Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/14/2007 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, City Hall, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
071458 1 Amendment to Contract for Electric ServicesOrdinancePassedOrdinance approving the amendment between the City and County of San Francisco and the United States, through the Department of Energy Western Area Power Administration, for the performance of duties and obligations of a Scheduling Coordinator pursuant to the California Independent System Operator Tariff and for the delivery of low cost electric power to Treasure Island and Yerba Buena Island on file with the Clerk of the Board of Supervisors in File No. 041351; and approving the City indemnifying and holding the United States harmless against claims arising from the activities of the City under the contract, and waiving the requirement of Section 21.19 of the San Francisco Administrative Code which requires that a City contract contain a statement of guaranteed maximum costs, and waiving the requirement of Section 21.35 of the San Francisco Administrative Code which requires that every contract contain a statement regarding liability of claimants for submitting false claims.RECOMMENDEDPass Action details Not available
071461 1 Approval of Lease No. GS-09B-02006 with the United States of America at San Francisco International AirportResolutionPassedResolution approving and authorizing the execution of Lease No. GS-09B-02006 with the United States of America for office space to be occupied by the Transportation Security Administration, a Federal agency, in the International Terminal of San Francisco International Airport.RECOMMENDEDPass Action details Not available
071316 1 Reserved Funds - Department of Telecommunications & Information ServicesHearingFiledHearing to consider release of reserved funds, Department of Telecommunications & Information Services fiscal year 2007-2008 budget, in the amount of $400,000 for the implementation of the ShotSpotters system.APPROVED AND FILEDPass Action details Not available
070040 1 Department of Elections contract for new voting systemResolutionPassedResolution approving the award and execution of a $12.65 million four-year contract by the City and County of San Francisco, through its Department of Elections, to Sequoia Voting Systems, Inc., for the purchase of a new voting system and provision of associated voting services.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
070040 2 Department of Elections contract for new voting systemResolutionPassedResolution approving the award and execution of a $12.65 million four-year contract by the City and County of San Francisco, through its Department of Elections, to Sequoia Voting Systems, Inc., for the purchase of a new voting system and provision of associated voting services.CONTINUED AS AMENDED  Action details Not available
071433 1 Public Employment - Department of Public HealthOrdinancePassedOrdinance amending Ordinance No. 175-07 (Annual Salary Ordinance FY 2007-2008) reflecting the addition of 12.90 positions in the Department of Public Health to support acute psychiatric beds at San Francisco General Hospital.RECOMMENDEDPass Action details Not available
071434 1 Appropriating $2,335,282 for Acute Psychiatric Beds at San Francisco General Hospital in the Department of Public Health for Fiscal Year 2007-2008OrdinanceFiledOrdinance appropriating $2,335,282 including $1,368,743 of General Fund Reserve and $407,194 of Medicare revenue, $66,384 of other in-patient revenue and $492,961 of Medi-Cal revenue, to support acute psychiatric beds at San Francisco General Hospital in the Department of Public Health for Fiscal Year 2007-2008, and requiring reports on the availability of services to meet the mental health needs of the in-patient clients.CONTINUED TO CALL OF THE CHAIRPass Action details Not available