Overview
Roster:
Subcommittee Member Cris Plunkett
Subcommittee Member Lisa Rachowicz
Subcommittee Member Traci Watson
Agenda
- I. CALL TO ORDER
JUNE 2022 MINUTES Subcommittee Members 5 min
The Subcommittee will review and vote on whether to approve draft Minutes.
Explanatory document – Draft Minutes
Public Comment will be heard before the proposed action.
Proposed Action: Vote to approve last month’s Subcommittee Minutes. - II. OLD BUSINESS/ REPORTS
A. TRAINING FOR SHELTER STAFF Discussion/Action
Member Watson 10 min
The Subcommittee will continue discussing ways to promote professionalism of shelter staff and consider what proposals would be appropriate for the full Committee to consider.
Public Comment will be heard before any proposed action.
B. REQUIREMENTS FOR SMC SEAT 1 Discussion/Action
Members 15 min
During a discussion with the Board of Supervisor Rules Committee, Chair Peskin recognized the challenges of finding a volunteer that fits the criteria for Seat 1. He has invited suggestions for a revision of the language of Seat 1. Proposals will be discussed and forwarded to the full Committee. The current requirement is: "...a person that is homeless or formerly homeless, and who is living or has lived with the person's homeless child under the age of 18..."
Explanatory document – SEC. 20.305. MEMBERSHIP AND ORGANIZATION
Public Comment will be heard before the proposed action.
Proposed Action: Vote to send proposed change to the Committee for approval. - III. NEW BUSINESS
A. REVISIONS OF SOCs Discussion/Action
Members 15 min
Subcommittee Members will discuss and agree on language for revisions to the Standards of Care. For example, whether SOC #15 should require bicycle storage; whether SOC #29 should specify that the 7-night minimum does not prevent HSH from assigning beds for less time to those in the Homeward Bound program; or that SOC #32 does not require Navigation Centers to utilize two-tier (bunk) beds. Explanatory document - SEC. 20.404 (Standards of Care)
Public Comment will be heard before any proposed action.
Proposed Action: Recommend that SMC update Standards.
B. AGENDA SETTING FOR FUTURE MEETINGS Discussion/Action
Members 10 min
Members may suggest items for future action or discussion, including goals and objectives for the 2022-2023 fiscal year.
Public Comment will be heard before any proposed action. - General public comment
Members of the public may address the Committee on items of interest to the public that are within the subject matter jurisdiction of the Committee for up to three minutes. With respect to an action item [denoted by “Proposed Action” after the agenda item] on the agenda, members of the public may address the Committee for up to two minutes at the time such item is called. With respect to a discussion item [denoted by “Discussion”] on the agenda, members of the public may address the Committee for up to one minute at the time such item is called. Members of the public may only speak once per agenda item. Public comment will be taken on each item being considered by the Committee prior to any action or vote. Those who comment may submit a written summary (up to 150 words) of their remarks to assist staff in the compilation of the meeting minutes.
- Adjournment
This item requires a motion, a second, and to be carried.
Date & Time
3:00 pm to 4:15 pm
Online
Phone
Meeting ID number/access code: 2455 889 6098
Meeting password: SMC22
Documents
Minutes
Regulations
Meeting documents
Meeting documents
To obtain copies of the agenda, minutes, or any explanatory documents, please contact Robert Hill at robert.hill@sfdph.org.
Electronic devices
Electronic devices
The ringing of and use of cell phones, pagers, and similar sound producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager or other similar sound-producing electronic devices. 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 maybe sensitive to various chemical based scented projects. Please help the City to accommodate these individuals.
Know your rights under the Sunshine Ordinance
Know your rights under the Sunshine Ordinance
Know Your Rights under the Sunshine Ordinance (Chapter 67 San Francisco Administrative Code) Government’s duty is to serve the public, reaching its decision 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 THIS ORDINANCE, OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE SUNSHINE ORDINANCE TASK FORCE: Administrator Sunshine Ordinance Task Force City Hall, Room 244 3 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Phone 415.554.7724 Fax 415.554.7854 E-mail sotf@sfgov.org Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library, and on the City’s website at www.sfgov.org.
Lobbyist registration and reporting requirements
Lobbyist registration and reporting requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code § 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415) 581-2300; fax (415) 581-2317; web site: sfgov.org/ethics.