City and County of San Francisco

September 11, 2006

City and County of San Francisco


Government Audit and Oversight Committee

Legislative Chambers

seal of the city and county of sf

Meeting Agenda
Monday, September 11, 2006
1:00 PM
Regular Meeting


Members: Tom Ammiano, Michela Alioto-Pier, Aaron Peskin

Clerk: Deborah Muccino (415) 554-4447


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. 060705 [Status of labor affairs at San Francisco's Sutter/CPMC] Supervisor Peskin
Hearing to be updated on the status of labor affairs at San Francisco's Sutter/CPMC, including the impact, if any, of the situation on the City's health care system, economy and City budget.

5/23/06, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. Sponsor requests this matter be heard before the Government Audit and Oversight Committee.
8/14/06, CONTINUED. Heard in committee. Speakers: Mr. Rozelli; John Borsos; Helen Yorke-Jones; Valentine Garcia; Della Reed; William Caparez. Continued to September 11, 2006.

2. 060903 [St. Lukes Hospital Update] Supervisor Ammiano
Hearing on an update of St. Lukes Hospital with regard to its status meeting California State Seismic deadlines, and its health care provision to the City of San Francisco.

6/20/06, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.
8/14/06, CONTINUED. Heard in committee. Speakers: Dr. Katz, Director, Public Health Department; Gizelle Quezade; Male Speaker; Brian Webster; Bibi Castain; Mauricio Vela. Continued to September 11, 2006.

3. 060596 [Budget Analyst Audit of the Office of Emergency Services] Supervisor Peskin
Hearing to discuss the Budget Analyst Audit of the Office of Emergency Services.

5/2/06, RECEIVED AND ASSIGNED to Budget and Finance Committee. Sponsor requests this item be calendared at the Budget and Finance meeting of 5/17/06.
5/17/06, CONTINUED TO CALL OF THE CHAIR. Heard in Committee. Speakers: Harvey Rose, Budget Analyst; Debra Newman, Budget Analyst's Office; Peter Rumble, Budget Analyst's Office; Bree Mawhorter, Budget Analyst's Office; Noelle Simmons, Budget Director, Mayor's Office; Annemarie Conroy, Executive Director, Office of Emergency Service; Ed Harrington, Controller; Jullian Potter, Mayor's Office; Lynette Sweet, Bart Director; Gary Gee, Chief, Bart Police; male speaker, Bart Police; Mara Kopp; Dr. Ahimsa Porter Sumchai; Hensor Porter Chieve; John Barbey; Dick Morten; male speaker; Nancy Wurfuel; female speaker; David Hurst; female speaker; Supervisor Alioto-Pier.
8/2/06, TRANSFERRED to Government Audit and Oversight Committee.

4. 060737 [2005-2006 Civil Grand Jury Report - Disaster Planning] Supervisor Ammiano
Hearing on the recently published 2005-2006 Civil Grand Jury report regarding Disaster Planning: The Realities of Emergency/Disaster Medical Preparedness in San Francisco.

6/1/06, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. Sponsor requests this item be scheduled at the June 26, 2006 meeting.
7/24/06, CONTINUED TO CALL OF THE CHAIR. Heard in committee. Speakers: Dr. Joan Trauner, Civil Grand Jury; Laura Philips, Executive Director of Emergency Communications Department (ECD); Anne Kronenberg, Director of Public Health; Wade Crowfoot, Mayor's Office; Ron Smith, Hospital Council; Ahimsa Porter Sumdjai.
7/26/06, REFERRED TO DEPARTMENT. 7/26/06 - Correspondence sent to Presiding Judge pursuant to Penal Code Section 933 and Administrative Code 2.10. notifying that the Board of Supervisors, Government Audit & Oversight Committee met on July 24, 2006. Copies were transmitted to Members, Board of Supervisors, City Attorney, Grand Jury Foreperson, Mayor and Controller.

5. 061139 [City's emergency plan for pets in the event of a major disaster in San Francisco] Supervisor Ammiano
Hearing on the status of the City's emergency plan for pets in the event of a major disaster in San Francisco, and requesting the Clerk of the Board to invite the Departments of Public Health, the Office of Emergency Services and Homeland Security to present their plan for pets in the case of a major emergency.

8/1/06, RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee.
9/7/06, TRANSFERRED to Government Audit and Oversight Committee.

6. 060943 [2005-2006 Civil Grand Jury Report - Office of the Assessor-Recorder]
Hearing on the recently published 2005-2006 Civil Grand Jury report regarding Office of the Assessor-Recorder: Reducing the 4-Year Backlog. (Clerk of the Board)

6/27/06, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

ADJOURNMENT

IMPORTANT INFORMATION
NOTE: Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items above. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Any written comments should be sent to: Committee Clerk of the Government Audit and Oversight Committee, San Francisco Board of Supervisors, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102 by 5:00 p.m. on the day prior to the hearing. Comments which cannot be delivered to the committee clerk by that time may be taken directly to the hearing at the location above.


LEGISLATION UNDER THE 30-DAY RULE


(Not to be considered at this meeting)
Rule 5.40 provides that when an ordinance or resolution is introduced which would CREATE OR REVISE MAJOR CITY POLICY, the committee to which the legislation is assigned shall not consider the legislation until at least thirty days after the date of introduction. The provisions of this rule shall not apply to the routine operations of the departments of the City or when a legal time limit controls the hearing timing. In general, the rule shall not apply to hearings to consider subject matter when no legislation has been presented, nor shall the rule apply to resolutions which simply URGE action to be taken.

There are no items currently pending under the 30 day rule

Meeting Procedures
The Board of Supervisors is the Legislative Body of the City and County of San Francisco. The Board has several standing Committees where ordinances and resolutions are the subject of hearings 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 at a Committee meeting 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; 3) signs to be brought into the meeting or displayed in the room; 4) standing in the meeting room.
Citizens are encouraged to testify at Committee meetings and to write letters to the Clerk of a Committee or 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 IS AVAILABLE FOR REVIEW AT CITY HALL, ROOM 244, RECEPTION DESK. Agendas are available on the internet at www.sfgov.org/site/bos_meetings
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.

Translation: request at least 48 hours before the meeting. Please call: (415) 554-7701

Disability Access
The Legislative Chamber (Room 250) and the Committee Room (Room 263) 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 J, K, L, M, N, and T (Civic Center or Van Ness Stations). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the 6, 7, 71 Haight/Noriega. For more information about MUNI accessible services, call (415) 923-6142.
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.

Know Your Rights Under the Sunshine Ordinance
Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. The Sunshine 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 Frank Darby by mail to 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 contacting Mr. Darby or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfgov.org/sunshine

Lobbyist Registration and Reporting Requirements
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 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415) 581-2300; fax (415) 581-2317; web site www.sfgov.org/ethics
Last updated: 1/10/2014 11:48:39 AM