Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/15/2006 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, Room 250, Second Floor
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
051919 2 San Francisco Health Care Security OrdinanceOrdinancePassedOrdinance amending the San Francisco Administrative Code to add Chapter 14, Sections 14.1 through 14.8, to provide health care security for San Francisco residents by creating a public health access program for the uninsured, requiring employer paid health expenditures, identifying options for how an employer may make such expenditures, creating an advisory health access working group, and setting an operative date.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
051919 3 San Francisco Health Care Security OrdinanceOrdinancePassedOrdinance amending the San Francisco Administrative Code to add Chapter 14, Sections 14.1 through 14.8, to provide health care security for San Francisco residents by creating a public health access program for the uninsured, requiring employer paid health expenditures, identifying options for how an employer may make such expenditures, creating an advisory health access working group, and setting an operative date.CONTINUED AS AMENDEDPass Action details Not available
060076 1 To appropriate $5,216,754 to fund the maintenance and reconstruction of public streets, roads, and the 4th Street Bridge for DPW for Fiscal Year 2005-06OrdinancePassedOrdinance appropriating $5,216,754 of Fiscal Year 2005-2006 State Traffic Congestion Relief Funds to fund the maintenance and reconstruction of public streets, roads, and the 4th Street Bridge for the Department of Public Works for Fiscal Year 2005-2006.RECOMMENDEDPass Action details Not available
060080 1 Waterline Relocation Agreement with Mills Peninsula Health ServicesResolutionPassedResolution approving and authorizing the execution and delivery of a Waterline Relocation Agreement with Mills Peninsula Health Services; authorizing the exchange of real property interests in the City of Burlingame, San Mateo County following the completion of construction of a new water pipeline; adopting findings of consistency with the General Plan and priority policies of Planning Code Section 101.1; and adopting environmental findings.RECOMMENDEDPass Action details Not available
060119 1 Option Agreement for Sale of Surplus PropertyResolutionPassedResolution approving an Option Agreement for sale of surplus lands located in Mountain View, Santa Clara County, California, under the jurisdiction of the San Francisco Public Utilities Commission (“SFPUC”) to KMJ Urban Communities, LLC, a California limited liability company; adopting findings pursuant to the California Environmental Quality Act; and authorizing the Director of Property or the General Manager of the SFPUC to execute documents, make certain modifications and take certain actions in furtherance of this resolution.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
060096 1 Lease of Real Property located at One Market PlazaResolutionPassedResolution authorizing the renewal of a lease of 20,677 sq. ft. of space including related auxiliary spaces at One Market Plaza for the Department of Telecommunications and Information Services.RECOMMENDEDPass Action details Not available
051960 1 Authorizing the Committee on Information Technology to amend its contract with En Pointe Technologies to exceed $10 millionResolutionPassedResolution authorizing the Committee on Information Technology to enter into the Third Amendment between the City and En Pointe Technologies (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract’s anticipated expenditures to over $10 million.AMENDED  Action details Not available
051960 2 Authorizing the Committee on Information Technology to amend its contract with En Pointe Technologies to exceed $10 millionResolutionPassedResolution authorizing the Committee on Information Technology to enter into the Third Amendment between the City and En Pointe Technologies (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract’s anticipated expenditures to over $10 million.RECOMMENDED AS AMENDEDPass Action details Not available
051961 1 Authorizing the Committee on Information Technology to amend its contract with Xtech to exceed $10 millionResolutionPassedResolution authorizing the Committee on Information Technology to enter into the Third Amendment between the City and Xtech (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract’s anticipated expenditures to over $10 million.AMENDED  Action details Not available
051961 2 Authorizing the Committee on Information Technology to amend its contract with Xtech to exceed $10 millionResolutionPassedResolution authorizing the Committee on Information Technology to enter into the Third Amendment between the City and Xtech (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract’s anticipated expenditures to over $10 million.RECOMMENDED AS AMENDEDPass Action details Not available
060018 1 Annual review and approval of the Board of Supervisors/Clerk of the Board budget guidelines.HearingFiledHearing to consider the annual review and approval of the Board of Supervisors/Clerk of the Board Annual Budget Guidelines for Fiscal Year 2006-07.FILEDPass Action details Not available
060173 1 Controller's quarterly overtime reportHearingFiledHearing to consider Controller's quarterly overtime report.CONTINUEDPass Action details Not available