Meeting Name: Finance Committee (inactive) Agenda status: Final
Meeting date/time: 10/17/2001 10:00 AM Minutes status: Final  
Meeting location: City Hall, Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
011436 1 Official AdvertisingResolutionPassedResolution authorizing the Purchasing Division of the Office of Contract Administration to negotiate and enter into a sole source contract with the San Francisco Chronicle to be the official newspaper of the City and County of San Francisco for the category of consecutive day official advertising for the fiscal year ending June 30, 2002.RECOMMENDEDPass Action details Not available
011561 1 IHSS Contract Modification Approval - Addus HealthcareResolutionPassedResolution approving the retroactive modification of the contract between the City and County of San Francisco and Addus Healthcare for the provision of In-Home Supportive Services for the period from July 1, 2001 to January 31, 2002, in the increased amount of $4,182,526, for a total contract amount of $21,379,697.RECOMMENDEDPass Action details Not available
011715 1 Accept and Expend Federal Grant Funds Under the Airport Improvement Program (AIP)ResolutionPassedResolution authorizing the Airport Commission to accept and expend grant funds in the amount of $23,849,790.00 from the Federal Aviation Administration for the purpose of Airport Improvements: $15,525,000 to be expended by the Facilities Operations and Maintenance Division (A.I.P 16, Project No. 01-1-3-06-0221-1601); and $8,324,790 for Preliminary Engineering and Environmental Planning for Environmental Evaluation to be expended by the Airfield Development Bureau (A.I.P 17, Project No. 01-5-3-06-0221-0000).Resolution authorizing the Airport Commission to accept and expend grant funds in the amount of $23,849,790.00 from the Federal Aviation Administration for the purpose of Airport Improvements: $15,525,000 to be expended by the Facilities Operations and Maintenance Division (A.I.P 16, Project No. 01-1-3-06-0221-1601); and $8,324,790 for Preliminary Engineering and Environmental Planning for Environmental Evaluation to be expended by the Airfield Development Bureau (A.I.P 17, Project No. 01-5-3-06-0221-0000); placing $8,324,790 on reserve.AMENDED  Action details Not available
011715 2 Accept and Expend Federal Grant Funds Under the Airport Improvement Program (AIP)ResolutionPassedResolution authorizing the Airport Commission to accept and expend grant funds in the amount of $23,849,790.00 from the Federal Aviation Administration for the purpose of Airport Improvements: $15,525,000 to be expended by the Facilities Operations and Maintenance Division (A.I.P 16, Project No. 01-1-3-06-0221-1601); and $8,324,790 for Preliminary Engineering and Environmental Planning for Environmental Evaluation to be expended by the Airfield Development Bureau (A.I.P 17, Project No. 01-5-3-06-0221-0000).Resolution authorizing the Airport Commission to accept and expend grant funds in the amount of $23,849,790.00 from the Federal Aviation Administration for the purpose of Airport Improvements: $15,525,000 to be expended by the Facilities Operations and Maintenance Division (A.I.P 16, Project No. 01-1-3-06-0221-1601); and $8,324,790 for Preliminary Engineering and Environmental Planning for Environmental Evaluation to be expended by the Airfield Development Bureau (A.I.P 17, Project No. 01-5-3-06-0221-0000); placing $8,324,790 on reserve.RECOMMENDED AS AMENDEDPass Action details Not available
011774 1 Reserved Funds, S.F. EnvironmentHearingFiledHearing to consider release of reserved funds, S.F. Environment (State grant funds, File No. 011431: Resolution No. 647-01), in the amount of $6.75 million to fund the Power Booster small business energy efficiency retrofit program.CONTINUEDPass Action details Not available
011359 1 Reserved Funds, Department of the EnvironmentHearingFiledHearing to consider release of reserved funds, Department of the Environment (fiscal year 2001-2001 reserved appropriations), in the amount of $209,952 to fund the Solid Waste Management Program salaries as of October 1, 2001.APPROVED AND FILEDPass Action details Not available
010836 1 Reserved Funds, Department of ElectionsHearingFiledHearing to consider release of reserved funds, Department of Elections, (File 010249, Ordinance No. 65-01), in the amount of $800,000 to fund equipment purchase and $251,000 for non-personal services.FILEDPass Action details Not available
011772 1 Reserved Funds, Department of ElectionsHearingFiledHearing to consider release of reserved funds, Department of Elections, fiscal year 2001-02 budget, in the amount of $2,015,719 (salaries - $1,716,830 and mandatory fringes - $298,889) to fund the Department's reorganization and staffing plans.APPROVED AND FILEDPass Action details Not available
011773 1 Reserved Funds, Department of ElectionsHearingFiledHearing to consider release of reserved funds, Department of Elections, fiscal year 2001-02 budget, in the amount of $32,237 for the reapportionment project.CONTINUED TO CALL OF THE CHAIRPass Action details Not available