2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997
MINUTES
Regular Meeting
September 15, 2003
2:00 p.m.
Room 400, City Hall
1 Dr. Carlton B. Goodlett Place
|
|
CALL TO ORDER
|
|
|
|
|
|
2:05 p.m.
|
|
|
|
|
|
ROLL CALL
|
|
|
|
|
|
Commissioner Alicia D. Becerril
|
Present
|
|
|
Commissioner Donald A. Casper
|
Present
|
|
|
Commissioner Morgan Gorrono
|
Present
|
|
|
Commissioner Thomas T. Ng
|
Present
|
|
|
Commissioner Linda Richardson
|
Present
|
|
|
|
|
|
Commissioner Morgan Gorrono presided.
|
|
|
|
|
|
PUBLIC COMMENT ON MATTERS APPEARING ON THE AGENDA
|
|
|
|
|
|
Michael Haberberger, SEIU Local 790 requested a continuance on behalf of Ricardo Paez (Calendar Item #9). Jim Horan, Departmental Personnel Officer and Ed Lee, Director, Department of Public Works opposed the request.
It was the decision of the Commission to: 1) Grant the request for continuance to the meeting of October 20, 2003. (Vote of 4 to 1; Commissioner Gorrono dissents) and; 2) The Commission stipulated that this will be the last continuance granted. (Vote of 5 to 0)
|
|
|
|
|
APPROVAL OF MINUTES
|
|
|
|
|
Special Meeting of August 15, 2003 – 8:30 a.m. Open Session
|
|
|
|
Action:
|
Approve. (Vote of 5 to 0)
|
|
|
|
Special Meeting of August 18, 2003 – 1:00 p.m. Open Session
|
|
|
|
Action:
|
Approve. (Vote of 5 to 0)
|
|
|
|
Regular Meeting of August 18, 2003
|
|
|
|
Action:
|
Approve. (Vote of 5 to 0)
|
|
|
|
ANNOUNCEMENTS
|
|
|
|
President Morgan R. Gorrono welcomed Commissioner Alicia D. Becerril to the Commission.
|
|
|
|
ELECTION OF OFFICERS – POSITION OF VICE PRESIDENT
|
|
|
|
Action:
|
Commissioner Linda Richardson was elected to the office of Vice President for the term ending May 31, 2004. (Vote of 5 to 0)
|
|
0605-03-8
|
Review of request for approval of proposed personal services contracts. (Item No. 6)
|
|
PSC#
|
Department
|
Amount
|
Type of Service
|
Type of Approval
|
Duration
|
|
4021-03/04
Over to 10/6/03
|
Public Health
|
$1,000,000
|
Will perform environmental health and risk assessments to facilitate implementation of community planning, support/service projects and healthcare accreditation/licensing requirements.
|
Regular
|
06/30/05
|
|
4022-03/04
|
Arts
Commission
|
$256,112
|
Will conduct creative writing classes for youth-in-need at 13 community-based sites in San Francisco. Teachers will serve youth who may be incarcerated, educationally disadvantaged, recently immigrated, homeless, or in crisis.
|
Regular
|
06/30/04
|
|
4023-03/04
|
Juvenile
Probation
|
$65,000
|
Will provide a mentorship program for youth at risk that will help in the maturation process by providing them with various interventions.
|
Regular
|
06/30/04
|
|
4024-03/04
Withdrawn
|
Juvenile
Probation
|
$90,000
|
Will act as the fiscal agent for the non-denominational spiritual life chaplaincy program provided to youth incarcerated in Juvenile Hall.
|
Regular
|
06/30/04
|
|
4025-03/04
|
Juvenile
Probation
|
$139,860
|
Will provide a court ordered home detention and supervision program for up to twenty youth, on a daily basis.
|
Regular
|
06/30/04
|
|
4026-03/04
|
Juvenile
Probation
|
$202,596
|
Will provide short-term residential care for youth awaiting long-term placement. Will also provide medical, educational and mental services for youth.
|
Regular
|
06/30/04
|
|
4027-03/04
|
Public Works
|
$500,000
|
Will develop comprehensive tree management plans for the care, removal, and replace- ment of trees, and establishment of tree hazard management program and tree planting and reforestation for San Francisco’s larger parks.
|
Regular
|
10/01/06
|
|
4028-03/04
Over to 10/6/03
|
Airport
|
$480,000
|
Will provide site specific pavement engineering services, which shall include but not limited to data review and analysis of pavement reports; performance of pavement and engineering analysis; and preparation of reports and recommendations.
|
Regular
|
06/30/06
|
|
4029-03/04
|
Airport
|
$100,000
|
Will provide consulting services to San Mateo County that will support noise reduction programs at SFO to benefit areas in which noise from aircraft operations is produced, and evaluate impacts created in communities adjacent to SFO.
|
Regular
|
06/30/04
|
|
|
Speakers:
|
Lonnie Holmes, Juvenile Probation Department spoke on PSC #4023-04/04, PSC #4025-03/04 and PSC #4026-03/04.
