Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 7/7/2008 10:00 AM Minutes status: Final  
Meeting location: City Hall, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
080915 1 Assessment Ballots for City Parcels, for proposed Yerba Buena Community Benefit DistrictResolutionPassedResolution authorizing the Mayor to cast assessment ballots in the affirmative on behalf of the City and County of San Francisco as the owner of nine parcels of real property that would be subject to assessment in the proposed property and business improvement district to be named the Yerba Buena Community Benefit District.RECOMMENDEDPass Action details Not available
080874 1 Urging the State of California to repeal local preemption regarding pesticidesResolutionPassedResolution urging the State of California to repeal the local preemption ban which prohibits local jurisdictions from banning pesticides throughout their city and county limits.RECOMMENDEDPass Action details Not available
080566 1 Approving an agreement with Cochran, Inc. to install shoreside power equipment at Piers 27 and 29 of the Port of San Francisco and waiving the contracting requirements of the Administrative Code and Environment CodeOrdinancePassedOrdinance authorizing the Executive Director of the Port to execute an agreement with Cochran, Inc. to install shoreside power equipment at Piers 27 and 29 of the Port of San Francisco for an amount not to exceed $3,200,000 and exempting the agreement from the contracting requirements of the Administrative Code and Environment Code.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
080566 2 Approving an agreement with Cochran, Inc. to install shoreside power equipment at Piers 27 and 29 of the Port of San Francisco and waiving the contracting requirements of the Administrative Code and Environment CodeOrdinancePassedOrdinance authorizing the Executive Director of the Port to execute an agreement with Cochran, Inc. to install shoreside power equipment at Piers 27 and 29 of the Port of San Francisco for an amount not to exceed $3,200,000 and exempting the agreement from the contracting requirements of the Administrative Code and Environment Code.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080860 1 Children's Services Allocation Plan 2007-2010HearingFiledHearing on the Proposed Amendment to the Children's Services Allocation Plan 2007-2010.FILEDPass Action details Not available
080843 1 City's external auditors Comprehensive Annual Financial Report related to the City audit for Fiscal Year 2006-2007 and audit plans for Fiscal Year 2007-2008HearingFiledHearing for the City's external auditors (Macias Gini & O'Connell, KPMG, Hood and Strong, and Williams Adley & Co.) to present the Comprehensive Annual Financial Report (CAFR), Single Audit, and their Management Letters, if any, related to the City audit for Fiscal Year 2006-2007. They will also present their audit plans for Fiscal Year 2007-2008. This hearing is required under Charter Section 9.117.FILEDPass Action details Not available
080675 1 Approval of a contract amendment with InfoMc, Inc. to support and maintain the eCURA application in use by the Community Behavioral Health Services unit of the Department of Public HealthResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH), to enter into a contract amendment with InfoMc, Inc. for the continued maintenance of proprietary InfoMc, Inc. applications for a new term July 1, 1999 through June 30, 2011.RECOMMENDEDPass Action details Not available
080663 1 SFGH Trauma Center General Obligation Bond Election - $887,400,000OrdinancePassedOrdinance calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, November 4th 2008, for the purpose of submitting to San Francisco voters a proposition to incur the following bonded debt of the City and County: $887,400,000 for the building and/or rebuilding and improving of the earthquake safety of the San Francisco General Hospital and Trauma Center and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants in accordance with Chapter 37 of the San Francisco Administrative Code; finding that the estimated cost of such proposed project is and will be too great to be paid out of the ordinary annual income and revenue of the City and County and will require expenditures greater than the amount allowed therefor by the annual tax levy; reciting the estimated cost of such proposed project; fixing the date of election and the manner of holding such election and the procedure for voting for or against the proposition; fixingREFERRED WITHOUT RECOMMENDATIONPass Action details Not available
080664 1 SFGH Trauma Center General Obligation Bonds - $887,400,000ResolutionPassedResolution determining and declaring that the public interest and necessity demand the building and/or rebuilding and improving of the earthquake safety of the San Francisco General Hospital and Trauma Center and related costs necessary or convenient for the foregoing purposes; finding that the estimated cost of $887,400,000 for such improvements is and will be too great to be paid out of the ordinary annual income and revenue of the City and County and will require incurring bonded indebtedness; adopting findings under the California Environmental Quality Act, ("CEQA"), CEQA Guidelines and San Francisco Administrative Code Chapter 31, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations; finding the proposed project is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Charter Section 4.105 and Administrative Code Section 2A.53; and waiving the time limits set forth in Administrative Code section 2.34.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
