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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/5/2014 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
141054 1 Hearing - Reserved Funds - Public Utilities Commission - Hetch Hetchy Power System Impact Mitigation Project - Warnerville Substation Upgrades - $3,135,666HearingFiledHearing to consider the release of reserved funds, Public Utilites Commission (File No. 121007, Ordinance No. 4-13) in the amount of $3,135,666 for the Hetch Hetchy Power System Impact Mitigation Project (CUH661), to cover the planning, design, environmental review, and procurement of long lead items for the Warnerville Substation Upgrades.APPROVED AND FILEDPass Action details Not available
141097 1 Administrative Code - Department of Public Health Managed Care ContractsOrdinancePassedOrdinance amending the Administrative Code to authorize the Director of Health to enter into managed care contracts for the provision of services to individuals covered under federal and state programs including subsidized health coverage for low income populations.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
141097 2 Administrative Code - Department of Public Health Managed Care ContractsOrdinancePassedOrdinance amending the Administrative Code to authorize the Director of Health to enter into managed care contracts for the provision of services to individuals covered under federal and state programs including subsidized health coverage for low income populations.RECOMMENDED AS AMENDEDPass Action details Not available
141039 1 Accept and Expend Grant - Herz Playground Improvements - A. Ruiz Construction Company and Associates, Inc. - $117,000ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a grant of $117,000 from A. Ruiz Construction Company and Associates, Inc., for improvements to the pathways at Herz Playground for the period of May 15, 2014, through May 31, 2014.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
141039 2 Accept and Expend Grant - Herz Playground Improvements - A. Ruiz Construction Company and Associates, Inc. - $117,000ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a grant of $117,000 from A. Ruiz Construction Company and Associates, Inc., for improvements to the pathways at Herz Playground for the period of May 15, 2014, through May 31, 2014.RECOMMENDED AS AMENDEDPass Action details Not available
141040 1 Accept and Expend Grant - Herz Playground Improvements - O.C. Jones and Sons, Inc. - $248,000ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a grant of $248,000 from O.C. Jones and Sons, Inc., for the renovation of the baseball diamond at Herz Playground for the period of March 26, 2014, through May 31, 2014.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
141040 2 Accept and Expend Grant - Herz Playground Improvements - O.C. Jones and Sons, Inc. - $248,000ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a grant of $248,000 from O.C. Jones and Sons, Inc., for the renovation of the baseball diamond at Herz Playground for the period of March 26, 2014, through May 31, 2014.RECOMMENDED AS AMENDEDPass Action details Not available
141100 1 Accept and Expend Grant - Racial and Ethnic Approaches to Community Health - Heart Healthy SF- $799,159ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $799,159 from Centers for Disease Control and Prevention to participate in a program entitled "Racial and Ethnic Approaches to Community Health - Heart Healthy SF" for the period of September 30, 2014, through September 29, 2015.RECOMMENDEDPass Action details Video Video