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MINUTES
Regular Meeting
March 15, 2004
2:00 p.m.
ROOM 400, CITY HALL
1 Dr. Carlton B. Goodlett Place
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CALL TO ORDER
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2:24 p.m.
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ROLL CALL
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President Morgan R. Gorrono
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Present
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Vice President Linda Richardson
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Present
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Commissioner Alicia D. Becerril
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Present
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Commissioner Donald A. Casper
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Present
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Commissioner Thomas T. Ng
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Present
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President Morgan R. Gorrono presided.
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PUBLIC COMMENT ON MATTERS APPEARING ON THE AGENDA
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None.
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APPROVAL OF MINUTES
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Special Meeting of March 1, 2004 – 12:30 p.m. Open Session
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Action:
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Approve. (Vote of 5 to 0)
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Regular Meeting of March 1, 2004
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Action:
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Approve. (Vote of 5 to 0)
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0079-04-8
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Review of request for approval of proposed personal services contracts. (Item No. 5)
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PSC#
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Department
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Amount
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Type of Service
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Type of Approval
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Duration
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4089-02/03
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Public Health
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Increase Amount $400,000 New Amount $1,000,000
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Will provide as-needed, on-call professional radiology technologists with on-call availability, 7 days a week.
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Regular
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06/30/04
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February 17, 2004:
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Postpone to the meeting of March 1, 2004 at the request of SEIU Local 790.
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March 1, 2004:
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Postpone to the meeting of March 15, 2004 at the request of Department of Public Health.
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Speakers:
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Galen Leung, Department of Public Health
Robert Thomas, Department of Public Health
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Action:
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Change duration from August 31, 2005 to June 30, 2004; Adopt the Human Resources Director’s report. Notify the offices of the Controller and the Purchaser. (Vote of 5 to 0)
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0124-04-8
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Review of request for approval of proposed personal services contracts. (Item No. 6)
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PSC#
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Department
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Amount
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Type of Service
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Type of Approval
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Duration
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4076-03/04
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Police
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$420,000
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Will provide the San Francisco Police Department with psychological evaluations of final entry level officer candidates and refinement of predictive validity assessment procedures.
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Regular
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06/30/06
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March 1, 2004:
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Postpone to the meeting of March 15, 2004.
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Speakers:
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Lt. Daniel Mahoney, San Francisco Police Department
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Action:
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Adopt the Human Resources Director’s report. Notify the offices of the Controller and the Purchaser. (Vote of 5 to 0)
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0145-04-8
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Review of request for approval of proposed personal services contracts. (Item No. 7)
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PSC#
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Department
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Amount
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Type of Service
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Type of Approval
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Duration
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4088-03/04
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Municipal Transportation Agency
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$3,300,000
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Will provide claims adjusting and consulting services for existing and new claims for workers’ compensation benefits brought by MTA employees. Will also provide consulting services under a pilot project assisting MTA’s study of new workers’ compensa-tion.
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Regular
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03/27/09
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4089-03/04
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Public Health
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$4,000,000
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Will provide clinically sound and culturally competent intensive outpatient mental health services for San Francisco residents who exhibit severe and/or disabling impairments related to an acute and/or chronic psychiatric or psychological condition.
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Regular
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06/30/06
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4109-02/03
Withdrawn
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Children, Youth & Families
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Increase Amount $10,260 New Amount $67,260
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Will continue the citywide gang assessment process as initiated under the previous contractual agreement with the Office of Juvenile Justice and Delinquency Prevention and complete the Gang-Free Communities
Assessment Report and Implementation Plan.
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Regular
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03/01/05
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Speakers:
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Masai T. Burnett, Municipal Transportation Agency spoke on PSC #4088-03/04.
Galen Leung, Department of Public Health spoke on PSC #4089-03/04.
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Action:
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PSC #4109-02/03 withdrawn. Adopt the Human Resources Director’s report on PSC #4088-03/04 and PSC #4089-03/04. Notify the offices of the Controller and the Purchaser. (Vote of 5 to 0)
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0146-03-1
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Municipal Transportation Agency’s report on appoint-ments exempt from Civil Service under Charter Section 10.104-16 through 10.104.18. (Item No. 8)
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Speakers:
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None.
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Action:
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Adopt report. (Vote of 5 to 0)
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0147-03-1
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Municipal Transportation Agency’s report on provisional appointments. (Item No. 9)
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Speakers:
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None.
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Action:
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Adopt report. (Vote of 5 to 0)
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0148-03-1
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Department of Human Resources’ report on appointments exempt from Civil Service under Charter Section 10.104-16 through 10.104.18. (Item No. 10)
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Speakers:
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Denise Cannonier-Craig, Department of Human Resources
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Action:
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Adopt report. (Vote of 5 to 0)
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0149-03-1
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Department of Human Resources’ report on provisional appointments. (Item No. 11)
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Speakers:
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None.
