Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 3/14/2012 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
120197 1 Accept and Expend Grant - Nurse Family Partnership - $650,123ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a Federal pass-through State grant in the amount of $650,123 from the California Department of Public Health to participate in a program entitled “Nurse Family Partnership” for the period of February 1, 2012, through June 30, 2012.RECOMMENDEDPass Action details Not available
120198 1 Accept and Expend Grant - State Vocational Rehabilitation Services Program - $135,600ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a State grant in the amount of $135,600 from the Department of Rehabilitation to participate in a program entitled “State Vocational Rehabilitation Services Program” for the period of July 1, 2010, through June 30, 2013, waiving indirect costs.RECOMMENDEDPass Action details Not available
120199 1 Contract Amendment - Stratus Technologies, Inc. - $3,486,580 and Extended TermResolutionPassedResolution retroactively authorizing the Department of Emergency Management to enter into the Ninth Amendment of an Agreement between the City and County of San Francisco and Stratus Technologies, Inc., to increase the contract amount to $3,486,580 and extend the term of the Agreement through June 30, 2014.AMENDED  Action details Not available
120199 2 Contract Amendment - Stratus Technologies, Inc. - $3,486,580 and Extended TermResolutionPassedResolution retroactively authorizing the Department of Emergency Management to enter into the Ninth Amendment of an Agreement between the City and County of San Francisco and Stratus Technologies, Inc., to increase the contract amount to $3,486,580 and extend the term of the Agreement through June 30, 2014.RECOMMENDED AS AMENDEDPass Action details Not available
120082 1 Administrative Code - Benefit Corporation DiscountOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Chapter 14C, Sections 14C.1 through 14C.3 to provide for a downward adjustment in price or upward adjustment in rating of a proposal or bid from a California Benefit Corporation for a competitively-solicited City contract.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
120082 2 Administrative Code - Benefit Corporation DiscountOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Chapter 14C, Sections 14C.1 through 14C.3 to provide for a downward adjustment in price or upward adjustment in rating of a proposal or bid from a California Benefit Corporation for a competitively-solicited City contract.CONTINUED AS AMENDEDPass Action details Not available
120049 1 Appropriating $1,000,000 for the Small Business Revolving Loan Fund Program - Office of Economic and Workforce DevelopmentOrdinancePassedOrdinance appropriating $1,000,000 of General Fund prior year fund balance for the Small Business Revolving Loan Fund Program in the Office of Economic and Workforce Development for FY2011-2012 and placing $500,000 on Budget and Finance Committee Reserve pending an update on the program.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
120049 2 Appropriating $1,000,000 for the Small Business Revolving Loan Fund Program - Office of Economic and Workforce DevelopmentOrdinancePassedOrdinance appropriating $1,000,000 of General Fund prior year fund balance for the Small Business Revolving Loan Fund Program in the Office of Economic and Workforce Development for FY2011-2012 and placing $500,000 on Budget and Finance Committee Reserve pending an update on the program.RECOMMENDED AS AMENDEDPass Action details Not available
090417 1 Hearing - Water System Improvement Program UpdateHearingFiledHearing to receive a regular quarterly update from the Public Utilities Commission on the Water System Improvement Program to include information on projects completed to date, the corresponding costs for completed projects, and schedule and corresponding costs for upcoming projects.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
120216 1 Reserved Funds - Public Utilities Commission - $42,329,458HearingFiledHearing to consider release of reserved funds, Public Utilities Commission (File No. 100337, Ordinance No. 92-10) in the total amount of $42,329,458 to fund the following Water System Improvement Program (WSIP) Projects: 1) CUW388-02 - Habitat Reserve Program ($41,659,458); and 2) CUW395 - Tesla Treatment Facility ($670,000).APPROVED AND FILEDPass Action details Not available