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Meeting Information



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May 3, 1999
2:00 p.m.
Room 408, City Hall
1 Dr. Carlton B. Goodlett Place

CALL TO ORDER

2:35 p.m.

ROLL CALL

Commissioner Karen Clopton Excused

Commissioner George Kosturos Present

Commissioner A. Lee Munson Present

Commissioner Adrienne Pon Present

Commissioner Rosabella Safont Present

Commissioner Pon presided.

MINUTES

Special Meeting of April 19, 1999

Action: Approve. (Vote of 4 to 0)

Regular Meeting of April 19, 1999

Action: Approve. (Vote of 4 to 0)

RECOGNITION

Civil Service Commission resolution recognizing and honoring the many contributions of City & County of San Francisco employees as we celebrate Public Service Recognition Week, May 3-9, 1999.

Action: Adopt resolution for posting and full distribution. (Vote of 4 to 0)

0061-98-4 Appeal by Jason Campillo of background rejection for Class H-2 Firefighter, San Francisco Fire Department. (Item No. 7)

April 19, 1999: Postpone to the meeting of May 3, 1999 at the request of Ms. Patricia Campillo.

Action: Adopt report. Deny the appeal of Mr. Jason Campillo. Sustain the decision of the Human Resources Director to disqualify Mr. Campillo on the basis of residency. (Mr. Campillo failed to appear) (Vote of 4 to 0)

0762-98-4 Appeal by Michael Walsh of background rejection for Class H-2 Firefighter, San Francisco Fire Department. (Item No. 9)

Speakers: Pro: Capt. Kevin Burke, San Francisco Fire Department

Con: Michael Walsh

Action: Adopt report. Deny the appeal of Mr. Michael Walsh. Sustain the decision of the Human Resources Director to disqualify Mr. Walsh on the basis of residency. (Vote of 3 to 1; Comm. Kosturos dissents)

0112-99-3 Appeal of the Human Resources Director’s decision to deny Assault Pay by Gilbert Vidal, Class 9163, Transit Operator. (Item No. 8)

April 5, 1999: Postpone this matter to the meeting of May 3, 1999 at the request of Local 250-A.

Speakers: None.

Action: Postpone to the meeting of May 17, 1999 at the request of TWU. (Vote of 4 to 0)

0129-99-7 Determination of future employability: termination of permanent appointment of Jimmy Scallion, Stationary Engineer (Class 7334) Public Transportation Department. (Item No. 11)

April 5, 1999: Postpone to the meeting of April 19, 1999 at the request of Mr. John DiNapoli, Attorney.

April 19, 1999: Postpone to the meeting of May 3, 1999 at the request of Mr. John DiNapoli, Attorney.

0129-99-7 (cont’d.)

Speakers: Pro: Martha Johnson, Public Transportation Department

Con: John DiNapoli, Attorney

Jimmy Scallion

Action: Off Calendar. The Public Transportation Department to provide additional information.

(Vote of 4 to 0)

0355-99-8 Review of requests for approval of proposed personal services contracts.

(Item No. 5)

PSC#

Department

Amount

Type of Service

Type of Approval

Duration

4130-98/99

Airport Commission

$1,200,000

To provide baggage handling services for passengers arriving by ground transportation vehicles at the terminal center islands and curbside.

Regular

05/31/04

4131-98/99

Art Commission

$375,000

To develop final designs and construction documents; procure materials; and oversee the fabrication and installation of a 150-foot-high carved wood sculpture in the pre-function lobby of Moscone West, a Moscone Center Expansion Project.

Regular

06/30/03

4132-98/99

Police

$300,000

To provide outpatient mental health services to Police Department members and their families. These services will entail eight visits per family member per fiscal year and will be available throughout the United States.

Regular

06/30/00

4133-98/99

Juvenile Probation

$174,000

To provide expert consultant and technical programming services for the Juvenile Justice computer system replacement and enhancement.