080800 1 MOU, Amendment No. 1 - San Francisco Fire Fighters Union, Local 798 (Unit 1)OrdinancePassedOrdinance adopting and implementing Amendment #1 to the 2007-2011 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Fire Fighters Union, Local 798, IAFF, AFL-CIO (Unit 1) by implementing specified terms and conditions of employment for fiscal years 2008-2009, 2009-2010 and 2010-2011.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080801 1 MOU, Amendment No. 1 - San Francisco Fire Fighters Union, Local 798 (Unit 2)OrdinancePassedOrdinance adopting and implementing Amendment #1 to the 2007-2011 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Fire Fighters Union, Local 798, IAFF, AFL-CIO (Unit 2) by implementing specified terms and conditions of employment for fiscal years 2008-2009, 2009-2010 and 2010-2011.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080802 1 MOU, Amendment No. 2 - Service Employees International Union, Local 1021OrdinancePassedOrdinance adopting and implementing Amendment #2 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Service Employees International Union, Local 1021 by extending the terms of the parties’ Agreement through June 30, 2010.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080803 1 MOU, Amendment No. 1 - Automotive Machinists Union, Local 1414OrdinancePassedOrdinance adopting and implementing Amendment #1 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Automotive Machinists Union, Local 1414, Machinists Automotive Trades District 190, International Association of Machinists and Aerospace Workers by extending the terms of the parties’ Agreement through June 30, 2010.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080804 1 MOU, Amendment No. 1 - International Federation of Professional and Technical Engineers, Local 21OrdinancePassedOrdinance adopting and implementing Amendment #1 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the International Federation of Professional and Technical Engineers, Local 21, AFL-CIO by extending the terms of the parties’ Agreement through June 30, 2010.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080805 1 MOU, Amendment No. 1 - Municipal Attorneys' AssociationOrdinancePassedOrdinance adopting and implementing Amendment #1 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Municipal Attorneys’ Association by extending the terms of the parties’ Agreement through June 30, 2010.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080806 1 MOU, Amendment No. 1 - Operating Engineers Local Union No. 3OrdinancePassedOrdinance adopting and implementing Amendment #1 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Operating Engineers Local Union No. 3 of the International Union of Operating Engineers, AFL-CIO by extending the terms of the parties’ Agreement through June 30, 2010.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080807 1 MOU, Amendment No. 1 - United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38OrdinancePassedOrdinance adopting and implementing Amendment #1 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38 by extending the terms of the parties’ Agreement through June 30, 2010.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080808 1 MOU, Amendment No. 1 - Teamsters, Local 350OrdinancePassedOrdinance adopting and implementing Amendment #1 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Teamsters, Local 350 by extending the terms of the parties’ Agreement through June 30, 2010.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080809 1 MOU, Amendment No. 1 - Teamsters, Local 856 (Multi-Unit)OrdinancePassedOrdinance adopting and implementing Amendment #1 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Teamsters, Local 856 (Multi-Unit) by extending the terms of the parties’ Agreement through June 30, 2010.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080810 1 MOU, Amendment No. 2 - Union of American Physicians and Dentists (Unit 8CC)OrdinancePassedOrdinance adopting and implementing Amendment #2 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 8CC) by extending the terms of the parties’ Agreement through June 30, 2010 and by implementing specified terms and conditions of employment for fiscal years 2008-2009 and 2009-2010.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080811 1 MOU, Amendment No. 1 - Union of American Physicians and Dentists (Unit 11AA)OrdinancePassedOrdinance adopting and implementing Amendment #2 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 11AA) by extending the terms of the parties’ Agreement through June 30, 2010 and by implementing specified terms and conditions of employment for fiscal years 2008-2009 and 2009-2010.AMENDED  Action details Not available
080811 2 MOU, Amendment No. 1 - Union of American Physicians and Dentists (Unit 11AA)OrdinancePassedOrdinance adopting and implementing Amendment #2 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 11AA) by extending the terms of the parties’ Agreement through June 30, 2010 and by implementing specified terms and conditions of employment for fiscal years 2008-2009 and 2009-2010.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080812 1 MOU, Amendment No. 2 - Municipal Executives' AssociationOrdinancePassedOrdinance adopting and implementing Amendment #2 to the 2006-2009 Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives' Association by extending the terms of the parties’ Agreement through June 30, 2010 and by implementing specified terms and conditions of employment for fiscal years 2008-2009 and 2009-2010.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080813 1 MOU, Municipal Executives' Association - FireOrdinancePassedOrdinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives’ Association Fire, to be effective July 1, 2007 through June 30, 2011.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
080814 1 MOU, Municipal Executives' Association - PoliceOrdinancePassedOrdinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives’ Association Police, to be effective July 1, 2007 through June 30, 2011.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available