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Archive
July 19, 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 lack of quorum; all items of business postponed
to a future meeting.
MINUTES
Special Meeting of June 21, 1999
Action: Postpone to the meeting of August 2, 1999
Regular Meeting of June 21, 1999
Action: Postpone to the meeting of August 2, 1999
ELECTION OF OFFICERS
June 7, 1999: Postpone to the meeting of June 21, 1999.
June 21, 1999: Postpone to the meeting of July 19, 1999.
July 19, 1999: Postpone to the meeting of August 2, 1999.
0405-99-7 Determination of future employability: termination of provisional
appointment of Ann Dawson, Transit Operator (Class 9163) Public Transportation
Department. (Item No. 8)
Action: Postpone to the meeting of August 2, 1999.
0521-99-5 Proposed Adoption of Amendment to Rules Applicable to the Uniformed
Ranks of the San Francisco Police Department, Rule 34.3.1 - Certification, Entry
Level Appointments. (Item No. 7)
Action: Postpone to the meeting of August 2, 1999.
0522-99-5 Proposed Amendment to Civil Service Commission Rule X18 - Grievance
Procedures applicable to all employees except the Uniformed Ranks of the San
Francisco Police Department, posted for deletion on January 6, 1996. (Item No.
6)
Action: Postpone to the meeting of August 2, 1999.
0523-99-8 Review of requests for approval of proposed personal services
contracts. (Item No. 5)
|
PSC#
|
Department
|
Amount
|
Type of Service
|
Type of Approval
|
Duration
|
|
4000-99/00
|
Airport Commission
|
$529,200
|
To investigate existing exterior terminal building elements as they relate
to storm leaks and assist Airport staff to develop comprehensive remediation
projects.
|
Regular
|
O7/30/05
|
|
4001-99/00
|
Airport Commission
|
$100,000
|
To continue the development and growth of the SFO Bay Area Business Coalition
and its publication "SFO Global Connections". This will increase
international flight activity and promote economic growth for the greater
San Francisco Bay Area.
|
Regular
|
06/30/00
|
|
4002-99/00
|
Airport Commission
|
$350,000
|
To advise SFO on Phase 1 of Environmental Impact Report and Environmental
Impact Statement. To prepare environmental assessment of SFO runway reconfiguration
program, assess marine biology issues, and develop strategy.
|
Regular
|
06/30/00
|
|
4003-99/00
|
Airport Commission
|
$1,100,000
|
To prepare Phase 1 of Environmental Impact Report and Environmental Impact
Statement. Prepare Purpose and Need Statement, select alternatives for
analysis, establish environmental baselines, and conduct technical studies.
|
Regular
|
06/30/00
|
|
4004-99/00
|
Airport Commission
|
$540,000
|
To plan and implement a public relations campaign to open the new International
Terminal. The campaign will include outreach to local communications,
businesses and government agencies; media outreach on local, national,
and international levels.
|
Regular
|
06/30/01
|
|
4006-99/00
|
Human Services
|
$1,466,353
|
To provide Cal-Learn case management program, afterschool life skills
program and academic support services program to pregnant and parenting
teens, and their siblings.
|
Regular
|
06/30/02
|
|
4007-99/00
|
Human Services
|
$320,472
|
To distribute emergency food supply to eligible participants referred
by DHS and community member agencies and to immigrants who are ineligible
for food stamps.
|
Regular
|
06/30/00
|
|
4008-99/00
|
Public Works
|
$1,500,000
|
To provide multi-discipline civil, sanitary, traffic, structural, etc.
engineering services on an as-needed basis to assist the Department of
Public Works with projects during periods of peak demand when staff are
deployed on other projects.
|
Regular
|
09/30/02
|
|
4009-99/00
|
Airport Commission
|
$308,000
|
To provide full architectural and engineering services for the Airport
Senior Administrative Offices. Services to include architectural, mechanical
engineering, electrical engineering, interior design, acoustical engineering
and cost estimating.
