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Agendas/Minutes
March 20, 2000
2:00 p.m.
Room 408, City Hall
1 Dr. Carlton B. Goodlett Place
CALL TO ORDER
2:05 p.m.
ROLL CALL
Commissioner Karen Clopton Excused
Commissioner Donald A. Casper Present
Commissioner Morgan Gorrono Present
Commissioner Adrienne Pon Excused
Commissioner Rosabella Safont Present
Commissioner Safont presided.
MINUTES
Regular Meeting of March 6, 2000
Action: Approve. (Vote of 3 to 0)
0159-00-8 Review of requests for approval of proposed personal services
contracts.
(Item No. 4)
|
PSC#
|
Department
|
Amount
|
Type of Service
|
Type of Approval
|
Duration
|
|
2002-99/00
|
Sheriff
|
$70,600
|
To manage a computerized system which interfaces with
specific jail information to provide victims of crime who choose to use
the service access to court and prisoner status information.
|
Continuing
|
06/30/01
|
|
4130-99/00
|
Mayor's Office of Children, Youth & Family
|
$564,098
|
To produce and distribute unitized meals to the children
and youth enrolled in the 2000 Summer Food Service Program as funded through
the DCYF by the United States Department of Agriculture.
|
Regular
|
08/30/00
|
|
4131-99/00
|
Airport
|
$800,000
|
To assist the non-English speaking visitor by interpreting
for federal agencies that facilitate various federal inspection processes.
The primary function of the Interpreters is to assist Customs.
|
Regular
|
02/28/01
|
|
4132-99/00
|
Arts Commission
|
$900,000
|
In accordance with the City Charter, the San Francisco
Symphony will perform "Summer In the City Concert Series" at
Davies Symphony Hall and Sharon Meadow in Golden Gate Park.
|
Regular
|
12/31/00
|
|
4133-99/00
|
Human Services
|
$375,000
|
To facilitate development and implementation of Department
of Human Services strategic plan. Provide services that include consultation
in project management, team training/management, strategic planning and
continuous quality control processes.
|
Regular
|
08/31/00
|
|
4134-99/00
|
Human Services
|
$880,000
|
To provide a comprehensive program of employment and social
service including hard skills construction and maritime training and supportive
services, work readiness, job search, job training, placement and job
retention services.
|
Regular
|
12/31/01
|
|
4135-99/00
|
Public Works
|
$900,000
|
To provide all services, labor, materials and equipment
necessary to respond to hazardous material incidents typically involving
environmental cleanup, remediation and control issues for City property
and facilities.
|
Regular
|
06/30/02
|
|
4136-99/00
|
Airport
|
$150,000
|
To produce 4-color brochures, large-format maps, newsletters,
reports and calendars that cannot be produced by the City.
|
Regular
|
03/29/02
|
|
4137-99/00
|
City Planning
Postpone to the meeting of
April 3, 2000.
|
$300,000
|
To prepare a series of Transit-Oriented Urban Community
Plans for several San Francisco neighborhoods. Consultant will assist
staff with public relations and community involvement; develop community
workshops; and conduct focus groups.
|
Regular
|
03/31/01
|
|
PSC#
|
Department
|
Amount
|
Type of Service
|
Type of Approval
|
Duration
|
|
4038-99/00
|
Airport
|
Increase Amount $8,000,000 New Amount $15,000,000
|
To implement Phase II of the Geotechnical Studies, which
includes sediment analysis, assessment of Potential Borrow Sites and Dredge
Disposal Alternatives, hydrological assessment and studies of local air
and water quality.
|
Regular
|
09/01/01
|
Speakers: None.
Action: 1) Postpone PSC #4137-99/00 to the meeting
of
April 3, 2000 at the request of City Planning. 2) Adopt
Human Resources Director's report on all
remaining contracts. Notify the offices of the
Controller and the Purchaser. (Vote of 3 to 0)
0160-00-1 Actuarial study related to the trust fund established by Charter
Section
A8.404 for Transit Operators for Fiscal Year 1998-99. (Item No. 5)
Speakers: None.
Action: Forward actuarial study to Board of Supervisors,
Public Transportation Department Director, Controller and
Transport Workers' Union representatives. (Vote of 3 to
0)
0550-99-6 Appeal by Lawrence Lavin of the Human Resources Director's
decision to
dismiss the employment discrimination complaint. (Item No. 6)
February 7, 2000: Postpone to the meeting of March 6, 2000, at the request
of
Barbara Thomson.
March 6, 2000: Postpone to the meeting of March 20, 2000, at the request
of Barbara Thomson.
Speakers: None.
Action: Postpone to the meeting of April 17, 2000 at the joint
request of the Department of Human Resources and
Barbara Thomson. (Vote of 3 to 0)
0882-99-6 Appeal by Walter George of the Human Resources Director's decision
to
dismiss the employment discrimination complaint. (Item No. 7)
Speakers: Pro: Dorothy Yee, Department of Human Resources-EEO
Charlotte Mister, San Francisco International Airport-EEO
Con: Walter George
Pro: Alan Wong, San Francisco International Airport
Pro: Peter Acton, San Francisco International Airport
Pro: Gloria Louie, San Francisco International Airport-EEO
Action: Adopt report. Deny the appeal of Mr. George. Sustain the
decision of the Human Resources Director. (Vote of 3 to
0)
0739-99-4 Appeal by Robert Mason of the Human Resources Director's decision
on the
rejection of application for examination for Transit Manager I
(Job Code 9140), Public Transportation Department. (Item No. 8)
Speakers: None.
