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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/20/2018 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
180770 1 Contract Agreement - Western States Oil and SC Fuels - Gasoline - Not to Exceed $32,000,000ResolutionPassedResolution retroactively approving the Agreement between the City and County of San Francisco and the Primary Contractor, Western States Oil, and the Secondary Contractor, SC Fuels, for gasoline, for an initial term of three years from September 1, 2018, through August 21, 2021, with two one-year options to extend, for a not to exceed amount of $32,000,000 pursuant to Charter, Section 9.118(b).AMENDEDPass Action details Video Video
180770 2 Contract Agreement - Western States Oil and SC Fuels - Gasoline - Not to Exceed $32,000,000ResolutionPassedResolution retroactively approving the Agreement between the City and County of San Francisco and the Primary Contractor, Western States Oil, and the Secondary Contractor, SC Fuels, for gasoline, for an initial term of three years from September 1, 2018, through August 21, 2021, with two one-year options to extend, for a not to exceed amount of $32,000,000 pursuant to Charter, Section 9.118(b).RECOMMENDED AS AMENDEDPass Action details Not available
180740 1 Accept and Expend Grant - Alternative and Renewable Fuel and Vehicle Technology Program - Electric Vehicle Ready Blueprint - $199,398ResolutionPassedResolution retroactively authorizing the Department of the Environment to accept and expend a grant in the amount of $199,398 from the California Energy Commission’s Alternative and Renewable Fuel and Vehicle Technology Program to develop an Electric Vehicle Ready Blueprint to accelerate regional vehicle electrification for the period of July 1, 2018, through June 30, 2019.RECOMMENDEDPass Action details Video Video
180866 1 Accept and Expend Grant - California Governor's Office of Emergency Services - County Victim Services Program - $1,331,556ResolutionPassedResolution retroactively authorizing the Office of the District Attorney to accept and expend a grant increase of $560,258 for a total amount of $1,331,556 from the California Governor's Office of Emergency Services, for the County Victim Services Program, for the grant period of July 1, 2016, through December 31, 2019.RECOMMENDEDPass Action details Video Video
180867 1 Accept and Expend In-Kind Gift - Urban Institute - Technical Assistance, Data Analytics and Research Support - $50,000ResolutionPassedResolution retroactively authorizing the Office of the District Attorney to accept and expend an in-kind gift estimated at $50,000 from the Urban Institute for data analytics and research support, from January 1, 2017, through June 15, 2018.RECOMMENDEDPass Action details Video Video
180868 1 Accept and Expend In-Kind Gift - Technical Assistance - Office of the District Attorney - $150,000ResolutionPassedResolution retroactively authorizing the Office of the District Attorney to accept and expend an in-kind gift estimated at $150,000 from Code for America (CFA) to pilot a new approach to automate criminal record expungement for eligible convictions under Proposition 64, from May 7, 2018, through July 31, 2018.RECOMMENDEDPass Action details Video Video
180518 1 Administrative Code - Film Commission ProgramsOrdinancePassedOrdinance amending the Administrative Code to modify the daily use fees to engage in film production, to extend the Film Rebate Program through 2028, to correspondingly increase the authorized funding cap for the Film Rebate Project Account from $4,000,000 to $13,000,000; and to add administrative penalties for violations of requirements of Film Commission programs.AMENDEDPass Action details Video Video
180518 2 Administrative Code - Film Commission ProgramsOrdinancePassedOrdinance amending the Administrative Code to modify the daily use fees to engage in film production, to extend the Film Rebate Program through 2028, to correspondingly increase the authorized funding cap for the Film Rebate Project Account from $4,000,000 to $13,000,000; and to add administrative penalties for violations of requirements of Film Commission programs.RECOMMENDED AS AMENDEDPass Action details Not available
180769 1 Real Property Lease Amendment - 25 Van Ness Avenue, Lower Level - New Conservatory Theatre Center - Monthly Base Rent $7,983ResolutionPassedResolution authorizing the lease amendment to extend approximately 14,229 rentable square feet of space at 25 Van Ness, Lower Level, to New Conservatory Theatre Center, a California non-profit corporation, for a monthly base rent of $7,983 for a total annual base rent of $95,796 for the period of October 1, 2018, through September 30, 2023.AMENDEDPass Action details Video Video
