion; Draft Resolution of the San Francisco Elections Commission

    4. Discussion and Possible Action on Department of Elections’ Proposed 2023 – 2025 Budget

      The Commission is required to conduct two reviews of the Department’s budget no less than 15 days apart. On Friday, January 27, the Director of Elections submitted its budget for Commission review. This will be the first review, with the second to follow at the February 15, regular Commission meeting. Upon its approval, the budget will be submitted to the Office of the Mayor no later than February 21.

      Attachments: Department of Elections 2023 – 2025 Budget.

    5. Adjournment

    Date & Time

    Tuesday, January 31, 2023
    3:00 pm

    Online

    Event number: 2489 943 7914
    Event password: Nx34bvgycM4
    Join the meeting

    Phone

    Access code: 2489 943 7914

    Meeting video (Duration: 1:26:14)

    Transcript:

    1. Call to Order & Roll Call

    okay welcome everyone to the January 31st 2023 regular meeting of the San

    Francisco elections commission's budget and oversight of public elections committee I am the chair Chris jordanick the time

    is now 305 pm and I call the meeting to order this meeting is being held remotely on

    the online WebEx platform as authorized by California government code section 54953e and mayor breeds 45th supplement

    to her February 25th 2020 emergency Proclamation members of the elections

    commission may attend this meeting remotely and that event those members will participate in vote by video members of

    the public May attend the meeting to observe and provide public comments online

    in addition to participating in real time interested persons are encouraged to participate in this meeting by

    submitting public comment and writing by noon on the day of the meeting to elections.commission at sfgov.org it

    will be shared with the commission after the meeting has been concluded and will be included as part of the official

    meeting file public comment will be available on each item on this agenda each member of the public will be

    allowed three minutes to speak opportunities to speak during the public comment period are available via phone

    call by calling

    area code 415-65501 again the phone number is

    415-655-0001 access code is 249-708-00158

    again that's two four nine seven zero eight zero zero one five eight

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    agenda okay so I will now proceed to the roll

    call for the meeting um commissioner Hayden Crowley present

    uh commissioner Stone present and I'm commissioner jordanick I'm also present

    so we have a quorum all members present okay so um

    next as part of agenda item number one a member of the commission will state

    our land acknowledgment um would would either of the members like to State the acknowledgment for

    today I'm happy to do it um every time I'm unused

    unmute loud sound it's not making that sound is it okay no we don't hear it I'm happy to

    I'm happy to do the land acknowledgment okay the San Francisco elections commission

    acknowledges that we are on the unseated ancestral homeland of the mighty shalone where the original inhabitants of the

    San Francisco Peninsula as the indigenous stewards of this land in accordance with their Traditions their

    mind to shalone have never seated lost nor forgotten the responsibilities as caretakers of this place as well as for

    All Peoples who reside in their traditional territory as guests we recognize that we benefit from living

    and working on their traditional Homeland we wish to pay our respects by acknowledging the ancestors and

    relatives of the ramitus community and affirming their seven rights as first peoples out

    okay thank you very much commissioner Stone so or president Stone

    okay so let's move on to General Public comments public comment on any issue within the committee's general

    2. General Public Comment

    jurisdiction that is not covered by another item on this agenda

    so we have one member of the public whose hand is raised so Mr Turner

    I am unmuting you you have three minutes can you hear me

    yes we can hear you okay great thank you um and I can see uh today is different

    uh on the on the visual display because I can see now the Commissioners as well

    as their names just uh for the record that's appreciated okay so

    um the uh I wanted to give a brief update uh for general public comment uh

    Shasta County has now uh their supervisors voted to remove Dominion

    voting systems from the county um based on uh their

    um uh lack of appropriate performance within that County so I think that is a

    story to be uh investigated by our commissioners

    um it just shows that it is possible for the support of Supervisors just to stand up and say

    um that we don't want intellectual property protected software code uh in

    the voting system for obvious reasons we don't want corporate control over the systems and

    we want to inspire public confidence so that is something to take a look at also

    in New Jersey a senator there has put forth legislation mandating open source

    paper ballot systems so uh the proprietary systems would become illegal

    at that point in the state of New Jersey and um they're hoping to join Mississippi

    and New Hampshire moving toward open source software paper ballot systems so

    I just wanted to give a brief update there and thanks for your time

    okay thank you Mr Turner so are there any other members of the

    public that would like to comment okay

    okay seeing no further people with their hands raised we will move on to the next item and at this

    3. Remote Elections Commission Meetings

    point just regarding the next uh my policy stuffing City attorney quotas um uh the commission met uh two weeks ago I

    think and um already approved this resolution and the

    resolution covers subcommittees so you no longer need to adopt this resolution during your subcommittee meeting

    okay um but we should still have the agenda item though since it's listed or

    um I mean you're not is it okay for me to skip the

    item um yeah I mean I think you could take public comment if anybody wants to comment if Mr pill calls there

    okay so I guess yeah we'll press here to the next time but before we do that I'm we're just going to do an administrative

    step where I'm going to transfer the um the host privileges to president Stone so she can manage the public comment

    version of the meeting so let me just um see if I can figure out how to do that

    okay so I think you should be the host now president Stone so you'll be able to

    manage the public for um the items going forward okay

    so let's move on to agenda item number three discussion possible action and resolution and continuation of remote

    collections commission meetings so as Deputy City attorney Flores said we don't need to um adopt a motion for

    this item but um let's um

    open it up to public comment for starters there are no hands raised

    okay so our commissioners is there any um discussion or would you just like to

    move on to the next item I think we can just move forward okay sounds good so agenda item number

    4. Department of Elections’ Proposed 2023-2025 Budget

    four discussion of possible action on Department of Elections proposed 2023-2025 budgets the commission is

    required to conduct two reviews of the Department's budget no less than 15 days apart on Friday January 27th the

    director of Elections submitted its budget for commission review this will be the first review with the second

    follow to follow at the February 15th regular commission meeting upon its approval the budget will be submitted to

    the office of the mayor new later than February 21st okay so I'd like to turn it over uh to

    your direct currents to um you know introduce your budget you know really appreciate all the work you put into

    this um you know as you do every year and I also appreciate the additional

    information that you added that we had requested um over the summer I think it was so

    thank you very much director Arts you're welcome and thank you commissioner Jordan so just briefly so the

    Department's budget proposals from for the next two fiscal years I represent around 20 just over 24

    million dollars for fiscal year 23 24 and around 27.6 for fiscal year 2425

    our budgets are fairly consistent from year to year and really what drives our

    budgets are the number and types of Elections that we need to conduct with the upcoming upcoming presidential

    primary and general election Cycles those are the bigger elections uh

    in the series and so we tend to also have higher turnout greater number of cards and larger voter for information

    pamphlets which of course increases our budgets compared to let's say the

    gubernatorial Cycles uh going into this budget period the

    mayor's office issued instructions for departments to seek to reduce their budgets by five percent in fiscal year

