MEETING

April 15, 2022 Budget and Performance Subcommittee Meeting

COIT Budget and Performance Subcommittee

Meeting details

Date and time

to

How to participate

Online

To view the online presentation, join the meeting using the link below. Members of the public may use email address coit.staff@sfgov.org to join the WebEx meeting if needed.
WebEx meeting link
Public comment call-in information415-655-0001
Use access code 2489 232 8919. Dial *3 when public comment is open to signal that you would like to speak.

Agenda

1

Call to Order by Chair

2

Roll Call

Ken Bukowski – Chair, Deputy City Administrator/CFO, City Administrator’s Office
Sailaja Kurella – Purchaser and Director, Contract Administration
Crispin Hollings – Chief Financial Officer, Sheriff’s Department
Sally Ma – Analyst, Mayor’s Office
Michael Liang – Chief Information Officer, Public Library
Ian Law – Chief Information Officer, Airport
Todd Rydstrom – Deputy Controller, Controller’s Office
Tajel Shah – Chief Assistant Treasurer, Treasurer-Tax Collector
Ian Hart – Director of Finance and Administration, Department of Human Resources
Jillian Johnson – Director, Committee on Information Technology

3

Approval of the Consent Agenda (Action Item)

All matters listed hereunder constitute a Consent Calendar, are considered to be routine action items by the COIT Budget & Performance Subcommittee and may be acted upon by a single roll call vote of the Committee. There will be no separate discussion of these items unless a member of the Committee, the public, or staff so requests, in which event the matter shall be removed from the Consent Calendar and considered as a separate item at this or a future hearing.


3.1 Resolution Making Findings to Allow Teleconferenced Meetings Under California Government Code Section 54953 (e)

3.2 Approval of Meeting Minutes from April 1, 2022

4

Department Updates & Announcements

5

FY 2022-23 & FY 2023-24 Budget Recommendations (Action Item)

6

Public Comment

7

Adjournment

Notices

Sunshine Ordinance

San Francisco Administrative Code §67.9(a)   Agendas of meetings and any other documents on file with the clerk of the policy body, when intended for distribution to all, or a majority of all, of the members of a policy body in connection with a matter anticipated for discussion or consideration at a public meeting shall be made available to the public. To the extent possible, such documents shall also be made available through the policy body's Internet site. However, this disclosure need not include any material exempt from public disclosure under this ordinance.