Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 6/1/2023 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
230537 1 Contract Amendment - HealthRIGHT 360 - Check-Writing Services - Not to Exceed $107,416,172ResolutionPassedResolution approving Amendment No. 2 to the agreement between HealthRIGHT 360 and the Department of Public Health (DPH), for check-writing services; to increase the agreement by $60,650,012 for an amount not to exceed $107,416,172; to extend the term by two years and six months from June 30, 2023, for a total agreement term of January 1, 2021, through December 31, 2025; and to authorize DPH to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract or this Resolution.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
230392 1 Hearing - Community AmbassadorsHearingPending Committee ActionHearing to discuss Community Ambassadors, including training, roles and responsibilities, deployment, cost, and oversight/accountability; and requesting the Department of Emergency Management, Department of Homelessness and Supportive Housing, Office of Civic Engagement and Immigrant Affairs, and Office of Economic and Workforce Development to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
190785 1 Follow-Up Board Response - Civil Grand Jury Report - Act Now Before it is Too Late: Aggressively Expand and Enhance Our High-Pressure Emergency Firefighting Water SystemMotionPassedMotion responding to the Civil Grand Jury’s request to provide a status update on the Board of Supervisor’s response to Recommendation Nos. R1, R2, R3, R6, R7, and R8 contained in the 2018-2019 Civil Grand Jury Report, entitled “Act Now Before it is Too Late: Aggressively Expand and Enhance Our High-Pressure Emergency Firefighting Water System.”PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
190785 2 Follow-Up Board Response - Civil Grand Jury Report - Act Now Before it is Too Late: Aggressively Expand and Enhance Our High-Pressure Emergency Firefighting Water SystemMotionPassedMotion responding to the Civil Grand Jury’s request to provide a status update on the Board of Supervisor’s response to Recommendation Nos. R1, R2, R3, R6, R7, and R8 contained in the 2018-2019 Civil Grand Jury Report, entitled “Act Now Before it is Too Late: Aggressively Expand and Enhance Our High-Pressure Emergency Firefighting Water System.”RECOMMENDEDPass Action details Not available
230474 1 Airport Professional Services Agreement - SP Plus SF Joint Venture - Management and Operations of Airport Public and Employee Parking Facilities - Not to Exceed $214,947,987ResolutionPassedResolution approving the Professional Services Agreement, Contract No. 50337, for a five-year term commencing July 1, 2023, through June 30, 2028, in an amount not to exceed $214,947,987 for the Management and Operations of Airport Public and Employee Parking Facilities between SP Plus SF Joint Venture and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Video Video
230448 1 Memorandum of Understanding - San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO, Unit 1OrdinancePassedOrdinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO, Unit 1, to be effective July 1, 2023, through June 30, 2026.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
230449 1 Memorandum of Understanding - San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO, Unit 2OrdinancePassedOrdinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO, Unit 2, to be effective July 1, 2023, through June 30, 2026.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
230561 1 Memorandum of Understanding - 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, 2023, through June 30, 2026.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
230564 1 Memorandum of Understanding - Service Employees International Union, Local 1021 - Amendment No. 2OrdinancePassedOrdinance adopting and implementing the Second Amendment to the 2022-2024 Memorandum of Understanding between the City and County of San Francisco and Service Employees International Union, Local 1021, effective July 1, 2023, to adopt a side letter agreement to undertake classification studies and equity adjustments for certain represented classifications.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
230565 1 Memorandum of Understanding - Service Employees International Union, Local 1021 - Amendment No. 3OrdinancePassedOrdinance adopting and implementing the Third Amendment to the 2022-2024 Memorandum of Understanding between the City and County of San Francisco and Service Employees International Union Local 1021, effective July 1, 2023, to amend the compensation provision for 8238 Public Safety Communications Dispatcher and 8239 Senior Police Communications Dispatcher to provide an additional sixth salary step to both classifications.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
