Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 4/9/2008 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
080451 1 Fiscal Year 2008/2009 budget status updatesHearingFiledHearing to consider Fiscal Year 2008/2009 budget status updates.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
080078 1 Airport Concession Lease Amendment - Clear Channel Outdoor, Inc.ResolutionFiledResolution approving Amendment No. 3 to the Clear Channel Outdoor, Inc. Lease Agreement for the Airport Advertising Program at San Francisco International Airport Lease No. 00-0408 between Clear Channel Outdoor, Inc. dba Clear Channel Airports and the City and County of San Francisco, acting by and through its Airport Commission.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
080333 1 Ten Year Capital Expenditure Plan 2009-2018ResolutionPassedResolution adopting the City's ten year capital expenditure plan for fiscal years 2009-2018.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
080333 2 Ten Year Capital Expenditure Plan 2009-2018ResolutionPassedResolution adopting the City's ten year capital expenditure plan for fiscal years 2009-2018.RECOMMENDED AS AMENDEDPass Action details Not available
080219 1 2008 Annual Fundraising DriveResolutionPassedResolution designating those agencies qualified to participate in the 2008 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
080219 2 2008 Annual Fundraising DriveResolutionPassedResolution designating those agencies qualified to participate in the 2008 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco.RECOMMENDED AS AMENDEDPass Action details Not available
080362 1 Amending a contract with anticipated expenditures in excess of $10 millionResolutionPassedResolution approving the Eleventh Amendment to the Agreement between the City and County of San Francisco (Purchaser) and Sunset Scavenger Company (Contractor) for sludge hauling, extending the term of the contract by 11 months to April 30, 2009 and increasing the total compensation to the Contractor by $3 million, pursuant to San Francisco Charter Section 9.118(b).AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
080362 2 Amending a contract with anticipated expenditures in excess of $10 millionResolutionPassedResolution approving the Eleventh Amendment to the Agreement between the City and County of San Francisco (Purchaser) and Sunset Scavenger Company (Contractor) for sludge hauling, extending the term of the contract by 11 months to April 30, 2009 and increasing the total compensation to the Contractor by $3 million, pursuant to San Francisco Charter Section 9.118(b).RECOMMENDED AS AMENDEDPass Action details Not available
080363 1 Professional services agreement to provide professional engineering servicesResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute an amendment to increase the amount of a professional services agreement with URS Corporation by $1,900,000, for a total revised agreement amount of $13,900,000.RECOMMENDEDPass Action details Not available
080332 1 Security Services Contract Approval - Guardsmark LLC- $21,100,370ResolutionPassedResolution approving the contract between the City and County of San Francisco and the Guardsmark LLC to provide security services to the Human Services Agency for the period from May 1, 2008 to April 30, 2013 in the amount of $21,100,370.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
080332 3 Security Services Contract Approval - Guardsmark LLC- $21,100,370ResolutionPassedResolution approving the contract between the City and County of San Francisco and the Guardsmark LLC to provide security services to the Human Services Agency for the period from May 1, 2008 to April 30, 2013 in the amount of $21,100,370.RECOMMENDED AS AMENDEDPass Action details Not available
080310 1 Budget requests and performance measures for various City DepartmentsHearingFiledHearing(s) on the current status of Fiscal Year 2007/08 expenditures, Fiscal Year 2008/09 budget requests and performance measures for the following departments: Municipal Transportation Agency, Police Department, Department of Public Works, Fire Department, Sheriff Department, San Francisco International Airport, Department of Public Health, Department of Telecommunications and Information Services, Human Services Agency, Public Utilities Commission, and Recreation and Park Department.CONTINUEDPass Action details Not available
080309 1 Fiscal Year 2007/08 Mid-Year Budget CutsHearingFiledHearing on the Fiscal Year 2007/08 Mid-Year Budget Cuts Announced by the Mayor.FILEDPass Action details Not available
080225 1 Public Health Cuts at Laguna Honda and in the Chronic Health Care Nurse ProgramHearingFiledHearing to consider the cumulative impact of layoffs and census reduction at Laguna Honda Hospital combined with cuts to the chronic health care public nurse program.FILEDPass Action details Not available