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Meeting Information



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June 7, 1999
2:00 p.m.
Room 408, City Hall
1 Dr. Carlton B. Goodlett Place

CALL TO ORDER AND ROLL CALL

This meeting was canceled due to a lack of a quorum; all items of business postpone to a future

meeting.

MINUTES

Special Meeting of May 17, 1999

Regular Meeting of May 17, 1999

Action: Postpone to the meeting of June 21, 1999.

ELECTION OF OFFICERS

Action: Postpone to the meeting of June 21, 1999.

0102-99-6 Appeal by Cristiana Rivas of Human Resources Director’s finding insufficient evidence to sustain charge of discrimination. (Item No. 8)

Action: Postpone to the meeting of June 21, 1999.

0187-99-6 Appeal by Peter Roybal of Human Resources Director’s decision to defer his employment discrimination complaint to the California Department of Fair Employment and Housing. (Item No. 9)

Action: Postpone to the meeting of June 21, 1999.

0212-99-4 Appeal by Jeffrey Spano of the Examination Announcement for Class 7347 Plumber. (Item No. 10)

Action: Off calendar; appeal withdrawn by Mr. Spano.

0374-99-7 Determination of future employability: termination of entrance probationary appointment of Purita P. Dulay, Food Service Worker (Class 2604) Department of Public Health. (Item No. 12)

Action: Postpone to the meeting of June 21, 1999.

0438-99-8 Review of requests for approval of proposed personal services contracts.

(Item No. 5)

PSC#

Department

Amount

Type of Service

Type of Approval

Duration

2024-98/99

Human Services

$8,500,000

To serve as the employer of record for the In-Home Supportive Services Program, establish a central registry, provide enrollment in a comprehensive health benefit system, advocacy and other support services for 5,000 homecare workers.

Continuing

06/30/00

4166-98/99

Juvenile Probation

$100,000

To evaluate and measure the outcomes of at-risk youth and their families in the Repeat Offender Prevention Program as they participate in academic, life skills, and social learning interventions.

Regular

04/30/00

4167-98/99

Juvenile Probation

$100,000

To provide vocational and job preparedness training for at-risk youth in the community and on probation.

Regular

04/30/99

4168-98/99

Juvenile Probation

$200,000

To provide an alternative to keep the Detention Facility from reaching capacity through community-based support for unincarcerated, e.g., 24 -hour services, monitoring, as-needed, housing, health, and education w/in the existing infrastructure of services.

Regular

03/31/00

4169-98/99

Airport Commission

$250,000

To refine the methods and practices for the review and analysis of on-going aircraft noise abatement procedures to attain maximum benefits. In addition, recommend additional enhancements to aircraft noise abatement arrival and departure procedures.

Regular

04/05/00

4170-98/99

Airport Commission

$1,588,001

To study and design an industrial wastewater treatment plan to accommodate the increased demand resulting from Master Plan work, and maintain the Airport’s compliance with the environmental laws.

Regular

05/30/04

4171-98/99

Airport Commission

$1,165,000

To upgrade and expand the Domestic Waste Treatment Plan at the Airport to accommodate future wastewater treatment demands imposed by the Master Plan Expansion Program.

Regular

05/30/04

4172-98/99

Airport Commission

$451,000

To upgrade the Multi-Use System Equipment (MUSE) for Year 2000 compliance. Contractor who installed MUSE will ensure the system’s integrity by replacing hardware and software with off-the-shelf components and update proprietary software.

Regular

12/31/00

4173-98/99

Public Works

$4,000,000

To provide as-needed civil and environmental engineering consultation services to enable the City to rapidly and cost effectively resolve environmental issues encountered in construction projects involving the City’s infrastructure.

Regular

06/30/01

4175-98/99

Fire Department

$115,000

To conduct a language analysis, and develop two versions of a Cantonese/English oral bilingual proficiency/interpreting examination.

