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CALL TO ORDER
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2:43 p.m.
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ROLL CALL
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Commissioner Donald A. Casper
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Present
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Commissioner Morgan Gorrono
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Present
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Commissioner Adrienne Pon
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Excused
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Commissioner Linda Richardson
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Present
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Commissioner Rosabella Safont
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Present
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Commissioner Safont presided.
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PUBLIC COMMENT ON MATTERS APPEARING ON THE AGENDA
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The meeting convened in memory of all the victims and their families who were injured or who lost their lives in the tragedy of September 11, 2001 in New York City, Washington, D.C. and Pennsylvania.
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APPROVAL OF MINUTES
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Special Meeting of August 20, 2001
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Action:
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Approve. (Vote of 4 to 0)
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Regular Meeting of August 20, 2001
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Action:
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Approve. (Vote of 4 to 0)
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Special Meeting of August 28, 2001
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Action:
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Approve. (Vote of 4 to 0)
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0696-01-8
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Review of requests 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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2000-01/02
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Arts Commission
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$210,845
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Will conduct creative writing classes with youth in need in San Francisco. Teachers serve youth who may be incarcerated, educationally disadvantaged, homeless, or in crisis.
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Continuing
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08/31/02
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2001-01/02
Postponed to the meeting of 10/01/01
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Adult & Aging Services
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$648,338
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Will provide funds for caregivers, usually family members or friends, who often have very limited information on available resources and little training or support in their assumed role, with information about available services.
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Continuing
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06/30/02
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4030-01/02
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Human Services
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$125,000
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Will provide employment skills training for Employment Specialists and Eligibility Workers for CalWORKs and other public assistance programs for approximately 600 to 750 staff.
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Regular
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06/30/02
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4031-01/02
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Airport
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$14,671,283
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Will provide architectural/engineering services for the design and construction of a seven story International Terminal Building containing departure and arrival facilities, federal inspection and baggage claim and building utilities.
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Regular
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08/19/02
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4032-01/02
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Public Utilities Commission (Water)
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$170,000
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Will develop Bureau Emergency Operations Plans synchronization with SEMS and in alignment with the SFPUC Emergency Operations Plans.
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Regular
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11/14/03
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4033-01/02
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Environment
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$1,500,000
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Will provide project management and business development services to address Bayview-Hunter’s Point-Potrero Hill neighborhood environmental issues due to shutdown, sale and possible expansion of power plants.
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Regular
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10/31/03
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4034-01/02
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Airport
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$95,000
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Will provide laboratory services for the pre-treatment program on wastewater and sludge analysis.
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Regular
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09/16/03
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4035-01/02
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Public Utilities Commission (Water)
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$4,000,000
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Will assist in the development of an Owner-Controlled Insurance Program for workers’ compensation, general liability, excess liability builder’s risk, professional liability and other coverage.
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Regular
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12/31/04
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4036-01/02
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Airport
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$250,000
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Will provide ongoing studies and surveys to compare laboratory analyses with field data collected from two sites, Richardson Bay and Candlestick Point, that support both Pacific herring and native oysters.
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Regular
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12/17/02
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4037-01/02
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Public Works
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$500,000
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Will provide financial consulting in facilities acquisition in conjunction with the Mission Bay Community Facilities Districts and other public finance districts.
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Regular
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10/30/04
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4038-01/02
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Airport
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$700,000
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Will provide expert structural analyses, expert witness, structural and electrical design, and construction support for the Terminal Upper Level Viaduct Improvement and bridge retrofit.
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Regular
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09/30/05
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4039-01/02
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Airport
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$120,000
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Will provide graphic design and project management services for Airport’s Annual Report and calendar.
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Regular
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06/30/02
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4040-01/02
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Environment
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$355,540
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Will design and install a solar and wind power system and an education center at Potrero Middle School to function as learning tools to educate students about solar and wind power energies.
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Regular
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12/31/02
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4041-01/02
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Tele-
communication & Information Services
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$150,000
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Will provide expertise in COBOL programming on the WANG system to fulfill service requests, upgrades to the system, implement disaster recovery process and procedure, and assist in planning and testing with WANG and Hewlett Packard platforms.
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Regular
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06/30/02
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4042-01/02
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Children,
Youth & Families
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Increase Amount $55,000
New Amount $81,000
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Will provide analysis of San Francisco Police Department’s Report Management Systems data from 1993-1999, which will be cross-linked to gang intelligence data systems.
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Regular
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06/30/02
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4081-99/00
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Public Health
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Increase Amount $100,000 New Amount $1,000,000
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Will provide labor, materials, and equipment necessary to package and remove hazardous wastes on an as-needed basis from City work sites, and to transport those wastes to permitted disposal facilities.
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Regular
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12/31/04
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4177-99/00
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Tele-
Communication & Information Services
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Increase Amount $103,500 New Amount $178,500
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Will assist with the implementation of computer software for the Integrated Property Assessor-Recorder, Controller, Treasurer-Tax Collector (INPACT) system on an IBM AS/400 minicomputer.
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Regular
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12/31/01
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4328-00/01
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Public Works
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Increase Amount $4,150,000 New Amount $9,650,000
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Will continue to provide professional architectural and engineering services to supplement work performed by current staff to design a new 14-story, (energy efficient) office building with two floors below grade.
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Regular
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12/31/05
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4335-00/01
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Mayor’s Office
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Increase Amount $45,000
New Amount $297,000
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Will continue to serve as Federal Legislative representative, and oversee all Federal approval processes needed for the airport runway project.
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Regular
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12/31/01
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4363-00/01
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Treasurer/
Tax Collector
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Increase Amount $600,000 New Amount $1,400,000
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Will provide services for the migration of the Business Tax Division’s tax information system software and database from the existing software language to a modern programming language and a modern Standard Query Language (SQL) database.
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Regular
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08/31/02
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