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Action:
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Adopt report. (Vote of 5 to 0)
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0039-04-5
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Proposed amendments to Civil Service Commission Rules 112.1, 312.1.2 and 412.1 – Eligible Lists to delete “Eligibles on lists governed by the Rule of the List shall be listed in alphabetical order and without reference to score.” (Item No. 12)
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February 2, 2004:
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Rules 112.1 and 412.1 post for adoption.
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February 20, 2004:
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Rule 312.1.2 posted for adoption.
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Speakers:
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None.
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Action:
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Adopt. (Vote of 5 to 0)
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0763-03-3
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Request to the Civil Service Commission for Marvelin Rance and Jeanne Lu to be granted status from Class 1847 Executive Aide to the Mayor’s Office to Class 9775 Senior Community Development Specialist II. (Item No. 13)
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Speakers:
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Robert Pritchard, Department of Human Resources
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Action:
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Grant status to Marvelin Rance and Jeanne Lu from Class 1847 Executive Aide to the Mayor’s Office to Class 9775 Senior
Community Development Specialist II with an effective date of July 1, 2003 and advise the Mayor’s Office of Housing to obtain appropriate budget approval to implement this classification action. (Vote of 5 to 0)
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0363-02-7
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Determination of future employability: Dismissal of permanent civil service appointment of John Neil Adza, Watershed Keeper Supervisor (Job Code 7270) Public Utilities Commission. (Item No. 14)
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February 2, 2004:
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Postpone to the meeting of March 15, 2004 at the request of John Neil Adza.
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Speakers:
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Therese Madden, Public Utilities Commission
John Neil Adza, Appellant
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Action:
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Sustain the recommendation of Public Utilities Commission; No future employment with the City and County of San Francisco. (Vote of 4 to 1; President Morgan R. Gorrono
dissents.)
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0715-03-7
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Determination of future employability: Disciplinary release from probationary appointment of John Bowman, IS Trainer Assistant (Job Code 1031) Department of Human Services. (Item No. 15)
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February 2, 2004:
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Postpone to the meeting of February 17, 2004 at the request of David Coleman, IFPTE Local 21.
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February 17, 2004:
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Reject the Department of Human Services’ recommendation of no future employment with the Department of Human Services. (Vote of 2 to 2; Commissioners Casper and Ng dissent.) Postpone to the meeting of March 1, 2004 or when all five (5) Commissioners are present.
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March 1, 2004:
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Postpone to the meeting of March 15, 2004.
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Speakers:
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None.
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Action:
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Postpone to the meeting of April 5, 2004 at the request of the Department of Human Services and IFPTE Local 21. (Vote of 5 to 0)
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0151-04-1
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Review of Pending Appeals Log as of March 9, 2004. (Item No. 16)
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Speakers:
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Kate Favetti, Executive Officer
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Action:
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Accept report. (Vote of 4 to 0; Commissioner Becerril out of the hearing room.)
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0887-03-1
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Progress Report – Salary Setting for the City and County of San Francisco Board of Supervisors for a five (5) year cycle, effective July 1, 2004 through June 30, 2009 in accordance with Charter Section 2.100. (Item No. 17)
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December 1, 2003:
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Accept report on Preliminary Work Plan – Salary Setting for the City and County of San Francisco Board of Supervisors, effective July 1, 2004 through June 30, 2009 in accordance with Charter Section 2.100.
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January 5, 2004:
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Accept Preliminary Report on the Board of Supervisors Salary; Proceed with salary survey and report progress to the Commission.
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February 2, 2004:
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Accept report.
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March 1, 2004:
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Postpone to the meeting of March 15, 2004 at the request of President Morgan R. Gorrono.
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Speakers:
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Yvette Gamble, Civil Service Commission
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Action:
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Accept report. (Vote of 5 to 0)
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0035-04-1
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Progress Report - Certification of Salary and Benefits of Elected Officials of the City & County of San Francisco for Fiscal Year 2004-05 in accordance with Charter Section A8.409.1. (Item No. 18)
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February 2, 2004:
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Accept report.
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March 1, 2004:
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Postpone to the meeting of March 15, 2004 at the request of President Morgan R. Gorrono.
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Speakers:
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Anita Sanchez, Civil Service Commission
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Action:
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Accept report. (Vote of 5 to 0)
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REQUEST TO SPEAK ON ANY MATTER WITHIN THE JURISDICTION OF THE CIVIL SERVICE COMMISSION
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Vice President Linda Richardson inquired about the status of the outstanding invoice for outside counsel and the budget and requested a report at the next meeting.
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ADJOURNMENT
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4:06 p.m.
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