May 3, 2010 Regular Meeting
MINUTES
Regular Meeting
May 3, 2010
2:00 p.m.
ROOM 400, CITY HALL
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CALL TO ORDER |
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2:07 p.m. |
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ROLL CALL |
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President Morgan R. Gorrono |
Present |
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Vice President E. Dennis Normandy |
Present |
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Commissioner Donald A. Casper |
Present |
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Commissioner Mary Y. Jung |
Present (Arrived at 2:10 p.m. Missed Item #s 1, 2, 3 and 6.) |
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President Morgan R. Gorrono presided. |
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APPROVAL OF MINUTES |
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Special Meeting of April 19, 2010 |
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Action: |
Approve. (Vote of 3 to 0) |
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Regular Meeting of April 19, 2010 |
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Action: |
Approve. (Vote of 3 to 0) |
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ANNOUNCEMENTS |
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The Executive Officer announced that the Commission will take public comment at the time an item is heard. Speaker cards are not required. All individuals should approach the podium if they wish to make public comment. The Commission will take public comment on matters not on the Agenda, but within the jurisdiction of the Commission during the “Requests to Speak” portion of the regular meeting. |
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0161-10-8 |
Review of request for approval of proposed personal services contract. |
PSC# |
Department |
Amount |
Type of Service |
Type of Approval |
Duration |
4122-09/10 |
Mayor |
$520,000 |
Prepare ERR for MOH capital projects funded by HUD. ERR need to comply with National Environ-mental Policy Act, Council on Environmental Quality regulations and 24 CFR Part 58. MOH is responsible for preparing and reviewing ERR for HUD projects in |
Regular |
06/30/15 |
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April 19, 2010: |
Postpone PSC #4122-09/10 to the meeting of May 3, 2010 at the request of the Mayor’s Office of Housing. |
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Speakers: |
Oliver Hack and Eugene Flannery, Mayor’s Office of Housing |
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Action: |
Approve request for proposed personal services contract. Notify the offices of the Controller and the Office of Contract Administration. (Vote of 4 to 0) |
0196-10-8 |
Review of request for approval of proposed personal services contracts. |
PSC# |
Department |
Amount |
Type of Service |
Type of Approval |
Duration |
4126-09/10 |
Police |
$304,000 |
Installation and expansion of the current gun shot location detector system that was initially installed in |
Regular |
04/14/13 |
4127-09/10 |
Public Health |
$265,000 |
Intermittent, as-needed podiatry services for residents of Laguna Honda Hospital, and for inmates of the City and Contractor(s) will treat foot ailments associated with diabetes, calluses and acute/chronic foot infections and injuries. Services will be performed at the various Jail facilities and at Laguna Honda Hospital. |
Regular |
06/30/15 |
4128-09/10 |
Public Health |
$75,000 |
Contractor will 1) provide access to a web-based health care information platform for the mandated data collection of all home health patients, and generate reports on the Outcome and Assessment Information Set (OASIS). The OASIS requirements are a set of rigorous measures that track the sociodemographic, environmental, support system, health status, functional status, and health service utilization characteristics of the patient. The use, collection, encoding, and transmission of OASIS data is mandatory for all home health care patients receiving skilled services. 2) administer the mandated Home Health Consumer Assessment of Health Plan Study (HH CAHPS) by mail to all Health at Home Patients and generate reports required by CMS. The HH CAHPS Survey is designed to objectively and independently measure the experiences of people receiving home health care from Medicare-certified home health agencies. |
Regular |
05/30/15 |
4129-09/10 |
Municipal Transportation Agency |
$99,000 |
Collect, analyze and interpret data on bicycle ridership and user preferences. This project is a follow up study to a report produced in 2009, which established benchmarks to measure the effectiveness of the multiple bicycle facility improvements, education, and outreach programs implemented by the SFMTA. The ultimate deliverable of this project will be an independently produced summary "State of also vital to show the general public whether our resources are being used to effectively improve bicycling conditions. |
Regular |
06/30/12 |
4130-09/10 |
Airport Commission |
$700,000 |
Provide geotechnical engineering services including but not limited to data review and analysis of geotechnical reports; consultations with building and structural designers and other geotechnical consultants; performance of foundation engineering analysis; review of existing and proposed underground structures; preparation of reports and recommendations; performance of recommended further studies; preparation of specifications for earthwork and pile installation and to provide expertise in the analysis of special problems pertaining to the design and construction of foundations. |
Regular |
06/30/15 |
4131-09/10 |
Public Utilities Commission |
$97,925 |
This is for design development, documentation and installation of furnishings of the PUC's new offices at 525 furniture plan for workstations, offices and conference rooms and furniture specifications to go out for bid for the furnishings, and overseeing the installations and completion of punch list items prior to the PUC's relocation to the new building. |
Regular |
07/31/12 |
4001-05/06 |
Airport Commission |
Increase Amount $75,000 New Amount $487,500 |
Will provide on-going, coordinated 6/30/2011 communications with the Bay Area Congressional delegation in relating to the Airport. This modification will allow the Airport to exercise the final one-year option to the existing contract. |
Modi- fication |
06/30/11 |
4045-04/05 |
Public Health |
Increase Amount $0 New Amount $1,300,000 |
Will generate highly specialized step-down cost reports to allocate administrative and other costs to revenue-generating units of Health At Home program, as well as financial consultation services for specific areas of hospital operations, in order to optimize DPH's revenues and reimbursements within the regulations and instructions of Medicare, Medi-Cal and other third-party insurers. New services under this modification will include advising and including SFGH in Medicare group appeal issues. |
Modi- fication |
03/31/14 |
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Speakers: |
Jacquie Hale and Pat Skala, Department of Public Health spoke on PSC #4128-09/10. Pauson Yun and Shelby Campbell, Public Utilities Commission spoke on PSC #4131-09/10. Jacquie Hale and Valerie Inouye, Department of Public Health spoke on PSC #4045-04/05. |
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Action: |
(1) Approve request for PSC #s 4126-09/10; 4127-09/10; 4129-09/10; 4130-09/10; and 4001-05/06. Notify the offices of the Controller and the Office of Contract Administration. (Vote of 3 to 0; Commissioner Jung missed vote.)
(2) Approve request for all remaining proposed personal services contracts. Notify the offices of the Controller and the Office of Contract Administration. (Vote of 4 to 0) |
0092-09-7 |
Determination of future employability: Dismissal of permanent civil service appointment of James Ross, Fare Collector (Job Code 9110) with the Municipal Transportation Agency. (Item No. 6) |
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Speakers: |
None. |
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Action: |
Postpone to the meeting of June 7, 2010 at the request of Charles Davis, Attorney. (Vote of 3 to 0) |
REQUEST TO SPEAK ON ANY MATTER WITHIN THE JURISDICTION OF THE CIVIL SERVICE COMMISSION (Item No. 7) |
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None. |
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COMMISSIONERS’ ANNOUNCEMENTS/REQUESTS (Item No. 8) |
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None. |
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ADJOURNMENT (Item No. 9) |
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2:38 p.m. |