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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 4/17/2019 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
190331 1 Contract Agreement - American Water Resources - Residential Water Service and Sewer Lateral Service Line Protection Program - Anticipated Revenue of $1,000,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission (SFPUC) to execute Agreement No. PRO.0086, Residential Water Service and Sewer Lateral Service Line Protection Program with American Water Resources (AWR); authorizing AWR to market a voluntary water service and sewer lateral insurance program to SFPUC residential customers in San Francisco in exchange for payment of $3.61 per month to SFPUC for each enrolled customer, for a term of four years to commence upon Board approval and anticipated revenue of $1,000,000 or more to SFPUC, subject to approval by the Board of Supervisors under Charter, Section 9.118(a).RECOMMENDEDPass Action details Video Video
190332 1 Emergency Declaration - Repair Transmission Line - Big Creek Shaft Road - Groveland, California - Total Estimated Cost Not to Exceed $400,000ResolutionPassedResolution approving an emergency declaration of the San Francisco Public Utilities Commission pursuant to Administrative Code, Section 6.60, to repair Hetch Hetchy Water and Power’s 230kV transmission line near Big Creek Shaft Road near Groveland, California, for a total estimated cost not to exceed $400,000.RECOMMENDEDPass Action details Video Video
190334 1 Contract - Retroactive - Golden Gate Petroleum - Citywide Renewable Diesel - Not to Exceed $45,000,000ResolutionPassedResolution retroactively authorizing the Office of Contract Administration to enter into a multi-year contract, pursuant to Charter, Section 9.118(b), with Golden Gate Petroleum, to supply the City Departments with Renewable Diesel for a three-year term of April 1, 2019, through March 31, 2022, in an amount not to exceed $45,000,000 with two one-year options to extend, and require Board of Supervisors approval of each one-year contract extension that increases the contract amount by at least $500,000, and authorization to increase the total not-to-exceed amount to $60,000,000 upon exercising the first option and $75,000,000 upon exercising the second option, conditional on future Board of Supervisors approval.AMENDEDPass Action details Video Video
190334 2 Contract - Retroactive - Golden Gate Petroleum - Citywide Renewable Diesel - Not to Exceed $45,000,000ResolutionPassedResolution retroactively authorizing the Office of Contract Administration to enter into a multi-year contract, pursuant to Charter, Section 9.118(b), with Golden Gate Petroleum, to supply the City Departments with Renewable Diesel for a three-year term of April 1, 2019, through March 31, 2022, in an amount not to exceed $45,000,000 with two one-year options to extend, and require Board of Supervisors approval of each one-year contract extension that increases the contract amount by at least $500,000, and authorization to increase the total not-to-exceed amount to $60,000,000 upon exercising the first option and $75,000,000 upon exercising the second option, conditional on future Board of Supervisors approval.RECOMMENDED AS AMENDEDPass Action details Not available
190335 1 Contract Amendment - Ferrara Fire Apparatus, Inc. - Equipment Purchase - Not to Exceed $15,000,000ResolutionPassedResolution approving Modification No. 2 to the contract between the Office of Contract Administration and Ferrara Fire Apparatus, Inc. to purchase equipment for the Fire Department; to increase the amount by $5,500,000 for a total not to exceed amount of $15,000,000; and to extend the term by two years to commence August 26, 2019, for a total contract term of August 26, 2016, through August 25, 2021.RECOMMENDEDPass Action details Video Video
190360 1 Accept and Expend Gift - Richard and Bonnie Green Bequest - Laguna Honda Gift Fund - $200,000ResolutionPassedResolution authorizing the Department of Public Health to accept and expend a monetary gift in the amount of $200,000 from the Richard and Bonnie Green Survivor’s Trust to the Laguna Honda Gift Fund, to support resident care programs, for the period of July 1, 2019, through June 30, 2029.RECOMMENDEDPass Action details Video Video