Building Inspection Commission (BIC)

AD HOC COMMITTEE ON GOALS AND OBJECTIVES

Committee Meeting of September 23, 1998

Adopted on November 25, 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 3:40 a.m. by Commissioner Vasquez.

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

COMMITTEE MEMBERS/STAFF PRESENT:

Armando Vasquez, Commissioner	Mona Cereghino, Commissioner

Alfonso K. Fillon, Commissioner	Maria Banico, Commission Secretary

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.	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 Cereghino moved, seconded by Commissioner Fillon, 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 3:45 to 6:05 p.m.

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 Cereghino, not to disclose the details of the discussions held during Closed Session.

The motioned passed unanimously.

4.	Review and approval of the Minutes of the Committee Meeting of September 4, 1998.

Commissioner Fillon moved, seconded by Commissioner Vasquez, to approve the Minutes of the Committee Meeting of September 4, 1998 as prepared.

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.

Commissioner Vasquez said that items for future meetings could be discussed when Director Chiu comes back from his trip to China.

6.	Adjournment.

There being no other business, and on a motion made by Commissioner Fillon, seconded by Commissioner Cereghino, the meeting adjourned at 6:12 p.m.

The motion passed by unanimous vote.

________________________________

MARIA G. T. BANICO

Commission Secretary

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