Elections Commission Regular Meeting

Wednesday, July 20, 2022

In this page:

    Overview

    See below agenda item #1 for a PDF version of the agenda and for the meeting minutes approved at the September 21, 2022 meeting. See below the remaining items for the agenda packet documents.

    Meeting recording (Duration: 2:03:34):
    https://www.youtube.com/watch?v=e3knAGLQiVs

    Also see after the agenda for an embedded version of the video.

    Agenda

    1. General public comment

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

    2. 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

    3. Election of Commission Executive Officers

      Discussion and possible action to elect a new Commission President and (if needed) Vice President to fill vacancies in those offices, per Article V of the Commission Bylaws. 

      The procedure will be as follows. The Chair of the meeting will open nominations for President. Any commissioner who wishes to nominate a candidate will state the name of that person. If that person agrees to run, then that person is nominated. When there are no further nominations, the Chair will close the nominations and call a roll call vote in which each Commissioner shall state the name of the nominee for whom he or she is voting. If a nominee receives four or more votes, that person is elected President. If no nominee receives four votes, the Commission may have further discussion, and proceed to another vote. This process shall repeat until one nominee has received four or more votes. The same process will then be used to elect a Vice President (if needed).

    4. Approval of Minutes of Previous Meetings

      Discussion and possible action to approve Minutes for the April 6, 2022 and June 15, 2022 Elections Commission Meetings.

      Attachments: Draft Minutes

    5. Redistricting Process Initiative

      Discussion and possible action regarding the Commission’s potential recommendations with respect to the San Francisco redistricting process, including historical background and the proposed project plan.

      Invited Speakers:

      • Gwenn Craig, former Chair, San Francisco Elections Task Force
      • Alesandra Lozano, Voting Rights & Redistricting Program Manager, California Common Cause

      Attachments: (1) Updated Redistricting Initiative Plan (Dai & Shapiro), (2) Redistricting Discussion Document (Dai), (3) Gwenn Craig Bio, (4) Alesandra Lozano Bio, (5) Slides for Common Cause presentation, (6) 2017 Common Cause report on Local Redistricting Commissions, (7) 2013 When The People Draw the Lines LWV CRC assessment summary, (8) 2022 RTF reports (see here for originals and translations): (a) Final Report, (b) Final Report Statement from José María “Chema” Hernández Gil, J. Michelle Pierce, and Jeremy Lee, (c) Statement from Jeremy Lee, (d) Statement from Lily Ho and Matthew Castillion, (e) Statement from Raynell Cooper

       

    6. Review of the June 7, 2022 Consolidated Statewide Direct Primary Election

      Discussion and possible action regarding the June 7, 2022 Consolidated Statewide Direct Primary Election.

      Attachments: (1) Incident Report, (2) Vote-by-mail Ballot Report, (3) Provisional Voting Report, (4) Conditional Voter Registration Report, (5) Numbers re: How People Cast Their Ballot (Jerdonek), (6) Memo re: Using the Accessible BMD (Jerdonek)

    7. Commission Annual Report for 2021

      Discussion and possible action regarding the Commission Annual Report for 2021.

      Attachments: Draft Annual Report (Bernholz)

    8. Letter to Commission appointing authorities

      Discussion and possible action regarding sending a letter to one or more of the Commission's appointing authorities about appointing new Commissioners.

    9. Director's Report

      Discussion and possible action regarding the Director’s Report.

      Attachments: July 2022 Director’s Report

    10. Commissioners' Reports

      Discussion and possible action on Commissioners’ reports on topics not covered by another item on this agenda: meetings with public officials; oversight and observation activities; long-range planning for Commission activities and areas of study; proposed legislation which affects elections.

      Attachments: Clarifying Election Results Reporting (Dai)

    11. Agenda items for future meetings

      Discussion and possible action regarding items for future agendas.

    12. Adjournment

    Date & Time

    Wednesday, July 20, 2022
    6:00 pm

    City Hall, Room 408

    1 Dr. Carlton B Goodlett Place
    San Francisco, CA 94102
    View location on google maps

    Online

    Event number: 2491 934 4705
    Event password: PUecg4cJe26
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    Phone

    Access code: 2491 934 4705

    Meeting recording (Duration: 2:03:34)

    Transcript:

    No transcript is available for this meeting.

