Fire Commission - November 18, 2019

Special Meeting/Retirement Certificate Ceremony
    Agenda

    SAN FRANCISCO FIRE COMMISSION
     
    Fire Commission Special Meeting
    Monday, November 18, 2019, 4:00 p.m.
     
    698 Second Street, Room 102  San Francisco  California  94107
     
    AGENDA
     
    Item No.
    1. ROLL CALL
     
    President Stephen A. Nakajo 
    Vice President Francee Covington
    Commissioner Michael Hardeman
    Commissioner Ken Cleaveland 
    Commissioner Joe Alioto-Veronese
     
    Chief of Department Jeanine Nicholson
     
    2. GENERAL PUBLIC COMMENT
     
    Members of the public may address the Commission for up to three minutes on any matter within the Commission’s jurisdiction and does not appear on the agenda. Speakers shall address their remarks to the Commission as a whole and not to individual Commissioners or Department personnel. Commissioners are not to enter into debate or discussion with a speaker. The lack of a response by the Commissioners or Department personnel does not necessarily constitute agreement with or support of statements made during public comment.
     
    3. PRESENTATION OF RETIREMENT CERTIFICATES [Discussion]
    Presentation of Retirement Certificates to members of the San Francisco Fire Department that have retired from the San Francisco Fire Department between July1, 2016 and June 30, 2019.
     
    4. ADJOURNMENT
     
     
    SAN FRANCISCO FIRE COMMISSION
     
    NOTICE OF COMMISSION PROCEDURES
     
     
    Commission Meeting Schedule and Location
     
    The Fire Commission will meet regularly on the 2nd and 4th Wednesday of each month at San Francisco City Hall, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102. The second Wednesday in Room 416 at 9:00 a.m. and the fourth Wednesday in Room 400 at 5:00 p.m.
     
    Commission Office
     
    The Fire Commission Office is located at 698 Second Street, Room 220, San Francisco, CA 94107. The Fire Commission telephone number is (415) 558-3451; the fax number is (415) 558-3413. The web address is http://sf-fire.org/fire-commission; Office hours are from 8:30 a.m. to 5:00 p.m., Monday through Friday.
     
    Language Access
     
    Per the Language Access Ordinance (Chapter 91 of the San Francisco Administrative Code), Chinese, Spanish and or Filipino (Tagalog) interpreters will be available upon requests. Meeting Minutes may be translated, if requested, after they have been adopted by the Commission.  Assistance in additional languages may be honored whenever possible. To request assistance with these services please contact the Commission Secretary at (415) 558-3451, or fire.commission@sfgov.org at least 48 hours in advance of the hearing.  Late requests will be honored if possible. 
     
    Information on Disability Access
     
    The hearing rooms in City Hall are wheelchair accessible.  The closest accessible BART station is the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI lines serving this location are: #42 Downtown Loop, and #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro Stations at Van Ness and Market and at Civic Center. For information about MUNI accessible services call (415) 923-6142. There is accessible curbside parking adjacent to City Hall on Grove Street and Van Ness Avenue and in the vicinity of the Veterans Building at 401 Van Ness Avenue adjacent to Davies Hall and the War Memorial Complex.  For more information about MUNI accessible services, call (415) 701-4485.
     
    To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact the Commission Secretary at least two business days before the meeting at (415) 558-3451 to make arrangements.  Late requests will be honored, if possible.
     
    To assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.
     
    Policy on use of Cell Phones, Pagers and Similar Sound-Producing Electronic Devices at and During Public Meetings
     
    The ringing and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at Fire Commission meetings. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic device.
     
    Documents for Public Inspection
     
    Documents referred to in this agenda, if not otherwise exempt from disclosure, are available for public inspection and copying at the Fire Commission Office.  If any materials related to an item on this agenda are distributed to the Fire Commission after distribution of the agenda packet, those materials, if not otherwise exempt from disclosure, are also available for public inspection at the Fire Commission Office, 698 Second Street, room 220, San Francisco, during normal office hours.
     