    23 24. and then again eight percent in fiscal year 24 25.

    so what also happened in November 2022 was voters approved proposition local measure h

    which moved the local contest that would were scheduled to appear on the ballot

    November 2023 to have them appear instead in the November 2024 election

    uh which essentially uh saved the cities and also affected the Department's

    budget by nine million dollars now overall the costs savings or move

    for not having election November 2023 is not the full nine million dollars because around 2.1 needs to move into

    fiscally for the next two elections in the next two fiscal years uh and so

    we're saving about seven million dollars total uh this year that when you combine

    the effect of that seven million dollars in the next two fiscal years we're actually meeting the the target the 13

    reduction targets the mayor's office put forward now with that said we're still looking for efficiencies in our processes and in

    ways that we can reduce costs we're not just relying on the fact that we're that we've lost an election essentially uh

    for the upcoming fiscal year you also see in our budget that nearly half our costs are from the

    non-personnel operating cost category and what's in that category is ballot production and assembly voter

    information pathlet production the voting system lease the warehouse lease translation costs and really a lot of

    other operational type costs that we that we encourage election and in the

    memo that we provided to the commission those costs we try to break those down for you so you get a sense of how the

    individual cost uh combined with within that larger category

    another legislative change that occurred that's affecting our costs the upcoming fiscal years is assembly bill 1416.

    uh assembly Bill 1416 allows for or requires the printing a proponent and

    opponents on for State measures to be printed on on the ballots

    and just our initial mock-ups of ballots we think that will increase the space

    required for State measures by almost 50 percent uh going into the presidential

    primary that's certainly going into the presidential general election we do expect to have more at least one more

    card based on having this additional text in the uh in the state measures and it's

    not only just the English that we have to include but it's also the the Filipino and the Spanish which requires

    more space than does the English and the Chinese and we have to set up the English ballots in this with the same spacing as

    we do with the Filipino and Spanish languages because of the of the way that

    the the the where the the voting targets are positioned on the card and so even though the English might require less

    space we still have to provide the same amount of space on the cards the voting targets line up in the same area on the

    on the ballot cards for the voting system to read uh our our budget does include costs

    associated with the elections Commission uh and if the commission wants to we

    didn't make any changes these are what are called carry forward costs so the costs that are in the proposed

    budgets for the commission are essentially costs that were moved forward from the previous fiscal or the

    current fiscal year that was approved last year so if the commission wants or seeks or

    wants to request uh any sort of additional items or uh be

    able to have expenditures greater than what's listed in the proposed budget then just send me the information but we

    also need justification for those changes that we can provide to the mayor's office and then potentially the

    the mayor's office can discuss those with the commission as well

    um again the the memo that we provided to the commission uh something we've been doing for the past several years

    and it provides an overview of the budget forms

    and breaking provides a breakout and as commissioner jordanick mentioned it also provides information that the commission

    specifically requested from the Department the budget forms are what we submit to

    the mayor's office so these are these are the actual forms that the mayor's office we'll see once we can put them into this

    into the budget system and the commission many years years ago we requested for us to submit these

    forms so that's That's the basis of the information that you have today uh again as commissioner jordanick

    mentioned this is the first public hearing of the Department's proposed budgets the second one will occur on

    February 15th when the full commission meets and then the department must enter its its budget

    into the the budget system uh by February 21st uh so this budget today is not the final

    budget of the department uh the commission can have comments the mayor's office will likely have comments uh then

    even after the commission meets potentially the mayor's office a lot more comments before we enter the

    information into the the budget system then again in June the board supervisors

    will review our budget and potentially make changes or request changes as well

    and uh with that that's like that's my presentation what I found really is just taking questions from the Commissioners

    so we can navigate to these forums and I can answer your questions that's probably the best way to understand what

    what these numbers mean so I continue questions at this point okay thank you very much director Ernst

    um yes so Commissioners we have um just this one main agenda item today so there's there's plenty of time to ask

    questions um I I definitely have a number of them but who would like to start out

    okay commissioner Hayden Crowley um thank you uh thank you director Arts

    um what happens if there are special elections so it depends if we can absorb the cost

    of a special election within our existing budget which we couldn't so then we would we would seek a

    supplemental appropriation from the the board which we approved by the mayor's office

    but our first stop would be the mayor's office to let them know of the estimated cost but then that must go through a

    board process for final approval and say you have a let's just say a a

    special election occurred maybe at the Board of Supervisors or you know because aren't there some new rules around that

    like if a vacancy becomes available don't isn't doesn't there have to be an election fairly even after an

    appointment um are the costs around just say a one-time

    special election I would think that they'd be almost as much as a lot I mean except for the fact

    that you don't have this very thick ballot that they may be almost as much as a regular election am I am I crazy

    because you have to do all the same things it's like working for 30 or 300. there are fixed costs however if in the

    case of a election for supervisor uh it's a district elections

    uh but then also we I think since it's a local election we could conduct a fully vote by mail election with City Hall as

    a satellite uh voting Center which would reduce the cost if it were a city-wide election again we

    could also I believe conduct a fully vote by mail election and then since it

    is a municipal local election special election we could consolidate the number of polling places

    and then the the ballot card which would be one significant driver of cost would be it would be one ballot card for a

    special election it wouldn't be multiple cards then of course the voter information pamphlet would be much

    smaller or a vacancy election and really just just having the the one contest in

    this example and the one card and the smaller VIP that's just that just reduces costs and so many of other parts

    of our operation so yes there are fixed costs but they would be significantly less for special vacancy election if it

    was local okay um I I have just a few questions so I I

    did see over and over the election mail sorting and processing systems there's

    concern about how that will handle the expanded ballot and your retiring

    I think you're retiring or you're looking to add the machine it's the servers you're that you retire uh have

    you have you run a sample ballot through the existing election mail sorting and

    processing systems I mean what that potential sample ballot could be because so many of our our contests particularly

    in the at the Board of Supervisors level can be very close as we all know and um

    the counting can go on for days and weeks and if this even prolongs it

    further um I just have some concerns about that having been in that situation where I

    sat around for a month waiting for final results um on a on a contest and I would just it

    would it would be Agony for for the supporters and for the candidate if if we even extend it longer because of our

