Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 1/30/2008 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, City Hall, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
080051 1 Emergency contract to design and install permanent high voltage electrical distribution system at San Francisco General HospitalResolutionPassedResolution approving an emergency public work contract under San Francisco Administrative Code section 6.60, to install a new, permanent high voltage electrical distribution system at San Francisco General Hospital.RECOMMENDEDPass Action details Not available
080052 1 Airport Lease and Operating AgreementResolutionPassedResolution approving the exercise of the second of five one-year options to extend the term of Smarte Carte, Inc.’s Luggage Cart Lease and Operating Agreement No. 01-0343.RECOMMENDEDPass Action details Not available
080056 1 Approving a modified term in excess of ten years for Consultant Contract ENEN99000032-01 with TRC-Imbsen & Associates, for services related to the Fourth Street BridgeResolutionPassedResolution approving a modified term in excess of ten years for Consultant Contract ENEN99000032-01with TRC-Imbsen for design professional services related to the Fourth Street Bridge Seismic Retrofit and Rehabilitation project, under Charter Section 9.118(b).RECOMMENDEDPass Action details Not available
080057 1 Reserved Funds, Department of Public WorksHearingFiledHearing to consider release of Department of Public Works' reserved TEA21 Demonstration Funds (File No. 021647, Resolution No. 773-02) in the amount of $552,445 (Federal Project No. HP21L-5934(115)), for environmental studies and design of an access route linking Hunters Point shipyard to U.S. Highway 101.APPROVED AND FILEDPass Action details Not available
080034 1 Worker's Comp Clinic at SF General HospitalHearingFiledHearing regarding the closure of the Worker's Comp Clinic at San Francisco General Hospital.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
071616 1 Reserved Funds, Department of Human ResourcesHearingFiledHearing to consider release of reserved funds, Department of Human Resources fiscal year 2006-07 Budget, in the amount of $5,000,523 for the implementation of the City's new human resource management and payroll system.CONTINUEDPass Action details Not available
071526 2 Public Employment - Entertainment CommissionOrdinancePassedOrdinance amending Ordinance No. 175-07 (Annual Salary Ordinance FY 2007-2008) to reflect the addition of one position (.33 FTE) Class 0923 – Manager II in the Entertainment Commission for the Office of Special Events.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
080092 1 De-appropriating $45,612 from Economic and Workforce Development and Appropriating $45,612 for Special Events Promotion in the Entertainment Commission for Fiscal Year 2007-2008OrdinancePassedOrdinance de-appropriating $45,612 of Community Based Organization Services from the Department of Economic and Workforce Development, and appropriating $45,612 for one 0923 Manager II position (0.33 FTE) for special events promotion in the Entertainment Commission for Fiscal Year 2007-2008.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
080124 1 Department of Elections amendment to current voting systems contract with Sequoia Voting Systems, Inc.ResolutionPassedResolution approving an amendment to the existing contract between the City and County of San Francisco, through its Department of Elections, and Sequoia Voting Systems, Inc., to pay Sequoia $1,130,000 rather than transfer to Sequoia the City's AutoMARK ballot marking devices, in connection with a settlement of litigation by the City against Elections System & Software involving those devices.   Action details Not available
080123 1 Settlement of lawsuit and appropriating a portion of the proceeds - Department of ElectionsOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by the City and County of San Francisco, against Election Systems and Software, Inc., on November 20, 2007 in San Francisco Superior Court, Case No. CGC 07-469371, entitled City and County of San Francisco, et al. v. Election Systems & Software, Inc, and appropriating $1,130,000.00 of the proceeds to the Department of Elections.   Action details Not available