Regular

06/30/00

4134-98/99

Public Health

$635,500

To provide evaluation and media services to implement a tobacco prevention program targeting youth as stipulated by terms of the Mangini tobacco lawsuit settlement.

Regular

06/30/01

4135-98/99

Public Utilities Commission (Hetch Hetchy & Bureaus)

$3,000,000

To provide as-needed environmental consulting services to assure the PUC facilities and activities are in compliance with all applicable laws and regulations. Services include concerns with environmental compliance, and discharges to land, water or air.

Regular

03/01/01

4136-98/99

Juvenile Probation

$96,418

To provide safe comprehensive afterschool programs and family support services for youth and families at Cabrillo Elementary School.

Regular

03/31/00

4137-98/99

Juvenile Probation

$113,563

To develop a juvenile offender victim reconciliation program. Youth will be accountable for their actions to victims and youth will be diverted from the juvenile justice system.

Regular

03/31/00

4138-98/99

Juvenile Probation

$125,000

To provide legal advocacy, community education and outreach services to low-income youth and families.

Regular

03/31/00

4139-98/99

Juvenile Probation

$116,384

To provide Family Support and Advocacy to 40 at risk and high risk children ages 6 to 17 and their relative caregivers.

Regular

03/31/00

4140-98/99

Juvenile Probation

$154,623

To prepare eighth graders who are not in main stream schools to transition back into regular school. This continuation school will provide in-school support and focus on afterschool activities.

Regular

03/31/00

4141-98/99

Public Works

$1,750,000

To provide as-needed design and oversight services on City projects involving the abatement of asbestos, lead and other hazardous materials abatement services for property owned, operated and/or maintained by the City & County of San Francisco.

Regular

06/30/01

4142-98/99

Public Works

$4,000,000

To provide as-needed labor, materials and equipment required to perform asbestos, lead and other hazardous materials abatement services for property owned, operated and/or maintained by the City & County of San Francisco.

Regular

06/30/01

4143-98/99

Public Works

$200,000

To provide as-needed structural engineering services from the schematic design phase through construction documents and construction administration phases.

Regular

04/30/01

4144-98/99

Public Works

$750,000

To provide accredited specialized labor, materials and equipment suitable to perform as-needed laboratory analyses for environmental assessment purposes, analyses of soil and groundwater to identify potentially contaminated or hazardous materials.

Regular

06/30/01

4145-98/99

Public Works

$154,650

To provide design services to complete the conceptual design of the MUNI F-Loop ramp platforms and conceptual and final designs for the Mid, North and South Embarcadero shelters.

Regular

02/01/00

4146-98/99

Public Works

$1,600,000

To provide as-needed environmental project planning consultation services prior to California Environmental Quality Act (CEQA) and commencement of construction projects.

Regular

06/30/01

4147-98/99

Airport Commission

$500,000

To develop a long-range strategic land assessment plan for efficient and effective use of scarce land resources to support business activity at Sam Francisco International Airport.

Regular

04/30/04

4148-98/99

Airport Commission

$104,880

To provide materials testing and special inspection services. In addition, provide quality control and quality assurance for the construction of the West Cargo Building #648 ("Airborne Building"), and Airport Master Plan project.

Regular

10/01/00

4149-98/99

Airport Commission

$5,877,992

To provide containers for solid waste and source-separated recyclables, removal of all solid waste, and removal of bins for up to five source-separated recyclables from the San Francisco International Airport.

Regular

05/16/04

4150-98/99

Airport Commission

$125,000

To provide Architecture and Engineering design services through construction administration for the Aviation Archive Museum space, which when complete will embrace the ambiance of the original 1937 passenger terminal.

Regular

10/18/00

4151-98/99

Airport Commission

$280,000

To provide studies and reports on wetlands and threatened endangered species. In addition, prepare required reports and studies for regulatory agencies such as US Environmental Protection Agency, and US Corps of Engineers.

Regular

10/31/00

4152-98/99

Juvenile Probation

$110,000

To provide gender specific services for young women from public housing and their families through counseling and other intervention strategies.