    View transcript

    Call in and make a public comment during the meeting

    Call in and make a public comment during the meeting

    Follow these steps to call in

    • Call 415-655-0001 and enter the access code
    • Press #
    • Press # again to be connected to the meeting (you will hear a beep)

    Make a public comment 

    • After you've joined the call, listen to the meeting and wait until it's time for the item you're interested in
    • When the clerk announces the item you want to comment on, dial *3 to get added to the speaker line
    • You will hear “You have raised your hand to ask a question. Please wait to speak until the host calls on you"
    • When you hear "Your line has been unmuted," you can make your public comment

    When you speak

    • Make sure you're in a quiet place
    • Speak slowly and clearly
    • Turn off any TVs or radios
    • Speak to the Commission as a whole, not to specific Commissioners

    Make a comment from your computer

    Make a comment from your computer

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    • Join the meeting using the link above

    Make a public comment 

    • Click on the Participants button
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    • Click on the hand icon to raise your hand
    • The host will unmute you when it is time for you to comment
    • When you are done with your comment, click the hand icon again to lower your hand

    When you speak

    • Make sure you're in a quiet place
    • Speak slowly and clearly
    • Turn off any TVs or radios
    • Speak to the Commission as a whole, not to specific Commissioners

    Commission packets

    Commission packets

    Materials contained in the Commission packets for meetings are available for inspection and copying during regular office hours at the Department of Elections, City Hall Room 48. Materials are placed in the Elections Commission's Public Binder no later than 72 hours prior to meetings.

    Any materials distributed to members of the Elections Commission within 72 hours of the meeting or after the agenda packet has been delivered to the members are available for inspection at the Department of Elections, City Hall Room 48, in the Commission's Public Binder, during normal office hours.

    Cell phones, pagers and similar sound-producing electronic devices

    Cell phones, pagers and similar sound-producing electronic devices

    The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. The Chair may order the removal from the meeting room of any person responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.

    Disability access

    Disability access

    The Commission meeting will be held in Room 408, City Hall, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA. The meeting room is wheelchair accessible.

    The closest accessible BART station is the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI lines serving this location are: #42 Downtown Loop, and #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro Stations at Van Ness and Market and at Civic Center. For information about MUNI accessible services call (415) 923-6142.

    There is accessible curbside parking adjacent to City Hall on Grove Street and Van Ness Avenue and in the vicinity of the Veterans Building at 401 Van Ness Avenue adjacent to Davies Hall and the War Memorial Complex.

    To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in a meeting, please contact the Department of Elections at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00 p.m. the previous Friday. Late requests will be honored, if possible.

    Services available on request include the following: American sign language interpreters or the use of a reader during a meeting, a sound enhancement system, and/or alternative formats of the agenda and minutes. Please contact the Department of Elections at (415) 554-4375 or our TDD at (415) 554-4386 to make arrangements for a disability-related modification or accommodation.

    Chemical based products

    Chemical based products

    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.

    Know your rights under the Sunshine Ordinance

    Know your rights under the Sunshine Ordinance

    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. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's 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:

    Sunshine Ordinance Task Force
    1 Dr. Carlton B. Goodlett Place
    Room 244
    San Francisco, CA 94102-4689
    Phone: (415) 554-7724
    Fax: (415) 554-5163
    Email: sotf@sfgov.org
    Website: http://sfgov.org/sunshine

    Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Ordinance Task Force, at the San Francisco Public Library, and on the City's website.

    Lobbyist Registration and Reporting Requirements

    Lobbyist Registration and Reporting Requirements

    Individuals that influence or attempt to influence local policy or administrative action may be required by the San Francisco Lobbyist Ordinance (San Francisco Campaign and Governmental Conduct Code sections 2.100 – 2.160) to register and report lobbying activity.

    For more information about the Lobbyist Ordinance, please contact:

    San Francisco Ethics Commission
    25 Van Ness Avenue
    Suite 220
    San Francisco, CA 94102
    Phone: (415) 252-3100
    Fax: (415) 252-3112
    Email: ethics.commission@sfgov.org
    Website: sfethics.org

    Last updated January 27, 2024

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