    I mean I sort of see like this a scenario potentially unfolding that

    that I I don't know if the money exists I mean you got to fix it now or fix it

    later yeah so we've already received sample packets of vote by mail ballots from our

    print vendor and we've already run those through our uh our uh

    envelope opener extractor equipment and also through the uh the the ballot

    sorting equipment and in seven cards is the max that we can run through the the

    equipment with the current style of ballot that we have so our vendor a print vendor is still

    experimenting on different ways of different approaches to to assembling the vote by mail ballots to maybe

    placing having one less fold depending on the size of the envelope that we use

    and so we're looking at the vendors looking at uh different I think I

    mentioned the commissioning to a different size of the envelope because right now we're using a letter

    size envelope even though even though it seems really large and that reduces cost because the mailing cost for letter size

    is much less than a which the next size up which is a flat but I think there's a little bit of

    space we can go up on the envelopes there's a little bit of space we can go out on the envelope which allows allows

    for a wider opening which could potentially allow for different folding style which would make the cards less

    thick as in the envelope so as it goes through the equipment it would have more flexibility

    um so yes we've we've tested already we've received samples uh we're maxed out at seven for sure

    uh but just because we've run samples doesn't mean that it would run perfectly

    during the election cycle because what we've run so far are the perfect

    examples from the vendor not what the voters sent back to us which you know

    when they're sometimes the voters put the cards back into the envelope the envelope becomes a football essentially

    it's just a big a big thick oval ball that's going through our equipment and that that could cause jamming

    another like there's a lot of belts I mean just to get in to get really get deep and there's a lot of belts that could snap on our sorting machine

    depending on uh the torque that's placed on them so yeah we've tested it we're not done seven cards is our Max right

    now but what we can do uh if we if we make changes to the envelopes and ballots and maybe we go to eight I don't

    know yet um and then the extra sorter uh would be one that we would potentially place at

    the warehouse uh and not necessarily do the full scan at the warehouse but get

    capture the initial images and also run our provisional balls through those so that we we don't lose time if we have to

    slow the process we were able to stay we're able to to add a to to supplemental Step at the warehouse

    on Election night prior to transferring the ballast of city hall for further processing afterwards

    uh just a comment we're not going to undo proposition age

    so and we have the this assembly bill so it looks like this ballot is only going to get bigger which I

    which will be which will be interesting to see how the voters react to that because I know I'm one that a long

    ballot can be very challenging at times but I just wonder

    does it make sense to have some sort of um what do we call it in when in the

    construction trade like you add 10 for the possibility and I know that this isn't the time given the city's budget

    but you also need to prepare for the worst possible scenario that this isn't

    going to work and you need to be ready and I just wonder if you need to to build in some sort of um supplemental uh

    line item for a possible uh you know purchase of of of sorting machines that

    will handle the larger ballot I I I I think it would be prudent to do so I

    mean correct me if I'm wrong but I I wouldn't I think it would be a difficult situation that you would potentially be

    in if all of a sudden it you know no matter your best best laid plans could

    go awry because of things that are somewhat out of your control although we

    kind of can see it right now that's a good point but certainly look at that you know if we get a uh if we go

    to Beyond seven cards our next step would be to have monolingual ballots we would have the bilingual ballots and

    that would reduce the the page count there uh so there is another step that we can take to reduce the card count if

    necessary before going into before having to bring in more equipment or

    different equipment yeah we can certainly build that into our planning start looking at that I I I do think

    that that would be a prudent thing to do and I think it would be worth discussing because the voters voted on this and go

    into monolingual ballots that would undermine the whole mission of equity so

    and I I just see this only getting more and more complicated so you either buy them now buy them later whenever but I

    do think that it makes sense to plan to put that out there reality wise that

    this isn't gonna We're not gonna see this get smaller so it's best to confront reality I I always think and

    and you know um say this is what it's going to take let's not let's not set ourselves up for

    failure I mean maybe it seems exorbitant but I just do think that I I would hate

    to see you standing there on Election Day saying gosh the the machine broke you know

    just something to think about I have I have other things but you know what I've

    talked too long so forget it but I do think that that's something that you really need to prepare for

    I'm done thank you okay thank you commissioner Hayden Crowley um president Stone would you like to ask some

    questions yeah absolutely um commissioner Hayden Crowley feel free to keep going if you wanted to run

    through your list of questions okay we can always come back um the Sorting machines were actually

    something on my mind as well so I really appreciate you bringing that up and I also just wanted to say um thank you to

    the director for putting together such a robust memo it's actually incredibly helpful in

    um this is my first um budget review with the department and so having the memo to look by side by

    side with the budget was incredibly helpful so kudos to you and putting it together and also the former

    Commissioners who asked for this type of thing I think it's really really helpful for us and for the public

    um the there were a couple of questions I had um that were more like deep like nuanced

    questions um and the Sorting was one of them the other question I had was about the um

    the extra ballot processing space you talked about how in 2020

    um the department used the Bill Graham Civic Auditorium and I wanted to just

    ask if that and that as a result of like the need for space um there will be the shift to doing days

    and night shifts um and so I wanted to ask if there were fees like what the fees and costs were

    associated with um the use of that space uh and or if that was if there was some

    yeah let's just let me start there what were their costs associated with that and if so what what were they yeah I

    think we paid around a hundred thousand dollars for the use of that space during the that's it 20 election yeah

    for how long we were there for probably five weeks six weeks wow well and I mean

    I'm sure because of Kobe and that doesn't include like paying or you know the charges from DT to set up uh

    equipment and connect um then we also had cost with the different costs but we have the the

    voting voting Center outside Bill Graham but inside the yeah it's probably 800 000 rent to space and then for setup for

    that election I think sorry I'm having a little bit of fog brain can you remind me how how long you said how many weeks

    you said three to five six weeks that we were there five or six thanks um

    I was just thinking about that in the context of use of City spaces and ways

    to get creative with costs as to not uh requiring the day and night shifts necessarily

    um but eight thousand dollars for five to six weeks is or yeah five to six weeks is

    um actually very small um um sure

    Mr Hayden Crowley you're on mute you're on mute you're muted

    point of clarification I believe director art said 800 000. didn't you director 800 000. I was very confused about why

    it was 8 000. thank you um okay let me just rewrite that thank

    you um I probably have a follow-up question to that but I'll kind of wait I did

    wanted to ask about um a different um software or technology tool you you

    said that um four of the ten servers have exceeded the lifespan but you're

    only planning to purchase two and I was curious as to why only two is that just

    as a cost saving um measure or or what the rationale was

    it's cost saving also we're trying to limit the expenditures we have we're able to

    keep these two servers going for another year and but just every year we ask for two servers in the budget we just keep

