May 16, 2011 Regular Meeting
MINUTES
Regular Meeting
May 16, 2011
2:00 p.m.
ROOM 400, CITY HALL
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CALL TO ORDER |
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2:32 p.m. |
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ROLL CALL |
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President E. Dennis Normandy |
Present |
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Vice President Donald A. Casper |
Present |
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Commissioner Morgan R. Gorrono |
Present |
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Commissioner Mary Y. Jung |
Present |
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Commissioner Lisa Seitz Gruwell |
Present |
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President E. Dennis Normandy presided. |
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REQUEST TO SPEAK ON ANY MATTER WITHIN THE JURISDICTION OF THE CIVIL SERVICE COMMISSION AND WHICH IS NOT APPEARING ON TODAY’S AGENDA |
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None. |
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APPROVAL OF MINUTES |
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Regular Meeting of May 2, 2011 |
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Action: |
Adopt. (Vote of 5 to 0) |
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HUMAN RESOURCES DIRECTOR’S REPORT (Item No. 5) |
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No report.
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EXECUTIVE OFFICER’S REPORT (Item No. 6) |
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Anita Sanchez, Executive Officer reported that she will be reconvening the Committee on Policy and Rules Revision (COPAR) composed of representatives from the Department of Human Resources, Office of the City Attorney and Departmental Personnel Officers. The COPAR reviews and advises the Executive Officer on proposed Rules and policy changes prior to presentation to the Commission. |
0142-11-8 |
Review of request for approval of proposed personal services contract. |
PSC# |
Department |
Amount |
Type of Service |
Type of Approval |
Duration |
4104-10/11 |
Arts Commission |
$2,624,000 |
Contracts for multiple artists to design, fabricate, transport and install artworks in a variety of media for the |
Regular |
06/01/15 |
4105-10/11 |
Public Health |
$6,200,000 |
Intermittent, as-needed pharmacist and pharmacy technician registry services for use during unusually high patient activity, workload peaks or low staffing levels of Civil Service employees due to unscheduled staff absences or shortages. |
Regular |
12/31/13 |
4106-10/11 Postpone to the meeting of June 6, 2011 |
Public Works |
$100,000 |
The Furniture Fixtures & Equipment (FF&E) Asset Management Consultant (AMC) shall participate with the Executive Architect and the Bureau of Architecture in the development and maintenance of the furniture program and create a base building database for the Public Safety Building (PSB) that accurately catalogs FF&E and related systems required for preparing a solicitation to the prospective vendor(s) of these systems. The AMC shall be responsible for ensuring that all furniture specified shall be completely installed by the manufacturers and/or vendors selected through a separate RFQ process. |
Regular |
12/31/13 |
2000-07/08 |
Public Health |
Increase Amount $2,400,000 New Amount $4,000,000 |
This PSC is to provide fiscal and programmatic services for a variety of intermittent and as-needed community health, planning, support and service projects. This modification extends the term of the request and adds additional funds to cover ongoing services including the renewal of the Department of Public Health LifeLines Program which provides support services for women with breast cancer. The LifeLines Program includes targeted case manage-ment, support groups, and support of the mobile mammography program at funded through grants, work orders, or (limited) general funds |
Continuing |
06/30/22 |
4018-09/10 |
Public Works |
Increase Amount $5,000,000 New Amount $9,500,000 |
Highly specialized engineering and design services, related to the Cruise Terminal including final programming and planning, maritime engineering, geotechnical engineering, specialized architecture related to Cruise Terminal design and special event requirements, lighting consultant, cost estimating, waterproofing, security, systems consultant, telecommunications equipment engineering, mechanical, electrical and historical consulting services. These services are needed to be able to meet the highly compressed delivery schedule now required of the project. The |
Modi- fication |
11/30/14 |
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Speakers: |
Edgar Lopez, Department of Public Works and Ging Louie, IFPTE Local 21 spoke on PSC #4018-09/10. |
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Action: |
(1) Postpone PSC #4106-10/11 to the meeting of June 6, 2011 by mutual agreement of the Department of Public Works and IFPTE Local 21. (Vote of 5 to 0) (2) Adopt the report; Approve request for proposed personal services on all remaining contracts. Notify the Office of the Controller and the Office of Contract Administration. (Vote of 5 to 0) |
0097-11-6 |
Appeal by Cecilia Jaroslawsky of the Human Resources Director’s determination of failure to allege facts raising an inference of discrimination based on age. (Item No. 8) |
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Speakers: |
Micki Callahan, Human Resources Director Cecilia Jaroslawsky, Appellant |
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Action: |
Postpone to the meeting of June 20, 2011 by agreement between the Department of Human Resources and Cecilia Jaroslawsky. Stipulate this will be the last continuance granted. |
0013-11-6 |
Appeal by Robert Gage of the Human Resources Director’s decision to administratively close his discrimination complaint of November 18, 2010. |
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April 18, 2011: |
Grant the appeal by Robert Gage of the Executive Officer’s decision to close his appeal. Schedule the hearing of the appeal of Mr. Gage to the meeting of May 16, 2011, with the proviso that should Mr. Gage not appear, his appeal is denied. |
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Speakers: |
None. |
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Action: |
Accept the report. Sustain the decision of the Human Resources Director. Deny the appeal by Robert Gage. Mr. Gage failed to appear. (Vote of 5 to 0) |
0125-11-4 |
Appeal by Ellen Dolese, Marguerita Fa-Kaji, Roxane Hayes and Gregory Underwood of the examination process for the Position-Based Testing 8124 Investigator, Office of Citizen Complaints (PBT-8124-056244). (Item No. 10) |
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Speakers: |
Jennifer Johnston, Department of Human Resources |
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Action: |
Postpone to the meeting of June 6, 2011 at the request of Ellen Dolese, Marguerita Fa-Kaji, Roxane Hayes and Gregory Underwood. (Vote of 5 to 0) |
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0143-11-1 |
Inspection Service Report on the assignment of supervisory duties not in the Class Specification for 7241 Senior Maintenance Controller. (Item No. 11) |
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December 6, 2010: |
Commissioner Casper requested an Inspection Service on the assignment of supervisory duties that are not in the job description for classification 7241 Senior Maintenance Controller at the Municipal Transportation Agency. |
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Speakers: |
None. |
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Action: |
Postpone to the meeting of June 20, 2011 at the request of IBEW Local 6. (Vote of 5 to 0) |
0141-11-3 |
Annual Certification of Benefits of Elected Officials (Including Members of the Board of Supervisors) for Fiscal Year 2011-12 of the City and County of San Francisco in accordance with Charter Section A8.409-1. (Item No. 12) |
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Speakers: |
Anita Sanchez, Executive Officer Micki Callahan, Human Resources Director |
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Action: |
Accept the report. Certify the Benefits of Elected Officials (Including Members of the Board of Supervisors) for Fiscal Year 2011-12 of the City and |
COMMISSIONERS’ ANNOUNCEMENTS/REQUESTS (Item No. 13) |
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None. |
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ADJOURNMENT (Item No. 14) |
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2:49 p.m. |