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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 4/18/2012 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
120321 1 Accept and Expend Grant - FY2011 Urban Areas Security Initiative Grant and Amendment to Annual Salary Ordinance - $35,546,960OrdinancePassedOrdinance authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the primary grantee for the combined Bay Area Urban Area and as the fiscal agent for the Urban Areas Security Initiative Approval Authority (UASI), to retroactively accept and expend a UASI grant in the amount of $35,546,960 from the United States Department of Homeland Security, through the California Emergency Management Agency; and amending Ordinance No. 146-11 (Annual Salary Ordinance, FY2011-2012) to reflect the addition of one grant-funded position in the Police Department, as follows: one position (.33 FTE) in Class 1824 Principal Administrative Analyst.RECOMMENDEDPass Action details Not available
120255 1 Contract Amendment - War Memorial Veterans Building Seismic Upgrade and Improvements Project - Not to Exceed $11,621,721ResolutionPassedResolution authorizing the Director of Public Works to execute an amendment to the Executive Structural Engineering and Consultant Services for the War Memorial Veterans Building Seismic Upgrade and Improvements Project to increase the not-to-exceed amount from $2,758,445 to $11,621,721.RECOMMENDEDPass Action details Not available
120250 1 Hearing - Controller's 6-Month Overtime Report for FY2011-2012HearingFiledHearing on the Controller's 6-Month Overtime Report for FY2011-2012 including on why the Municipal Transportation Agency, Fire, Police, Public Health, and Sheriff's Departments are greatly exceeding their budgeted overtime including whether insufficient staffing or other staffing issues are primary causes, and a discussion on whether hiring sufficient, permanent, and skilled staff is a smarter policy than spending millions of dollars on overtime.FILEDPass Action details Not available
120251 1 Hearing - City Departments Projected Overtime CostsHearingFiledHearing on the status of current and projected overtime costs for City departments.FILEDPass Action details Not available
120283 1 De-Appropriating $6,672,963 in Salaries and Fringe Benefits and Re-Appropriating to Overtime in the Fire Department for FY2011-2012OrdinancePassedOrdinance de-appropriating $6,672,963 consisting of $5,000,000 in salaries and $1,672,963 in fringe benefits in the Fire Department’s operating budget and re-appropriating $6,672,963 to overtime in order to support the department’s projected increases in overtime as required per Ordinance No. 194-11, and requires a two-thirds vote of all members of the Board of Supervisors for approval.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
120283 2 De-Appropriating $6,672,963 in Salaries and Fringe Benefits and Re-Appropriating to Overtime in the Fire Department for FY2011-2012OrdinancePassedOrdinance de-appropriating $6,672,963 consisting of $5,000,000 in salaries and $1,672,963 in fringe benefits in the Fire Department’s operating budget and re-appropriating $6,672,963 to overtime in order to support the department’s projected increases in overtime as required per Ordinance No. 194-11, and requires a two-thirds vote of all members of the Board of Supervisors for approval.RECOMMENDED AS AMENDEDPass Action details Not available
120284 1 De-Appropriating $2,525,468 in Fringe Benefits and Re-Appropriating to Overtime in the Police Department for FY2011-2012OrdinancePassedOrdinance de-appropriating $2,525,468 in fringe benefits in the Police Department’s operating budget and re-appropriating $2,525,468 to overtime in order to support the department’s projected increases in overtime as required per Ordinance No. 194-11.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
120284 2 De-Appropriating $2,525,468 in Fringe Benefits and Re-Appropriating to Overtime in the Police Department for FY2011-2012OrdinancePassedOrdinance de-appropriating $2,525,468 in fringe benefits in the Police Department’s operating budget and re-appropriating $2,525,468 to overtime in order to support the department’s projected increases in overtime as required per Ordinance No. 194-11.RECOMMENDED AS AMENDEDPass Action details Not available
120285 1 De-Appropriating $320,000 in Salaries and Re-Appropriating to Overtime in the Public Utilities Commission for FY2011-2012OrdinancePassedOrdinance de-appropriating $320,000 consisting of $250,000 in salaries in the Public Utilities Commission Clean Water Department operating budget and re-appropriating $250,000 to overtime, and de-appropriating $70,000 in salaries in the Public Utilities Commission Hetch Hetchy Power Department and re-appropriating $70,000 to overtime, in order to support the department’s projected increases in overtime as required per Ordinance No. 194-11, and requires a two-thirds vote of all members of the Board of Supervisors for approval.RECOMMENDEDPass Action details Not available
120319 1 Appropriating Surplus Revenues and Expenditures and General Fund Reserve to Support Shortfalls in the Department of Public Health for FY2011-2012OrdinancePassedOrdinance recognizing revenue losses of $31,477,332 in the Department of Public Health and appropriating $67,629,934 of Senate Bill 1128 Reimbursement Revenues, $25,620,000 of surplus General Hospital Revenues, and $6,555,007 of General Fund Reserves for State Revenue losses to support additional expenditures in the Department of Public Health including $28,160,000 at San Francisco General Hospital, $13,090,000 at Laguna Honda Hospital, and $27,077,609 for a debt service reserve in FY2011-2012.RECOMMENDEDPass Action details Not available
120320 1 Appropriating $2,694,000 for Nurses Salaries in FY2011-2012OrdinancePassedOrdinance appropriating $2,694,000 for Nurses Salaries to the Department of Public Health in FY2011-2012.CONTINUEDPass Action details Not available