    swapping them out as time goes forward got it okay that that's helpful thank

    you um and and then I I had kind of a very specific question which was around

    the um let me see page seven it's it just helps when I can go back to

    my house um the no not page yeah page seven

    um just around the uh the ballot sorting and maintenance and that process I know

    that the department uses humans to

    um verify signatures and I was wondering if um the the

    um if it's easy for us or if there are features accessible to the department to

    automate that um I know that some other counties do that um from like an equity perspective

    but I also wonder from an efficiency perspective that's something um that the department has considered

    yeah we've we've looked into it and we can add that to our sorting equipment it's already a feature that's

    uh sort of built in but it's not activated um that topic goes back and forth

    there's times when people are okay with automated signature review uh there's

    times when people aren't uh We've we put a lot of time into our signature

    verification processes uh so we've we've just continued to have

    that that human element in reviewing signatures and making sure that you know

    that people that the voters know that each of their signatures are being reviewed by one of our Personnel rather

    than um by equipment and also people who are concerned about equipment uh in

    elections they are less concerned potentially about our Personnel reviewing signatures uh we can look at

    it again certainly um that makes sense honestly it makes sense that it's fat

    sorry to cut you off um I was just gonna say that it makes sense that there was a back and forth that there's often a back and forth I

    can completely see the multiple um conversations around it I was just thinking about it in the context of

    efficiencies um but it makes that makes total sense and it's not necessarily an ask to go

    back and look at it it was more just um understanding the decision by the

    department because I know it's pretty robust I I remember walking through it and seeing the process and thinking to

    myself oh my goodness this is quite an intense process to verify signatures so

    um that makes sense I do have other questions but like commissioner Hayden Crowley I will table them to pass them

    over to chair jordanick um for his questions

    okay uh thank you president Stone um so um yeah thank you again director

    Ernst I was also before I um get into some of my questions I was impressed with the you know some of the

    creativity and the cutting the costs like for example the you know combining some of the hiring

    processes to get some efficiencies there I thought that was a real interesting idea and I know you

    did the group interviews from from in the past so it's kind of a continuation of that

    um so I'll just start with the memo um on page three you talk a little bit about the

    the ab1416 with the the ballot labels and um

    one thing I thought would be helpful for perhaps the readers of the memo I know

    you say it's 30 days before the submission of the ballot measures and do you know like what calendar date

    that is for the March November approximately because I don't know when those dates are

    around February 5th 6th

    for is it 30 days in advance of the submission of the ballot measure or do

    you mean for the for the city to for the so yeah my apologies so the

    Board needs to um to pass legislation to opt into the

    additional ballot labels if there's three days prior to the filing deadline which is 88 days before election day oh

    88 days right so you're looking at 100 and what 18 days okay prior to election

    day so it's about um three and a half months yeah and then um

    are you going to notify the board of this option or do you assume they just know about it already or what's your

    approach going to be for that yeah I'll I'll have to inform the board right now we could not add this we I mean we just

    wouldn't be able to do it so if the board is I mean we already have the voter information pamphlet in San Francisco we have the paid arguments

    so I think we have a we have a really substantial method of informing voters of who's foreign and against who are the

    proponents and the opponents of local measures um but yeah I'll have to inform the board and uh if they if the city were to

    adopt this I really don't know how we could conduct the election uh president Stone

    I've set a point of clarification and thank you this was actually one of my big questions that I had meant to bring

    up um I and this is just my ignorance um for

    um director Ernst is that process would you have to vote on it with sorry would

    the Board of Supervisors have to vote on it from uh kind of sweeping any site any

    type of ballot measures or is that inclusive of both state and local

    elections um and is there any implication for specific ballot measures or is it just

    all in one they would have to vote if they would include all ballot measures would be

    um now on the cards as opposed to just voters looking in the voter information palette for Pat pamphlet for um

    opponents and supporters so the state measures is required so the

    board takes no action on those and then the board would take action on local measures the the legislation doesn't

    distinguish between Charter amendments ordinances Declaration of policy so

    I mean I um so I really can't answer if the board could partition or parse out

    that opportunity for some measures but not others but my thinking is they'd want it

    for all measures thank you

    okay um yeah thank you president Stone um yeah just to follow up with that so

    so basically while the board has this option you would basically recommend to them or tell them that this would not be

    something you'd be able to implement essentially it'd be a challenge and if you know if it's something the board

    wants to do maybe there's other avenues that could be taken to provide similar service to the voters

    okay all right thank you um so back on the on the the numbers Mr

    Stone had a question oh sorry prison Stone yeah one thing I was thank you

    um one thing I was just thinking is it makes sense that you wouldn't want to uh that you would recommend against it to

    the Board of Supervisors one thing that could be creative just and I know this is kind of outside of the budget but if

    there's a way to even just include a line that says to learn who is who

    opposes and who supports this measure refer to the voter information packet so

    that at least voters know that that that information exists in their voter information packet without it needing to

    be on the ballot itself hmm

    okay um so back on the the number of ballot cards it's good to hear that you've been

    doing some testing on your existing machines and one question I had was of the of the different machines that

    you have which are the ones that would be affected by the the thickness is it is it just disorder or is it also like

    the extractor as well or both both are there any other machines that are affected

    aside from the space and things well we have a not we have not provided the package to the post office yet so I

    don't know how this could would affect the post office equipment okay and then

    one of my questions was um have you thought about or even looked into the possibility of

    like obtaining new sorting machines and extracting machines or would that be just out of the question or are they not

    available or I don't really know the implications but yeah at this point we want to try to use

    the existing equipment instead of trying to go for a big purchase we as commissioner Hayden Crowley mentioned we

    can certainly consider uh looking at other equipment to see if we could bring it in

    okay and then are those machines you have are those owned by the city or are you leasing those

    any purchase though that equipment okay and then um and also can you just repeat

    again what was the history on the mono the bilingual ballot versus monolingual

    well previously the city had trilingual ballots and then when Filipino was was required

    for uh election for election information uh we didn't have enough space for the

    three or all four languages on the ballot uh so we went to bilingual

    ballots if we went to monolingual ballots which Which counties do is it's not something that would be unique to

    San Francisco and those people who requested information in Chinese Spanish and Filipino would receive ballots in

    those languages and everyone else would receive an English uh language ballot I'm not advocating for this this is not

    something I'm suggesting we want to move to but that would be uh that would be our next step to save space on on the on

    the ballots themselves is to go to monolingual is that currently just a departmental decision or are there laws

    around that we're clear uh there's I'm not aware of laws around bilingual trilingual quadril

    lingual ballots I mean we we were like I say we were we were trilingual went to

    bilingual and that was a decision that the department made certainly we uh we

    we did a lot of Outreach around that provided you know uh input had received

    input we didn't just do it unilaterally okay and then I'll just ask one more

    question then I'll kind of turn it over to others to rotate through a little bit on the on the space issue with City Hall

