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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 3/5/2014 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
131240 1 Contract Agreement - Department of Public Health and Health Advocates, LLC - Not to Exceed $6,300,390ResolutionPassedResolution retroactively approving a contract between the Department of Public Health and Health Advocates, LLC, to provide uncompensated care reimbursement recovery services for the period of January 1, 2014, through December 31, 2017, for an amount not to exceed $6,300,390.AMENDEDPass Action details Video Video
131240 2 Contract Agreement - Department of Public Health and Health Advocates, LLC - Not to Exceed $6,300,390ResolutionPassedResolution retroactively approving a contract between the Department of Public Health and Health Advocates, LLC, to provide uncompensated care reimbursement recovery services for the period of January 1, 2014, through December 31, 2017, for an amount not to exceed $6,300,390.RECOMMENDED AS AMENDEDPass Action details Not available
140089 1 Lease Agreement - Southwest Airlines, Co. - Airport Cargo Building 606 - $1,313,761ResolutionPassedResolution approving and authorizing the execution of a Lease Agreement for Cargo Building 606, and Related Areas on Plot 9B, No. L13-0257, between Southwest Airlines, Co., and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum rent amount of $1,313,761 for a term of five years, to commence upon Board approval.RECOMMENDEDPass Action details Video Video
140090 1 Administrative Code - Local Hiring Policy - Jurisdictional Boundary for Mandatory ParticipationOrdinancePassedOrdinance amending the Administrative Code, to provide that the residents of the Public Utilities Commission service area are considered “local” for purposes of mandatory participation for the City’s Local Hiring Policy, on certain projects located within 70 miles of the jurisdictional boundary of the City and County of San Francisco.RECOMMENDEDPass Action details Video Video
140091 1 Administrative Code - Local Hiring Policy - Extending the Periodic Review and Mandatory Participation LevelResolutionPassedResolution amending the Administrative Code, to extend the periodic review of the City’s Local Hiring Policy and to determine the mandatory participation level for the policy.RECOMMENDEDPass Action details Video Video
140067 2 Accept and Expend Grant - Anti-Human Trafficking Task Force Program - $230,529ResolutionPassedResolution retroactively authorizing the Police Department to accept and expend a grant augmentation in the amount of $230,529 from the Governor’s Office of Emergency Services, for the Anti-Human Trafficking Task Force Program, for the period of October 1, 2013, through June 30, 2014.RECOMMENDEDPass Action details Video Video
130980 1 Hearing - Budget and Legislative Analyst Report on the 34th America's CupHearingFiledHearing on the Budget and Legislative Analyst Report on the 34th America’s Cup reviewing the economic impact; the City’s expenditures related to the event; a comparison of actual event figures to the predicted economic impact, costs, and revenues; and America’s Cup Event Authority’s compliance with their commitments in the Workforce Development and Local Small Business Inclusion Plan, including compliance with the City’s prevailing wage, Local Hiring Program, use of union contractors, and other commitments of importance.FILEDPass Action details Video Video