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March 29, 2013

MINUTES
PLANNING & BUDGETING SUB-COMMITTEE MEETING
CITY AND COUNTY OF SAN FRANCISCO
Friday, March 29, 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 9:03 am.

2. Roll call
Greg Wagner
Ken Bukowski
Art Wong (for Travis Fox)
Bella Fudym
Chanda Ikeda
Ken Salmon
Julia Dawson (for Theresa Lee)
Monique Zmuda
Chanda Ikeda
Carol Lu

Absent
Vakil Kuner
Brian Strong

Late
Michael Liang

Guest
Susan Giffin (Police)
Maureen Gannon (Police)
Will Sanson (Police)
Leo Solomon (Police)
Joseph John (DT)
Shome Vasudevan (DT)
Gonzalo Gonzeles (DA)
Eugene Clendinen (DA)
Catherine McGuire (Juvenile Probation)
Bree Mawhorter (Sheriff)
Dave Hardy (Sheriff)
Mark Corso (Fire)
Jesus Mora (Fire)


3. Approval of Minutes

The minutes of March 15, 2013 were approved.


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

Ken Salmon presented on the projects associated with Public Utilities Commission.

Leo Solomon presented on the projects associated with Police.

Catherine McGuire and Joseph John presented on the projects associated with Juvenile Probation.

Bree Mawhorter and Dave Hardy presented on the projects associated with Sheriff.

Mark Corso and Jesus Mora presented on the projects associated with Fire.

Bella Fudym presented on the projects associated with the Adult Probation.

Eugene Clendinen and Gonzalo Gonzales presented on the projects associated with the District Attorney.

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


5. Public Comment

There was no public comment.

6. Adjournment

The meeting was adjourned at 12:05pm.
Last updated: 4/16/2013 11:44:29 AM