Regular

03/31/00

4153-98/99

Juvenile Probation

$70,000

To provide prevention and support services to at-risk your women, girls and their families. Services include advocacy, mentorship, guidance and a teen based computer curriculum

Regular

03/31/00

4154-98/99

Juvenile Probation

$115,000

To provide intensive supervision for youth on probation, and provide an entrepreneurship program for youth in theatre arts and jewelry making. In addition, provide family support and case management services.

Regular

03/31/00

4155-98/99

Juvenile Probation

$110,200

To coordinate a gang prevention and gang tattoo removal program for 60 youths. Through volunteer community services and case management, ex-gang members can obtain laser treatments to remove tattoos.

Regular

03/31/00

4156-98/99

Juvenile Probation

$112,000

To establish a city-wide youth entrepreneural program with juvenile justice youth. This program will include comprehensive employment and business training and curriculum for at-risk youths.

Regular

03/31/00

4157-98/99

Juvenile Probation

$120,000

To provide occupational therapy services to 55 youth at Ida B. Wells Continuation High School and their families. Youth will be trained in life skills, social skills and career opportunities.

Regular

03/31/00

4051-97/98

Public Works

Increase Amount

$350,000 New Amount

$500,000

To restore and upgrade the Civic Center Historic District. Services include assisting the City in the development of a conceptual plan; and preparing studies in economic feasibility and engineering systems.

Regular

12/31/00

4065-98/99

Airport Commission

Increase Amount

$300,000

New Amount $500,000

To conduct nationwide search of senior executive/managers for positions associated with Airport expansion. The Executive search will be performed through computer networking, aviation business journals and through contacts with Airport executives.

Regular

11/10/00

Speakers: None.

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

The Civil Service Commission requested the Executive Officer to periodically review the Personal Services Contracts notification procedures and report back to the Civil Service Commission.

0356-99-8 Review of request for approval of proposed personal services contract.

(Item No. 6)

PSC#

Department

Amount

Type of Service

Type of Approval

Duration

4121-98/99

Airport Commission

$200,000

To provide graphic design and project management services to Airport’s Annual Report and selected brochures in General Airport Information Brochure, ADA Services Guide, Education Tour Brochure, Master Plan Information Brochure, and other brochures.

Regular

04/20/00

April 19, 1999: Postpone to the meeting of May 3, 1999 at the request of

Local 21.

Speakers: None.

Action: Adopt report. Notify the offices of the Controller and the Purchaser. (Vote of 4 to 0)

PSC#

Department

Amount

Type of Service

Type of Approval

Duration

4124-98/99

Human Services

$395,000

To coordinate childcare and access to health related services to CalWORKs special needs children, train licensed childcare providers, conduct site visits and maintain information and referral system for parents of special needs children.

Regular

06/30/00

4125-98/99

Human Services

$750,000

To provide childcare and access to health related services to CalWORKs families with mildly ill children through hotline, partnerships with other licensed providers in target neighborhoods, and information to providers who are referring families.

Regular

06/30/00

April 19, 1999: Postpone to the meeting of May 3, 1999 at the request of Local 535.

Speakers: None.

Action: Adopt report. Notify the offices of the Controller and the Purchaser. (Vote of 4 to 0)

0357-99-3 Certification of Salary and Benefits of Elected Officials of the City & County of San Francisco for Fiscal Year 1999-2000 in accordance with Charter Section A8.409.1. (Item No. 10)

Action: Except for members of the Board of Supervisors, effective July 1, 1999 salary for elected officials to be increased by 2.0% cost-of-living adjustment. In addition, extend to elected officials, except members of the Board of Supervisors, all benefits granted by the contract between the Municipal Executives Association and the City & County of San Francisco. Members of the Board of Supervisors continue to receive individual health and dental coverage. (Vote of 3 to 1; Commissioner Kosturos dissents)

REQUESTS TO SPEAK (Item No. 12)

None

ADJOURNMENT (Item No. 13)