    Know Your Rights under the Sunshine Ordinance
    (Chapter 67 of the San Francisco Administrative Code)
     
    Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.  For more information on your rights under the sunshine ordinance or to report a violation of the ordinance, contact the sunshine ordinance task force. You may contact the Sunshine Ordinance Task Force Administrator, as follows: Sunshine Ordinance Task Force, City Hall, Room 244, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4689, Phone: (415) 554-7724, Fax: (415) 554-5784, E-mail: sotf@sfgov.org. Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City’s Web site at http://www.sfgov.org.
     
    San Francisco Lobbyist Ordinance
     
    Individuals and entities that influence or attempt to influence local policy or administrative action may be required by the San Francisco Lobbyist Ordinance (San Francisco Campaign and Governmental Conduct Code sections 2.100 – 2.160) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300, fax (415) 581-2317 and Web site: http://www.sfgov.org/ethics

    MINUTES
    Fire Commission Special Meeting
    Monday November 18, 2019 4:00 p.m.
     
    698 Second Street, Room 102  San Francisco  California  94107
     
    Item No.
    1. ROLL CALL:  President Nakajo called the meeting to order at 4:00 p.m.
     
    President Stephen A. Nakajo 
    Vice President Francee Covington
    Commissioner Ken Cleaveland 
    Commissioner Joe Alioto-Veronese
     
    Chief of Department Jeanine Nicholson
     
    2. GENERAL PUBLIC COMMENT
     
    Members of the public may address the Commission for up to three minutes on any matter within the Commission’s jurisdiction and does not appear on the agenda. Speakers shall address their remarks to the Commission as a whole and not to individual Commissioners or Department personnel. Commissioners are not to enter into debate or discussion with a speaker. The lack of a response by the Commissioners or Department personnel does not necessarily constitute agreement with or support of statements made during public comment.
     
    There was no public comment.
     
    3. PRESENTATION OF RETIREMENT CERTIFICATES [Discussion]
    Presentation of Retirement Certificates to members of the San Francisco Fire Department that have retired from the San Francisco Fire Department between July1, 2016 and June 30, 2019.
     
    President Nakajo welcomed everyone to the special meeting.  Chief Nicholson presented Retirement Certificates to the following members:
     
    Stephen Marcotte
    Edmund Dea
    Darryl Brewster
    Arnesto Estrella
    Dennis O’Neill
    Mark Gradney
    Paul Barry
    Michael Rubin
    Mike Castegnola
    Clyde Christobol
    Gregory Stangland
    Stuart Beach
    Patrick Moran
    Joseph Horton
    Ray Guzman
    Jeff Columbini
    Ed Campbell
    Scott Kinkade
    Michael Carion
    Mark Gonzales
    Stephen Shaw
    Sig Wallen
    Juan La Chica
    Ernest Carillo
    John Cremen
    Kirk Richardson
    Eileen McCrystle-Tellez
    Melany Brandon
    Joanne Hayes-White
    John Shanley
    Tom Siragusa
    Mindy Talmadge
     
     
    The Commissioners congratulated all the retirees in attendance and wished them well and invited them to join them in the lunchroom for snacks provided by the Fire Credit Union.
     
    4. ADJOURNMENT:    President Nakajo adjourned the meeting at 4:56 p.m.

    SAN FRANCISCO   FIRE COMMISSION
     
     
    Fire Commission Special Meeting
     
    PUBLIC NOTICE
     
     
    November 1, 2019
     
    CHANGE OF VENUE FOR SPECIAL MEETING
     
    THE FIRE COMMISSION WILL HOLD A SPECIAL MEETING ON NOVEMBER 18, 2019 AT 4:00 P.M. AT FIRE DEPARTMENT HEADQUARTERS, 698 2ND STREET, ROOM 102, SAN FRANCISCO, CA, 94107 FOR THE PRESENTATION OF RETIREMENT CERTIFICATES.
     
    Agenda will be posted at least 72 hours prior to meeting. 
     
    Maureen Conefrey
    Commission Secretary