Regular

06/15/00

4176-98/99

Public Transportation

$8,500,000

To provide systemwide specialized technical services such as geotechnical investigations, vibration mitigation and the design and construction support for two segments of Phase I of the Third Street Light Rail project.

Regular

10/31/03

4177-98/99

Human Services

$1,387,500

To recruit appropriate families; provide orientations, induction training. Homestudy, and post-adoption services to the families; and facilitate the matching of the adoptive families to San Francisco foster children.

Regular

06/30/02

4178-98/99

Human Services

$71,608

To provide economic forecasting; develop and evaluate industry-specific occupation database; and conduct focus groups between DHS staff, employers, and community-based organizations to plan for transition of clients from welfare to work.

Regular

06/30/00

4179-98/99

Human Services

$75,408

To develop an assessment survey of the Child Welfare Services/Case Management System; conduct the survey; analyze the results; and present results and recommendations for change to the Department.

Regular

08/31/99

4180-98/99

Human Services

$140,588

To provide home visits, education, supportive goods and services; and monitor license-exempt caregiver-provided childcare with the support of childcare resource and referral agencies.

Regular

06/30/00

4181-98/99

Human Services

$140,000

To provide CalWORKs client advocacy services consisting of receiving and resolving client complaints or concerns, conducting outreach, giving presentations at orientation meetings, and facilitating the grievance process.

Regular

06/30/00

4183-98/99

Telecommunication & Information Services

$150,000

To assist the city with an internal telecommunications needs assessment. The information gathered will be used to develop and engineering design document.

Regular

11/01/99

4031-98/99

Fire Department

Increase Amount $550,000 New Amount $750,000

To provide specialized test development and statistical validation skills for selecting entry level and promotional uniformed officers that will withstand litigation challenges and minimize adverse impact.

Regular

12/31/01

4184-98/99

Airport Commission

Increase Amount $40,000 New Amount $80,000

To provide professional consulting services to the Airport Director related FAA Air Traffic Control procedures to mitigate aircraft noise and coordinate the Airport’s noise mitigation efforts with FAA facilities.

Regular

08/31/00

4185-98/99

Airport Commission

Increase Amount $150,000 New Amount $199,000

To provide airport security consulting services to update the Airport Security Program. Duties include assisting with security re-engineering, analyzing and recommending airport access control, and researching new technologies.

Regular

06/30/02

Action: Postpone to the meeting of June 21, 1999.

0439-99-1 Approval of Exempt Appointments under Charter Section 10.104-1 through 10.104-12 which exceed the Charter-Imposed "CAP." (Item No. 7)

Action: Postpone to the meeting of June 21, 1999.

0440-99-5 Request to extend Civil Service Commission Rule 13.2.3 - Expansion of Certification Rules. (Item No. 6)

Action: Postpone to the meeting of June 21, 1999.

0445-99-1 Appeal by Frank Martin del Campo, SEIU-Local 790 on behalf of Patricia McGee of the decision of the Executive Officer on removal of Civil Service Commission records on future employment with the City & County of San Francisco. (Item No. 11)

Action: Postpone to the meeting of June 21, 1999.

HUMAN RESOURCES DIRECTOR’S REPORT

0441-99-1 City & County of San Francisco Equal Employment Opportunity Plan (Citywide Plan) (Item No. 13)

Action: Postpone to the meeting of June 21, 1999.

0442-99-1 Report of Exempt Positions under Charter Categories 10.104-16 through 10.104-18. (File No. 16)

Action: Postpone to the meeting of June 21, 1999.

0443-99-1 Resolution approving the renewal of provisional appointments.

(Item No. 14)

Action: Postpone to the meeting of June 21, 1999.

0444-99-1 Report of Provisional Appointments. (Item No. 15)

Action: Postpone to the meeting of June 21, 1999.

EXECUTIVE OFFICER’S REPORT

0451-99-1 1999 Customer Service Plan in Compliance with Charter Section 16.120.

(Item No. 17)

Action: Postpone to the meeting of June 21, 1999.