2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997
MINUTES
Regular Meeting
March 3, 2008
2:00 p.m.
ROOM 400, CITY HALL
1 Dr. Carlton B. Goodlett Place
|
|
CALL TO ORDER
|
|
|
|
|
|
2:11 p.m.
|
|
|
|
|
|
ROLL CALL
|
|
|
|
|
|
President Alicia D. Becerril
|
Not Present (Notified absence)
|
|
|
Vice President Donald A. Casper
|
Present
|
|
|
Commissioner Morgan R. Gorrono
|
Present
|
|
|
Commissioner Mary Y. Jung
|
Present
|
|
|
Commissioner Yu-Yee Wu
|
Not Present (Notified absence)
|
|
|
|
|
|
Vice President Donald Casper presided.
|
|
|
|
|
|
PUBLIC COMMENT ON MATTERS APPEARING ON THE AGENDA
|
|
|
|
|
|
None.
|
|
|
|
|
|
APPROVAL OF MINUTES
|
|
|
|
|
|
Regular Meeting of February 19, 2008
|
|
|
|
|
|
Action:
|
Commissioner Morgan Gorrono recused. (Vote of 3 to 0)
Postpone to the meeting of March 17, 2008. (Vote of 3 to 0)
|
|
|
|
|
|
ANNOUNCEMENTS
|
|
|
|
|
|
The Executive Officer announced the appointment of Sandra Eng to the Assistant Executive Officer position.
She also introduced Robyn Levine, intern from the University of San Francisco.
|
|
0097-08-8
|
Review of request for approval of proposed personal services contracts.
(Item No. 5)
|
|
PSC#
|
Department
|
Amount
|
Type of Service
|
Type of Approval
|
Duration
|
|
4103-07/08
|
Police
|
$225,555.23
|
Will provide SFPD requested software enhancements to vendor’s proprietary software product.
|
Regular
|
09/30/09
|
|
4104-07/08
|
Public Utilities
|
$2,799,191
|
Will provide detailed analysis and design for the tunnel including required supplemental geotechnical characterizations; assisting in the preparation of construction contract documents including plans, specifications, and cost estimates.
|
Regular
|
03/31/12
|
|
4105-07/08
|
General Services Agency, Real Estate Division
|
$500,000
|
Will provide commercial property appraisal services including: draft and final appraisal reports, studies, reports, surveys, etc.; expert witness testimony in condemnation trials or other proceedings, and review appraisals.
|
Regular
|
02/28/13
|
|
4106-07/08
|
General Services Agency, Real Estate Division
|
$500,000
|
Will assist in completing purchase and sale transactions and to research title issues from time to time. It is the intention of the division to create a list of pre-qualified firms who will be engaged on an as-needed basis.
|
Regular
|
02/28/13
|
|
4107-07/08
|
General Services Agency, Real Estate Division
|
$2,000,000
|
Will establish a pool of real estate advisors to be used in connection with various types of transactions to include strategic planning for the City’s space needs; portfolio analysis and strategy recommendations.
|
Regular
|
03/06/13
|
|
4108-07/08
|
Tele-
communications & Information Services
|
$2,252,991
|
Will provide consulting services for the modification and customization of Customer Relationship Management (CRM) software to the City’s 311 system, and the management of the City’s service requests.
|
Regular
|
11/01/08
|
|
4003-07/08
|
Police
|
Increase Amount
$572,000
New Amount
$852,000
|
Will provide independent and objective quality audit of the IT management and organizational structure and assurance services to ensure that SF Police Department requirements are met and to mitigate project risks and recommend risk mitigation strategies.
|
Regular
|
06/30/09
|
|
4067-05/06
|
Police
|
Increase Amount
$90,000
New Amount
$180,000
|
Will provide hair sample analysis to determine drug usage and historical patterns of drug usage for Police Officer applicants, Police Reserve Officer applicants, Police Cadet applicants, and Police Service Aide applicants for the Police Department.
|
Regular
|
06/30/09
|
|
|
Speakers:
|
Mark Rinkel, San Francisco Police Department spoke on PSC #4103-07/08.
Pauson Yun and Harlan Kelly, Public Utilities Commission spoke on PSC #4104-07/08.
Joan Lubamersky, Judith Schutzman and Taylor Emerson, General Services Agency, Real Estate Division spoke on PSC #s 4105-07/08 and 4107-07/08.
Sgt. Dennis Callahan, San Francisco Police Department spoke on PSC #4067-07/08.
|
|
|
Action:
|
(1) Reconsideration on the approval of PSC #4067-05/06.
(Vote of 3 to 0)
(2) Adopt the Human Resources Director’s report on PSC
#4067-07/08. Notify the offices of the Controller and the Purchaser. (Vote of 3 to 0)
(3) Adopt the Human Resources Director’s report on all remaining contracts. Notify the offices of the Controller and the Purchaser. (Vote of 3 to 0)
|
|
0098-08-5
|
Proposed Amendments to Civil Service Commission Rules Applicable to all employees – Series 020 Leaves of Absence to provide for leave of a spouse or registered domestic partner during leave from deployment of qualified member to comply with State Legislation. (Item No. 6)
|
|
|
|
|
|
February 4, 2008:
|
Post as amended for adoption at the Regular Meeting of the Civil Service Commission on March 3, 2008.
|
|
|
|
|
|
Speakers:
|
Anita Sanchez, Executive Officer
|
|
|
|
|
|
Action:
|
Adopt. (Vote of 3 to 0)
|
|
0099-08-1
|
Secondary Criteria for Q – 60 Police Lieutenant, San Francisco Police Department. (Item No. 7)
|
|
|
|
|
|
Speakers:
|
Saru Cownan, Department of Human Resources
Alice Villagomez, San Francisco Police Department
Inspector Joseph Engler
|
|
|
|
|
|
Action:
|
(1) Postpone to the meeting of March 17, 2008.
(Vote of 2 to 1; Commissioner Casper dissents.)
(2) Accept the recommendation of the Human Resources Director and approve the proposed secondary criteria for Q – 60 Police Lieutenant. (Vote of 2 to 1; Commissioner Gorrono dissents.)
(3) Three votes are needed for Commission action; therefore, the item is continued to the meeting of March 17, 2008.
|
|
|
|
|
0100-08-1
|
Response to the Commission’s request for information regarding certification of eligibles from the Q – 60 Lieutenant Examination List P-22. (Item No. 8)
|
|
|
|
|
|
Speakers:
|
Bruce Topp, Department of Human Resources
Alice Villagomez, San Francisco Police Department
Inspector Joseph Engler
|
|
|
|
|
|
Action:
|
Accept the report. (Vote of 3 to 0)
|
|
REQUEST TO SPEAK ON ANY MATTER WITHIN THE JURISDICTION OF THE CIVIL SERVICE COMMISSION (Item No. 9)
|
|
|
|
None.
|
|
|
|
COMMISSIONERS’ ANNOUNCEMENTS/REQUESTS (Item No. 10)
|
|
|
|
None.
|
|
|
|
ADJOURNMENT (Item No. 11)
|
|
|
|
4:16 p.m.
|
