Meeting Information

CALL TO ORDER

2:07 p.m.

ROLL CALL

Commissioner Donald A. Casper

Commissioner Morgan Gorrono

Commissioner Adrienne Pon

Commissioner Rosabella Safont

Commissioner Safont presided.

Present

Present

Present

Present

PUBLIC COMMENT ON MATTERS APPEARING ON THE AGENDA

None.

APPROVAL OF MINUTES

Regular Meeting of September 18, 2000

Action: Adopt. Amended Item #10 in Minutes. (Vote of 4 to 0)

ELECTION OF OFFICERS - VICE PRESIDENT ONLY

Action:

Off calendar to the meeting of October 16, 2000. (Vote of 4 to 0)

0658-00-8

Review of requests for approval of proposed personal services
contracts. (Item No. 6)

PSC#

Department

Amount

Type of Service

Type of Approval

Duration

4275-00/01

Public
Administrator/ Guardian

$2,500,000

Will provide varying services, which include cremation or burial, grave purchase, funeral service, shipping of corpses/ashes, death certificates, tombstone purchase and placement in niche.

Regular

10/02/04

4276-00/01

Airport

$500,000

Will provide construction support services throughout construction and close-out phases of the North Field Cargo Facilities project, and assist in handling technical issues.

Regular

03/01/01

4277-00/01

Police

$95,000

Will provide highly specialized technical and statistical support for all phases of the Q-80 Captain examination. Will maintain high standards and defend the examination contents and process in all legal venues.

Regular

06/30/03

4278-00/01

Elections

$55,000

Will translate Voter Information Pamphlet, informational brochures and other election related material to Spanish.

Regular

09/01/03

4279-00/01

Elections

$62,000

Will translate and typeset Voter Information Pamphlet, informational brochures and other election related material to Chinese.

Regular

09/01/03

4280-00/01

City Planning

$1,800,000

Will assist with preparation of urban design, transportation planning, real estate and land use components of plans for three City neighborhoods.

Regular

10/04/02

4281-00/01

Airport

$205,905

Will provide design services to revise leased site area around the Japan Airlines building to conform to Taxilane "C" configuration. Will complete construction documents for Phase II work and provide construction support for Phase I & II work.

Regular

01/30/01

4282-00/01

Public Health

$850,000

Will provide fiscal management services, organizational and financial management skills for the delivery of new community planning, support and service projects to accomplish vital community health projects.

Regular

12/31/01

4283-00/01

Public
Transportation

$427,841

Will provide failure analysis on the Breda Light Rail Vehicle Procurement (LRV2) - Advance Train Control System Interface Circuits (ATCS).

Regular

08/31/05

4284-00/01

Mayor’s-Business & Economic
Development-Treasure Island

Increase Amount $83,000 New Amount $125,000

Will provide concept development, design, layout and production of 32-page Request for Qualifications (RFQ) for Master Developer for Treasure Island. Work also includes all components of RFQ: advertisements, delivery packets, website, and printing.

Regular

06/30/01

Speakers:

Commissioner Donald Casper commented on
PSC #4275-00/01 and PSC #4284-00/01.

Action:

Adopt Human Resources Director’s report. Notify the offices of the Controller and the Purchaser.
(Vote of 4 to 0)

0600-00-7

Appeal of automatic resignation of Joyce Lazard, permanent civil service
Transit Operator (Job Code 9163), Municipal Transportation Agency.
(Item No. 7)

Speakers:

None.

Action:

Cancel any current examination and eligibility status; Future employment subject to the review and approval of the Human Resources Director after satisfactory completion of one (1) year work experience outside the City and County service; No future employment with the Municipal Transportation Agency.
Ms. Lazard failed to appear. (Vote of 4 to 0)

0611-00-7

Appeal of automatic resignation of Sylvia Williams, permanent civil service Transit Operator (Job Code 9163), Municipal Transportation Agency.
(Item No. 8)

Speakers:

None.

Action:

Cancel any current examination and eligibility status; Future employment subject to the review and
approval of the Human Resources Director after
satisfactory completion of one (1) year work
experience outside the City and County service; No future employment with the Municipal Transportation Agency. Ms. Williams failed to appear.
(Vote of 4 to 0)

0847-99-7

Appeal of automatic resignation of Marvin Ellis, permanent civil service
Airport Noise Abatement Officer (Job Code 5285), Airport. (Item No. 9)

March 6, 2000:

Off Calendar pending results of grievance arbitration.

Speakers:

None.

Action:

Postpone to the meeting of October 16, 2000 at the request of William Murphy, attorney for Mr. Ellis. (Vote of 4 to 0)

0350-00-7

Determination of future employability: disciplinary release of entrance
probationary appointment of Darryl Edwards, Transit Operator
(Job Code 9163) Municipal Transportation Agency. (Item No. 10)

Speakers:

Faith Van Putten, Municipal Transportation Agency

Action:

Postpone to the meeting of October 16, 2000 to allow Mr. Edwards’ representative to be present. (Vote of 4 to 0)

REQUEST TO SPEAK ON ANY MATTER WITHIN THE JURISDICTION OF THE CIVIL SERVICE COMMISSION.

None.

ADJOURNMENT

2:15 p.m.