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MINUTES
Regular Meeting
June 16, 2003
2:00 p.m.
Room 400, City Hall
1 Dr. Carlton B. Goodlett Place
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CALL TO ORDER
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2:08 p.m.
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ROLL CALL
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Commissioner Donald A. Casper
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Present
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Commissioner Morgan Gorrono
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Present
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Commissioner Thomas T. Ng
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Present
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Commissioner Linda Richardson
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Present
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Commissioner Rosabella Safont
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Present
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Commissioner Gorrono presided.
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PUBLIC COMMENT ON MATTERS APPEARING ON THE AGENDA
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None.
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APPROVAL OF MINUTES
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Regular Meeting of June 2, 2003
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Action:
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Approve. (Vote of 5 to 0)
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ANNOUNCEMENTS
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President Morgan Gorrono presented Commissioner Casper with a gavel plaque in recognition of his service as President from June 2002 to June 2003.
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0353-03-8
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Review of request for approval of proposed personal services contracts.
(Item No. 5)
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PSC#
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Department
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Amount
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Type of Service
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Type of Approval
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Duration
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4126-02/03
Over to 7/7/03
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Public Works
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$4,800,000
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Will provide services including development, implementation, and administration of a Temporary Employment Program to provide eligible Welfare-to-Work participants with paid transitional work experience to obtain the skills needed to become employable.
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Regular
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06/30/07
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June 2, 2003:
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Postpone to the meeting of June 16, 2003. Additional information to be provided by the Department of Public Works.
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Speakers:
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Liz Lerma, Department of Public Works
Tom Harrison, Laborers Local 261
Jonathan Gomwalk, Interim Executive Director SLUG
Briana Moore Wirrom, Department of Human Services
Thomas McKay, former SLUG employee
Gerald Richmond, SLUG
Judith Argo, SEIU Local 790
Faye Roe, SEIU Local 790
Freddie Cavitt, SLUG
Tony Evans, SLUG participant
Robert Macias, SLUG
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Action:
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Postpone to the meeting of July 7, 2003. Additional information to be provided by the Department of Public Works. (Vote of 5 to 0)
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0400-03-8
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Review of request for approval of proposed personal services contracts.
(Item No. 6)
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PSC#
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Department
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Amount
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Type of Service
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Type of Approval
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Duration
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4128-02/03
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Public Utilities Commission (Hetch Hetchy & Bureaus)
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$825,000
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Will represent the city before federal legislative, administrative, and regulatory agencies on matters concerning water supply, wastewater treatment, energy matters, and natural resources.
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Regular
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06/30/06
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4129-02/03
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Public Utilities Commission (Water)
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$750,000
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Will provide architect-engineer design and consulting services to prepare preliminary power plant designs to support permitting of LM6000 gas turbine power projects and obtain an approved Application for Certification from the California Energy Commission.
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Regular
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07/14/06
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4130-02/03
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Public Utilities Commission (Water)
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$1,500,000
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Will provide environmental consulting services with experience in the permitting of LM6000 gas turbine power projects to prepare, submit, and obtain an approved Application for Certification from the California Energy Commission.
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Regular
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07/14/06
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4131-02/03
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Public Health
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$4,800,000
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Will implement a new generation of healthcare information systems and transition key Department of Public Health operational areas including Patient Registration, Scheduling, Accounting, Clinical Care Planning and Electronic Medical Records.
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Regular
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06/30/07
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4132-02/03
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Mayor’s-Business & Economic Development-TI
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$302,500
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Will provide environmental remediation services in support of an Early Transfer of former naval station Treasure Island from the Navy to the Authority.
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Regular
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06/30/04
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4133-02/03
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Airport
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$1,236,926
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Will provide for additional design services required during construction of the Parking Garages and Concourse H for changes to the Fire Pump Flue Design and the Deluge System Graphics, as requested by the Airport.