Action: Adopt report. Deny the appeal of the Human Resources
Director's decision on the rejection of application for
Transit Manager I (Job Code 9140) examination for Robert
Mason. Mr. Mason failed to appear. (Vote of 3 to 0)
0740-99-4 Appeal by Robert Mason of the Human Resources Director's decision
on the
rejection of application for examination for Transit Manager II
(Job Code 9141), Public Transportation Department. (Item No. 9)
Speakers: None.
Action: Adopt report. Deny the appeal of the Human Resources
Director's decision on the rejection of application for
Transit Manager II (Job Code 9141) examination for
Robert Mason. Mr. Mason failed to appear.
(Vote of 3 to 0)
0169-00-4 Appeal by Jorge E. Alfaro and Surendrakumar Mehta on
the rejection of
applications for Bureau Manager (Job Code 5125), Department of Public
Works. (Item No. 10)
Speakers: Pro: Jim Horan, Department of Public Works
Con: Jorge Alfaro
Con: Glenn Hunt, MAEA, Local 21
Con: Leslie Abbott, IFPTE, Local 21
Con: Surendrakumar Mehta
Action: Adopt report. Deny the appeal of Mr. Alfaro and Mr. Mehta.
Sustain the decision of the Human Resources Director.
(Vote of 3 to 0)
0504-99-7 Determination of future employability: termination of provisional
appointment of Raynard Hubbard, Utility Plumber Apprentice
(Job Code 7463), Public Utilities Commission. (Item No. 11)
January 5, 2000: Postpone to the meeting of February 7, 2000, at
the request
of the Public Utilities Commission.
February 7, 2000: Postpone to the meeting of March 6, 2000, at the
request of
Local 38.
March 6, 2000: Postpone to the meeting of March 20, 2000, at the
request
of Public Utilities Commission.
Speakers: None.
Action: Postpone to the meeting of April 3, 2000 at the request
of
the Public Utilities Commission. (Vote of 3 to 0)
0161-00-7 Determination of future employability: termination
of permanent
appointment of Rene Jefferson, Transit Operator (Job Code 9163), Public
Transportation Department. (Item No. 12)
Speakers: None.
Action: 1) Cancel any current examination eligibility status;
2) Future employment subject to the review and approval of
the Human Resources Director after satisfactory completion
of two (2) years work experience outside the City and
County service;
0161-00-7 (continued)
3) Must participate in an appropriate substance abuse
program and receive a release to work from a DHR-
designated professional in substance abuse; and
4) No future employment with the Public Transportation
Department. Mr. Jefferson failed to appear.
(Vote of 3 to 0)
0162-00-7 Determination of future employability: termination of permanent
probationary appointment of Anthony Thomas, Transit Operator
(Job Code 9163), Public Transportation Department. (Item No. 13)
Speakers: None.
Action: 1) Cancel any current examination eligibility status;
2) Future employment subject to the review and approval of
the Human Resources Director after satisfactory completion
of two (2) years work experience outside the City and
County service; 3) Must
participate in an appropriate substance abuse
program and receive a release to work from a DHR-
designated professional in substance abuse; and
4) No future employment with the Public Transportation
Department. Mr. Thomas failed to appear. (Vote of 3 to 0)
0163-00-7 Determination of future employability: termination of permanent
appointment of Gregory Joseph, Transit Operator (Job Code 9163), Public
Transportation Department. (Item No. 14)
Speakers: Pro: Faith Van Putten, Public Transportation Department
Con: Gregory Joseph
Action: 1) Cancel any current examination eligibility status;
2) Future employment subject to the review and approval
of
the Human Resources Director after satisfactory completion
of two (2) years work experience outside the City and
County service;
3) Must participate in an appropriate substance abuse
program and receive a release to work from a DHR-
designated professional in substance abuse; and
4) No future employment with the Public Transportation
Department. (Vote 0f 3 to 0)
0164-00-7 Determination of future employability: termination of permanent
appointment of Ruth Perry, Transit Operator (Job Code 9163), Public
Transportation Department. (File No. 15)
Speakers: None.
Action: Postpone to the meeting of April 17, 2000 at the
request of
TWU Local 250-A. (Vote of 3 to 0)
0165-00-1 Report of exempt appointments under Charter Categories 10.104-16
through
10.104.18. (Item No. 16)
Action: Report received; file.
0166-00-1 Progress report on Class Consolidation
Project. (Item No. 17)
Action: Report received; file.
0187-00-1 Report on 1999-2000 goals and objectives - Pay for Performance.
(Item No. 18)
Action: Report received; file.
REQUESTS TO SPEAK
None.
ADJOURNMENT
4:30 p.m.
