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Archive
October 18, 1999
Room 408, City Hall
1 Dr. Carlton B. Goodlett Place
Order of Business
2:00 p.m.
CALL TO ORDER & ROLL CALL
MINUTES
ANNOUNCEMENTS
RATIFICATION AGENDA
REGULAR AGENDA
HUMAN RESOURCES DIRECTOR’S REPORT
REQUESTS TO SPEAK
ADJOURNMENT
Notice of Commission Hearing Policies and Procedures
City and County of San Francisco
Civil Service Commission
Agenda for Regular Meeting
October 18, 1999
2:00 p.m.
ITEM NO.
(1) CALL TO ORDER AND ROLL CALL
Commissioner Karen Clopton
Commissioner George Kosturos
Commissioner A. Lee Munson
Commissioner Adrienne Pon
Commissioner Rosabella Safont
(2) MINUTES
Special Meeting of October 4, 1999
Regular Meeting of October 4, 1999
(3) ANNOUNCEMENTS
Announcement of changes to agenda
Other announcements
RATIFICATION AGENDA
The following proposed personal services contracts have been posted by the Department of Human Resources for seven calendar days. No appeals were received by the Department of Human Resources during the posting period. In the absence of an appeal, the proposed personal services contracts are placed on the Ratification Agenda for Civil Service Commission review. No departmental representatives will be present.
All matters on the Ratification Agenda are considered by the Civil Service Commission to be non-contested and will be acted upon by a single vote of the Commission. There will be no separate discussion on these items unless a request is made; in which event, the matter shall be removed from the Ratification Agenda and considered as a separate item. Each individual addressing the Commission will be limited to a maximum time limit of five minutes for all items severed from the Ratification Agenda.
(4) Review of requests for approval of proposed personal services contracts.
(File No. 0693-99-8)
|
PSC# |
Department |
Amount |
Type of Service |
Type of Approval |
Duration |
|
4067-99/00 |
Parking & Traffic Commission |
$250,000 |
To measure and analyze parking and traffic conditions for a residential neighborhood and develop a traffic-calming plan which emphasizes a strong public participation component. |
Regular |
11/01/00 |
|
4068-99/00 |
Parking & Traffic Commission |
$300,000 |
To conduct on-street and off-street parking supply and demand analysis taking into account different time periods for over 30 neighborhoods in the City. Conduct interviews, prepare reports and attend public meetings. |
Regular |
12/31/99 |
|
4069-99/00 |
Public Transportation |
$250,000 |
To implement a pilot Back Injury Prevention Program. Contractor will schedule one-on-one appointments to screen, evaluate and familiarize employees for program participation and baseline spinal function using low back machine. |
Regular |
06/30/00 |
|
4070-99/00 |
Public Utilities Commission (Water) |
$1,000,000 |
To provide advanced facility planning assistance for an anaerobic sludge digestion facility at the Southeast Water Pollution Control Plant. |
Regular |
06/30/02 |
|
4071-99/00 |
Public Works |
$300,000 |
To provide geotechnical engineering services which include field investigation and evaluation of rockfalls and landslides, slope stability and subsidence. |
Regular |
09/30/02 |
|
4072-99/00 |
Elections |
$794,400 |
To provide ancillary services to support the new optical scan voting system. Services range from testing and programming all of the precinct ballot counters to producing the ballot layout to final counting of ballots. |
Regular |
06/30/05 |
|
PSC# |
Department |
Amount |
Type of Service |
Type of Approval |
Duration |
|
4073-99/00 |
Public Utilities Commission (Water) |
$1,100,000 |
To provide expertise and resources to ensure compliance with environmental regulations related to fresh water and marine systems, enhance the quality of source water and receiving water, and minimize the potential for customer complaints. |
Regular |
11/30/01 |
|
4074-99/00 |
Public Utilities Commission (Water) |
$300,000 |
To perform chemistry testing, monitoring of environmental contaminants and water sample analysis in a certified laboratory. Will train department staff in software application and model. |
Regular |
05/31/02 |
|
4075-99/00 |
Human Services |
$1,600,000 |
To provide comprehensive employment/training services and social services for refugees. There is also a supplemental program for elderly refugees to provide citizenship and naturalization services. |
Regular |
09/30/00 |
|
4076-96/97 |
Public Utilities Commission (Hetch Hetchy & Bureaus) |
Increase Amount $150,000
New Amount
$550,000 |
To provide business and financial planning analysis services including strategic business planning related to developing and recommending organizational and operational changes. |
Regular |
12/31/00 |
|
4135-97/98 |
Public Utilities Commission (Hetch Hetchy & Bureaus) |
Increase Amount
$75,000
New Amount $225,000 |
To provide business and rate planning analysis services including strategic business planning related to operational change implementation in competitive market places. |
Regular |
12/31/00 |
|
4179-96/97 |
Public Utilities Commission (Water) |
Increase Amount $300,000 New Amount $900,000 |
Provide specialized MIS professional services required for the conversion, upgrade, and maintenance of the unified Laboratory Information Management System (LIMS). |
Regular |
08/01/02 |
Recommendation: Adopt Human Resources Director’s report. Notify the offices of the Controller and the Purchaser.
REGULAR AGENDA
- Appeal by Vitus C.W. Leung, IFPTE Local 21 of the Human Resources Director’s decision to deny a request for extension of the duration of holdover status following the layoff of Howard Wong and Woodrow Jones for Principal Architect
(Job Code 5273). (File No. 0566-99-1)
October 4, 1999: Postpone to the meeting of October 18, 1999 at the request of Local 21.
Recommendation: Adopt report. Deny the appeal of Vitus C.W. Leung. Sustain the decision of the Human Resources Director.
HUMAN RESOURCES DIRECTOR’S REPORT
- Progress report on Class Consolidation Report. (File No. 0694-99-1)
- Report of provisional appointments. (File No. 0695-99-1)
- Report of exempt positions under Charter Categories 10.104-16 through 10.104-18. (File No. 0696-99-1)
(9) REQUESTS TO SPEAK
- ADJOURNMENT
