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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/23/2017 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 #NameTypeStatusTitleActionResultAction DetailsVideo
170127 1 Accept and Expend Grant - California Department of Resources Recycling and Recovery - Used Motor Oil Recycling - $233,379ResolutionPassedResolution authorizing the Department of the Environment to accept and expend a grant in the amount of $233,379 from the California Department of Resources Recycling and Recovery, for the purpose of increasing used motor oil recycling and household hazardous waste management, for the period of April 1, 2017, through June 30, 2018.RECOMMENDEDPass Action details Video Video
170048 1 Contract Amendment - WestEd - Early Care and Education Quality Rating and Improvement System - Not to Exceed $10,881,026ResolutionPassedResolution approving a sixth contract amendment between First 5 San Francisco and WestEd, to provide citywide technical assistance, coaching, training, and rating services for publicly funded early care and education providers serving low income children with special needs, and increase the contract amount by $888,911 for a total amount not to exceed $10,881,026 for the period of July 1, 2012, to June 30, 2017.AMENDEDPass Action details Video Video
170048 2 Contract Amendment - WestEd - Early Care and Education Quality Rating and Improvement System - Not to Exceed $10,881,026ResolutionPassedResolution approving a sixth contract amendment between First 5 San Francisco and WestEd, to provide citywide technical assistance, coaching, training, and rating services for publicly funded early care and education providers serving low income children with special needs, and increase the contract amount by $888,911 for a total amount not to exceed $10,881,026 for the period of July 1, 2012, to June 30, 2017.RECOMMENDED AS AMENDEDPass Action details Not available
170103 1 Accept and Expend Grant - Public Health Foundation Enterprises, Inc. - MAC AIDS Getting to Zero Program - $137,260ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $137,260 from Public Health Foundation Enterprises, Inc. to participate in a program entitled MAC AIDS Getting to Zero for the period of July 1, 2016, through June 30, 2017.RECOMMENDEDPass Action details Video Video
170104 1 Accept and Expend Grant - Public Health Foundation Enterprises, Inc. - Epidemiology and Laboratory Capacity Gonorrhea Rapid Detection and Response Project- $598,052.66ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $598,052.66 from Public Health Foundation Enterprises, Inc., to participate in a program entitled Epidemiology and Laboratory Capacity Gonorrhea Rapid Detection and Response Project for the period of August 1, 2016, through July 31, 2017.RECOMMENDEDPass Action details Video Video
170064 1 Real Property Lease - 120 14th Street, LLC - 1740 Folsom Street - $882,560.04 in Initial YearResolutionPassedResolution authorizing the exercise of a five-year option to extend the term of the lease of approximately 18,682 square feet of space at 1740 Folsom Street for continued use by the Sheriff’s Department for $882,560.04 in the initial year with 3% annual increases with 120 14th Street, LLC, as Landlord, for the lease extension term of July 1, 2017, through June 30, 2022.RECOMMENDEDPass Action details Video Video