    I know that you said that your current plan is to kind of just stick with only the one location at City

    Hall and then um you know possibly using the warehouse as

    well but I was curious like are were there any other locations near City Hall that you like seriously looked at or got

    price quotes on aside from Bill Graham I know you said they're expensive but I know there are buildings on the west

    side of the the city hall and but

    you mean in 2020 uh well just in general like given the

    space issues are there are there even are there other locations

    near City Hall that are even an option I mean we went to the war memorial we had meetings with them we went to the

    museum the Asian Arts Museum uh we looked at we went to Bill Graham uh you

    know we looked at different places uh but you know one thing is transporting

    ballots is is a real concern for a lot of people and so you really want to

    reduce the amount of travel ballots do so ideally we want to maintain or retain

    our processes within City Hall potentially we could use the North or South South light course for about

    production for a period of time there have been rooms available in City Hall that we've been using that potentially

    we may lose but we may be able to use those going forward

    um but once even in 2020 moving the ballots from Bill Graham to City Hall required

    an escort with the sheriff and you know there's always concern of the Optics on

    that also uh you know anything things it was an active time in 2020 outside City Hall

    there was concern about moving those ballots um so yeah the best the first starting

    point is to have all the processes in one place that if we can if we have to

    build out from there with within city hall and then potentially our warehouse we already have established practices

    practices for moving materials and ballots to and from that location

    okay I understand okay thanks so I'll turn it over to um other Commissioners

    commissioner Hayden Crowley you ever hand up yes thank you

    um thank you director orange a couple just quick questions I I think

    um the one of your goals is to um seek grant funding for local

    organizations that are well situated to help disseminate vital election information to members of the city hard

    to reach and vulnerable I I'm kind of looking at my notes uh there

    um how is the success on that measured working with these groups have you been

    able to measure that you've seen an increase and how is this working with them and is there some sort of

    accountability on on that so uh for the most part it's worked

    really well this last election we had to issue three rfps uh to to uh

    enlist organizations that worked uh with especially black voters uh and then we

    for the we had the accountability component is we require reports

    that has that response to metrics that we provide within the grants themselves and then if we don't if we don't receive

    these reports and if these reports don't indicate that the groups method metrics are sought to meet the

    metrics then we won't provide the the funding uh for the most part the groups

    are you know the very engaged they're they're very energetic around getting Outreach to folks during an election

    cycle um this past cycle there were a few groups that didn't provide their final reports we've contacted them several

    times but that's rare but usually it's a it's a very good response from Community

    organizations regarding these grants and they actually do put a lot of time effort into to getting really taking a

    lot of our materials out into the community into engaging with with their constituencies

    so it's all kind of one-on-one do you do any social media advertising anything like that

    of course yes I mean for the rfps or for just just for

    the Outreach oh yeah so we so we on especially during the election cycle we have Twitter and

    Facebook and you know and then like all time every time we most times when our Outreach group goes out we're tweeting

    from the location so people know that we're out there that's that's happening even now during during the off cycle so

    you're posting but you but you don't have an advertising budget you don't you don't advertise on Facebook or or um

    well I mean I don't even know if the demographics would would justify that I

    don't know if the people that you're trying to reach are even on those social media platforms but increasingly that is

    I I see is the most effective way to meet people at their water cooler if for lack of a better metaphor

    um so it doesn't sound though like so when you're out there it's really more of retail you're out there shaking hands

    and meeting people one-on-one it's you're not meeting them at the you're not other than tweeting and and posting

    on Facebook you're not doing a a full-scale advertising program through social media

    not specific through social media we will do the direct messaging occasionally for some elections we're

    not really funded for that we don't have we don't have a Communications Division I know that you know you know we don't

    we don't have uh you know communication uh what do you call pios here uh we so

    we do all the work ourselves um but I'll tell you too really the people that are the focus of

    those grants are the folks that you want to have interpersonal contact with they're not the ones in my my view who

    would be receptive responsive aware of social media okay maybe someone would

    tell them that's you know and really one really fantastic example are the non-studistician pool of Voters that

    group specifically needs to have the personal interaction I think my view to really to engage and to draw them to

    know one to be aware of their opportunity to vote and then two to understand how to enter the process and

    then also to you know to know the contact the department so really I think the shaking of the

    hands is this if more of that could be done that would be better okay I I was just I didn't really think

    of it in terms of an either or proposition I'm just looking at ways to increase your budget when you can't really do that

    but and while while we're at it let's throw some Chromebooks in um for the Commissioners but I was

    waiting for that email you know well I'll get there um but um uh I I kind of look at it as

    you know there's a lot of buckets to fill and certainly the first place I would go is shaking hands and talking to

    people one-on-one you build that trust but if in the best of all worlds you also want to look at other ways to reach

    folks too in case you did you missed them at the bus stop or something like that um the only other question that I have

    is in um uh Chris mentioned that you you know he was impressed with the your

    um efficiencies in the group interviews and onboarding process I was a little taken aback by that I have to say I kind

    of thought yeah um how are poll workers evaluated at the end of that and because it you know

    hiring is such a tricky thing and you have to do such a massive amount of it you know it's it I'm certain that it's

    not a hundred percent perfect each time and then to bring them in a group setting I don't know how you would be

    able to talk to each and every one of them and get a sense so poll workers we don't we don't do the

    group interviews that's the group interviews are with are temporary as needed personnel that we bring in

    uh so the the poll worker still is actually a one-on-one conversation with the coordinators

    uh and then there is then the field election deputy who is assigned a

    certain number of polling places to support that election day they the field election Deputy will provide a rep in

    that report but um uh reflections of of their

    interactions with the poll workers and also you know any sort of interactions we had with poll workers on Election Day

    we tracked that so we have a sense of who's who's who's doing who's able to

    provide good services to voters on at the polling places on Election Day uh

    the group interviews with the Temporaries needed it's a big change but uh and that's something that I I really

    haven't uh implemented myself I admit but it's it's really it's it's been really effective and I have to I'm I'm

    very impressed with the with the Personnel that have been working with the Department the past few years during

    the time that we've implemented this uh group interview and now we'll do the

    group training which will be a little different dynamic because not there are commonalities but there are

    also differences in the in the processes for which the training occurs um but yeah it's it's been we've really

    we the last few years we've had just a wonderful group of people down here both the the full time and also the

    Temporaries needed it's really been nice I'm good okay thank you I'm I don't have

    any further questions thank you directorarns okay president Stone thank you commissioner Hayden Crowley president

