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Building Inspection Commission

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BUILDING INSPECTION COMMISSION (BIC)
Department of Building Inspection (DBI)

REGULAR MEETING
Tuesday, January 2, 2007 at 9:00 a.m.
City Hall, 1 Dr. Carlton B. Goodlett Place, Room 400
Aired Live on SFGTV Channel 78
ADOPTED FEBRUARY 5, 2007

MINUTES

The regular meeting of the Building Inspection Commission was called to order at 9:05 a.m. by President Walker.

1.	Call to Order and Roll Call – Roll call was taken and a quorum was certified.
	COMMISSION MEMBERS PRESENTS:
	Debra Walker, President Joe Grubb, Commissioner Criss Romero, Commissioner (excused) Michael Theriault, Commissioner	Frank Lee, Vice-President Mel Murphy, Commissioner Vahid Sattary, Commissioner
	Ann Aherne, Commission Secretary
	D.B.I. REPRESENTATIVES:
	Sonya Harris, Secretary
	CITY ATTORNEY’S OFFICE REPRESENTATIVES: Beth Salveson, Deputy City Attorney
2.	President’s Announcements President Walker stated that this meeting had been noticed as both a Building Inspection Commission hearing and a Director Search Sub-Committee meeting. The Sub-Committee meeting is cancelled as there is a quorum of Commissioners.
3.	Public Employee Appointment – Director of the Department of Building Inspection. Discussion and possible action to interview candidates for the position of Director of the Department of Building Inspection. a. Public Comment on all matters pertaining to the Closed Session. There was no public comment. b. Possible action to convene a Closed Session. *Commissioner Sattary made a motion, seconded by Commissioner Theriault to convene in Closed Session. The motion carried unanimously.*
	RESOLUTION NO. BIC 001-07 The Commission went into closed session at 12:10 p.m. c. CLOSED SESSION: Pursuant to Government Code Section 54957(b)(1) and the San Francisco Administrative Code Section 67.10(b). The Commission reconvened in open session at 2:38 p.m d.Reconvene in Open Session to vote on whether to disclose any or all discussions held in Closed Session (Administrative Code Section 67.10(b). *Vice-President Lee made a motion, seconded by Commissioner Grubb, not to disclose any discussions held in Closed Session. The motion carried unanimously.* RESOLUTION NO. BIC 002-07
4.	Adjournment. Commissioner Theriault made a motion, seconded by Vice-President Lee. The motion carried unanimously. RESOLUTION NO. BIC 003-07 The meeting was adjourned at 2:39 p.m.
			Respectfully Submitted, ______________________ Ann Marie Aherne Commission Secretary