230566 1 Memorandum of Understanding - Service Employees International Union, Local 1021 - Amendment No. 4OrdinancePassedOrdinance adopting and implementing the Fourth Amendment to the 2022-2024 Memorandum of Understanding between the City and County of San Francisco and Service Employees International Union, Local 1021, effective July 1, 2023, to adopt a side letter agreement for a retention payment program for certain Human Services Agency employees who provide child welfare emergency response services.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
230567 1 Memorandum of Understanding - Municipal Executives Association - Amendment No. 1OrdinancePassedOrdinance adopting and implementing the First Amendment to the 2022-2024 Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives Association, effective July 1, 2023, to adopt a side letter agreement for a retention payment program for certain Human Services Agency employees who provide child welfare emergency response services.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
230568 1 Memorandum of Understanding - Municipal Executives Association - Amendment No. 2OrdinancePassedOrdinance adopting and implementing the Second Amendment to the 2022-2024 Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives Association, effective July 1, 2023, to adopt a side letter agreement to reinstate the Airport Employee Transit Pilot Program at San Francisco International Airport.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
230563 1sCompensation for Unrepresented EmployeesOrdinancePassedOrdinance fixing compensation for persons employed by the City and County of San Francisco whose compensation is subject to the provisions of Section A8.409 of the Charter, in job codes not represented by an employee organization, and establishing working schedules and other terms and conditions of employment and methods of payment effective July 1, 2023.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
230562 1 Memorandum of Understanding - 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, 2023, through June 30, 2026.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
230432 1 Authorization to Expend Funds for Yosemite Slough Sediment Site StudiesResolutionPassedResolution authorizing the San Francisco Public Utilities Commission to expend funds, subject to appropriation, to perform pre-design technical studies in support of cleanup of the Yosemite Slough Sediment Site as required by the interim settlement of the United States Environmental Protection Agency’s unlitigated claim against the City and County of San Francisco approved in Resolution No. 350-16 and Ordinance No. 18-20.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
230535 1 Tolling Agreement - The Mexican Museum - Lawsuit Statute of LimitationsResolutionPassedResolution approving a tolling agreement to toll the statute of limitations on The Mexican Museum’s lawsuit against the City in exchange for a dismissal without prejudice in The Mexican Museum v. City and County of San Francisco, et al., San Francisco Superior Case No. CGC-14-542509.RECOMMENDEDPass Action details Video Video
230400 1 Settlement of Lawsuit - New Cingular Wireless PCS LLC - $463,593OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by New Cingular Wireless PCS LLC against the City and County of San Francisco for $463,593; the lawsuit was filed on December 12, 2022, in San Francisco Superior Court, Case No. CGC-22-603406; entitled New Cingular Wireless PCS LLC. v. City and County of San Francisco et al.; the lawsuit involves a claim for refund of penalties and interest related to the access line tax for tax periods February 1, 2021, through and including August 31, 2021.RECOMMENDEDPass Action details Not available
230494 1 Settlement of Lawsuit - Esquivel Grading & Paving, Inc. and Con-Quest Contractors, Inc. - $250,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Esquivel Grading & Paving, Inc. against the City and County of San Francisco by the payment of $250,000; the action against the City was filed on April 12, 2022, in the Superior Court of California, County of San Francisco, Case No. CGC-20-587321; entitled Con-Quest Contractors, Inc. v. Esquivel Grading & Paving, Inc., et al.; the lawsuit involves alleged breach of contract; material terms of the settlement are that the City will pay Con-Quest Contractors, Inc. $250,000 and Esquivel will pay Con-Quest $150,000.RECOMMENDEDPass Action details Not available
