City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Wednesday, January 21, 2009
1:00 PM
Legislative Chamber, City Hall, Room 250
Regular Meeting
Budget and Finance Committee
Members: John Avalos, Ross Mirkarimi, Carmen Chu
Clerk: Victor Young (415) 554-7723
| Members Present: |
John Avalos, Sean Elsbernd, Ross Mirkarimi. |
| Members Excused: |
None. |
| Members Absent: |
None. |
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| Meeting Convened |
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The meeting convened at 1:00 p.m. |
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| 081535 |
[Waiver of Administrative Code Sections 6.40 and 6.41 to allow award of agreement for program construction management services without a competitive procurement process] |
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Ordinance granting the San Francisco Public Utilities Commission a waiver of Administrative Code Sections 6.40 and 6.41 to allow award of Agreement No. CS-963, Program Construction Management Services, without a competitive procurement process. (Public Utilities Commission)
(Fiscal Impact.) |
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11/24/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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Heard in Commitee. Speakers: H. Kelly, Assistant General Manager, SFPUC; Cheryl Adams, Deputy City Attorney; Supervisor Campos; Julie Labonte, SFPUC; Harvey Rose, Budget Analyst. |
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| 081536 |
[WSIP Agreement No. CS-963, Program Construction Management Services - Not to Exceed $26,000,000] |
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Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute the Water System Improvement Program-funded Agreement No. CS-963, Program Construction Management Services, with AECOM WATER, for an amount not to exceed $26,000,000 with a term of up to seven (7) years, pursuant to San Francisco Charter Section 9.118, if the Board of Supervisors has approved an ordinance waiving procurement requirements of San Francisco Administrative Code Sections 6.40 and 6.41, and that ordinance is effective. (Public Utilities Commission)
(Fiscal Impact.) |
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11/24/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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Heard in Committee. Speakers: H. Kelly, Assistant General Manager, SFPUC; Cheryl Adams, Deputy City Attorney; Supervisor Campos; Julie Labonte, SFPUC; Harvey Rose, Budget Analyst. |
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| RECOMMENDED by the following vote: |
Ayes: 3 - Avalos, Elsbernd, Mirkarimi
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| 081419 |
[Amendment to a Contract with Stratus Technologies, Inc. to Extend the Term for More than Ten Years] |
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Resolution authorizing the Department of Technology to enter into the Seventh Amendment of an agreement with Stratus Technologies, Inc., to extend the term of the agreement to fourteen years. (Department of Technology)
(Fiscal Impact.) |
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11/17/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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Heard in Committee. Speakers: John Lighton, Deputy Director, Dept. of Technology; Harvey Rose, Budget Analyst. |
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| AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. |
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Resolution retroactively authorizing the Department of Technology to enter into the Fifth, Sixth and Seventh Amendment of an agreement with Stratus Technologies, Inc., to extend the term of the agreement to fourteen years. (Department of Technology)
(Fiscal Impact.) |
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| RECOMMENDED AS AMENDED by the following vote: |
Ayes: 3 - Avalos, Elsbernd, Mirkarimi
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| 081445 |
[Public Defender Requisition Request] |
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| Resolution granting the Office of the Public Defender's requisitions # P8023/1103021 and P8024/1103124. (Public Defender) |
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12/4/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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Heard in Committee. Speakers: Jeff Adachi, Public Defender; Harvey Rose, Budget Analyst; Monique Zmuda, Deputy Controller; Nani Coloretti, Mayor's Budget Director. |
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| TABLED by the following vote: |
Ayes: 3 - Avalos, Elsbernd, Mirkarimi
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| 081468 |
[Emergency contract to design and install new, compliant emergency electrical generation system at San Francisco General Hospital] |
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Resolution approving an emergency public work contract under San Francisco Administrative Code Section 6.60, to install a new, permanent emergency electrical generation system at San Francisco General Hospital. (Public Works Department)
(Fiscal Impact.) |
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12/5/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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Heard in Committee. Speakers: Edward Reiskin, Director of Public Works; Harvey Rose, Budget Analyst; Douglas Yep. |
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| RECOMMENDED by the following vote: |
Ayes: 2 - Avalos, Mirkarimi
Absent: 1 - Elsbernd
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| 081324 |
[Monthly Overtime Report] |
Supervisor Mar |
| Hearing on Monthly Overtime Report (Administrative Code Section 18.13-1), discussing the five City departments using the most overtime in the preceding month. |
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10/21/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. |
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10/29/08, TRANSFERRED to Budget and Finance Committee. |
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11/5/08, CONTINUED TO CALL OF THE CHAIR. Heard in Committee. Speakers: Monique Zmuda, Deputy Controller; Steve Minor, Human Resource; Nani Coloretti, Mayor's Budget Director; Jan Dempsey, Sheriff's Office; Deputy Chief Gary Mantizoni, Fire Dept.; Kenneth McDonald, MTA; Ken Bukousky, Police Dept.;Officer Kevin Patrick, Police Dept.; Greg Sass, Public Health. |
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12/3/08, CONTINUED TO CALL OF THE CHAIR. Heard in Committee. Speakers: Monique Zmuda, Deputy Controller; Jan Dempsey; Deputy Sheriff; Deputy Chief Gary Mantizoni, Fire Dept.; Kenneth McDonald, MTA; Ken Bukousky, Police Dept.; Greg Sass, Public Health. |
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Heard in Committee. Speakers: Monique Zmuda, Deputy Controller; Steve Moner, Compensation Manager; Greg Wagner, Mayor's Budget Office; Jan Dempsey, Undersheriff; Ken Bukousky, CFO, Police Dept.; Deputy Chief Kevin Hashman, Police Dept.; Deputy Chief Gary Mantizoni, Fire Dept.; Kenneth McDonald, MTA; Sue Krin, Public Health. |
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| CONTINUED TO CALL OF THE CHAIR. |
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| ADJOURNMENT |
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The meeting adjourned at 4:26 p.m. |
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