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April 5, 2013

MINUTES
PLANNING & BUDGETING SUB-COMMITTEE MEETING
CITY AND COUNTY OF SAN FRANCISCO
Friday, April 5, 2013
City Hall, Room 305
9:00 am – 12:00 pm

Members
Greg Wagner - CFO, Department of Public Health
Monique Zmuda - Deputy Controller, Controller’s Office
Kenneth Bukowski - Acting Director, Department of Technology
Travis Fox - Deputy Director Technology & Performance/CIO, MTA
Michael Liang – CIO, SF Public Library
Bella Fudym - IT Manager, Adult Probation
Vakil Kuner - CIO, Department of Human Services
Theresa Lee - Deputy Airport Director, San Francisco Airport
Ken Salmon - CIO, Public Utilities Commission
Brian Strong - Director, Capital Planning
Chanda Ikeda - Mayor’s Office
Carol Lu – Mayor’s Office

1. Call the meeting to order

Greg Wagner called the meeting to order at 9:10 am.

2. Roll call
Greg Wagner
Ken Bukowski
Art Wong (for Travis Fox)
Bella Fudym
Chanda Ikeda
Vakil Kuner
Michael Liang
Ken Salmon
Monique Zmuda
Carol Lu

Absent
Theresa Lee
Brian Strong

Guest
Marie Jobling
Tajel Shah
Dale Riley
Deborah Landis
John Arntz
Andy Maimoni


3. Approval of Minutes

The minutes of March 29, 2013 were approved.


4. Review of FY 2013-14 and FY 2014-15 Department Project Requests

Tajel Shah presented on projects associated with the Treasurer/Tax Collector.

Dale Riley presented on projects associated with the City Attorney.

Deborah Landis presented on projects associated with the Board of Supervisors.

John Arntz presented on projects associated with the Department of Elections.

Andy Maimoni presented on projects associated with 311.

Ken Bukowski and Ron Vinson presented on projects associated with the Department of Technology.

For more information on these department presentations, please visit: sfcoit.org.


5. Review of Ratings and Criteria for Enterprise Departments
Chanda reviewed the ratings and criteria related to enterprise department requests.

6. Public Comment
Marie Jobling emphasized the importance programs that provide training and support for public access to technology.

7. Adjournment

The meeting was adjourned at 12:05pm.
Last updated: 4/16/2013 1:55:25 PM