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Agendas/Minutes
August 21, 2000
2:00 p.m.
Room 416, City Hall
1 Dr. Carlton B. Goodlett Place
CALL TO ORDER
2:03 p.m.
ROLL CALL
Commissioner Donald A.
Casper Present (missed item 1)
Commissioner Karen Clopton Present
Commissioner Morgan Gorrono Present
Commissioner Adrienne Pon Present
Commissioner Rosabella Safont Present (missed items 1-5)
Commissioner Clopton presided.
PUBLIC COMMENT ON MATTERS
APPEARING ON THE AGENDA
None.
APPROVAL OF MINUTES
Special Meeting of August 7, 2000
Action: Adopt. (Vote of
4 to 0)
Regular Meeting of August 7, 2000
Action: Adopt. (Vote of
4 to 0)
ANNOUNCEMENTS
The Civil Service Commission Regular
Meeting of September 4, 2000 is cancelled due to the Labor Day Holiday. The
Commission will hold special meetings in September, if necessary, to address
any emergency matters. The Civil Service Commission will meet once in September
on Monday, September 18, 2000.
COMMENDATIONS
0547-00-1 Commendation
for Leo Dinneen, Senior Accountant, Department of Human
Resources, upon his retirement after 42 years of service to the City & County
of
San Francisco. (Item No. 5)
Speakers: None.
Action: Approve. (Vote
of 4 to 0)
0548-00-8 Review of requests for
approval of proposed personal services contracts.
(Item No. 6)
|
PSC#
|
Department
|
Amount
|
Type of Service
|
Type of Approval
|
Duration
|
|
4253-00/01
|
Juvenile Probation
|
$65,000
|
To provide a mentorship
program for youth at risk of becoming serious juvenile offenders. Volunteer
mentors recruited from the community will help youth in the maturation
process through various interventions.
|
Regular
|
06/30/01
|
|
4254-00/01
|
Juvenile Probation
|
$138,600
|
To provide a court
ordered home detention and supervision program for up to twenty youth,
on a daily basis, and to ensure that the youth adhere to conditions of
their release.
|
Regular
|
06/30/01
|
|
4255-00/01
|
Juvenile Probation
|
$200,000
|
To provide a comprehensive
array of services for young women who have been released from detention
and returned to their community. Services include case management, linkages
with appropriate providers and family reunification.
|
Regular
|
06/30/01
|
|
4256-00/01
|
Juvenile Probation
|
$455,000
|
To provide intensive
supervision, case management and monitor youth on probation through school
attendance, court hearings, home visits and counseling.
|
Regular
|
06/30/01
|
|
4258-00/01
|
Human Resources
|
$60,000
|
To administer Management
Cafeteria Plan for eligible employees in management classifications. Work
includes communication of plan framework and enrollment of members.
|
Regular
|
06/30/01
|
|
4259-00/01
|
Human Resources
|
$375,000
|
To provide actuarial
services for Health Benefit plan as required by the Charter. Services
will include calculating rates, developing Charter amendments, estimating
a budget, and studying alternative health plans.
|
Regular
|
06/30/01
|
|
4041-97/98
Over
to
9/18/00
|
Airport
|
Increase
Amount $394,200 New Amount $934,000
|
To continue the Airport
Landscape Master Plan. This will extend landscaping to Millbrae and San
Bruno boundaries, encompassing the Bay Street Buffer and Bay Trail Project.
|
Regular
|
12/31/00
|
|
4047-98/99
|
Mayor’s Office
|
Increase
Amount
$139,700 New Amount $289,700
|
To provide financial
advisory services for the issuance of Certificates of Participation in
connection with the San Bruno Jail Replacement Project.
|
Regular
|
12/31/01
|
|
4257-00/01
|
Human Services
|
Increase
Amount $393,563 New Amount $418,865
|
To provide a staffing
and workload study of the Food Stamps, Medi-Cal and County Adult Assistance
programs, CalWORKs, In-Home Supportive Services and Carrying Sections
in the Department.
|
Regular
|
10/31/01
|
Speakers: Con: David Novogrodsky, IFPTE, Local 21 spoke on
PSC# 4041-97/98.
Pro: Gabe Karol, Airport Commission.
Action: 1) Postpone
PSC# 4041-97/98 to the meeting
of September18, 2000 and request the presence
of representatives from the Airport and the
Department of Public Works.
2) Adopt Human Resources Director's
report on all remaining contracts. Notify the
offices of the Controller and the Purchaser.
(Vote of 5 to 0)
0551-00-5 Proposed amendment
to Civil Service Commission Rules - Position Classification
and Related Rules (Rules Series #09) affecting ALL employees. (Item
No. 7)
Speakers: None.
Action: Post for adoption.
Notify Employee Organizations of
meet and confer. (Vote of 5 to 0)
0537-00-7 Ratification of Settlement
Agreement on future employment of Shirley Lee.
(Item No. 8)
Speakers: None.
Action: Approve. (Vote
of 5 to 0)
0546-00-7 Ratification of Settlement
Agreement on future employment of Jay Johnson.
(Item No. 9)
Speakers: None.
Action: Approve. (Vote
of 5 to 0)
0545-00-7 Ratification of Settlement Agreement on future employment of
Olden Williams.
(Item No. 10)
Speakers: None.
Action: Approve. (Vote
of 5 to 0)
0560-00-1 Procedures on Settlement
Agreements Addressing Future Employment with the
City and County of San Francisco. (Item No. 11)
Speakers: None
Action: Approve. (Vote
of 5 to 0)
0392-00-4 Appeal of the decision
of the Human Resources Director to disqualify H-2
Firefighter candidates Kevin Reavey and Christopher Renstrom on the
basis of
cheating during the written tests of the Cadet Program. (Item No. 12)
June 19, 2000: Continue
to the meeting of July 17, 2000 at the
request of attorneys Jim Collins and Katherine
Mahoney, representatives for Kevin Reavey and
Christopher Renstrom.
July 17, 2000: Continue
to the meeting of August 7, 2000 at the
request of attorneys Jim Collins and Katherine
Mahoney, representatives for Kevin Reavey and
Christopher Renstrom.
August 7, 2000: Postpone the
hearing for Kevin Reavey to the meeting
of August 21, 2000 at the request of Jim Collins, Attorney
for Mr. Reavey. Christopher Renstrom withdrew
his appeal.
Speakers: None
Action: Kevin Reavey withdrew
his appeal (Vote of 4 to 0)
0479-00-7 Determination of
future employability: termination of permanent appointment with
services unsatisfactory of Carl Ament, Employment Specialist (Job Code
9703)
Department of Human Services. (Item No. 13)
Speakers: None
Action: Postpone to the
meeting of September 18, 2000 at the
request of Carl Ament. (Vote of 4-0)
0549-00-1 Report of exempt positions under Charter Categories 10.104-16
through
10.104-18. (Item No. 14)
Speakers: None.
Action: Approve. (Vote
of 5 to 0)
0550-00-1 Progress report on
Class Consolidation Project. (Item No. 15)
Speakers: None.
Action: Approve. (Vote
of 5 to 0)
REQUEST TO SPEAK
ON ANY MATTER WITHIN THE JURISDICTION
OF THE CIVIL SERVICE COMMISSION
None.
ADJOURNMENT
2:13 p.m.