Judi Mosqueda, Department of Public Works spoke on PSC #4027-03/04.
|
|
|
|
|
|
Action:
|
(1) Postpone PSC #4021-03/04 to the meeting of October 6, 2003 at the request of the Department of Public Health. (Vote of 5 to 0)
(2) PSC #4024-03/04 withdrawn at the request of the Juvenile Probation Department. (Vote of 5 to 0)
(3) Adopt Human Resources Director’s report of PSC #4027-03/04. Notify the offices of the Controller and the Purchaser. (Vote of 3 to 2; Commissioner Casper and Richardson dissent.)
(4) Postpone PSC #4028-03/04 to the meeting of October 6, 2003 at the request of the San Francisco International Airport. (Vote of 5 to 0)
(5) Adopt Human Resources Director’s report on all remaining contracts. Notify the offices of the Controller and the Purchaser. (Vote of 5 to 0)
|
0594-03-3
|
Certification of the Highest Prevailing Rate of Wages of the Various Crafts and Kinds of Labor Paid in Private Employment in the City and County of San Francisco. (Item No. 7)
|
|
|
|
Speakers:
|
None.
|
|
|
|
Action:
|
Adopt report; Forward to the Board of Supervisors. (Vote of 5 to 0)
|
|
|
0608-03-5
|
Proposed amendment to Civil Service Commission Rule Series 20 – Leaves of Absence – Definitions of Sick Leave to add a new section – “Parental Leave”. (Item No. 8)
|
|
|
|
Speakers:
|
None.
|
|
|
|
Action:
|
Post for adoption. (Vote of 5 to 0)
|
|
|
|
0352-03-6
|
Appeal by Ricardo Paez of the Human Resources Director’s decision in his sexual harassment complaint. (Item No. 9)
|
|
|
|
|
|
August 18, 2003:
|
Postpone to the meeting of September 15, 2003 at the request of Douglas Warrick, Attorney.
|
|
|
|
|
|
Speakers:
|
Michael Haberberger, SEIU Local 790 requested a continuance on behalf of Ricardo Paez (Calendar Item #2). Jim Horan, Departmental Personnel Officer and Ed Lee, Director, Department of Public Works opposed the request.
|
|
|
|
|
|
|
Action:
|
1) Grant the request for continuance to the meeting of October 20, 2003. (Vote of 4 to 1; Commissioner Gorrono dissents) and; 2) The Commission stipulated that this will be the last continuance granted. (Vote of 5 to 0)
|
|
|
|
|
|
|
0215-03-4
|
Appeal by Beatrice Hernandez-Oliva of the rejection of application for Senior Management Assistant (Job Code 1844). (Item No. 10)
|
|
|
|
|
|
|
|
Speakers:
|
None.
|
|
|
|
|
|
|
|
Action:
|
Postpone to the meeting of October 6, 2003 at the request of Beatrice Hernandez-Oliva. (Vote of 5 to 0)
|
|
|
|
|
|
|
|
0475-03-4
|
Appeal by John Bowman of the decision of the Human Resources Directorto reject Mr. Bowman’s self-certification on meeting the qualifications for positions with the special condition requiring verifiable and recent assistant level experience in the use of PeopleTools, including application designer, query, SQR,
PeopleCode, and business process design (ISHRMS06). (Item No. 11)
|
|
|
|
|
|
|
|
Speakers:
|
None.
|
|
|
|
|
|
|
|
Action:
|
Postpone to the meeting of October 6, 2003 at the request of the Department of Human Resources. (Vote of 5 to 0)
|
|
|
|
|
|
|
0356-03-5
|
Proposed Amendments to Civil Service Commission Rules: Volume I – Rule 114 -Appointments to add Article IX - Director of Elections. (Item No. 12)
|
|
|
|
|
|
May 5, 2003:
|
Post for adoption.
|
|
|
|
June 2, 2003:
|
Postpone to the meeting of June 16, 2003 at the request of the Deputy City Attorney.
|
|
|
|
June 16, 2003:
|
Postpone to the meeting of July 7, 2003 at the request of the Deputy City Attorney.
|
|
|
|
July 7, 2003:
|
Postpone to the meeting of July 21, 2003 at the request of the Deputy City Attorney and Staff.
|
|
|
|
July 21, 2003:
|
Postpone to the meeting of August 4, 2003 at the request of the Deputy City Attorney and Staff.
|
|
|
|
August 4, 2003:
|
Postpone to the meeting of August 18, 2003 at the request of the Deputy City Attorney and Staff.
|
|
|
|
August 18, 2003:
|
Postpone to the meeting of September 15, 2003 and place at the end of the Regular meeting calendar.
|
|
|
|
Speakers:
|
None.
|
|
|
|
Action:
|
Postpone to the meeting of October 6, 2003. (Vote of 5 to 0)
|
|
|
|
|
REQUEST TO SPEAK ON ANY MATTER WITHIN THE JURISDICTION OF THE CIVIL SERVICE COMMISSION
|
|
|
|
|
|
|
None.
|
|
|
|
|
|
|
ADJOURNMENT
|
|
|
|
|
|
|
4:35 p.m.
|
|
|
|
|
|
