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Agendas/Minutes
MINUTES
Regular Meeting
July 15, 2002
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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2:18 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 Adrienne Pon
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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 Casper 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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Special Meeting of July 1, 2002 - 12:00 Noon - Closed Session
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Action:
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Approve. (Vote of 5 to 0)
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Regular Meeting of July 1, 2002
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Action:
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Approve. (Vote of 5 to 0)
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Special Meeting of July 1, 2002 - 4:00 p.m. - Open Session
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Action:
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Approve. (Vote of 5 to 0)
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0569-02-8
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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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4005-02/03
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Public Works
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$3,550,000
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Will provide architecture, engineering and related design
disciplines to supplement staff for any projects in the first two phases
of the Branch Library Improvement Bond Program, Proposition A November
2000.
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Regular
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09/30/07
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4006-02/03
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Port
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$75,000
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Will advise the Port regarding strategy on overall rail
system improvements and needs in both the short and long term; and provide
technical input and design review for freight rail issues.
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Regular
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12/31/04
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4007-02/03
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Environment
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$1,500,000
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Will provide technical assistance for outreach efforts
supporting Department program offerings.
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Regular
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06/30/04
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4008-02/03
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Public Utilities Commission (Water)
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$5,946,015
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Will provide engineering support services during the
construction of the San Francisco Water Supervisory Control and Data Acquisition
(SCADA) project.
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Regular
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05/25/03
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4009-02/03
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Municipal Transportation Agency
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$350,000
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Will provide mobile facility to collect pre-employment,
post-accident, return-to-duty, and after hours breath and urine samples
for Muni employees and contractors in compliance with DOT/FTA Drug and
Alcohol Testing Regulations.
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Regular
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06/30/05
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4010-02/03
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Municipal Transportation Agency
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$200,000
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Will provide financial advisory services which include
review of Muni’s capital improvement program, development of capital financing
alternatives, and customary financial advisory services in connection
with up to two financing transactions.
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Regular
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06/30/04
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4011-02/03
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Municipal Transportation Agency
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$3,615,000
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Will provide lease advisory services which include development
of Request for Proposal (RFP), assistance in preparing RFP selection criteria,
handling questions from potential bidders, and research of issues that
arise.
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Regular
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06/30/03
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4012-02/03
Over to 8/5/02
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Airport
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$8,800,000
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Will provide Letter of Credit Bank Facility service which
backs the Airport’s Commercial Paper program to provide a higher credit
rating and greater security to investors.
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Regular
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07/14/06
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4013-02/03
Over to 8/5/02
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Airport
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$645,000
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Will provide investment bank services to remarket the
Airport’s Commercial Paper notes through the use of Commercial Paper Dealers,
and comply with Security and Exchange legal mandates.
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Regular
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07/14/09
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4014-02/03
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Airport
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$300,000
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Will provide construction management services for the
Explosive Detection Baggage Inspection System for the new International
Terminal.
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Regular
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12/31/03
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Speakers:
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None.
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Action:
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1. Postpone PSC #4012-02/03 and PSC #4013-02/03 to the meeting of August
5, 2002 at the request of the Airport Commission;
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)
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0544-02-3
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Survey of Monthly Rates Paid to Police Officers and Firefighters in
all cities of 350,000 or more in the State of California. (Item No. 6)
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Speakers:
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Janet Bosnich, Department of Human Resources
Donna Marchuk, Department of Human Resources
Lorrie Kalos, San Francisco Fire Department
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Action:
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Adopt report; transmit rates to the Retirement System in
accordance with Charter Section A8.590.1-A8.590.7;
Provide report to the Board of Supervisors. (Vote of 5 to 0)
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0351-02-6
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Appeal by Michael Ho of the Human Resources Director’s decision on
his discrimination complaint. (Item No. 7)
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June 17, 2002:
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Postpone to the meeting of July 15, 2002 at the request of
Michael Ho.
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Speakers:
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None.
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Action:
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Postpone to the meeting of September 16, 2002 at the request of Michael
Ho. The Commission stipulated this would be the last continuance granted.
(Vote of 5 to 0)
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0329-02-3
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Reconsideration of Salary Survey for Registered Nurse Classifications
(Charter Section A8.403), 2002-2003. (Item No. 8)
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April 15, 2002:
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Adopt report; Certify to the Board of Supervisors for the Acute Care
Nursing Classifications the Highest Prevailing Salary Schedules in the
six Bay Area counties (Public &
Private) in effect on April 15, 2002.
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May 6, 2002:
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Grant request for reconsideration of Civil Service Commission action
on April 15, 2002, on Salary Survey for Registered Nurse Classifications
(Charter Section A8.403).
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The Commission requests the City Attorney’s opinion on the application
of Charter Section A8.403 with reference to
retirement benefits.
Postpone to the meeting of May 20, 2002.
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May 20, 2002:
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The Commission directed representatives of the Department of Human Resources
and Service Employees International Union Local 790 to meet and report
back to the Civil Service Commission at its June 3, 2002 meeting; Instructed
the Executive Officer to notify the Board of Supervisors that discussions
are ongoing.
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June 3, 2002:
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Postpone to the meeting of June 17, 2002 at the request of the Department
of Human Resources.
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June 17, 2002:
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Postpone to the meeting of July 15, 2002.
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Speakers:
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Janet Bosnich, Department of Human Resources
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Action:
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Postpone to the meeting of September 16, 2002.
(Vote of 5 to 0)
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0342-01-4
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Appeal by Marlene Pool of the rejection of her application for Telephone
Operator (Job Code 1706). (Item No. 9)
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September 17, 2001:
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Postpone to the meeting of October 1, 2001 at the request of Terence
O. Mayo, Attorney
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October 1, 2001:
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Postpone to the meeting of October 15, 2001 at the request of Terence
Mayo, Attorney. The Commission stipulated that this would be the last
continuance granted.
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October 15, 2001:
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Off calendar.
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Speakers:
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None.
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Action:
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Off Calendar. (Vote of 5 to 0)
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0298-02-4
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Appeal by Monique Mitchell of the rejection of application for Deputy
Sheriff I
(Job Code 8302), Office of the Sheriff. (Item No. 10)
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Speakers:
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Sgt. Jim Ross, Office of the Sheriff
Monique Mitchell, Appellant
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Action:
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Adopt staff report. Sustain the recommendation of the
Office of the Sheriff and the Human Resources Director. (Vote of 5 to
0)
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0746-01-4
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Appeal by Zoila Torres of the rejection of application for Personnel
Analyst
(Job Code 1241). (Item No. 11)
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Speakers:
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Rob Keller, Department of Human Resources
Timothy West, SEIU Local 790
Zoila Torres, Appellant
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Action:
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Adopt staff report. Sustain the recommendation of the
Human Resources Director. (Vote of 3 to 2; Commissioners Casper and Richardson
dissent).
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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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4:01 p.m.
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