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Meeting Information



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November 1, 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

CONSENT AGENDA

REGULAR AGENDA

HUMAN RESOURCES DIRECTOR’S REPORT

EXECUTIVE OFFICER’S REPORT

REQUESTS TO SPEAK

ADJOURNMENT

 

City and County of San Francisco
Civil Service Commission

Agenda for Regular Meeting
November 1, 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

Regular Meeting of October 18, 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

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

October 18, 1999: Postpone to the meeting of November 1, 1999.

Recommendation: Adopt Human Resources Director’s report. Notify the offices of the Controller and the Purchaser.

(5) Review of requests for approval of proposed personal services contracts.

(File No. 0731-99-8)

PSC#

Department

Amount

Type of Service

Type of Approval

Duration

4076-99/00

Airport Commission

$500,000

To provide an electronic document management system (DMS) for the Airport that will eliminate many file cabinets and filing systems. Contractor will also be responsible for systems design installation, systems testing, product support, and training.

Regular

10/30/01

4077-99/00

Airport Commission

$140,000

To digitize the engineering drawings and store the data in an Airport approved data format. Ultimately, this will afford the Airport with more efficient and effective access to drawings for information and future design.

Regular

05/01/00

4078-99/00

Airport Commission

$70,000

To complete production of new "Security Identification Display Area (SIDA)" training video. Work to include script writing, video production, directing of video, assembly of crew and cast, provision of equipment, animation, sound design and music.

Regular

03/15/00

4079-99/00

Airport

$29,500,000

To manage and operate the Airport’s door-to-door van curb coordination program, taxicab dispatching program, and monitor the Airport’s scheduled transit and limousine loading zones. In addition, provide customer service information to Airport patrons.

Regular

12/31/04

4080-99/00

Port

$950,000

Will provide teams of consultants for waterfront development projects. Teams will have expertise in a variety of fields including real estate research and analysis; site planning and urban design; and historic preservation.

Regular

09/30/03

4081-99/00

Public Health

$900,000

To provide labor, materials, and equipment necessary to package and remove hazardous wastes on an intermittent and as-needed basis from City work sites, and to transport those wastes to permitted disposal facilities.

Regular

12/31/04

4082-99/00

Public Health

$650,000

To provide as-needed seismic safety evaluation surveys and reports, space and accessibility planning review, and Inspector of Record services for CHN hospitals and clinical facilities for compliance with State and Federal mandates.

Regular

01/31/03

4083-99/00

Public Works

$200,000

To assist City in construction support service during the construction phase for the Seismic Retrofit and Rehabilitation of Third Street Bridge which includes providing engineering services for mechanical and electrical work.

Regular

06/30/00

4084-99/00

Parking & Traffic Commission

$500,000

To provide overall project management and design services for implementation of the initial phase of a transportation management system. Work to include developing system requirements for central software/hardware, and construction oversight.

Regular

08/02/02

4085-99/00

City Administrator’s Office

$150,000

To provide technical assistance to people, businesses and institutions that generate food and other organic waste. Work to include training in waste reduction, recovery (use of food waste) and recycling.

Regular

10/31/02

4086-99/00

Human Services

$2,007,115

To provide vocational rehabilitation to PAES, TANF and One Stop Career Center participants with disabilities. Services to include vocational assessment, situational assessment, work adjustment, and fiscal tracking and employee related services.

Regular

06/30/01

4087-99/00

Human Services

$186,850

To provide truancy prevention services to middle school students in CalWORKs families. In addition, provide information and referral services regarding truancy prevention services citywide.

Regular

06/30/00

2023-98/99

Public Health

Increase Amount $435,000
New Amount

$1,035,000

To provide evaluation, media, and fiscal sponsor services for Community Capacity Building Training Center to implement state approved comprehensive tobacco control plan.

Continuing

06/30/01

4062-98/99

Airport Commission

Increase Amount $450,000 New Amount $2,249,645

To continue to provide Program Management to Airport’s Year 2000 Program. This will consist of the coordination, audit and independent verification functions with the City and County of San Francisco.

Regular

06/30/00

4080-96/97

Airport Commission

Increase Amount $4,000,000 New Amount $9,000,000

To provide environmental consulting services to continue supporting the Master Plan activities and maintaining the Airport’s compliance with the environmental laws.

Regular

10/30/04

Recommendation: Adopt Human Resources Director’s report. Notify the offices of
the Controller and the Purchaser.

CONSENT AGENDA

  1. Proposed Civil Service Commission Meeting Schedule for Calendar Year 2000. (File No. 0698-99-1)

Recommendation: Adopt.

REGULAR AGENDA

  1. 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)
  2. October 4, 1999: Postpone to the meeting of October 18, 1999 at the request of Local 21.

    October 18, 1999: Postpone to the meeting of November 1, 1999.

    Recommendation: Adopt report. Deny the appeal of Vitus C.W. Leung. Sustain the decision of the Human Resources Director.

  3. Appeal by Roderick Robbins of background rejection for Transit Operator
    (Job Code 9163), Public Transportation Department. (File No. 0596-99-4)
  4. October 4, 1999: Postpone to the meeting of November 1, 1999.

    Recommendation: Adopt report. Deny the appeal of Roderick Robbins. Sustain the
    decision of the Human Resources Director.

  5. Appeals of the decision of the Human Resources Director to cancel the results of the examinations for Principal Accountant (Job Code 1654) and Senior Systems Accountant (Job Code 1657).
  6. Recommendation: Deny the appeals and cancel all results of the examinations for Principal Accountant (Job Code 1654) and Senior Systems Accountant (Job Code 1657).

    HUMAN RESOURCES DIRECTOR’S REPORT

  7. Progress report on Class Consolidation Report. (File No. 0694-99-1)
  8. October 18, 1999: Postpone to the meeting of November 1, 1999.

  9. Report of provisional appointments. (File No. 0695-99-1)
  10. October 18, 1999: Postpone to the meeting of November 1, 1999.

  11. Report of exempt positions under Charter Categories 10.104-16 through 10.104-18. (File No. 0696-99-1)

October 18, 1999: Postpone to the meeting of November 1, 1999.

  1. EXECUTIVE OFFICER’S REPORT

Activities of the Civil Service Department from July 1, 1999 through
October 15, 1999. (File No. 0742-99-1)

(14) REQUESTS TO SPEAK

  1. ADJOURNMENT