Budget and Performance Sub-Committee - March 31, 2017 - Minutes
BUDGET & PERFORMANCE SUB-COMMITTEE MEETING
CITY AND COUNTY OF SAN FRANCISCO
Friday, March 31, 2017
9:00 am – 12:00 pm
City Hall, Room 305
Ken Bukowski – Chair, Acting CIO, DT
Bella Fudym – IT Project Director, Adult Probation
Ian Law – CIO, Airport
Brian Strong – Director, Capital Planning
Jaci Fong – Director and Purchaser, Contract Administration
Todd Rydstrom – Deputy Controller, Controller’s Office
William Lee – CFO, Emergency Management
Chanda Ikeda – CFO, Human Resources
Ashley Groffenberger – Analyst, Mayor’s Office
Lisa Walton – CTO, MTA
Bill Kim – CIO, Public Health
Michael Liang – CIO, Public Library
Julia Dawson – Deputy Director, Public Works
Tajel Shah –Deputy Director, Treasurer-Tax Collector
Leo Levenson – Deputy Director, Finance and Administration, DT
Matthias Jaime – COIT Director, City Administrator’s Office
1. Call to Order by Chair
Mr. Ken Bukowski called the meeting to order at 9:06 am.
2. Roll call
Heather Green (for Brian Strong)
Mitch Sutton (for William Lee)
Sean Cunningham (for Lisa Walton)
3. Approval of Minutes
The minutes of March 24, 2017 were approved.
4. Department Updates and Announcements
There were no department updates or announcements.
5. FY 2017-18 & FY 2018-19 Budget Presentations
DT – Department of Technology
Mr. Saul Melara presented DT’s ongoing Upgrade the Network (formerly Fix the Network) project.
Mr. Joe Voje presented DT’s ongoing Identity and Access Management, Citywide Active Directory projects, as well as DT’s proposed Business Continuity and Disaster Recovery project.
POL – Police
Will Sanson-Mosier presented POL’s proposed Foundational Network System project.
CON – Controller
Mr. Jack Wood presented CON’s proposed Apply Oracle Images to PeopleSoft Human Capital Management project.
To view these presentations in full, please visit http://www.sfcoit.org.
6. Public Comment
There was no public comment.
The meeting adjourned at 11:12 am.