2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 MINUTES
Regular Meeting
August 16 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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2:10 p.m.
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ROLL CALL
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President Linda Richardson
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Present
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Vice President Thomas T. Ng
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Present
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Commissioner Alicia D. Becerril
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Present (Arrived at 2:36 p.m.; Missed Items #1, 2, 3, 4, 5 and part of 6.)
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Commissioner Donald A. Casper
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Present
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Commissioner Morgan R. Gorrono
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Present
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President Linda Richardson 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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Regular Meeting of August 2, 2004
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Action:
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Approve. (Vote of 4 to 0)
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Special Meeting of August 6, 2004 – Open Session
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Action:
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Approve. (Vote of 4 to 0)
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0550-04-8
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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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1012-04/05
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Sheriff’s
Office
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$140,000
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Will provide timely transportation of prisoners throughout California and the United States pursuant to court orders or lawful arrest warrants where such transportation would require overnight lodging of the prisoners.
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Annual
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06/30/05
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4010-04/05
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Child Support Services
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$80,000
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Will provide genetic testing services to establish or exclude paternity in a court of law, which is required to establish judgments and child support orders.
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Regular
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06/30/06
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4011-04/05
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Airport Commission
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$270,000
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Will continue to work in a strategic marketing alliance with the Airport through joint offices in Shanghai, Peoples Republic of China, and in Tokyo, Japan.
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Regular
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06/30/05
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4012-04/05
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Airport Commission
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$475,000
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Will provide bond feasibility and other airport management consultant services including but not limited to air traffic forecasting, risk management, economic impact studies, aviation market analysis, strategic planning, concession development & air cargo.
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Regular
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06/30/05
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4013-04/05
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Airport Commission
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$350,000
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Will survey cellular antenna site rental rates at other airports and estimate the amount of revenue at each site; review the Airport’s current parking trends and develop a trend analysis report; strategic and long-term financial plans.
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Regular
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06/30/07
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4014-04/05
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Public Utilities Commission (Water)
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$100,000
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Will implement a feral pig capture, dispatch, and removal program to reduce a population on the Alameda and Peninsula Watersheds to reduce impact to the resource and protect water quality.
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Regular
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05/31/07
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4015-04/05
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Public Utilities Commission (Hetch Hetchy & Bureaus)
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$2,200,000
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Will provide coordination and work plan preparation; environmental document scoping, background and field studies; alternatives analysis; preparation of draft environmental documents; public review of draft documents; mitigation monitoring plan.
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Regular
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09/30/08
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4016-04/05
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Arts Commission
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$200,000
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Will develop preliminary and final design(s) for sculpture(s) to be placed in Stern Grove; and upon approval shall fabricate transport and install sculpture(s) in Stern Grove.
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Regular
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03/01/07
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Speakers:
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Karen Roye, Child Support Services spoke on PSC #4010-04/05. Kevin Kone, Airport Commission spoke on PSC #4013-04/05.
James Howells, Public Utilities Commission spoke on PSC #4014-04/05.
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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 4 to 0)
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0497-04-1
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Civil Service Commission review and comment of Department Statement of Incompatible Activities for the following departments. (Item No. 6)
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Department of Administrative Services
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Human Rights Commission
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Adult Probation Department
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Immigrant Rights Commission
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Airport Commission
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Law Library
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Arts Commission
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Public Library
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Asian Art Museum
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Office of the Mayor
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Assessment Appeals Board
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Municipal Transportation Agency
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Board of Supervisors, Clerk of the Board of Supervisors
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Police Department
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Board of Supervisors, Sunshine Ordinance Task Force
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Port of San Francisco
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Department of Building Inspection
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Private Industry Council of San Francisco, Inc.
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Office of the City Attorney
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Citizen’s General Obligation Bond Oversight
Committee
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Civil Service Commission
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Office of the Controller
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Office of the District Attorney
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Entertainment Commission
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Department of the Environment
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Fine Arts Museum
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San Francisco Fire Department
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Health Commission and Department of Public Health
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Department of Human Resources
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Speakers:
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None.
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Action:
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Continue to the meeting of September 7, 2004. (Vote of 5 to 0)
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0482-04-4
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Appeal of Victor M. Zolezzi to invalidate the result of the examination for Class 6248 Electrical Inspector. (Item No. 7)
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Speakers:
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None.
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Action:
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Postpone to the meeting of September 7, 2004 at the request of Kevin Hughes, Local 6. (Vote of 4 to 0)
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0548-04-1
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Progress Report on Class Consolidation. (Item No. 8)
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Speakers:
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Marsha Stroope, Department of Human Resources
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Action:
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Accept and file report. (Vote of 5 to 0)
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0549-04-5
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Status Report on the posted Rule Amendments to the Civil Service Commission Rules Applicable to the Uniformed Ranks of the San Francisco Police Department. (Item No. 9)
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Speakers:
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Chief Heather Fong, San Francisco Police Department
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Sgt. Tom Feledy, San Francisco Police Department
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Insp. Narda Gillespie, San Francisco Police Department
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Action:
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Direct the Executive Officer to place the posted Rule Amendments on the September 7, 2004 Agenda for final action.
(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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1) Insp. Narda Gillespie, SF Police Department spoke on her protest on the terms of the Q – 60 job announcement; secondary criteria; Rule of Five and requests to postpone the examination until these issues are resolved.
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2) Sgt. Tom Feledy, SF Police Department, spoke on the Rule of Five; would like to see justification of why Rule of Five is better than the current Rule of Three.
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ADJOURNMENT
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4:02 p.m.
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