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Minutes of Special Meeting - Open Session
Monday, December 16, 2002
2:00 p. m.
I. The Special Meeting convened at 2:10 p.m.
Present:
Commissioner Donald A. Casper
Commissioner Morgan R. Gorrono
Commissioner Linda Richardson
Commissioner Rosabella Safont
Excused:
Commissioner Adrienne Pon
Commissioner Casper presided.
II. Public comment on all matters appearing on the Special Meeting Agenda Session.
Spike Kahn, IFPTE Local 21 requested to speak on PSC# 4075-02/03 when the item is heard on the Agenda.
III. Review of request for approval of proposed personal services contracts.
(File No. 0993-02-8) - Action Item
|
PSC
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Department
|
Amount
|
Type of Service
|
Type of Approval
|
Duration
|
|
4072-02/03
|
Public Works
|
$3,600,000
|
Will perform as-needed human and ecological risk assessments as may be required to assist in the completion of property transactions, negotiation of cleanup standards with regulatory agencies, and preparation of risk assessments and reports.
|
Regular
|
06/30/05
|
|
4073-02/03
|
Public Works
|
$3,200,000
|
Will provide as-needed environmental project planning and noise monitoring consultation services prior to California Environmental Quality Act (CEQA) and commencement of construction projects.
|
Regular
|
06/30/05
|
|
4074-02/03
|
Public Works
|
$3,200,000
|
Will provide all services, labor, materials and equipment necessary to respond to hazardous material incidents (HazMat) typically involving environmental, asbestos and lead removal and cleanup for City property and facilities.
|
Regular
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06/30/05
|
File No. 0993-02-8 Continued
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December 2, 2002:
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Postpone to the Special Meeting of December 16, 2002.
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| |
|
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Speakers:
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Stanley DeSouza, Department of Public Works
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| |
|
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Action:
|
Adopt Human Resources Director’s report for PSCs # 4072-02/03 and 4073-02/03. Notify the offices of the Controller and the Purchaser. (Vote of 4 to 0)
Adopt Human Resources Director’s report for PSC # 4074-02/03. Notify the offices of the Controller and the Purchaser. (Vote of 3 to 1; Commissioner Gorrono dissents.)
|
IV. Review of request for approval of proposed personal services contracts.
(File No. 1034-02-8) - Action Item
|
PSC
|
Department
|
Amount
|
Type of Service
|
Type of Approval
|
Duration
|
|
4075-02/03
|
Public Library
|
$115,000
|
Will provide consulting services to assist with implementation (migration and conversion activities) as well as with readiness of telecommunications network for installation of the Innovative Interfaces Millennium Integrated Library System
|
Regular
|
6/30/2004
|
|
4014-02/03
|
Airport
|
Increase Amount
$1,881,000
New Amount
$2,181,000
|
Will provide construction management services for the Explosive Detection Baggage Inspection System for domestic terminals as mandated by the Aviation and Transportation Security Act.
|
Regular
|
12/31/2003
|
|
Speakers:
|
1) Donna Marion, SF Public Library
|
| |
2) Spike Kahn, IFPTE Local 21
|
| |
3) Oli Sadler, Dept. Telecommunications and Information Svcs.
|
| |
4) Sylvia Pisano, SF Public Library, spoke on PSC #4075-02/03 amended to 1) reflect the new amount of the contract to $115,000; 2) SF Public Library will interface with DTIS; 3) the Contractor will train City employees.
|
| |
5) Reuben Halili, Airport Commission, spoke on PSC # 4014-02/03.
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| |
|
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Action:
|
Adopt Human Resources Director’s report. Notify the offices of the Controller and the Purchaser. (Vote of 4 to 0)
|
V. Municipal Transportation Agency Report on Provisional Appointments.
(File No. 1031-02-1) - Action Item
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Speakers:
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Candy Heurlin, Municipal Transportation Agency
|
| |
|
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Action:
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Adopt report. (Vote of 4 to 0)
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VI. General Public Comment on Any Matter Within the Subject Matter
Jurisdiction of the Civil Service Commission.
VII. Adjournment.
