Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/12/2007 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, Room 250, City Hall
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
071164 1 Approval of two contracts with Siemens Medical Solutions USA, Inc. to support and maintain clinical and financial software applications in use by the DepartmentResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH), to retroactively enter into two contracts with Siemens Medical Solutions USA, Inc. (Siemens) for the continued licensing and maintenance of proprietary Siemens applications for the term July 1, 2007 through June 30, 2012.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
071164 2 Approval of two contracts with Siemens Medical Solutions USA, Inc. to support and maintain clinical and financial software applications in use by the DepartmentResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH), to retroactively enter into two contracts with Siemens Medical Solutions USA, Inc. (Siemens) for the continued licensing and maintenance of proprietary Siemens applications for the term July 1, 2007 through June 30, 2012.RECOMMENDED AS AMENDEDPass Action details Not available
071165 1 Setting San Francisco's fiscal year 2007-2008 property tax rate and establishing pass-through rate for residential tenantsOrdinancePassedOrdinance providing revenue and levying property taxes for City and County purposes and establishing pass-through rate for residential tenants pursuant to Chapter 37 of the Administrative Code for the fiscal year ending June 30, 2008.RECOMMENDEDPass Action details Not available
071166 1 Setting San Francisco Community College District's fiscal year 2007-2008 property tax rate to be included in the City's overall property tax rateOrdinancePassedOrdinance providing revenue and levying property taxes for San Francisco Community College District purposes for the fiscal year ending June 30, 2008.RECOMMENDEDPass Action details Not available
071167 1 Setting San Francisco Unified School District's fiscal year 2007-2008 property tax rate to be included in the City's overall property tax rateOrdinancePassedOrdinance providing revenue and levying property taxes for San Francisco Unified School District purposes for the fiscal year ending June 30, 2008.RECOMMENDEDPass Action details Not available
071168 1 Setting San Francisco Bay Area Rapid Transit District's fiscal year 2007-2008 property tax rate to be included in the City's overall property tax rateOrdinancePassedOrdinance providing revenue and levying property taxes for San Francisco Bay Area Rapid Transit District purposes for the fiscal year ending June 30, 2008.RECOMMENDEDPass Action details Not available
071193 1 Minimum Compensation OrdinanceOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Section 12P.5.1 to amend the Minimum Compensation Ordinance by imposing additional contract requirements on City contractors, including Airport property contractors.RECOMMENDEDPass Action details Not available
071092 1 Contract between the Department of Public Health and San Francisco Community Health Authority to provide universal health insurance services for San Francisco children and young adults aged 0 through 24ResolutionPassedResolution authorizing the Director of Public Health and the Director of the Office of Contract Administration/Purchaser to retroactively contract between the City and County of San Francisco and the San Francisco Community Health Authority to provide universal health insurance services for San Francisco children and young adults aged 0 through 24 and young parents aged 19 through 24 for the period of July 1, 2007 through June 30, 2008 in the amount of $11,342,433.AMENDED  Action details Not available
071092 2 Contract between the Department of Public Health and San Francisco Community Health Authority to provide universal health insurance services for San Francisco children and young adults aged 0 through 24ResolutionPassedResolution authorizing the Director of Public Health and the Director of the Office of Contract Administration/Purchaser to retroactively contract between the City and County of San Francisco and the San Francisco Community Health Authority to provide universal health insurance services for San Francisco children and young adults aged 0 through 24 and young parents aged 19 through 24 for the period of July 1, 2007 through June 30, 2008 in the amount of $11,342,433.RECOMMENDED AS AMENDEDPass Action details Not available
071085 1 Appropriating $5,647,000 for increased costs at San Francisco General and Laguna Honda Hospitals in the Department of Public Health retroactive to Fiscal Year 2006-2007OrdinancePassedOrdinance appropriating $5,647,000, including $4,591,000 of Patient Revenue to support increased overtime, fringes and services of other departments at San Francisco General Hospital and $1,056,000 of MediCal revenues at Laguna Honda hospital to support salary and fringes at Laguna Honda Hospital for the Department of Public Health retroactive to Fiscal Year 2006-2007.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
071085 2 Appropriating $5,647,000 for increased costs at San Francisco General and Laguna Honda Hospitals in the Department of Public Health retroactive to Fiscal Year 2006-2007OrdinancePassedOrdinance appropriating $5,647,000, including $4,591,000 of Patient Revenue to support increased overtime, fringes and services of other departments at San Francisco General Hospital and $1,056,000 of MediCal revenues at Laguna Honda hospital to support salary and fringes at Laguna Honda Hospital for the Department of Public Health retroactive to Fiscal Year 2006-2007.RECOMMENDED AS AMENDEDPass Action details Not available
070077 2 Approval of agreement with EarthLink, Inc. for a City-wide wireless broadband Internet access networkOrdinanceKilledOrdinance approving an agreement with EarthLink, Inc. to, manage, operate and install in the City right of way a City-wide wireless broadband Internet access network that provides free or affordable internet access for San Francisco residents, allocating revenues received by the City under the agreement to a fund to promote Digital Inclusion, and making General Plan and environmental findings.TABLEDPass Action details Not available
070690 1 Approval of non-exclusive agreement between SF Public Utilities Commission and Earth Link, Inc.ResolutionKilledResolution approving a non-exclusive agreement for a term of potentially more than ten years between the San Francisco Public Utilities Commission and EarthLink, Inc. granting EarthLink a license to use street light poles owned by the San Francisco Public Utilities Commission to install communications equipment as part of the wireless broadband Internet network EarthLink has agreed to construct to provide free wireless broadband Internet service within the City and County of San Francisco; and making General Plan and environmental findings.TABLEDPass Action details Not available
070980 1 Accept-Expend Federal Grant - Airport CommissionResolutionPassedResolution authorizing the Airport Commission to retroactively accept and expend funding in a total amount of $2,297,483 from the Transportation Security Administration (“TSA”) for Airport K-9 Explosives Detection Team Program.AMENDED  Action details Not available
070980 2 Accept-Expend Federal Grant - Airport CommissionResolutionPassedResolution authorizing the Airport Commission to retroactively accept and expend funding in a total amount of $2,297,483 from the Transportation Security Administration (“TSA”) for Airport K-9 Explosives Detection Team Program.RECOMMENDED AS AMENDEDPass Action details Not available
071055 1 Extension of Contract Third Street Light Rail Project Consultant Jacobs CivilResolutionPassedResolution approving the increase of $2,563,000 for Municipal Railway Contract No. CS-132, Quality Assurance and Construction Management Services for Phase I of the Third St. Light Rail Transit Project.RECOMMENDEDPass Action details Not available
071229 1 Park, Recreation and Open Space General Obligation BondsResolutionPassedResolution determining and declaring that the public interest and necessity demand the acquisition, construction or reconstruction of park, recreation and open space projects within the City and County of San Francisco and all other structures and improvements necessary or convenient for the foregoing purposes; finding that the estimated cost of $185,000,000 for such improvements is and will be too great to be paid out of the ordinary annual income and revenue of said City and County and will require the incurring of a bonded indebtedness; finding the proposed project is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Administrative Code Section 2A.53; and waiving the time limits set forth in Administrative Code section 2.34.RECOMMENDEDPass Action details Not available