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PUC elects new president and vice president; approves consent items and two contract amendments

San Francisco Public Utilities Commission · October 10, 2017
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Summary

The commission elected Ike Kwon president and Commissioner Vince Courtney vice president in absentia, approved minutes and the consent calendar, and authorized two amendments: a time extension to agreement CS-298 and a $150,000 increase to agreement CS-1053 for archeological and interpretive services with a Muwekma representative.

At its Oct. 10 meeting the San Francisco Public Utilities Commission completed its annual election of officers and acted on several consent items.

Nominations for president closed with a nomination for Ike Kwon; the commission voted by voice and the ayes carried. Outgoing President Moran received thanks from commissioners and staff during the ceremonial passing of the gavel.

The commission then nominated and elected Commissioner Vince Courtney as vice president; the vote was taken in absentia and the commission offered congratulations.

On the consent calendar, the commission approved the minutes of the Sept. 26 meeting and then approved the consent calendar by voice vote. Staff noted a written public comment from Alvin Jah for item 9A had been provided in the public binder.

On item-specific consent actions, the commission authorized Amendment No. 1 to agreement CS-298 to extend the term by two years, three months and 11 days for conservation easement planning and associated land-control tasks. The commission also approved Amendment No. 1 to agreement CS-1053, increasing the agreement by $150,000 and extending time by 1 year and 8 months to support interpretive and archeological monitoring and consultation with a Muwekma representative regarding cultural resources and human remains discovered during excavation.

All consent and amendment items were approved by voice vote; no roll-call tallies were provided in the transcript.

Next steps: staff will execute the approved amendments and continue the work described under the amended agreements.