230495 1 Settlement of Lawsuit - Richard F. Bettencourt, et al. - City to Receive $300,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by the City and County of San Francisco for payment to San Francisco for $300,000; the lawsuit was filed on November 15, 2019, in Stanislaus County Superior Court, Case No. CV-19-006916; entitled City and County of San Francisco v. Richard F. Bettencourt, et al.; the lawsuit involves damage to approximately 500 feet of San Joaquin Pipeline (“SJPL No. 1”); other material terms of the settlement are the City shall receive $300,000.RECOMMENDEDPass Action details Not available
230496 1 Settlement of Lawsuit - Cheryl Thornton - $100,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Cheryl Thornton against the City and County of San Francisco for $100,000; the lawsuit was filed on April 20, 2021, in United States District Court, Northern District of California, Case No. 3:21-cv-02938-SI; entitled Cheryl Thornton v. City and County of San Francisco; the lawsuit involves an employment dispute.RECOMMENDEDPass Action details Not available
230497 1 Settlement of Lawsuit - Darlene Daevu - $90,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Darlene Daevu against the City and County of San Francisco for $90,000; the lawsuit was filed on April 20, 2021, in United States District Court, Northern District of California, Case No. 4:21-cv-02936-JST; entitled Darlene Daevu v. City and County of San Francisco; the lawsuit involves an employment dispute.RECOMMENDEDPass Action details Not available
230498 1 Settlement of Lawsuit - Dellfinia Hardy - $116,250OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Dellfinia Hardy against the City and County of San Francisco for $116,250; the lawsuit was filed on April 20, 2021, in United States District Court, Northern District of California, Case No. 3:21-cv-02934-SI; entitled Dellfinia Hardy v. City and County of San Francisco; the lawsuit involves an employment dispute.RECOMMENDEDPass Action details Not available
230530 1 Settlement of Lawsuit - Jane Doe 1, Jane Doe 4, Jane Doe 5, Jane Doe 6, Jane Doe 9, John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 6, John Doe 7 - $2,223,500OrdinancePassedOrdinance authorizing settlement of the lawsuit, subject to the approval of the Probate Court, filed by Jane Doe 1, Jane Doe 4, Jane Doe 5, Jane Doe 6, Jane Doe 9, John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 6, John Doe 7 against the City and County of San Francisco for $2,223,500; the lawsuit was filed on May 28, 2021, in San Francisco Superior Court, Case No. CGC-21-592296; entitled Jane Doe 1, et al. v. City and County of San Francisco, et al.; the lawsuit involves allegations of abuse and privacy violations brought by current and former residents of Laguna Honda Hospital and Rehabilitation Center.RECOMMENDEDPass Action details Not available
230531 1 Settlement of Lawsuit - Jonathan Valladares - $45,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jonathan Valladares against the City and County of San Francisco for $45,000; the lawsuit was filed on October 3, 2019, in San Francisco Superior Court, Case No. CGC-19-579765; entitled Jonathan Valladares v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from vehicle collision.RECOMMENDEDPass Action details Not available
230532 1 Settlement of Lawsuit - Ricky Williams - $75,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Ricky Williams against the City and County of San Francisco for $75,000; the lawsuit was filed on October 1, 2020, in San Francisco Superior Court, Case No. CGC-20-587073; entitled Ricky Williams v. City and County of San Francisco; the lawsuit involves an employment dispute.RECOMMENDEDPass Action details Not available
230533 1 Settlement of Lawsuit - Patrick Jackson - $50,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Patrick Jackson against the City and County of San Francisco et al. for $50,000; the lawsuit was filed on February 23, 2022, in San Francisco Superior Court, Case No. CGC-22-598303; entitled Patrick Jackson v. City and County of San Francisco et al.; the lawsuit involves an employment dispute.RECOMMENDEDPass Action details Not available
