City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Monday, April 13, 2009
10:30 AM
City Hall, Room 263
Regular Meeting
City Operations and Neighborhood Services Committee
Members: Bevan Dufty, Chris Daly, Michela Alioto-Pier
Clerk: Victor Young (415) 554-7723
| Members Present: |
Bevan Dufty, Chris Daly, Michela Alioto-Pier. |
| Members Excused: |
None. |
| Members Absent: |
None. |
|
|
| FONTSIZE= +1MEETING CONVENED |
|
|
|
|
|
|
|
|
|
The meeting convened at 10:32 a.m. |
|
|
|
| FONTSIZE= +1REGULAR AGENDA |
|
|
|
|
|
|
|
|
|
|
|
|
|
| FONTSIZE= +1 |
|
|
| 090322 |
[Accept and Expend Grant Funds - Healthy San Francisco program evaluation - $250,000] |
Supervisor Dufty |
Resolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend retroactively a grant in the amount of $250,000 from the California Endowment to fund the Healthy San Francisco program evaluation; for the period of January 1, 2009 through July 31, 2010.
(Fiscal Impact.) |
|
3/17/09, RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. |
|
|
|
|
|
Heard in Committee. Speakers: Ms. Brigham, Public Health; Kate Jordan, Budget Analyst's Office.
4/13/09 - Amended on page 1, lines 6 and 9, and on page 2, line 7, to replace "January 1, 2009" with "February 2, 2009" - New Title. |
|
| AMENDED. |
|
| FONTSIZE= +1 |
|
|
|
|
|
Resolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend retroactively a grant in the amount of $250,000 from the California Endowment to fund the Healthy San Francisco program evaluation; for the period of February 2, 2009, through July 31, 2010.
(Fiscal Impact.) |
|
|
|
|
|
|
|
|
|
| RECOMMENDED AS AMENDED.. by the following vote: |
Ayes: 2 - Dufty, Daly
Absent: 1 - Alioto-Pier
|
| FONTSIZE= +1 |
|
|
| 090323 |
[Approval of Software License and Software Maintenance contracts between the Department of Public Health and Philips Healthcare] |
Supervisor Dufty |
| Resolution authorizing the Department of Public Health to enter into a Software License and Software Maintenance contract with Philips Healthcare. |
|
3/17/09, RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. |
|
|
|
Heard in Committee. Speakers: None. |
|
| CONTINUED TO CALL OF THE CHAIR by the following vote: |
Ayes: 3 - Dufty, Daly, Alioto-Pier
|
| FONTSIZE= +1 |
|
|
| 090326 |
[Accept and Expend DWR Grant Funds - SFPUC - $517,500] |
Supervisor Maxwell |
Resolution authorizing the San Francisco Public Utilities Commission to retroactively accept and expend a California Department of Water Resources Grant in the amount of $517,500.
(Fiscal Impact.) |
|
3/17/09, RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. |
|
|
|
|
|
Heard in Committee. Speakers: Nathan Purkiss, SFPUC; Kate Jordan, Budget Analyst's Office.
04/13/09 - Amended on page 1, line 23, to replace "$515,700" with "$517,500." |
|
| AMENDED. |
|
| FONTSIZE= +1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| RECOMMENDED AS AMENDED.. by the following vote: |
Ayes: 2 - Dufty, Daly
Absent: 1 - Alioto-Pier
|
| FONTSIZE= +1 |
|
|
| 090331 |
[Accept and Expend Private Grant - Back on Track Program - $111,998] |
Supervisor Mirkarimi |
| Resolution authorizing the Office of the District Attorney of the City and County of San Francisco to retroactively accept and expend a grant in the amount of $111,998 through the San Francisco Foundation, for a program entitled "Back on Track Re-entry Program" for fiscal year 2008-2009 and 2009-2010. |
|
3/17/09, RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. |
|
|
|
Heard in Committee. Speakers: Rick Galbreath, Aide to Supervisor Mirkarimi; Katie Miller, District Attorney's Office. |
|
| RECOMMENDED.. by the following vote: |
Ayes: 2 - Dufty, Daly
Absent: 1 - Alioto-Pier
|
| FONTSIZE= +1 |
|
|
| 090342 |
[Recognizing freshwater as a human right and the importance of access to safe drinking water for all] |
Supervisors Dufty, Campos, Daly |
| Resolution recognizing freshwater as a human right and the importance of access to safe drinking water for all. |
|
3/17/09, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
|
3/24/09, REFERRED to City Operations and Neighborhood Services Committee. Supervisor Campos requested to be added as a co-sponsor. |
|
|
|
|
|
Heard in Committee. Speakers: Jennifer Clarly, Clean Water Action Environmental Justice Coalition.
Supervisor Daly requested to be added as a co-sponsor.
04/13/09 - Amendment of the whole bearing the same title. |
|
| AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. |
|
| FONTSIZE= +1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| RECOMMENDED AS AMENDED.. by the following vote: |
Ayes: 2 - Dufty, Daly
Absent: 1 - Alioto-Pier
|
| FONTSIZE= +1ADJOURNMENT |
|
|
|
|
|
|
|
|
|
The meeting adjourned at 10:50 a.m. |
|
|
|