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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 7/17/2013 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
130497 2 Emergency Contract - Southeast Water Pollution Control Plant at 750 Phelps Street - Not to Exceed $10,335,427ResolutionPassedResolution approving two emergency Public Works contracts of the San Francisco Public Utilities Commission under Administrative Code, Section 6.60, to replace the unstable roofs on six digesters and two biosolids storage cake bins at the Southeast Water Pollution Control Plant at 750 Phelps Street with a contract amount not to exceed $10,335,427.RECOMMENDEDPass Action details Not available
130517 2 Emergency Contract - Declaration of Emergency - North Shore Force Main - Not to Exceed $7,575,529ResolutionPassedResolution approving a Declaration of Emergency and emergency contract to repair leaks along the North Shore Force Main in the amount not to exceed $7,575,529.RECOMMENDEDPass Action details Video Video
130511 1 Contract Amendment - HealthRIGHT 360 - $18,471,407ResolutionPassedResolution retroactively approving an amendment to the contract between the Department of Public Health and HealthRIGHT 360 to provide mental health and substance abuse care services in the San Francisco County Jail system to extend the term by two and one half years, from the period of July 1, 2010, through June 30, 2012, to the period of July 1, 2010, through December 31, 2015, for a total contract term of five and one half years, and to increase the total contract amount by $8,472,407 from $9,999,000 to $18,471,407.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130511 2 Contract Amendment - HealthRIGHT 360 - $18,471,407ResolutionPassedResolution retroactively approving an amendment to the contract between the Department of Public Health and HealthRIGHT 360 to provide mental health and substance abuse care services in the San Francisco County Jail system to extend the term by two and one half years, from the period of July 1, 2010, through June 30, 2012, to the period of July 1, 2010, through December 31, 2015, for a total contract term of five and one half years, and to increase the total contract amount by $8,472,407 from $9,999,000 to $18,471,407.RECOMMENDED AS AMENDEDPass Action details Not available
130512 1 Contract Amendment - West Bay Housing Corporation - $25,060,995ResolutionPassedResolution retroactively approving an amendment to the contract between the Department of Public Health and West Bay Housing Corporation to provide Scattered Site Housing and Rental Subsidies Program Services to extend the term from April 1, 2009, through June 30, 2013, to April 1, 2009, through June 30, 2018, and to increase the total contract amount by $15,491,565 from $9,569,430 to $25,060,995.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130512 2 Contract Amendment - West Bay Housing Corporation - $25,060,995ResolutionPassedResolution retroactively approving an amendment to the contract between the Department of Public Health and West Bay Housing Corporation to provide Scattered Site Housing and Rental Subsidies Program Services to extend the term from April 1, 2009, through June 30, 2013, to April 1, 2009, through June 30, 2018, and to increase the total contract amount by $15,491,565 from $9,569,430 to $25,060,995.RECOMMENDED AS AMENDEDPass Action details Not available
130513 1 Contract - MedImpact Healthcare Systems, Inc. - $21,593,120ResolutionPassedResolution retroactively approving a contract between the Department of Public Health and MedImpact Healthcare Systems, Inc., to provide Pharmacy Benefits Management Services, including computerized approval of prescriptions at a network of community pharmacies for Community Behavioral Health Services clients who do not have prescription drug insurance, in the amount of $21,593,120 for the period of July 1, 2013, through June 30, 2018.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130513 2 Contract - MedImpact Healthcare Systems, Inc. - $21,593,120ResolutionPassedResolution retroactively approving a contract between the Department of Public Health and MedImpact Healthcare Systems, Inc., to provide Pharmacy Benefits Management Services, including computerized approval of prescriptions at a network of community pharmacies for Community Behavioral Health Services clients who do not have prescription drug insurance, in the amount of $21,593,120 for the period of July 1, 2013, through June 30, 2018.RECOMMENDED AS AMENDEDPass Action details Not available
130514 1 Contract Amendment - Siemens Medical Solutions USA, Inc. - Not to Exceed $52,294,980ResolutionPassedResolution authorizing the Department of Public Health to enter into a contract amendment with Siemens Medical Solutions USA, Inc., for the purchase of product and service enhancements for the term of July 1, 2010, through June 30, 2017, with one option to extend the initial term for an additional 24 months, ending June 30, 2019, for an amount not to exceed 52,294,980.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130514 2 Contract Amendment - Siemens Medical Solutions USA, Inc. - Not to Exceed $52,294,980ResolutionPassedResolution authorizing the Department of Public Health to enter into a contract amendment with Siemens Medical Solutions USA, Inc., for the purchase of product and service enhancements for the term of July 1, 2010, through June 30, 2017, with one option to extend the initial term for an additional 24 months, ending June 30, 2019, for an amount not to exceed 52,294,980.RECOMMENDED AS AMENDEDPass Action details Not available
