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Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 12/1/2016 9:30 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
161158 1 Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing RequirementsOrdinancePassedOrdinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code’s Form 700 (Statement of Economic Interests) filing requirements for the City, San Francisco Community College District, San Francisco Unified School District, and Successor Agency to the Redevelopment Agency, by adding, deleting, and changing titles of designated officials and employees to reflect organizational and staffing changes, and by refining disclosure requirements for designated officials and employees.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
161158 2 Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing RequirementsOrdinancePassedOrdinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code’s Form 700 (Statement of Economic Interests) filing requirements for the City, San Francisco Community College District, San Francisco Unified School District, and Successor Agency to the Redevelopment Agency, by adding, deleting, and changing titles of designated officials and employees to reflect organizational and staffing changes, and by refining disclosure requirements for designated officials and employees.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
160478 2 Campaign and Governmental Conduct Code - Requiring Commissioners to File Behested Payment ReportsOrdinancePassedOrdinance amending the Campaign and Governmental Conduct Code to require members of City boards and commissions to file behested payment reports regarding the solicitation of charitable contributions.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
160478 3 Campaign and Governmental Conduct Code - Requiring Commissioners to File Behested Payment ReportsOrdinancePassedOrdinance amending the Campaign and Governmental Conduct Code to require members of City boards and commissions to file behested payment reports regarding the solicitation of charitable contributions.CONTINUED TO CALL OF THE CHAIR AS AMENDEDPass Action details Not available
161134 1 Urging the San Francisco Employees Retirement System Board to Review Executive CompensationResolutionPassedResolution urging the San Francisco Employees Retirement System Board to review executive compensation, evaluate best practices on salary compensation, hold a public hearing on the matter, and issue a report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
161137 1 Hearing - Work Group to Re-Envision the Jail Replacement ProjectHearingFiledHearing on the outcomes and recommendation from the Work Group to Re-Envision the jail Replacement Project; and requesting the Department of Public Health, the Sheriff's Department, and San Francisco Taxpayers for Public Safety to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
161187 1 Settlement of Unlitigated Claim - Amy Scott - $60,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Amy Scott against the City and County of San Francisco for $60,000; the claim was filed on February 24, 2016; the claim involves a personal injury on a City street.RECOMMENDEDPass Action details Not available
161188 1 Settlement of Unlitigated Claim - Seosamh Obriain - $73,359.94ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Seosamh Obriain against the City and County of San Francisco for $73,359.94; claim was filed on January 28, 2015; the claim involves alleged property damage.RECOMMENDEDPass Action details Not available
161238 1 Settlement of Claims - Ronald and Patricia Martell - $5,007,400.31 and Hold Harmless; Appropriating $4,000,000 from the Water Enterprise Fund Balance - Waiver of Contract Requirements for Landslide Repair on Private Property Not to Exceed $500,000OrdinancePassedOrdinance authorizing final settlement of Claim No. 16-02314 filed by Ronald and Patricia Martell against the City and County of San Francisco by payment of $4,469,637.02 establishing a third-party escrow account in the amount of $537,763.29 as a Landslide Contingency Fund, for a total potential payment of $5,007,400.31 and holding claimants harmless from third party claims for a limited period; the claim was filed on February 25, 2016; the claim involves alleged property damage arising from the January 25, 2016, landslide on Casitas Avenue; appropriating $4,000,000 from the Water Enterprise fund balance for such purpose; and waiving Administrative Code contract requirements except for Administrative Code, Section 12B.1(a) (nondiscrimination) and Section 6.22(e) (prevailing wage), for San Francisco Public Utilities Commission (SFPUC) contracts to implement landslide stabilization measures at 256 Casitas Avenue prior to April 1, 2017, or to undertake landslide repairs on 266 Casitas Avenue, with an engineer or construction contractor, subject to approval by the applicable property ownRECOMMENDED AS COMMITTEE REPORTPass Action details Not available