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City and County of San Francisco

June 26, 2008 - Special

City and County of San Francisco
Budget and Finance Committee

Legislative Chamber, City Hall, Room 250

seal of the city and county of sf

Meeting Agenda
Thursday, June 26, 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.


AGENDA CHANGES


REGULAR AGENDA

1. 080828 [Public Education Enrichment Fund - First Five Commission] Supervisor McGoldrick
Resolution approving the San Francisco First Five Commission expenditure plan for the Public Education Enrichment Fund for Fiscal Year 2008-09.
6/10/08, RECEIVED AND ASSIGNED to Budget and Finance Committee.
6/19/08, CONTINUED. Heard in Committee. Speakers: Monique Zmuda, Deputy Controller; Carlos Garcia, Superintendent, SFUSD; Supervisor Dufty. Continued to June 26, 2008.

2. 080829 [Public Education Enrichment Fund - Unified School District Fiscal Year 2008-2009] Supervisor McGoldrick
Resolution approving the San Francisco Unified School District expenditure plan for the Public Education Enrichment Fund for Fiscal Year 2008-2009.
6/10/08, RECEIVED AND ASSIGNED to Budget and Finance Committee.
6/19/08, AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 06/19/08 - Amendment of the whole bearing a new title.
6/19/08, CONTINUED AS AMENDED. Heard in Committee. Speakers: Monique Zmuda, Deputy Controller; Carlos Garcia, Superintendent, SFUSD; Supervisor Dufty. Continued to June 26, 2008.

3. 080734 [Proposition J Contract/Janitorial Services for 875 Stevenson Street] Mayor
Resolution concurring with the Controller's certification that the janitorial services at 875 Stevenson Street can be performed by private contractor for a lower cost than similar work performed by City and County employees.
6/3/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. Referred to the Small Bussiness Commission for review and comment.
6/19/08, CONTINUED. Continued to June 26, 2008.
The public comment legally required under California Government Code Section 54954.3 and San Francisco Administrative Code Section 67.15(a) prior to adoption was provided and completed on June 19, 2008.

4. 080762 [Proposition J Contract/Security Services for San Francisco General Hospital, Laguna Honda Hospital and Various Clinics] Mayor
Resolution concurring with the Controller's certification that security services for San Francisco General Hospital, Laguna Honda Hospital and various clinics can be performed by private contractor for a lower cost than similar work performed by City and County employees.
6/3/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. Referred to the Small Bussiness Commission for review and comment.
6/19/08, CONTINUED. Continued to June 26, 2008.
The public comment legally required under California Government Code Section 54954.3 and San Francisco Administrative Code Section 67.15(a) prior to adoption was provided and completed on June 19, 2008.

5. 080719 [Building Code - fee adjustment]
Ordinance amending the Building Code to amend various sections and fee schedule tables to adjust fees or permits, inspections, and other actions. (Building Inspection Department)
5/23/08, ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 7/3/2008.
5/30/08, SUBSTITUTED. Department of Building Inspection submitted substitute ordinance bearing same title.
5/30/08, ASSIGNED to Budget and Finance Committee. 06/05/08 - 30 day rule waived by the President.
6/19/08, CONTINUED. Continued to June 26, 2008.
The public comment legally required under California Government Code Section 54954.3 and San Francisco Administrative Code Section 67.15(a) prior to adoption was provided and completed on June 19, 2008.

6. 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