Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 7/9/2015 10:30 AM Minutes status: Final  
Meeting location: Legislative Chamber, Room 250
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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150626 1 Administrative Code - Language Assistance and Services at Board of Supervisors MeetingsOrdinancePassedOrdinance amending the Administrative Code to require the Office of Civic Engagement and Immigrant Affairs to provide interpretation services upon request at every meeting of the Board of Supervisors between September 1, 2015, and July 31, 2016; and to require the Office of Civic Engagement and Immigrant Affairs to translate certain public notices and the public document listing all legislation introduced at each Board of Supervisors meeting during that period.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
150626 2 Administrative Code - Language Assistance and Services at Board of Supervisors MeetingsOrdinancePassedOrdinance amending the Administrative Code to require the Office of Civic Engagement and Immigrant Affairs to provide interpretation services upon request at every meeting of the Board of Supervisors between September 1, 2015, and July 31, 2016; and to require the Office of Civic Engagement and Immigrant Affairs to translate certain public notices and the public document listing all legislation introduced at each Board of Supervisors meeting during that period.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
150692 1 Civil Service Commission Rule Change - Sick Leave RulesMotionPassedMotion retroactively approving amendments to the Rules of the Civil Service Commission beginning July 1, 2015, to incorporate changes to the Rules governing paid sick leave to conform to the requirements of the Healthy Workplaces, Healthy Families Act of 2014.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
150482 1 Settlement of Lawsuit - Dana Kess - $96,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Dana Kess against the City and County of San Francisco for $96,000; the lawsuit was filed on August 29, 2013, in California Superior Court, San Francisco Branch, Case No. CGC-13-531728, entitled Dana Kess v. Department of Recreation and Parks, City and County of San Francisco.RECOMMENDED..Pass Action details Not available
150511 1 Settlement of Unlitigated Claim - StarNet Insurance Company - $153,450ResolutionPassedResolution approving the settlement of the unlitigated claim filed by StarNet Insurance Company against the City and County of San Francisco for $153,450; claim was filed on March 10, 2015.RECOMMENDED..Pass Action details Not available
150512 1 Settlement of Unlitigated Claim - Laborers International Union Local 261 - $53,808.43ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Laborers International Union Local 261 against the City and County of San Francisco for $53,808.43; claim was filed on March 4, 2015.RECOMMENDED..Pass Action details Not available
150547 1 Settlement of Lawsuit - Zaria Daskam - $50,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Zaria Daskam against the City and County of San Francisco for $50,000; the lawsuit was filed on September 5, 2013, in San Francisco Superior Court, Case No. CGC-13-534052; entitled Zaria Daskam v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
150549 1 Settlement of Unlitigated Claim - West Bay Builders, Inc. - City to Pay $505,901.52ResolutionPassedResolution approving settlement of the unlitigated claim by West Bay Builders, Inc., against the City and County of San Francisco for $505,901.52; claim was filed on August 1, 2014.RECOMMENDED..Pass Action details Not available
150612 1 Settlement of Lawsuit - Evan Connor - $320,000OrdinancePassedOrdinance authorizing the settlement of the lawsuit filed by Evan Connor against the City and County of San Francisco for $320,000; the lawsuit was filed on September 1, 2011, in San Francisco Superior Court, Case No. CPF-11-511559, entitled Connor v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
150613 1 Settlement of Lawsuit - Marshall & Swift/Boeckh, LLC - $395,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Marshall & Swift/Boeckh, LLC, against the City and County of San Francisco for $395,000; the lawsuit was filed on August 1, 2014, in the U.S. District Court for the Central District of California, Case No. 2:14-CV-6029-MMM (JPRx); entitled Marshall & Swift/Boeckh, LLC, dba Marshall & Swift v. City and County of San Francisco; other material terms of said settlement are termination of San Francisco’s licenses to use the Marshall Valuation Service, retroactively effective July 1, 2015.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
150614 1 Settlement of Lawsuit - Gallieria, Inc. dba Trico Construction - $35,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Gallieria, Inc. dba Trico Construction against the City and County of San Francisco for $35,000; the lawsuit was filed on June 13, 2014, in San Francisco Superior Court, Case No. CGC-14-539869; entitled Gallieria, Inc. dba Trico Construction v. City and County of San Francisco; other material terms of said settlement are plaintiff to retain refund of premium for payment and performance bond.RECOMMENDED..Pass Action details Not available
150615 1 Settlement of Lawsuit - Kelly O’Haire - $725,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Kelly O’Haire against the City and County of San Francisco for $725,000; the lawsuit was filed on May 15, 2013, in San Francisco Superior Court, Case No. CGC 13-531419; entitled Kelly O’Haire v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
150617 1 Tolling Agreement - Gene GeeResolutionPassedResolution approving a tolling agreement to toll the statute of limitations on Gene Gee’s claim against the City in exchange for a dismissal without prejudice in Gene Gee v. ARB Construction, et al., San Francisco Superior Case No. CGC-14-542509.RECOMMENDED..Pass Action details Not available
150636 1 Settlement of Unlitigated Claim - Northpointe, Inc. - City to Receive $1,232,101 in ServicesResolutionPassedResolution approving settlement of the unlitigated claim in favor of the City and County of San Francisco against Northpointe, Inc., for delivery of approximately $1,232,101 in deliverables under the parties’ existing Software License and Services Agreement, and an amendment and extension of that agreement.RECOMMENDED..Pass Action details Not available
150674 1 Tolling Agreement - Sunol Valley FacilitiesResolutionPassedResolution approving a Tolling Agreement to toll the statutes of limitations for the Alameda County District Attorney to bring potential claims against the Public Utilities Commission’s Sunol Valley Water Treatment Facility and Sunol Valley Chloramination Facility/San Antonio Pump Station.RECOMMENDED..Pass Action details Not available
150696 1 Settlement of Unlitigated Claim - Lisa Gemmiti, dba Gemmiti Model Art - $35,218.31ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Lisa Gemmiti, dba Gemmiti Model Art, against the City and County of San Francisco for $35,218.31; claim was filed on December 31, 2014.RECOMMENDED..Pass Action details Not available
150697 1 Settlement of Unlitigated Claim - Jonathan Lancelle - $95,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Jonathan Lancelle against the City and County of San Francisco for $95,000; claim was filed on December 16, 2014.RECOMMENDED..Pass Action details Not available
150698 1 Settlement of Unlitigated Claim - Pacific Gas and Electric Company - $40,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Pacific Gas and Electric Company against the City and County of San Francisco for $40,000; claim was filed on January 30, 2015.RECOMMENDED..Pass Action details Not available