Board of Supervisors
City and County of San Francisco
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
AGENDA
Tuesday, November 17, 2009
2:05 PM
Special Meeting
DAVID CHIU, PRESIDENT
MICHELA ALIOTO-PIER, JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, CHRIS DALY, BEVAN DUFTY, SEAN ELSBERND, ERIC MAR, SOPHIE MAXWELL, ROSS MIRKARIMI
Angela Calvillo, Clerk of the Board
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COMMITTEE REPORTS |
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| Reports from committees, if any, recommending emergency or urgent measures. |
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The following items will be considered by the Budget and Finance Committee at a Special Meeting on Tuesday, November 17, 2009, at 12:25 p.m. The Chair intends to request the Committee to send the following items to the Board as committee reports on Tuesday, November 17, 2009. |
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Pursuant to Charter Section 9.113(c) the following File No. 091246 requires a vote of two-thirds of all members of the Board of Supervisors to approve such a supplemental appropriation. |
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| 1. |
091246 |
[Appropriating $7,057,111 to Restore Positions Effective November 16, 2009, in the Department of Public Health for FY 2009-2010] |
Supervisors Daly, Mirkarimi, Mar, Campos |
| Ordinance appropriating $7,057,111 in General Fund Reserve to add 322.39 full-time equivalent positions and delete 272.95 full-time equivalent positions effective November 16, 2009, in the Department of Public Health for FY 2009-2010. |
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(Fiscal Impact.)
(Supervisor Chu dissented in committee.)
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11/10/2009, RE-REFERRED to Budget and Finance Committee. |
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| Question: Shall this Ordinance be PASSED ON FIRST READING? |
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| 2. |
091247 |
[Public Employment - Amendment to the Annual Salary Ordinance FY 2009-2010 - Department of Public Health] |
Supervisors Daly, Campos |
| Ordinance amending Ordinance No. 183-09 (Annual Salary Ordinance 2009-2010) to add 322.39 FTEs in various job classes and delete 272.95 FTEs in various job classes for 16.3 pay periods (November 16, 2009, through June 30, 2010) in the Department of Public Health. |
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(Fiscal Impact.)
(Supervisor Chu dissented in commmittee.)
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11/10/2009, RE-REFERRED to Budget and Finance Committee. |
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| Question: Shall this Ordinance be PASSED ON FIRST READING? |
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091202 |
[Appropriating $896,621 in Salaries and Fringe Benefits for the San Francisco General Hospital in the Department of Public Health for FY 2009-2010] |
Supervisors Avalos, Mirkarimi, Campos, Mar |
| Ordinance appropriating $896,621 in General Fund Reserve, including $617,008 to support the cost of deleting eighty-eight (88) Patient Care Assistant Positions (Job Classification 2303) and adding 88 Certified Nursing Assistant Positions (Job Classification 2302) and $279,613 to support the cost of deleting fifty-three (53) Senior Clerks and adding 53 Unit Clerks, effective January 1, 2010, at San Francisco General Hospital in the Department of Public Health for FY 2009-2010. |
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(Economic Impact.)
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| Question: Shall this Ordinance be PASSED ON FIRST READING? |
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| 4. |
091203 |
[Public Employment - Delete 88 Patient Care Assistants, Add 88 Nursing Assistants, Delete 53 Senior Clerks, and Add 53 Unit Clerks, in the Department of Public Health at San Francisco |
Supervisors Avalos, Mirkarimi, Mar |
| Ordinance amending Ordinance No. 183-09 (Annual Salary Ordinance 2009-2010) to reflect the deletion of 39.75 FTEs (88.00 positions) Patient Care Assistants and addition of 39.75 FTEs (88.00 positions) Certified Nursing Assistants, and reflect the deletion of 26.60 FTEs (53.00 FTEs) Senior Clerks and addition of 26.60 FTEs (53.00 FTEs) Unit Clerks for 13.1 pay periods (January 1, 2010, through June 30, 2010) at San Francisco General Hospital in the Department of Public Health. |
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(Fiscal Impact.)
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| Question: Shall this Ordinance be PASSED ON FIRST READING? |
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| 5. |
091297 |
[Expressing the Commitment of the Board of Supervisors to Refund the General Fund Reserve with Revenue from Assembly Bills 1383 and 188] |
Supervisors Chiu, Dufty, Daly |
| Resolution expressing the commitment of the Board of Supervisors to backfill reductions in the General Fund Reserve with revenues from Assembly Bills 1383 and 188. |
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| Question: Shall this Resolution be ADOPTED? |
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| Meeting Procedures |
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The Board of Supervisors is the Legislative Body of the City and County of San Francisco. The Board considers ordinances and resolutions, most of which have been the subject of hearings before the standing committees of the board at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee.
Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers and similar sound-producing electronic devices, (Violators may be removed from the meeting room.) 3) signs to be brought into the meeting or displayed in the room; and 4) standing in the Legislative Chamber.
Citizens are encouraged to testify at Board hearings and to write letters to the Board and to its members, City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.
USING LAPTOP COMPUTERS FOR PRESENTATIONS: Please contact City Hall Media Services at (415) 554-4933 to coordinate the use of laptop computers for presentations at the meeting. Computers to be used are required to be tested in advance. The presenter should arrive 30 minutes prior to the meeting to connect and test their computer.
The agenda packet and legislative files (which contain documents submitted after the distribution of the agenda packet) are available at the Board of Supervisors, Room 244, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102. Agendas are available on the Internet at www.sfgov.org/site/bos_meetings For information, call (415) 554-5184.
Board meetings are cablecast on SF Cable 26. For video tape copies and scheduling call (415) 554-4188.
Requests for language interpreters at a meeting must be received at least 48 hours in advance of the meeting to help ensure availability. Contact Madeleine Licavoli at (415) 554-7722.
AVISO EN ESPA¥OL: La solicitud para un traductor en una reunion debe recibirse antes de mediodia de el viernes anterior a la reunion. Llame a Erasmo Vazquez (415) 554-4909. |
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| Disability access |
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The Legislative Chamber and the Committee Room in City Hall are wheelchair accessible.
Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact Madeleine Licavoli at (415) 554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the 5, 6, 7, 9, 21, 47, 49, 71, 71L, F, J, K, L, M, N, T (exit at Van Ness Station). For more information about MUNI accessible services, call (415) 701-4485.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street.
In order to assist the City's efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. |
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| Know Your Rights Under the Sunshine Ordinance |
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Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review.
For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102, by phone at (415) 554-7724, by fax at (415) 554-7854 or by email at sotf@sfgov.org
Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfgov.org/sunshine |
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| Lobbyist Registration and Reporting Requirements |
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| Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site www.sfgov.org/ethics |