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Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 9/17/2015 10:30 AM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
150767 1 Hearing - Response Plan in the Event of a Forest or Brush FireHearingFiledHearing to discuss the City's response plan in the event of a forest of brush fire within the City and County of San Francisco; and requesting the Fire Department and the Department of Emergency Management to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
150824 1 Hearing - Comprehensive Annual Financial Report - FY2013-2014HearingFiledHearing to present the Comprehensive Annual Financial Report (CAFR), Single Audit, and management letters prepared by the City's external auditors Macias Gini & O'Connell and KPMG, LLP, for FY2013-2014, and their audit plans for FY2014-2015; and requesting the external auditors and the Controller's Office to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
150753 1 Settlement of Unlitigated Claim - James Neidel, Francisco Alfaro, and Jose Alvarez - $87,515ResolutionPassedResolution approving the settlement of the unlitigated claim filed by James Neidel, Francisco Alfaro, and Jose Alvarez against the City and County of San Francisco for $87,515; claim was filed on March 6, 2015.RECOMMENDED..Pass Action details Video Video
150777 1 Settlement of Unlitigated Claim - Fireman’s Fund - $65,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Fireman’s Fund against the City and County of San Francisco for $65,000; claim was filed on March 2, 2015.RECOMMENDED..Pass Action details Video Video
150778 1 Settlement of Unlitigated Claim - Pacific Gas and Electric Company - City to Receive $2,200,000ResolutionPassedResolution approving settlement of the unlitigated claim in favor of the City and County of San Francisco against Pacific Gas and Electric Company for $2,200,000.RECOMMENDED..Pass Action details Video Video
150779 1 Settlement of Unlitigated Claim - Cecilia Galiena - $60,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Cecilia Galiena against the City and County of San Francisco for $60,000; claim was filed on February 19, 2015.RECOMMENDED..Pass Action details Video Video
150825 1 Settlement of Lawsuit - Kathie Lustig - $100,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Kathie Lustig against the City and County of San Francisco for $100,000; the lawsuit was filed on June 13, 2014, in San Francisco Superior Court, Case No. CGC 14-539885; entitled Kathie Lustig v. City and County of San Francisco, et al; other material terms of said settlement are Co-Defendant PG&E will reimburse City $50,000 as part of settlement.RECOMMENDED..Pass Action details Not available
150834 1 Settlement of Lawsuit - Pacific Gas and Electric Company - City to Receive $1,594,700OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against Pacific Gas and Electric Company (PG&E) for $1,594,700; the lawsuit was filed on March 6, 2013, in San Francisco Superior Court, Case No. CGC-13-529310; entitled City and County of San Francisco v. Pacific Gas and Electric Company; other material terms of the settlement are that the City will execute a limited release of claims covered by the litigation and the City and PG&E will each bear its own fees and costs.RECOMMENDED..Pass Action details Not available
150835 1 Settlement of Unlitigated Claim - Synergy Project Management, Inc. - City to Pay $198,979.24ResolutionPassedResolution approving settlement of the unlitigated claim by Synergy Project Management, Inc., against the City and County of San Francisco for $198,979.24; claim was filed on August 22, 2014.RECOMMENDED..Pass Action details Not available
150836 1 Settlement of Unlitigated Claim - Synergy Project Management, Inc. - City to Pay $501,561.80ResolutionPassedResolution approving settlement of the unlitigated claim by Synergy Project Management, Inc., against the City and County of San Francisco for $501,561.80; claim was filed on August 22, 2014.RECOMMENDED..Pass Action details Not available
150837 1 Settlement of Lawsuit - Yoshio Haraguchi - $90,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Yoshio Haraguchi against the City and County of San Francisco for $90,000; the lawsuit was filed on August 15, 2014, in San Francisco Superior Court, Case No. CGC-14-541209; entitled Yoshio Haraguchi v. City and County of San Francisco, et al.; other material terms of said settlement is payment of San Francisco General Hospital lien in the amount of $20,000.RECOMMENDED..Pass Action details Not available
150838 1 Settlement of Unlitigated Claim - M Squared Construction, Inc. - $38,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by M Squared Construction, Inc. against the City and County of San Francisco for $38,000; claim was filed on May 1, 2015.RECOMMENDED..Pass Action details Not available
150839 1 Settlement of Lawsuit - Thomas Mich - $70,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Thomas Mich against the City and County of San Francisco for $70,000; the lawsuit was filed on November 12, 2014, in San Francisco Superior Court, Case No. CGC 14-542654; entitled Thomas Mich v. City and County of San Francisco, et al.; other material terms of said settlement are Department of Public Health lien of $20,469.30 is waived.RECOMMENDED..Pass Action details Not available
150842 1 Settlement of Lawsuit - Mountain Cascade, Inc. - $3,200,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Mountain Cascade, Inc., against the City and County of San Francisco for $3,200,000; the lawsuit was filed on June 11, 2013, in San Mateo County Superior Court, Master File No. CIV 519255, entitled In re: Mountain Cascade Contract Litigation, related to the Public Utilities Commission’s construction of the Bay Division Pipeline No. 5 - Peninsula Reaches project.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
150842 2 Settlement of Lawsuit - Mountain Cascade, Inc. - $3,200,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Mountain Cascade, Inc., against the City and County of San Francisco for $3,200,000; the lawsuit was filed on June 11, 2013, in San Mateo County Superior Court, Master File No. CIV 519255, entitled In re: Mountain Cascade Contract Litigation, related to the Public Utilities Commission’s construction of the Bay Division Pipeline No. 5 - Peninsula Reaches project.RECOMMENDED AS AMENDEDPass Action details Not available
150843 1 Settlement of Lawsuit - Granville McCollough - $87,000OrdinancePassedOrdinance authorizing the settlement of the lawsuit filed by Granville McCollough against the City and County of San Francisco for $87,000; the lawsuit was filed on December 11, 2013, in San Francisco Superior Court, Case No. CPF-13-536075, entitled McCollough v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
150844 1 Settlement of Lawsuit - Denise Green - $495,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Denise Green against the City and County of San Francisco for $495,000; the lawsuit was filed on March 30, 2009, in the United States District Court for the Northern District of California, Case No. C10-2649; entitled Denise Green v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
150852 1 Tolling Agreement - California Department of Fish and Wildlife, Office of Spill Prevention and Response - San Mateo Creek DischargesResolutionPassedResolution approving a Tolling Agreement to toll the statutes of limitations for the California Department of Fish and Wildlife, Office of Spill Prevention and Response, to bring potential claims against the Public Utilities Commission for discharges of chlorinated water into San Mateo Creek.RECOMMENDED..Pass Action details Not available