City and County of San Francisco
Budget and Finance Committee
Legislative Chamber, City Hall, Room 250
Meeting Agenda
Monday, June 23, 2008
11:00 AM
Special Meeting
Members: Jake McGoldrick, Sean Elsbernd, Ross Mirkarimi, Chris Daly, Carmen Chu
Clerk: Victor Young (415) 554-7723
| |
|
| |
|
| |
| |
|
| |
| |
If a quorum of the Board of Supervisors members is present, the chair will hold a Special Board of Supervisors meeting to discuss items on this Budget and Finance Committee Agenda. |
| |
|
| |
Note: Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget Analyst report 3) Legislative Analyst report |
| |
| |
|
| |
| |
|
| |
|
| |
Each member of the public will be allotted the same maximum number of minutes to speak as set by the Chair at the beginning of each item, excluding City representatives, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. |
| |
| |
|
| |
| |
|
| |
|
| |
|
| 1. |
080522 |
[Authorizing the Office of the Clerk of the Board of Supervisors to provide clerical, administrative, and logistical assistance to the San Francisco Local Agency Formation Commission] |
Supervisor Mirkarimi |
Motion authorizing the Office of the Clerk of the Board of Supervisors, consistent with past practice, to provide clerical, administrative, and logistical assistance to the San Francisco Local Agency Formation Commission for the purpose of instituting its Advice and Monitoring Project with respect to CCA Program Implementation as requested by the San Francisco Board of Supervisors and for the Clerk of the Board of Supervisors to seek reimbursement from San Francisco Local Agency Formation Commission.
|
| |
4/15/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
| |
| |
6/11/08, CONTINUED. Heard in Committee. Speakers: Angela Calvillo, Clerk of the Board; Monique Zmuda, Deputy Controller. Continued to June 16, 2008. |
| |
| |
6/16/08, CONTINUED. Heard in Committee. Speakers: Nancy Miller, LAFCO; Monique Zmuda, Deputy Controller. Continued to June 23, 2008. |
| |
| |
|
| |
|
| |
|
| 2. |
080674 |
[IHSS Contract Approval - IHSS Consortium of San Francisco] |
|
Resolution to amend Resolution # 051123 approved on August 18, 2005 approving the contract between the City and County of San Francisco and the IHSS Consortium of San Francisco for the provision of In-Home Supportive Services for the period from July 1, 2005 to June 30, 2008, in the amount of $51,433,291. (Human Services Department)
(Fiscal Impact.)
|
| |
6/2/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
| |
| |
|
| |
|
| |
|
| 3. |
080725 |
[Consolidated Budget and Annual Appropriation Ordinance, Fiscal Year 2008-2009 and for the Municipal Transportation Agency, Fiscal Years 2008-2009 and 2009-2010] |
Mayor |
Consolidated Budget and Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for the City and County of San Francisco for fiscal year ending June 30, 2009 and for the Municipal Transportation Agency fiscal years ending June 30, 2009 and June 30, 2010.
(Fiscal Impact.)
|
| |
6/2/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/02/08 - Received Interim Exception to the Annual Salary Ordinance and the Notice of Transfer of Function from the Mayor. 06/03/08 - Notice of Transfer of Function referred to the member of the Board of Supervisors. |
| |
| |
6/16/08, CONTINUED. Heard in Committee. Speakers: Dennis Herrera, City Attorney; Harvey Rose, Budget Analyst; Monique Zmuda, Deputy Controller; Angela Calvillo, Clerk of the Board; Greg Wagner, Mayor's Budget Office; Ben Rosenfield, Controller; John Arntz, Director of Elections; Debra Newman, Budget Analyst's Office; Bart Duncan, Executive Director, Health Service System; Anita Sanchez, Executive Director, Civil Service Commission; Chris Iglesias, Director, Human Rights Commission; Luis Herrera, City Librarian; Phil Ginsburg, Mayor's Chief of Staff; Nani Coloretti, Mayor's Budget Director; Jos
|