Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 3/28/2007 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, 2nd Floor, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
070309 2 Department of Elections Amendment to Current Voting Systems ContractResolutionPassedResolution approving the award and execution of a 17 month amendment to an existing contract by the City and County of San Francisco, through its Department of Elections (Department), with Elections Systems & Software (ES&S), for the provision of voting services and the maintenance of the current voting system.RECOMMENDEDPass Action details Not available
070285 1 Reserved Funds, Police DepartmentHearingFiledHearing to consider release of reserved funds, Police Department (File No. 061275, Ordinance No. 273-06), in the amount of $1,540,000 to support the department's overtime costs associated with violence reduction efforts.APPROVED AND FILEDPass Action details Not available
070329 1 Reserved Funds - Mayor's Office of HousingHearingFiledHearing to consider release of reserved funds Mayor's Office of Housing, (2006 HOME Funds, Resolution 275-06) in the amount of $5,000,000 for the development of new family rental housing.APPROVED AND FILEDPass Action details Not available
070296 1 Appropriating $4,440,000 of General Fund Reserve funding for County Jail No. 3 Construction Project legal costsOrdinancePassedOrdinance appropriating $4,440,000 of General Fund Reserve funding for litigation expenses related to the County Jail No. 3 Replacement Project for Sheriff’s Office through the Department of the Public Works to work order for legal services with the City Attorney’s Office.RECOMMENDEDPass Action details Not available
070267 1 Second Amendment to Master Tournament Agreement between City and PGA Tour, Inc.ResolutionPassedResolution approving and authorizing a Second Amendment to the Master Tournament Agreement with PGA Tour, Inc., for the use of Harding Park Golf Course for certain professional golf tournaments.CONTINUEDPass Action details Not available
070254 1 Appropriating $19,884,652 for San Francisco General Hospital, Laguna Honda Hospital and Health Access Program expenditures to the Department of Public Health for Fiscal Year 2006-2007OrdinancePassedOrdinance appropriating $19,884,652 of sources, including $9,443,985 of additional San Francisco General Hospital patient revenue, $5,000,000 of San Francisco General Hospital prior year settlements, $3,354,090 of additional Laguna Honda Hospital Medi-Cal revenue and $423,945 of Laguna Honda Hospital Distinct Part Nursing Facility federal funding and de-appropriating $1,662,632 in surplus Mental Health Program salaries and Laguna Honda Hospital Social Security budget; appropriating $19,884,652 of uses, including $12,617,977 in salaries, related fringe, overtime and materials and supplies at San Francisco General Hospital, $5,031,675 in overtime, materials and supplies, and other related expenses at Laguna Honda Hospital, and $2,235,000 for information technology infrastructure costs to implement the Health Access Program; and de-appropriating $741,973 of General Fund sources and uses to reflect prior appropriation for additional funding for HIV/AIDS related services (File No. 070123 and 070127) in the Department of Public Health for Fiscal Year 2006-2007.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
070254 2 Appropriating $19,884,652 for San Francisco General Hospital, Laguna Honda Hospital and Health Access Program expenditures to the Department of Public Health for Fiscal Year 2006-2007OrdinancePassedOrdinance appropriating $19,884,652 of sources, including $9,443,985 of additional San Francisco General Hospital patient revenue, $5,000,000 of San Francisco General Hospital prior year settlements, $3,354,090 of additional Laguna Honda Hospital Medi-Cal revenue and $423,945 of Laguna Honda Hospital Distinct Part Nursing Facility federal funding and de-appropriating $1,662,632 in surplus Mental Health Program salaries and Laguna Honda Hospital Social Security budget; appropriating $19,884,652 of uses, including $12,617,977 in salaries, related fringe, overtime and materials and supplies at San Francisco General Hospital, $5,031,675 in overtime, materials and supplies, and other related expenses at Laguna Honda Hospital, and $2,235,000 for information technology infrastructure costs to implement the Health Access Program; and de-appropriating $741,973 of General Fund sources and uses to reflect prior appropriation for additional funding for HIV/AIDS related services (File No. 070123 and 070127) in the Department of Public Health for Fiscal Year 2006-2007.RECOMMENDED AS AMENDEDPass Action details Not available
070298 1 Airport Commission Declaration of Emergency Contract Pursuant to Section 21.15 of the San Francisco Administration CodeResolutionPassedResolution concurring with the Airport Commission’s Declaration of Emergency in response to the Transportation Security Administration’s Security Directive 1542-06-01B requiring immediate additional screening of materials in the sterile areas of the Airport and approving the contract between the Airport Commission and Primeflight Aviation Services, Inc.RECOMMENDEDPass Action details Not available
070208 1 Electronic benefit transfers, monthly pay period; deleting payment by emergency checkOrdinancePassedOrdinance amending sections 20.57.6A, 20.59, 20.59.1, 20.59.3, 20.76, 20.106, and 20.206 of the San Francisco Administrative Code by: 1) authorizing the Department of Human Services (DHS) to provide aid payments in the form of electronic benefit transfers in the General Assistance program, 2) authorizing DHS to provide aid payments on a monthly basis, and 3) deleting DHS' ability to provide aid payments in the form of emergency checks.RECOMMENDEDPass Action details Not available
070328 1 Board Review and Approval of 2007 U.S. Department of Housing and Urban Development Continuum of Care Programs ApplicationResolutionPassedResolution approving the City and County of San Francisco 2007 grant application for the United States Department of Housing and Urban Development Continuum of Care Programs and fulfilling the San Francisco Board of Supervisors review and approval process for all annual or otherwise recurring grants of $5,000,000 or more.RECOMMENDEDPass Action details Not available
070363 1 3-Year Budget Projection for General Fund Supported Operations FY 2006-07 through FY 2008-09HearingFiledHearing to consider the 3-Year Budget Projection for General Fund Supported Operations FY 2006-07 through FY 2008-09.FILEDPass Action details Not available