|
Regular
|
12/30/00
|
|
4010-99/00
|
Airport Commission
|
$150,000
|
To develop and execute a fundraising plan to offset the costs of the
opening events for the new International Terminal. In addition, will develop
the overall plan for the event including budgets, timelines and outreach.
|
Regular
|
06/30/01
|
|
4011-99/00
|
Airport Commission
|
$150,000
|
To complete the computerization of data and specimens of Academy collections
from SF Bay; and produce a list of species for fishes, invertebrates,
and shore plants recorded from the waters and wetlands of the San Francisco
Bay.
|
Regular
|
06/14/00
|
|
4012-99/00
|
Airport Commission
|
$130,000
|
To provide adjunct consulting on Airport emergency preparedness and air
disaster response training and plan. To work with several committees to
begin a study to determine the feasibility of putting first aid stations
in the new terminal.
|
Regular
|
06/30/00
|
|
4013-99/00
|
Public Works
|
$180,000
|
To provide a computerized tracking system designed to show vehicle location
of the BSES’ 100 sweeper trucks. System will report if engines are "on",
brooms up/down, and performance report.
|
Regular
|
06/30/02
|
|
4014-99/00
|
Public Works
|
$1,750,000
|
To provide as-needed special inspection and testing services for the
City’s building construction and renovation projects such as reinforced
concrete, high strength bolting, structural steel welding, masonry, shotcrete,
fireproofing inspection & testing.
|
Regular
|
09/30/02
|
|
4015-99/00
|
Commission on the Aging
|
$117,211
|
To provide a reimbursement to senior meal providers for each meal served.
|
Regular
|
06/30/99
|
|
4016-99/00
|
Art Commission
|
$243,000
|
To coordinate art conservation teams for restoration of paintings on
wood, historic wood beams of ceiling mural, restoration of terra cotta,
restoration of metal elements, pest management of artistic materials,
handling & moving of heavy, fragile objects.
|
Regular
|
12/31/99
|
|
4017-99/00
|
Human Resources
|
Increase Amount $90,000 New Amount $135,000
|
To provide off-site storage and retrieval services for approximately
5000 linear feet of workers compensation claim files, including medical
and billing records, and will guarantee compliance with government regulations
governing off-site storage.
|
Regular
|
06/30/01
|
|
4028-97/98
|
Public Transportation
|
Increase Amount $9,707,535 New Amount $15,722,354
|
To provide a broad range of specialized vehicle engineering services
that include project engineering, procurement expertise, and streamlining
the workload during peak times.
|
Regular
|
12/31/02
|
|
4029-97/98
|
Public Transportation
|
Increase Amount $1,000,000 New Amount $2,000,000
|
To provide as-needed, specialized engineering services; construction
management; and cost and price analysis in accordance with FTA guidelines.
|
Regular
|
07/01/03
|
|
4053-96/97
|
Airport Commission
|
Increase Amount $3,735,000 New Amount $8,435,000
|
To evaluate Airport’s financing needs and plans, assist in Commercial
Paper Program and possible implementation of a Variable Rate Demand Note
Program and advise the Airport on future financing needs involving Passenger
Facility Charges.
|
Regular
|
06/30/04
|
|
484-93/94
|
Airport Commission
|
Increase Amount $3,475,290 New Amount $10,034,290
|
To continue providing architectural/engineering services for the design
and construction of the 3-story 12 gate International Terminal-Boarding
Area G containing departure and arrival facilities, federal inspection
areas, concessions, and tenant space.
|
Regular
|
12/31/00
|
Action: Postpone to the meeting of August 2, 1999.
0524-99-1 Report of provisional appointments. (Item No. 9)
Action: Postpone to the meeting of August 2, 1999.
0525-99-1 Report of exempt positions under Charter Categories 10.104-16
through 10.104-18. (Item No. 10)
Action: Postpone to the meeting of August 2, 1999.
0526-99-1 Progress report on Class Consolidation Project. (Item No. 11)
Action: Postpone to the meeting of August 2, 1999.
REQUESTS TO SPEAK (Item No. 12)
ADJOURNMENT (Item No. 13)