230534 1 Settlement of Lawsuit - Abdul Nevarez and Priscilla Nevarez - $227,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Abdul Nevarez and Priscilla Nevarez against the City and County of San Francisco for $227,500; the lawsuit was filed on September 27, 2019, in United States District Court, Northern District of California, Case No. 19-CV-06155-SK; entitled Abdul Nevarez and Priscilla Nevarez v. City of San Francisco, et al.; the lawsuit involves disability access violations in the City’s golf courses; other material terms of the settlement are making certain disability access improvements at the Harding Park and Fleming Park golf courses.RECOMMENDEDPass Action details Not available
230555 1 Settlement of Lawsuit - David Cordero - $69,999OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by David Cordero against the City and County of San Francisco for $69,999; the lawsuit was filed on April 9, 2019, in U.S. District Court for the Northern District of California, Case No. 19-cv-01834; entitled David Cordero v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations arising out of a traffic stop on August 12, 2018.RECOMMENDEDPass Action details Not available
230556 1 Settlement of Lawsuit - Xavier Pittman - $195,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Xavier Pittman against the City and County of San Francisco for $195,000; the lawsuit was filed on April 19, 2022, in United States District Court for the Northern District of California, Case No. 22-cv-02412-LB; entitled Xavier Pittman v. City and County of San Francisco, et al.; the lawsuit involves an officer involved shooting.RECOMMENDEDPass Action details Not available
230431 1 Settlement of Unlitigated Claim - Bonifacio Rei Q Salvador - $39,223.18ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Bonifacio Rei Q Salvador against the City and County of San Francisco for $39,223.18; the claim was filed on December 21, 2021; the claim involves alleged property damage and personal injury from a vehicle collision.RECOMMENDEDPass Action details Not available
230470 1 Settlement of Unlitigated Claim - Euphoria Hospitality, Inc., dba Nob Hill Hotel - $245,152.11ResolutionPassedResolution approving settlement of the unlitigated claim filed by Euphoria Hospitality, Inc., dba Nob Hill Hotel, against the City and County of San Francisco for $245,152.11; the claim was filed on February 3, 2023; the claim involves allegations of property damage to the Nob Hill Hotel caused by shelter-in-place (SIP) hotel guests during the COVID-19 pandemic and resulting loss of use; other material terms of the settlement include a mutual full and final release, with each party to bear their own costs.RECOMMENDEDPass Action details Not available
230471 1 Settlement of Unlitigated Claim - SF Good LLC - $3,893,862ResolutionPassedResolution approving the settlement of the unlitigated claim filed by SF Good LLC, against the City and County of San Francisco for $3,893,862; the claim was filed on February 21, 2023; the claim involves allegations of property damage to the Good Hotel caused by shelter-in-place (SIP) hotel guests during the COVID-19 pandemic and resulting loss of use; other material terms of the settlement include a mutual full and final release, with each party to bear their own costs.RECOMMENDEDPass Action details Not available
230472 1 Settlement of Unlitigated Claim - Goodwill of San Francisco, San Mateo, and Marin Counties, Inc., dba Goodwill of the San Francisco Bay - $240,280.15ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Goodwill of the San Francisco Bay against the City and County of San Francisco for $240,280.15; the claim was filed on September 23, 2022; the claim involves allegations of unpaid State Unemployment Insurance charges; other material terms of the settlement include a mutual full and final release, with each party to bear their own costs.RECOMMENDEDPass Action details Not available
230499 1 Settlement of Unlitigated Claim - Wing Kwok and Lai Leng Lei - $71,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Wing Kwok and Lai Leng Lei against the City and County of San Francisco for $71,000; the claim was filed on November 8, 2022; the claim involves alleged property damage due to flooding caused by a water main rupture.RECOMMENDEDPass Action details Not available
230536 1 Settlement of Unlitigated Claim - 1231 Market Street Owner L.P. - $19,500,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by 1231 Market Street Owner L.P. against the City and County of San Francisco for $19,500,000; the claim was filed on April 13, 2023; the claim involves allegations of property damage to the Hotel Whitcomb caused by shelter-in-place (SIP) hotel guests during the COVID-19 pandemic and resulting loss of use; other material terms of the settlement include a mutual full and final release, with each party to bear their own costs.RECOMMENDEDPass Action details Not available