    Stone yeah I had a couple of follow-up questions um [Music]

    just wanted to to add a little bit of color on the um community group funding those grants

    um just uh from my personal anecdotal experience and the community groups I've

    interacted with during my time on the commission have only had great things to say about that that having the funding

    come from the Department rather than the department trying to reach those specific people but really giving those

    folks who are in the communities themselves working with those folks the resources to be able to do it has been

    um really really well received so I think that's great on the department in fact the only the only feedback I've got

    I've heard about it is that they want more money um not unsurprisingly but I think that's

    a testament to um the value of it I actually wanted to ask and apologies if this is a detail

    that I missed um it there won't be any cuts to those grants for this year correct it's just

    going to remain the same not on our side okay um so in 2024 understanding that you are

    concerned about kind of his it be my concern but it will be this historic election it's going to be enormous do

    you anticipate providing an increase uh in a comparable increase in Grants to

    those Community groups to be able to support the Outreach necessary to um deliver the same quality that they

    would for kind of past elections or is it staying the same right now it's the same okay certainly

    that's you know and through the 300 000 seems so far to have been a good number because

    it seems to be the limit of where we can attract uh sufficient numbers of community

    organizations who would interact with the folks that we want to at their reach uh and also we're Trump we didn't raise

    it because of the the budget instructions we're not trying to raise our costs but that's certainly something

    we can consider and if you know if that's up in the commission thinks is a good idea we can generally consider that

    yeah thank you um I think for now that makes sense um and if I think just knowing having a

    feedback loop directly with those communities and hearing from them you know in anticipation for 2024

    um is is the best way of going about it the um the other thing I noticed is and

    we've talked about this before is just um in the so in thinking about Outreach

    ahead of 2024 there are two things that um really I really wanted to kind of

    hone in on one is registration so um you know seeing the and I actually

    was thinking about this in the context of the vulnerable community of vulnerable populations that um you refer

    to in um this memo but often in the director's reports I'm almost wondering if it makes

    sense to include neighborhoods or precincts that um have historically really low turnout

    or registration rates um and perhaps being able to think about

    ways to funnel resources into I know we want to be Equitable in how we think

    about each neighborhood but knowing that there are certain neighborhoods that consistently have lower registration

    rate are there things from an Outreach perspective that um the department could be thinking

    talking about to increase that and and maybe counteract that it's just an idea

    that I wanted to think about from an Outreach perspective and the second one is um also in a cost-cutting mindset which

    is when there's the Outreach around uh 2024 just incorporating additional

    um messages around the digitizing the voter information packets um I think we had talked like very very

    briefly about um this because it was new in the last election but letting people know with

    enough time that they can and making sure they know that that's an option that they don't have to receive the

    print just because looking at the breakdown of the budget obviously printing is one of the largest costs

    um and knowing the size of the the midterm voter information packet I can

    only imagine what 2024 will look like um so just incorporate I'm sure that you

    in the in the rest of your your department are thinking about that but just additional education around

    digitization of that I think is a great uh a recommendation I wanted to make

    um the other thing I wanted to ask about as it pertains to the ballot cards is I

    don't know if you had seen this but the Department of Justice came out earlier

    this month uh basically changing the font of all of their materials moving

    forward as a policy for accessibility reasons they moved from Times New Roman

    to calibri I think um and I was wondering I I'm not I think

    the department uses Ariel is that the font that is used um I think so yeah Ariel I was just

    wondering what the history was with that and um if even just changing the font

    wouldn't would help streamline the length of ballots

    um and I'm sure that there is some science to it that I don't know so I wanted to just ask and also happy to

    share I think there's actually controversy over the font change unsurprisingly

    um but in in case that's of interest to the department um I know that that is like a national

    thing that is being looked at generally from accessibility standpoints yeah we so the font that we use we've

    we're one is readability and then also the the space that it takes up on the

    card so that's something we've we've looked at through time and it also

    includes the uh Filipino and Spanish you know how how that

    probably fought uh moves into those languages the Chinese is a different

    owned category of font um but uh yeah we certainly have considered

    font and in relation to space on the card and readability we can look at it again

    um it's no problem I was just curious and I'm happy to share the the there are a

    couple of articles that came out about the font um and so it just made me think if the

    if that would help streamline the length of the ballot cards at all um

    I think those were it oh um the other question was actually

    to commissioner Hayden Crowley and if she does want to include girl books

    um if she could just I'll tell her when she returns um but wanting to make sure that we do

    provide that to the department in a timely fashion if that's something I want to include um

    uh commissioner Hayden Crowley if Chromebooks are something of interest that you would like to have included

    um I would just recommend sending that over as soon as possible um I imagine that other Commissioners

    would be appreciative of the request as well okay thank you

    okay was there anything else prison Stone okay um so I thank you I will ask a few more

    questions I wanted to direct Aaron's focus in on a few of the dollar amounts

    and um on page eight of the memo where you

    provided the breakdown of the non-personnel services um

    two of the just wanted to focus on a few of the

    larger amounts on the one that's listed as other Professional Services for 3.1 million

    has the voting system contract VIP translation type setting election night Staffing do you see that line

    on page eight yeah it's towards the bottom for the

    uh-huh yeah one of the things I was wanted to know is kind of the breakdown

    within that category is it just those three or four things or were there other

    things too aside from what's listed in the parentheses Well non-personal Services

    is a very large category and if you look at the

    pie chart on page 12.

    sort of breaks out a bit more

    for you so do you have a question like a specific amount of a specific type of

    activity or action yeah well so specifically um

    what is the other Professional Services is it just the four things listed there in parentheses where are there things

    that are are those just some of the so yeah so for our budget that's the four item that

    would be in that category or that subcategory okay so then then I guess I was wondering

    about one of them is called VIP translation and type setting so is that basically the the same as the

    VIP translation and production in the pie chart the 2.6 5 million part of it

    right and then okay right okay and are those because it's such a

    large amount 2.6 million um I was kind of curious is that is that like a single

    company that does the translation and production or is that spread across multiple

    so translations and formatting of the voterification pamphlet are by one

    vendor and then the production of the full information path letter by another vendor and then the the prep for

    mailing the labeling of the voter information on the back covers by another vendor and then the post office

    of course does the mailing okay we're just out of curiosity who are the vendors that that do those those

    operations that you mentioned so the translation and formatting is by interathnica

    and then the production printing is by tolpin Merrell and then the the mailer I

    don't know if we have a mailer uh mail house yet for the labeling for March and then of

    course the post office yeah or the for like the translation specifically is that like a company that

    does a lot of different departments or does each department kind of decide on its own which company to use

    we so the vendor that we use does provide services to other City agencies

    okay um and then similarly in that same chart on

    the next page page nine you have the printing line item where it's 4.1

    million for one year and then seven million for the other the next year

    I was curious about the breakdown between the ballots versus the VIPs and the poll worker manuals I assume the

    poll worker manual is a lot smaller but so maybe it's more just the ballots versus the VIPs

    like do you know approximately is it like half and half or

    or roughly yeah I mean like for March the production the

    balance is around just the printing is about 1.4 VIPs around 1.9 because November the

    ballots are on 3.2 and the voter guides around 2.7 are those are those listed in the forms

