Meeting Information

CALL TO ORDER

2:15 p.m.

ROLL CALL

Commissioner Donald A. Casper

Present

Commissioner Morgan Gorrono

Present

Commissioner Adrienne Pon

Present

Commissioner Rosabella Safont

Excused

Commissioner Pon presided.

PUBLIC COMMENT ON MATTERS APPEARING ON THE AGENDA

None.

APPROVAL OF MINUTES

Special Meeting of November 20, 2000

Action:

Adopt. (Vote of 3 to 0)

Regular Meeting of November 20, 2000

Action:

Adopt. (Vote of 3 to 0)

COMMENDATIONS AGENDA

Commendation for April Madison-Ramsey, Deputy City Attorney, on her new
appointment as Deputy City Attorney at the Office of the City Attorney, City of Oakland.

Action:

Approve. (Vote of 3 to 0)

0792-00-8

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

PSC#

Department

Amount

Type of Service

Type of Approval

Duration

2005-00/01

Public Health

$840,000

Will provide as-needed, on-call professional licensed Physical and Occupational Therapists, Speech Pathologists and Physical Therapy Assistants to back-up civil service staff during scheduled and unscheduled staff absences.

Continuing

01/31/05

4302-00/01

Airport

$61,184

Will provide construction support services throughout the closeout phase of the Airport’s Central Plant heating and cooling systems for Terminal and Boarding areas A and G.

Regular

06/30/01

4303-00/01

Airport

$137,000

Will work with Airport/Community Roundtable members and elected officials on aircraft noise mitigation measures and work program issues, and provide advice to the Airport Director on matters relating to SFO aircraft noise abatement.

Regular

03/31/02

4304-00/01

Human Services

$200,000

Will provide optical exams, lenses or bi-focal lenses, and eyeglass frames to Personal Assisted Employment Services (PAES) program clients.

Regular

06/30/03

4305-00/01

Public Works

$1,750,000

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

Regular

06/30/03

4306-00/01

Public Works

$3,000,000

Will perform as-needed human and ecological risk assessments as may be required to assist in the completion of property transactions, assist the City to negotiate cleanup standards, prepare risk assessments and management planning reports.

Regular

06/30/03

4307-00/01

Telecommunication & Information Services

$180,000

Will provide consulting expertise in Accounting Based Cost (ABC) management software and the ABC methodology.

Regular

06/30/01

4308-00/01

Airport

$9,500,000

Will provide advanced cost and control services which include preparing summary level and detailed schedule and trend reports, preparing cost and budget reports and cash flow projections, monitoring costs and payments to consultants and contractors.

Regular

11/20/01

4065-97/98

Human Resources

Increase Amount $225,000 New Amount $405,000

Will provide third-party administration of the federally-mandated Department of Transportation (DOT) Federal Motor Carrier Safety Administrator (FMCSA) drug and alcohol employee testing program.

Regular

12/31/03

4220-00/01

Public Utilities Commission (Hetch Hetchy & Bureaus)

Increase Amount $275,000 New Amount $487,500

Will represent the city before federal legislative, administrative, and regulatory agencies on matters concerning water supply, wastewater treatment, energy matters, and natural resources.

Regular

12/31/01

0792-00-8

(continued)

Speakers:

None.

Action:

Adopt Human Resources Director’s report. Notify the
offices of the Controller and the Purchaser.
(Vote of 3 to 0)

0793-00-5

Amendment of Civil Service Commission Rules on Employee Separation
Procedures (Rule 22 Series). (Item No. 7)

October 16, 2000:

Post for adoption following meet and confer.

Speakers:

None.

Action:

Adopt. (Vote of 3 to 0)

0795-00-3

Certification of highest prevailing rate of wages for various crafts and kinds of labor paid in private employment in the City and County of San Francisco.
(Item No. 8)

Speakers:

None.

Action:

Adopt report. Forward to Board of Supervisors. (Vote of 3 to 0)

0794-00-5

Amendment to Volume IV - Civil Service Commission Rules Applicable to Service-Critical Classes at the Municipal Transportation Agency, Rule 412 to add a new section to Article IV Duration of Eligible Lists entitled "Extension of Eligibility". (Item No. 9)

Speakers:

None.

Action:

Post for adoption following meet and confer.
(Vote of 3 to 0)

0796-00-5

Request to extend Volume I - Civil Service Commission Rule 113 - Certification of Eligibles, Article II, Section 113.2.2 - Expansion of Certification Rules.
(Item No. 10)

Speakers:

None.

Action:

Direct the Civil Service Commission Executive
Officer to post for adoption the recommendation of the Human Resources Director to extend Rule 113,
Section 113.2.2 for an additional six months, through June 30, 2001, upon agreement with the affected
employee organizations. (Vote of 3 to 0)

0797-00-5

Request to extend Volume IV - Civil Service Commission Rule 413 - Certification of Eligibles, Article II, Section 413.2.2 - Expansion of Certification Rules.
(Item No. 11)

Speakers:

None.

Action:

Direct the Civil Service Commission Executive
Officer to post for adoption the recommendation of the MTA Director of Transportation to extend Rule 413, Section 413.2.2 for an additional six months, through June 30, 2001, upon agreement with the affected
employee organizations. (Vote of 3 to 0)

0736-99-4

Appeal by Michael Lonergan on the Director of Transportation’s decision on examination matters regarding protest of the Transit Manager I
(Job Code 9140) examination announcement. (Item No. 12)

Speakers:

None.

Action:

Postpone to the meeting of January 8, 2001 at the
request of the Municipal Transportation Agency. (Vote of 3 to 0)

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

None.

ADJOURNMENT

2:22 p.m.