Meeting Summary – Summary of Actions Taken and Matters Discussed at Ethics Commission’s November 12, 2021 Meeting

November 12, 2021
Contact: Patrick Ford (415) 252-3100

  • Chair Lee called the meeting to order at 9:35 With Commissioners Larry Bush and James Bell in attendance, a quorum was present. Commissioner Daina Chiu joined the meeting at 9:52am.
  • Under Item 2, provided the opportunity for public comment on matters appearing or not appearing on the agenda.
  • Under Item 3, discussed the Draft Minutes of the Commission’s August 13, 2021 regular meeting approved (3-0) a motion by Commissioner Bush, seconded by Chair Lee to approve the minutes as drafted.
  • Under Item 4, discussed the Draft Minutes of the Commission’s October 8, 2021 regular meeting approved (3-0) a motion by Commissioner Bush, seconded by Commissioner Bell to approve the minutes as drafted.
  • Under Item 5, unanimously (4-0, with Commissioner Chiu having joined the meeting) adopted a motion by Commissioner Bell, seconded by Chair Lee, to approve a Resolution on Continuation of Remote Commission Meetings.
  • Under Item 6, discussed Staff cover memo and draft ordinance and regulation amendments to enact recommendations contained in “Report on Gift Laws Part A: Gifts to Individuals,” dated August 2, 2021, and “Report on Gift Laws Part B: Gifts to City Departments,” dated September 29, 2021. No action was taken as the item was provided for informational purposes only.
  • Under Item 7, heard and discussed Staff report on FY22 First Quarter Status Report on Implementation of Recommendations of the August 2020 Budget & Legislative Analyst’s (BLA) Performance Report of the Ethics Commission. No action was taken as the item was provided for informational purposes only.
  • Under Item 8, heard and discussed the Executive Director’s Report. No action was taken as the item was provided for informational purposes only.
  • Under Item 9, discussed possible items for future meetings.
  • Under Item 10, provided the opportunity for additional public comment on matters appearing or not appearing on the agenda.
  • Under Item 11, adjourned the meeting at 12:05 p.m.

Meeting agendas and materials are available at https://sfethics.org/ethics/category/agendas.

Draft Minutes for the November 12, 2021 Regular Meeting will be available upon their completion and will be included on the Agenda for the Commission’s next Regular Meeting. The next Regular Meeting of the Ethics Commission is scheduled for Friday, December 10, 2021, at 9:30 a.m.

For further information, please contact the Ethics Commission at ethics.commission@sfgov.org or (415) 252-3100.

SFGovTV provides a continuous archive of selected Commission, council and board meetings that allows viewers to watch those meetings online in full at the viewer’s convenience. Video, audio, and closed-captioning archives of Ethics Commission meetings may be accessed here.

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