    I I'm not sure if I I think so I think it's all yeah I think no okay maybe not

    okay well you said them out loud so I guess people that are interested um and then on the facilities rental

    line that's another large item the 1.7 how much of that is the lease on the

    warehouse 1.6 just under 1.6 1.56 I think it is

    okay and then my last questions are around the the prep jvbm processing

    and um is that is that also within the the non-personnel services or is that in

    a different category I know it's something like 180 000 or around that order two hundred thousand

    so that would be in the bowel production assembly does that print or printing yeah

    oh it's under the printing category yeah okay and then what what um company do

    you use for that out of curiosity a h okay

    all right um yes so that covers my questions on the

    oh and last lastly um with the the voter Outreach you know the rfps you do for

    that how many how many organizations Supply have been applying for those and how many do you award

    oh I don't know I the top of my head I couldn't tell you the number that uh applied

    that I think we had like 12 or 14 or I think then that we should Grant to okay

    okay so that's that's all the questions I had um commissioners

    any other questions uh president Stone thanks I just actually had a question

    about the translation um Services if there's any and you it's

    totally fine if you don't know this off the top of your head I could also ask you later um just if

    um there's feedback on the translation at all um using the outside vendor for example

    I think um Cantonese is the primary dialect in

    uh San Francisco I don't know if the ballots are in Mandarin or in Cantonese

    but those types of things are their feedback loops that are given from the public to the specific vendor

    um and you made like I said you may not know this off the top of your head I'm just I'm just curious and perhaps I could ask you for the uh for that at a

    later date um it's more just a question to make sure that voters who are using the

    services are feeling you know are accommodated effectively and have the

    tools to be able to share if it's not um if the translation isn't as effective

    and I know you mentioned that other departments use it so I'm sure it's you know I'm sure that it is all uh well

    documented in terms of feedback I was just curious what that process looks like

    so we get feedback and pretty much everything and we also get feedback on

    the translations as does our vendor because translations are a rather Hot Topic and so our vendor actually

    receives very positive reviews but also a lot of input from people on on the translations

    um it's not uncommon for us to provide translations to the state to use on state materials uh we actually

    are a part of a I guess a working group with the state before each election where when there's time we review the

    the translations from the state's vendors and that we provide feedback and

    all it's not uncommon for us to provide our vendor to provide translations that are

    in fact are used Statewide um that also in other counties and um

    so yeah so there certainly have been input and uh our we I you know we

    receive good information that our translations are are accurate

    um and as far as the dialects the dialects are spoken so that the characters are the same regardless of

    the dialect uh so uh and then we use traditional Chinese characters we don't use the

    simplified Chinese um and uh that may be a local flavor on the

    characters I don't know if other counties are moving to simplified but in San Francisco we still stay with the

    traditional characters thank you

    I have a follow-up on that actually so the state the state does its own

    translations of all of the state contests and measures and then but you can kind of opt out of those if you want

    they're just made available uh uh

    no there's no mechanism really to opt out of the street State translations uh uh but there's a time frame that the

    state translators if they uh finish the translations in time counties who want

    to can review and provide feedback and there's a small group of counties in San Francisco is one of them that actually

    participates in this feedback mechanism to the states translators and we often

    find especially the Chinese we find a lot of bad translation we find material

    that could be translated better we provide our input which is adopted by the state um we have in the past though if we

    if there is a bad translation on a candidate name a transliteration of a

    candidate's name or a uh about designation which is the the

    profession or work that a candidate does and it's a local candidate then we will

    we will provide the local translation or transliteration in place of the state

    information I see so in the cases where you you're

    providing where the state is using it they're they're basically going with your suggestion in that

    review process correct and then are your suggestions coming from do you

    pay the vendor to do the translation the statementary or is this stuff that's coming more from citizens and staff

    It's a combination of both our personnel and the vendor uh because the vendor

    like just as commissioner Stone was somewhat referencing now that there's a

    great uh reputation that you know that translators can acquire if they do good

    work and so our translator and they also have a like a really they have a passion really for translations and so they

    don't charge us but they'll look at the state translations and make the recommendations along with our Personnel

    just so that the content is better for the voters I see it's interesting the state wouldn't just use them directly if

    they knew about them but yeah I don't want the states that use them correctly oh okay all right it can be local secret

    then okay um yeah I don't have further questions um Commissioners anything else

    okay so let's let's um direct currents did you have any additional comments in response to what's been mentioned or

    no okay I just want to say I mean this so this is not the final budget this is you

    know this is our initial proposal uh you know we commission if you have thoughts

    we can certainly tickle some consideration staying with the mayor's office so if they have thoughts of

    course it's they have the the pen though too um but this is not done until February 21st so

    okay understood uh thank you uh commissioner Hayden Crowley

    I I would just reiterate director arms I think I know you've been you know you've

    made some pretty um good Cuts there I think I saw what is like 21 decrease in 23 24 and a 3.7

    percent increase in 24.25. I I think you should throw I think you should go for

    the gold and put in for those machines because you're gonna have to get them eventually so you might as well put it out there and then if they if the mayor

    cuts it you say well I told you so I'm you know it's a little it's a little

    uh preventive just you know because what what happens if I I just think it's only going to get

    bigger the ballot yeah all right I think it's good good advice

    so okay okay thank you so let's let's open it up

    to public comments um president Stoney on Amanda the lines oh just actually

    commissioner Hayden Crowley you've got your hand up oh no okay

    yeah president Stone yes I will manage that just bear with me for a moment I want to pull up a timer

    okay so um members of the public if anyone would like to comment yep okay we

    have one we have one uh hand raised at this point

    um Mr Turner I have unmuted you and once you begin you'll have three minutes

    thank you Commissioners and I wanted to associate myself with the uh comments of

    commissioner Crowley but not on the Sorting machines on the tabulation and

    the voting machines um I think it's uh fairly obvious that there is a bit of

    an elephant in the room no one has mentioned the cost savings that would be obtained if we join the ranks of New

