2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 MINUTES
Regular Meeting
July 6, 2004
2:00 p.m.
THE MEETING WAS MOVED TO ROOM 416, CITY HALL
1 Dr. Carlton B. Goodlett Place
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CALL TO ORDER
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2: 32 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
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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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Not 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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Special Meeting of June 16, 2004 – 8:30 a.m. Closed Session
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Special Meeting of June 17, 2004 – 8:30 a.m. Closed Session
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Special Meeting of June 18, 2004 – 12:30 p.m. Closed Session
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Special Meeting of June 21, 2004 – 12:30 p.m. Closed Session
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Special Meeting of June 21, 2004 – 1:00 p.m. Closed Session
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Special Meeting of June 22, 2004 – 1:00 p.m. Closed Session
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Special Meeting of June 24, 2004 – 12:30 p.m. Closed Session
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Special Meeting of June 25, 2004 – 8:00 a.m. Closed Session
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Special Meeting of June 25, 2004 – 10:00 a.m. Open Session
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Action:
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Approve. (Vote of 4 to 0 as amended)
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Regular Meeting of June 21, 2004
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Action:
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Approve. (Vote of 4 to 0)
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0426-04-8
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Review of request for approval of proposed personal services contracts. (Item No. 5)
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2008-03/04
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Public Health
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$59,300,000
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To provide various services to people with HIV/AIDS and to those who are at risk. Services will include counseling, case management, housing, prevention, health education, advocacy, transportation, telephone hotline, testing and outreach.
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Continuing
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06/30/09
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4129-03/04
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Public Health
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$901,712
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Will provide clinical quality assurance activities for Fire Department Emergency Medical Services (EMS) and Emergency Communications Department. The Department of Public Health will provide program-matic oversight of the contractual services.
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Regular
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06/30/06
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June 21, 2004:
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Postpone to the meeting of July 6, 2004.
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Speakers:
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Galen Leung, Department of Public Health spoke on PSC #2008-03/04 and PSC #4129-03/04.
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Action:
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(1) PSC #2008-03/04 amended indicating that the RFP process will be utilized. Approval retroactive to July 1, 2004.
(2) 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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0444-04-8
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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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4131-03/04
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Environment
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$450,000
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Will conduct a disposal characterization, toxicity profile and diversion studies for San Francisco’s waste stream; documenting achievement of the State’s 50% landfill diversion mandate, and plan programs to reach and monitor progress toward City’s goals.
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Regular
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06/29/07
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4132-03/04
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Police
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$114,000
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Will provide phlebotomy services 24 hours a day, 7 days a week to conduct blood draws at various locations on suspected drunk drivers for law enforcement agencies in theCity and County of San Francisco according to specific legal standards.
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Regular
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06/30/05
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4133-03/04
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Airport
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$245,000
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Will provide proper inspection and testing of the seismic retrofitting of Terminal Upper Level Viaduct; oversee Micropile installation inspection and testing, welding inspection, environmental testing of asbestos, lead paint, contaminated soil and water.
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Regular
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07/01/06
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4134-03/04
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Children, Youth &
Families
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$115,000
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Will provide program evaluation and research services for San Francisco SafeStart Initiative, an integrated program serving children ages 0-6 years old who are exposed to violence.
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Regular
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10/31/05
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4135-03/04
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Public Works
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$4,000,000
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Will provide various as-needed engineering work and services required to augment the workload of the Bureau of Construction Management by providing services to other Departments in the City for many emergency jobs and short term/duration projects.
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Regular
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08/31/07
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4136-03/04
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Public Health
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$1,320,000
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Will provide storage and retrieval services for approxi-mately 32,500 linear feet of medical records for the City and County of San Francisco and its Departments, divisions and on-campus Primary Care and Specialty Clinics to comply with local, state & federal laws.
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Regular
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06/30/08
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4137-03/04
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Fire
Department
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$940,000
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Will provide physical fitness evaluations on uniformed Fire Department personnel including coronary risk factor evaluations, cardiovascular examinations, and laboratory testing.
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Regular
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06/30/08
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Speakers:
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Mark Westlund, Department of the Environment spoke on PSC #4131-03/04.
Alan Fox, Department of Children, Youth & Families spoke on PSC #4134-03/04.
Stanley DeSouza and Donald Eng, Department of Public Works spoke on PSC # 4135-03/04.
June Waechtler and Colleen Bales, San Francisco Fire Depart-ment, spoke on PSC #4137-03/04.
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Action:
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Adopt the Human Resources Director’s report on PSC #4131-03/04. Notify the offices of the Controller and the Purchaser. (Vote of 3 to 0; Commissioner Becerril missed vote) 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)
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0446-04-1
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Civil Service Commission review and comment of Departmental Statement of Incompatible Activities - Department of Elections. (Item No. 7)
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Speakers:
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Mabel Ng, Ethics Commission
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Action:
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Reviewed; Forward comments to Ethics Commission. (Vote of 4 to 0)
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0321-04-7
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Determination of future employability: Dismissal of permanent civil service appointment of Lerone Robinson, Transit Operator (Job Code 9163) Municipal Transportation Agency. (Item No. 8)
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Speakers:
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None.
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Action:
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Cancel any current examination and eligibility status; Must participate in an appropriate substance abuse program and receive a release to work from a DHR designated professional in substance abuse. (Vote of 4 to 0) Mr. Robinson failed to appear.
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0447-04-1
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Draft proposed Statement of Incompatible Activities – Civil Service Department. (Item No. 9)
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Speakers:
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Kate Favetti, Executive Officer
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Action:
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Postpone to the meeting of July 19, 2004. (Vote of 4 to 0)
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0453-04-5
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Discussion on proposed draft amendments to Civil Service Commission Rule Series 018 – Conflict of Interest applicable to all employees. (Item No. 10)
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Speakers:
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Kate Favetti, Executive Officer
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Action:
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Postpone to the meeting of July 19, 2004. (Vote of 4 to 0)
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REQUEST TO SPEAK ON ANY MATTER WITHIN THE JURISDICTION OF THE CIVIL SERVICE COMMISSION
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None.
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ADJOURNMENT
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4:40 p.m.
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