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Regular
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07/31/03
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4127-01/02
Off
calendar
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Airport
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Increase Amount $100,000 New Amount $300,000
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Will continue to examine specific low frequency noise and vibration implications as part of the Environmental Impact Report for the runway modernization program, as required by the State of California Environmental Quality Act.
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Regular
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12/31/04
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Speakers:
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None.
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Action:
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Take PSC #4127-01/02 off calendar at the request of the San Francisco International Airport. (Vote of 5 to 0)
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Adopt Human Resources Director’s report on all remaining contracts. Notify the offices of the Controller and the Purchaser. (Vote of 5 to 0)
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0401-03-1
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Municipal Transportation Agency’s Provisional Appointment Report. (Item No. 7)
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Speakers:
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None.
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Action:
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Adopt report. (Vote of 5 to 0)
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0354-03-5
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Request to extend Volume I - Civil Service Commission Rule 113 - Certification of Eligibles, Article II, Section 113.2.2 - Expansion of Certification Rules.
(Item No. 8)
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June 2, 2003:
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Direct the Civil Service Commission Executive Officer to post for adoption the recommendation of the Human Resources
Director to extend Rule 113, Section 113.2.2 for an additional six months, through December 31, 2003, upon agreement with the affected employee organizations.
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Speakers:
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None.
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Action:
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Approve the extension of Rule 113, Article II, Section 113.2.2 – Expansion of Certification Rules, through December 31, 2003 for SEIU Local 250, IFPTE Local 21, and SEIU Local 790, excluding SEIU Local 535 until further notice. (Vote of 5 to 0)
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0355-03-5
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Request to extend Volume IV- Civil Service Commission Rule 413 - Certification of Eligibles, Article II, Section 413.2.2 - Expansion of Certification Rules.
(Item No. 9)
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June 2, 2003:
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Direct the Civil Service Commission Executive Officer to post for adoption the recommendation of the Director of Transportation to extend Rule 413, Section 413.2.2 for an additional six months, through December 31, 2003, upon agreement with the affected employee organizations.
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Speakers:
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None.
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Action:
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Approve the extension of Rule 413, Article II, Section 413.2.2 – Expansion of Certification Rules, through December 31, 2003 for SEIU Local 250, IFPTE Local 21, and SEIU Local 790, excluding SEIU Local 535 until further notice. (Vote of 5 to 0)
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0356-03-5
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Proposed Amendments to Civil Service Commission Rules: Volume I – Rule 114 -Appointments to add Article IX - Director of Elections. (Item No. 10)
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May 5, 2003:
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Post for adoption.
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June 2, 2003:
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Postpone to the meeting of June 16, 2003 at the request of the Deputy City Attorney.
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Speakers:
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None.
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Action:
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Postpone to the meeting of July 7, 2003 at the request of the Deputy City Attorney. (Vote of 5 to 0)
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0405-03-5
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Application of Military Leave Salary While on Temporary Leave – Rule 120.25.7. (Item No. 11)
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Speakers:
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Ted Yamasaki, Department of Human Resources
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Action:
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Adopt report. (Vote of 5 to 0)
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0402-03-1
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Report of exempt appointments under Charter Categories 10.104-16 through 10.104-18. (Item No. 12)
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Speakers:
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None.
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Action:
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Accept and file report. (Vote of 5 to 0)
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0403-03-1
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Report of Charter Exempt positions under Charter Section 10.104-1 through 10.104-12. Request for Approval of two new Exempt Positions in Category 8, and Request for Approval to assign the correct Exempt Category to an existing Exempt Position. (Item No. 13)
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Speakers:
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Denise Cannonier-Craig, Department of Human Resources
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Action:
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Postpone to the meeting of July 7, 2003 and request a representative from Community College District and the Rent Board to attend meeting. (Vote of 5 to 0)
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REQUEST TO SPEAK ON ANY MATTER WITHIN THE JURISDICTION OF THE CIVIL SERVICE COMMISSION
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None.
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ADJOURNMENT
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3:52 p.m.
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