Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 5/12/2010 11:00 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
100442 1 Contract Approval with Global Tel*Link for Inmate Telephone ServicesResolutionPassedResolution approving a contract for operating the Sheriff's Inmate Telephone Services, between Global Tel*Link and the City and County of San Francisco, acting by and through the Sheriff's Department.AMENDED  Action details Not available
100442 2 Contract Approval with Global Tel*Link for Inmate Telephone ServicesResolutionPassedResolution approving a contract for operating the Sheriff's Inmate Telephone Services, between Global Tel*Link and the City and County of San Francisco, acting by and through the Sheriff's Department.RECOMMENDED AS AMENDEDPass Action details Not available
100436 1 Amendment to the Design Agreement for the Laguna Honda Hospital Replacement Program - $50,799,281ResolutionPassedResolution authorizing the Director of Public Works to execute an amendment to the design agreement for the Laguna Honda Hospital Replacement Program increasing the contract amount from $45,129,101 to $50,799,281.AMENDED  Action details Not available
100436 2 Amendment to the Design Agreement for the Laguna Honda Hospital Replacement Program - $50,799,281ResolutionPassedResolution authorizing the Director of Public Works to execute an amendment to the design agreement for the Laguna Honda Hospital Replacement Program increasing the contract amount from $45,129,101 to $50,799,281.RECOMMENDED AS AMENDEDPass Action details Not available
100470 1 Appropriating Surplus Revenues and Expenditures to Support Cost Overruns in the Department of Public Health for FY2009-2010 - $20,807,609OrdinancePassedOrdinance appropriating $20,807,609, including appropriating $19,923,697 of surplus San Francisco General Hospital revenue and $7,500 of Laguna Honda Hospital revenues, de-appropriating $876,412 of Laguna Honda Hospital and non-hospital operations expenditures, to fund cost overruns in the Department of Public Health, including $13,258,088 at San Francisco General Hospital, $6,176,521 at Laguna Honda Hospital, and $1,373,000 in non-hospital operations, for FY2009-2010.AMENDED  Action details Not available
100470 2 Appropriating Surplus Revenues and Expenditures to Support Cost Overruns in the Department of Public Health for FY2009-2010 - $20,807,609OrdinancePassedOrdinance appropriating $20,807,609, including appropriating $19,923,697 of surplus San Francisco General Hospital revenue and $7,500 of Laguna Honda Hospital revenues, de-appropriating $876,412 of Laguna Honda Hospital and non-hospital operations expenditures, to fund cost overruns in the Department of Public Health, including $13,258,088 at San Francisco General Hospital, $6,176,521 at Laguna Honda Hospital, and $1,373,000 in non-hospital operations, for FY2009-2010.RECOMMENDED AS AMENDEDPass Action details Not available
100493 1 Finding of Fiscal Feasibility of Runway Safety Area Project at San Francisco International AirportResolutionPassedResolution finding the proposed Runway Safety Area project at San Francisco International Airport fiscally feasible pursuant to Administrative Code Chapter 29.RECOMMENDEDPass Action details Not available
100399 1 Contract Modification with Acumen Fiscal Agent, LLC, for the Jobs Now Program - $53,995,000ResolutionPassedResolution approving the emergency declaration to modify the contract between the City and County of San Francisco and Acumen Fiscal Agent, LLC, to provide private employer based wage subsidy reimbursements under the City's Jobs Now Program for qualified Jobs Now participants during the period of March 25, 2010, to October 31, 2010, in the additional amount of $44,000,000 for a total modified contract amount of $53,995,000.AMENDED  Action details Not available
100399 2 Contract Modification with Acumen Fiscal Agent, LLC, for the Jobs Now Program - $53,995,000ResolutionPassedResolution approving the emergency declaration to modify the contract between the City and County of San Francisco and Acumen Fiscal Agent, LLC, to provide private employer based wage subsidy reimbursements under the City's Jobs Now Program for qualified Jobs Now participants during the period of March 25, 2010, to October 31, 2010, in the additional amount of $44,000,000 for a total modified contract amount of $53,995,000.CONTINUED TO CALL OF THE CHAIR AS AMENDEDPass Action details Not available
100527 1 Accept and Expend Grant - Human Services Agency’s Temporary Assistance to Needy Families Emergency Contingency Fund as Part of the American Recovery and Reinvestment Act of 2009 and Amendment to the Annual Salary Ordinance, FY2009-2010 - $20,014,497OrdinancePassedOrdinance amending the FY2009-2010 Annual Salary Ordinance (Ordinance No. 183-09) to reflect the addition of temporary and permanent salaries of $8,496,952 and authorizing the Human Services Agency to retroactively accept and expend a grant in the amount of $20,014,497 from the United States Department of Health and Human Services, Temporary Assistance to Needy Families Emergency Contingency Fund, as part of the American Recovery and Reinvestment Act of 2009, to support the Mayor’s Jobs NOW Program.RECOMMENDEDPass Action details Not available