130532 1 Agreement Amendments - Crestwood Behavioral Health Services and Mental Health Management, Inc. Canyon Manor - $78,285,998ResolutionPassedResolution retroactively approving an amendment to each of two agreements for long term mental health services in 24-hour locked facilities between the Department of Public Health and Crestwood Behavioral Health Services, by $3,010,995 from $48,717,156 to $51,728,151; Mental Health Management I, Inc., dba Canyon Manor, by $5,564,089 from $20,966,758 to $26,530,847 for a combined increase of $78,285,998 with an extension of the term of eighteen months, for a total contract term of October 1, 2008, through December 31, 2014.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130532 2 Agreement Amendments - Crestwood Behavioral Health Services and Mental Health Management, Inc. Canyon Manor - $78,285,998ResolutionPassedResolution retroactively approving an amendment to each of two agreements for long term mental health services in 24-hour locked facilities between the Department of Public Health and Crestwood Behavioral Health Services, by $3,010,995 from $48,717,156 to $51,728,151; Mental Health Management I, Inc., dba Canyon Manor, by $5,564,089 from $20,966,758 to $26,530,847 for a combined increase of $78,285,998 with an extension of the term of eighteen months, for a total contract term of October 1, 2008, through December 31, 2014.RECOMMENDED AS AMENDEDPass Action details Not available
130645 1 Lease Amendment - Real Property at 720 Sacramento Street - Ridgeway Apartments, Inc. - $26,980 MonthlyResolutionPassedResolution retroactively authorizing the second lease amendment for approximately 9,250 square feet of space at 720 Sacramento Street, San Francisco, with Ridgeway Apartments, Inc., as Landlord, for use by the Department of Public Health at the monthly cost of $26,980 for the period of July 1, 2013, through June 30, 2018.AMENDEDPass Action details Video Video
130645 3 Lease Amendment - Real Property at 720 Sacramento Street - Ridgeway Apartments, Inc. - $26,980 MonthlyResolutionPassedResolution retroactively authorizing the second lease amendment for approximately 9,250 square feet of space at 720 Sacramento Street, San Francisco, with Ridgeway Apartments, Inc., as Landlord, for use by the Department of Public Health at the monthly cost of $26,980 for the period of July 1, 2013, through June 30, 2018.RECOMMENDED AS AMENDEDPass Action details Not available
130619 1 Accept and Expend Gift - Mayor’s Earth Day Breakfast - $12,500ResolutionPassedResolution authorizing the Department of the Environment to retroactively accept and expend a gift in the amount of $12,500 from Citibank to sponsor the Mayor’s Annual Earth Day Breakfast which took place at City Hall on April 24, 2013.RECOMMENDEDPass Action details Video Video
130657 1 Accept Gifts - EcoCenter - 1455 Market Street - $114,600ResolutionPassedResolution authorizing the Department of the Environment to retroactively accept gifts with a total value of $114,600 to build out the Department of the Environment’s EcoCenter at 1455 Market Street.RECOMMENDEDPass Action details Video Video
130649 1 Accept and Expend Grant - Community Scale Renewable Energy Integration - Central Corridor EcoDistrict - $300,000ResolutionPassedResolution authorizing the Department of the Environment to retroactively accept and expend a grant of $300,000 from the California Energy Commission for the purpose of exploring Community Scale Renewable Energy Integration in San Francisco’s Central Corridor Eco-District for the term June 1, 2013, through March 31, 2015.RECOMMENDEDPass Action details Video Video
130653 1 Administrative Code - Health Service System Plans and Contribution Rates - Calendar Year 2014OrdinancePassedOrdinance amending the Administrative Code, Chapter 16, Article XV, of Part 1, Section 16.703, regarding Board approval of health service system plans and contribution rates for calendar year 2014.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
130654 1 Establishing Monthly Contribution Amount - Health Service Trust FundResolutionPassedResolution establishing monthly contribution amount to the Health Service Trust Fund.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
130720 1 Hearing - Outcome of Competitive Process for Budget and Legislative Analyst ServicesHearingFiledHearing to report on the outcome of the competitive process for Budget and Legislative Analyst Services.FILEDPass Action details Video Video
130719 1 Professional Services Agreement - Budget and Legislative Analyst ServicesMotionPassedMotion authorizing the Clerk of the Board of Supervisors to commence negotiations and enter into a Professional Services Agreement for Budget and Legislative Analyst Services with Harvey M. Rose Associates, LLC, Debra A. Newman, Louie & Wong, LLP, a Joint Venture and approving said agreement, pursuant to Charter Section 2.117.AMENDEDPass Action details Video Video
130719 2 Professional Services Agreement - Budget and Legislative Analyst ServicesMotionPassedMotion authorizing the Clerk of the Board of Supervisors to commence negotiations and enter into a Professional Services Agreement for Budget and Legislative Analyst Services with Harvey M. Rose Associates, LLC, Debra A. Newman, Louie & Wong, LLP, a Joint Venture and approving said agreement, pursuant to Charter Section 2.117.RECOMMENDED AS AMENDEDPass Action details Not available
130616 1 Alternative Bid Process to Award Contracts to Certain Core Trade Subcontractors to Perform Pre-Construction Design-Assist Services - Moscone Expansion ProjectOrdinancePassedOrdinance authorizing the San Francisco Department of Public Works to implement an alternative bid process to award contracts to certain Core Trade Subcontractors to provide pre-construction design-assist services for the proposed Moscone Expansion Project.RECOMMENDEDPass Action details Video Video