Building Inspection Commission (BIC)

AD HOC COMMITTEE ON GOALS AND OBJECTIVES

Committee Meeting of September 4, 1998

Adopted on September 23, 1998

1660 Mission Street, Room 6034, San Francisco, CA 94103

MINUTES

The meeting of the BIC Ad Hoc Committee on Goals and Objectives was called to order at 9:10 a.m. by Commission Secretary Banico.

1.	ROLL CALL - Roll call was taken and a quorum was certified.

COMMITTEE MEMBERS/STAFF PRESENT:

Armando Vasquez, Commissioner	Alfonso K. Fillon, Commissioner

Maria Banico, Commission Secretary

COMMITTEE MEMBERS ABSENT:

Mona Cereghino, Commissioner

D.B.I. REPRESENTATIVES:

Frank Chiu, Director

William Wong, Deputy Director for Inspection Services

2.	Public Comment.

There were no members of the public present at this Committee Meeting.

3.	Election of Officers.

Commissioner Vasquez said that at the BIC meeting when this committee was constituted, he said that he would be willing to co-chair this committee with Commissioner Cereghino.

Commissioner Fillon said that he did not think it was necessary to hold elections for this committee. He agreed to Commissioner Vasquez' suggestion that the chair be rotated among the three committee members.

Commissioner Vasquez agreed to chair this meeting.

4.	Review of Director's performance per goals adopted under the Pay for Performance Program

a.	Public Comment (on all matters pertaining to the Closed Session).

There was no public comment received.

b.	Possible action to convene a Closed Session.

Commissioner Fillon moved, seconded by Commissioner Vasquez, to convene a Closed Session.

The motioned passed unanimously.

c.	CLOSED SESSION: Pursuant to Government Code Section 54957 and the San

Francisco Administrative Code Section 67.10(b)

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Director of the Department of Building Inspection - Mr. Frank Chiu

The Committee went into Closed Session from 9:15 to 11:35.

d.	Reconvene in Open Session to vote whether to disclose any or all discussions held in Closed Session (Administrative Code Section 67.14(a).)

Commissioner Fillon moved, seconded by Commissioner Vasquez, not to disclose the details of the discussions held during Closed Session.

The motioned passed unanimously.

5.	Discussion and possible action with respect to those items that could be placed on the agenda of future Committee meetings.

There was no discussion on this agenda item.

6.	Adjournment.

There being no other business, and on a motion made by Commissioner Vasquez, seconded by Commissioner Fillon, the meeting adjourned at 11:40 p.m.

The motion passed by unanimous vote.

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MARIA G. T. BANICO

Commission Secretary

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