    Hampshire and Mississippi these technology giants that are part of the

    United States moving ahead of California that are enjoying the cost savings benefit of moving toward open source

    systems uh no one has mentioned that there is basically by a simple numbers crunch

    about a million dollars a year at least to be gained for the budget uh by moving

    toward the better technology systems that we know are looming but

    unfortunately in San Francisco have been blocked by a lack of political will so

    uh I think that deserves acknowledgment also uh it would be great if there was

    focus on Outreach regarding ranked Choice voting there seemed to be an

    issue in Oakland where they had the Meltdown regarding their proprietary systems and ranked Choice voting system

    this last election there was one candidate chosen on one day and then

    they pushed the button and there was another candidate chosen following that and uh it raised some concerns from the

    public about a lack of Education campaign and I'm hoping with San Francisco dedicates money and effort

    toward educating the public regarding ranked Choice voting especially the

    elderly who seem to struggle a bit and and other vulnerable communities other

    than that thanks to all of you for your good work we think the public thinks this is not a place for cuts the

    elections Department should be well funded and protected but we also are

    saddened that we are failing to move forward with the work of the county over the past 20 years to push for open

    source voting systems we think the commission has failed at this point to

    recognize the issue and the National Security involved with the issue and so

    we're hoping that we that we join New Hampshire in doing a pilot as soon as

    possible thank you again for your time

    thank you Mr Turner I have re-muted you

    and let me just confirm there are no there are no other hands raised

    okay thank you president Stone so that closes public comment for this item

    um so now we have an opportunity to do any remaining discussion um I guess

    um I I should ask are we do we need to make

    a recommendation to the full commission DCA for us does the commission need to

    approve the Department's budget or is this something that we just have to have a hearing to discuss it

    no I think it's just a hearing to discuss it um if there's any approval necessary that would probably be a second hearing

    worth it uh yeah you give it to the director aunts to take president Stone thank you

    DC for us I do think it would be valuable um and we can talk about this offline

    um uh chair jordanick

    um about including access to this recording ahead of the next review so

    that Commissioners who are not on the committee can potentially watch the conversation

    should they have additional questions um and uh I also think that you know the

    the once this document is uh more up-to-date and has been submitted as it

    pertains to the memo I do think there's value in US incorporating that on the commission's website

    um perhaps it's under bopack um but I think it provides a lot of color for the public to understand why

    certain funds were allocated the way that they were um so that's just an additional request

    for the commission that I would I think we can talk about in the next meeting

    that's all okay thank you president Stone commissioner

    Hayden Crowley um thank you um chairman jordanick aren't we required to

    put the recording up on the website as soon as possible

    I I think that that's part of a sunshine I had to do I had to put up the

    recording for the Sheriff's Office on the budget like the next like within an hour It'll point of clarification

    yeah I was yes and I was saying that in the pan in the packet agenda so when you

    when you're for the packet we can have the link to the bow pack meeting so that it's easily accessible for Commissioners

    to go and review as a reminder okay that's all okay and and then just another point of clarification request

    for clarification uh if I want to uh put something together director arms for us

    to have Chromebooks do I just uh submit uh rationale and set up submit it to you

    in the next couple of days or so yeah it doesn't for that that nothing fancy just make it known we'll go from

    there well sure it won't be long Believe Me I'm sure there's verbs but but it'll but

    it'll be very well reasoned by Chromebooks

    well other commissions have them we don't want to be foiled period end

    the only thing I can think of is you want to go beyond that if you if there's certain features or functions you want on that Chromebook then oh okay yeah I I

    I thank you um I I would like I I like the fact that on WebEx we can raise our

    hand electronically and that is a really great feature to have in order to

    um follow Robert's Rules of Order which we are supposed to be doing by bylaws um

    in our uh commission meetings that we should have that function and I don't know if that's some that's probably an

    app that we would incorporate into the Chromebooks but I know that other commissions

    okay it's my husband on the Civil Service uses that thank you

    okay um yes so Commissioners I mean because

    we are meeting today we do have an opportunity to discuss if we would like to make a

    requests related to the commissioner's portion of the budget um we don't have to discuss that today

    but or maybe we're not prepared to but we we do have the ability I know

    there had been some interest in maybe doing something around the commission secretary position but

    under President Stone do you have any preference on whether we spend time on that today I was wondering if someone was going to

    ask about Cherry we actually had 20 applicants

    um for the existing role and I didn't think that it was appropriate for us to

    ask for additional funding based and I've reviewed done a first review of those candidates and there are qualified

    candidates um who I believe would be appropriate and therefore I didn't think it would

    behoove us to include an additional ask for funding for someone else if we're going to move forward with the existing

    at one point I had thought parallel path was the way to go but um it just isn't logical so as it

    pertains to the secretary I don't think there's an item I think we can talk

    about quickly some thoughts here if there are additional funds that we want to discuss but other than that I think

    we can punt that to the full commission for discussion um in February

    okay sounds good uh commissioner Hayden Crowley

    um I'll be candid I haven't been on this commission long enough to really assess what our needs are other than the fact that I think that we should have

    Chromebooks to to so that we our business stays on a city computer I mean

    DCA Flores and director Arns are you using personal computers from home

    no so even though we are not city employees per se

    um that doesn't diminish our role because we perform a very valuable role and we can be foiled and all kinds of

    different things um and I just don't want somebody in my in my personal computer yeah I just

    don't I want to look at my email on on uh you know on on a city-owned

    Chromebook um so anyway I've already written my proposal so but I as far as the as far

    as the other stuff is concerned I just haven't been around long enough to kind of figure out really what is Meaningful

    and at this point since we are facing such a significant budget um

    uh challenge I'm not sure we would get a hearing on it anyway

    um so you know we we gotta we gotta you know start slowly and and in my opinion

    I'm starting slowly and then we'll ask now on the other hand director Arts needs to be asking for some other things

    but that that's we can push him

    okay um so

    anything else um were there any like amendments to the budget that people were thinking about

    you know increasing the Outreach funds or anything or um

    I know you had mentioned something along those lines the presidents don't yeah thank you I think that

    um I you know the comments that I made were not necessarily items that I think require action I

    think just bringing them up to the department is enough for

    um their consideration the only thing that I would want to see additional

    funding for though I recognize the budget shortfall is those grants um in 2024. that was the only thing that

    I kind of felt based on the needs of the 2024

    um election that perhaps increasing that grant funding but um I also understand the department and

    the director's rationale as to why it's remaining the same so um I don't feel that that's like a

    directive that I want to make to the department but I do think an explanation as to why was an import why it would

    remain the same was an important um element of transparency

    okay sounds good and then drug turns do you think for the next meeting you could maybe research the number of

    organizations that applied for the funds and then the number that were receive the funds yes put a pure sign up okay

    great okay so if there are no um additional

    things people have to say um we can um move on to the next item which is the

    adjournment so the time is now 4 31 pm

    um the meeting is adjourned thank you everybody all right guys thanks thank you director Ernst for your work thank

    you very much

    View transcript

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