2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997
MINUTES
Regular Meeting
February 4, 2008
2:00 p.m.
ROOM 400, CITY HALL
1 Dr. Carlton B. Goodlett Place
|
|
CALL TO ORDER
|
|
|
|
|
|
2:03 p.m.
|
|
|
|
|
|
ROLL CALL
|
|
|
|
|
|
President Alicia D. Becerril
|
Present
|
|
|
Vice President Donald A. Casper
|
Present
|
|
|
Commissioner Morgan R. Gorrono
|
Present
|
|
|
Commissioner Mary Y. Jung
|
Present
|
|
|
Commissioner Yu-Yee Wu
|
Not Present (Notified absence)
|
|
|
|
|
|
President Alicia Becerril presided.
|
|
|
|
|
|
PUBLIC COMMENT ON MATTERS APPEARING ON THE AGENDA
|
|
|
|
|
|
None.
|
|
|
|
|
|
APPROVAL OF MINUTES
|
|
|
|
|
|
Regular Meeting of January 22, 2008
|
|
|
|
|
|
Action:
|
Approve. (Vote of 4 to 0)
|
|
|
|
|
|
ANNOUNCEMENTS
|
|
|
|
|
|
The Executive Officer announced that the next meeting of the Civil Service Commission will be held on Tuesday, February 19, 2008 at 12 Noon in Room 416, City Hall due to the President’s Day Holiday.
|
|
0045-08-8
|
Review of request for approval of proposed personal services contracts.
(Item No. 5)
|
|
PSC#
|
Department
|
Amount
|
Type of Service
|
Type of Approval
|
Duration
|
|
4088-07/08
|
Mayor’s Office of Housing
|
$100,000
|
Will provide advice to the City on all pertinent issues relating to financings and ensure the City’s transactions meet all applicable standards of competence fiscal prudence, while adhering to program requirements and affordable housing objectives.
|
Regular
|
06/30/11
|
|
4089-07/08
|
Mayor’s Office of Housing
|
$70,000
|
Will perform environmental review services for the Mayor’s Office of Housing (MOH) and Mayor’s Office of Community Development (MOCD) project undertakings in accordance with the National Environmental Policy Act (NEPA).
|
Regular
|
06/30/09
|
|
4090-07/08
|
Arts Commission
|
$300,000
|
Will provide aesthetic enhancements; structural strengthening, recasting a missing column and conservation of Francis Scott Key monument for Phase II of conservation for the Portals of the Past monument in Golden Gate Park.
|
Regular
|
12/31/10
|
|
4091-07/08
|
Municipal Transportation Agency (MTA)
|
$79,000
|
Will conduct and evaluate adult bicycle safety courses in accordance with the League of American Bicyclists curriculum (minimum of 12 classroom Street Skills courses, and 6 Road 1, on-road courses).
|
Regular
|
01/31/09
|
|
4092-07/08
|
Police
|
$120,000
|
Will provide the San Francisco Police Department with psychological evaluations of final entry level police officer candidates and refinement of predictive validity assessment procedures.
|
Regular
|
06/30/08
|
|
4093-07/08
|
Emergency Management
|
$1,000,000
|
Will design, replace and reconfigure between 48, 52 workstations on the operations work floor of the City’s 9-1-1 Call Center.
|
Regular
|
02/15/13
|
|
4094-07/08
|
Public Works
|
$750,000
|
Will execute observations and reports during the design and construction of the SFGH Rebuild Project to ensure the mechanical, electrical, plumbing, and computer-based systems’ operation and maintenance conform to the contract document design.
|
Regular
|
12/31/16
|
|
|
Speakers:
|
Brenda Burrell, Mayor’s Office of Housing spoke on PSC #s
4088-07/08 and 4089-07/08.
Allison Cummings, Arts Commission spoke on PSC #4090-07/08.
Nick Carr, Municipal Transportation Agency spoke on PSC
#4091-07/08.
Will Lee, Emergency Communications Department spoke on PSC #4093-07/08.
|
|
|
|
|
|
Action:
|
(1) Adopt the Human Resources Director’s report on PSC #4089-07/08 as amended. Notify the offices of the Controller and the Purchaser. (Vote of 4 to 0)
(2) Adopt the Human Resources Director’s report on all remaining contracts. Notify the offices of the Controller and the Purchaser. (Vote of 4 to 0)
|
|
0046-08-5
|
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)
|
|
|
|
|
|
Speakers:
|
Anita Sanchez, Executive Officer
|
|
|
|
|
|
Action:
|
Post as amended for adoption at the Regular Meeting of the Civil Service Commission on March 3, 2008. (Vote of 4 to 0)
|
|
0047-08-1
|
Presentation on Law Library – Catharine Barnes, Deputy City Attorney and Paul Zarefsky, Deputy City Attorney. (Item No. 7)
|
|
|
|
|
|
Speakers:
|
Catharine Barnes, Deputy City Attorney
Marcia Bell, San Francisco Law Library
|
|
|
|
|
|
Action:
|
Accept and file the report. (Vote of 4 to 0)
|
|
0904-07-1
|
Update on FY 2008-09 Civil Service Commission Budget Request. (Item No. 8)
|
|
|
|
|
|
December 7, 2007:
|
Accept report. Direct Commission staff to prepare Fiscal Year 2008-09 Budget Request at current service and staffing levels, to continue to negotiate amounts, present draft Budget Request at the Commission Meeting of February 4, 2008, incorporating changes made by the Commission up to February 20, 2008, approve to submit the Fiscal Year 2008-09 Budget Request to the Controller and the Mayor by February 21, 2008.
|
|
|
|
|
|
Speakers:
|
Anita Sanchez, Executive Officer
|
|
|
|
|
|
Action:
|
Direct Commission staff to continue to negotiate amounts, finalize the Fiscal Year 2008 – 09 Budget Request, incorporate changes, approve to submit the Fiscal Year 2008 – 09 Budget Request to the Controller and the Mayor by February 21, 2008.
(Vote of 4 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)
|
|
|
|
President Becerril requested an update on the status of outstanding discrimination complaints.
|
|
|
|
ADJOURNMENT (Item No. 11)
|
|
|
|
3:22 p.m.
|
