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1. |
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Introductions |
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Convene - 12:00 PM |
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2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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The Committee received public comment. |
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3. |
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APPROVE Record of Action from the June 27, 2016 meeting. |
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Approved as presented. |
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Chair Candace Andersen, Vice Chair John Gioia
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AYE:
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Chair Candace Andersen, Vice Chair John Gioia
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Passed
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4. |
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1. CONSIDER recommending nominations to the Racial Justice Task Force to the Board of Supervisors for appointment; and,
2. CONSIDER request of the Superior Court to make the Superior Court designee seat a non-voting member of the Task Force; and,
3. PROVIDE any additional direction to staff regarding the Racial Justice Task Force. |
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Approved as presented with the following direction to staff:
1. Forward to the Board of Supervisors for consideration at the September 13, 2016 regular meeting. |
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Vice Chair John Gioia, Chair Candace Andersen
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AYE:
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Chair Candace Andersen, Vice Chair John Gioia
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Passed
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5. |
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The next meeting is currently scheduled for Monday, September 26, 2016 at 9:00 AM. |
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6. |
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Adjourn |
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Adjourned - 12:08 PM |
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