180769 2 Real Property Lease Amendment - 25 Van Ness Avenue, Lower Level - New Conservatory Theatre Center - Monthly Base Rent $7,983ResolutionPassedResolution authorizing the lease amendment to extend approximately 14,229 rentable square feet of space at 25 Van Ness, Lower Level, to New Conservatory Theatre Center, a California non-profit corporation, for a monthly base rent of $7,983 for a total annual base rent of $95,796 for the period of October 1, 2018, through September 30, 2023.RECOMMENDED AS AMENDEDPass Action details Not available
180827 1 Contract Agreement - Baker Places, Inc. - Behavioral Health Services - Not to Exceed $55,475,141ResolutionPassedResolution retroactively approving a contract agreement with Baker Places, Inc., for behavioral health services, in an amount not to exceed $55,475,141 for a total contract term of July 1, 2018, through June 30, 2022, with one six-year option to extend.RECOMMENDEDPass Action details Video Video
180828 1 Contract Agreement - Seneca Family of Agencies - dba Seneca Center - Behavioral Health Services - Not to Exceed $40,529,444ResolutionPassedResolution retroactively approving a contract agreement with Seneca Family of Agencies dba Seneca Center, for behavioral health services, in an amount not to exceed $40,529,444 for a total contract term of July 1, 2018, through June 30, 2022, with one six-year option to extend.AMENDEDPass Action details Video Video
180828 2 Contract Agreement - Seneca Family of Agencies - dba Seneca Center - Behavioral Health Services - Not to Exceed $40,529,444ResolutionPassedResolution retroactively approving a contract agreement with Seneca Family of Agencies dba Seneca Center, for behavioral health services, in an amount not to exceed $40,529,444 for a total contract term of July 1, 2018, through June 30, 2022, with one six-year option to extend.RECOMMENDED AS AMENDEDPass Action details Not available
180829 1 Contract Agreement - Health RIGHT 360 - Behavioral Health Services for Adults and Older Adults - Not to Exceed $84,064,915ResolutionPassedResolution retroactively approving an original agreement for behavioral health services for adults and older adults between Health RIGHT 360 and the Department of Public Health, in the amount of $84,064,915 for a total contract term of July 1, 2018, through June 30, 2022, with one five-year option to extend.AMENDEDPass Action details Video Video
180829 2 Contract Agreement - Health RIGHT 360 - Behavioral Health Services for Adults and Older Adults - Not to Exceed $84,064,915ResolutionPassedResolution retroactively approving an original agreement for behavioral health services for adults and older adults between Health RIGHT 360 and the Department of Public Health, in the amount of $84,064,915 for a total contract term of July 1, 2018, through June 30, 2022, with one five-year option to extend.RECOMMENDED AS AMENDEDPass Action details Not available
180442 1 2011 Lease and Use Agreement - Thomas Cook Airlines LimitedResolutionPassedResolution approving a 2011 Lease and Use Agreement No. 18-0086 between Thomas Cook Airlines Limited, and the City and County of San Francisco, acting by and through its Airport Commission, to conduct flight operations at the San Francisco International Airport, with no change to the term length to expire on June 30, 2021, to commence on the first day of the month following upon approval by the Board of Supervisors.RECOMMENDEDPass Action details Video Video
170297 3 Administrative Code - Increasing the Minimum Compensation Hourly RateOrdinancePassedOrdinance amending the Administrative Code to increase the minimum hourly compensation rate for employees of City contractors other than nonprofit corporations or public entities to $17.00 per hour and followed thereafter by annual cost-of-living increases; to increase the minimum hourly compensation rate for employees under contracts with nonprofit corporations and public entities to minimum wage; and to require that City contractors pay the minimum hourly compensation rate to employees who perform any work funded under an applicable contract with the City.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
170297 4 Administrative Code - Increasing the Minimum Compensation Hourly RateOrdinancePassedOrdinance amending the Administrative Code to increase the minimum hourly compensation rate for employees of City contractors other than nonprofit corporations or public entities to $17.00 per hour and followed thereafter by annual cost-of-living increases; to increase the minimum hourly compensation rate for employees under contracts with nonprofit corporations and public entities to minimum wage; and to require that City contractors pay the minimum hourly compensation rate to employees who perform any work funded under an applicable contract with the City.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available