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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/9/2017 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 #NameTypeTitleActionResultAction DetailsVideo
170108 1 Accept and Expend Grant - California Governor’s Office of Emergency Services - Victim Witness Assistance Program - $982,348ResolutionResolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $982,348 from the California Governor’s Office of Emergency Services for the Victim Witness Assistance Program for the grant period July 1, 2016, through June 30, 2017.RECOMMENDEDPass Action details Not available
161320 1 Accept and Expend Grant - Prospect Silicon Valley - MarketZero Project - $150,000ResolutionResolution retroactively authorizing the Department of the Environment to accept and expend grant funds from Prospect Silicon Valley in the amount of $150,000 to perform stakeholder engagement and knowledge transfer for the MarketZero project to bring an existing local grocery store to near net-zero energy over the term of May 17, 2016, through March 31, 2020.RECOMMENDEDPass Action details Not available
170032 1 Accept and Expend Grant - Association of Bay Area Governments - Implementation of the Lower Cherry Aqueduct Emergency Rehabilitation Project - Up to $3,000,000ResolutionResolution authorizing the San Francisco Public Utilities Commission (SFPUC) General Manager to accept and expend an award of up to $3,000,000 through the SFPUC's Memorandum of Understanding with the Association of Bay Area Governments for implementation of the Lower Cherry Aqueduct Emergency Rehabilitation Project, funded in part by grant funds from the California Department of Water Resources.AMENDEDPass Action details Not available
170032 2 Accept and Expend Grant - Association of Bay Area Governments - Implementation of the Lower Cherry Aqueduct Emergency Rehabilitation Project - Up to $3,000,000ResolutionResolution authorizing the San Francisco Public Utilities Commission (SFPUC) General Manager to accept and expend an award of up to $3,000,000 through the SFPUC's Memorandum of Understanding with the Association of Bay Area Governments for implementation of the Lower Cherry Aqueduct Emergency Rehabilitation Project, funded in part by grant funds from the California Department of Water Resources.RECOMMENDED AS AMENDEDPass Action details Not available
170033 1 Accept and Expend Grant - California Governor’s Office of Emergency Services - Hazard Mitigation Grant Program - $404,208ResolutionResolution authorizing the San Francisco Public Utilities Commission General Manager to accept and expend a grant in the amount of $404,208 from the Federal Emergency Management Agency through the California Governor’s Office of Emergency Services for the Hazard Mitigation Grant Program.RECOMMENDEDPass Action details Not available
170065 1 Funding Application - Board of State and Community Corrections - Renovation of County Jail No. 2 - $70,000,000 of State Funding - $12,000,000 of Additional City FundingResolutionResolution authorizing the Sheriff’s Department to submit a funding application to the Board of State and Community Corrections pursuant to California State Senate Bill 844 (2016) for $70,000,000 for a proposed project to renovate County Jail No. 2; outlining the matching cash contribution of $8,200,000 and additional funds of $3,800,000 for a total of $12,000,000 needed for the proposed project; and conditionally approving the form and execution of associated financing and construction documents.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
170065 2 Funding Application - Board of State and Community Corrections - Renovation of County Jail No. 2 - $70,000,000 of State Funding - $12,000,000 of Additional City FundingResolutionResolution authorizing the Sheriff’s Department to submit a funding application to the Board of State and Community Corrections pursuant to California State Senate Bill 844 (2016) for $70,000,000 for a proposed project to renovate County Jail No. 2; outlining the matching cash contribution of $8,200,000 and additional funds of $3,800,000 for a total of $12,000,000 needed for the proposed project; and conditionally approving the form and execution of associated financing and construction documents.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
170091 1 Hearing - Annual Review and Adoption of the Board of Supervisors/Clerk of the Board Draft Budget - FYs 2017-2018 and 2018-2019HearingHearing to consider the annual review and adoption of the Proposed Draft Budget for FYs 2017-2018 and 2018-2019 for the Board of Supervisors/Office of the Clerk of the Board; and requesting the Office of the Clerk of the Board to report.HEARD AND FILEDPass Action details Not available