Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 1/21/2009 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, City Hall, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
081535 1 Waiver of Administrative Code Sections 6.40 and 6.41 to allow award of agreement for program construction management services without a competitive procurement processOrdinancePassedOrdinance granting the San Francisco Public Utilities Commission a waiver of Administrative Code Sections 6.40 and 6.41 to allow award of Agreement No. CS-963, Program Construction Management Services, without a competitive procurement process.   Action details Not available
081536 1 WSIP Agreement No. CS-963, Program Construction Management Services - Not to Exceed $26,000,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute the Water System Improvement Program-funded Agreement No. CS-963, Program Construction Management Services, with AECOM WATER, for an amount not to exceed $26,000,000 with a term of up to seven (7) years, pursuant to San Francisco Charter Section 9.118, if the Board of Supervisors has approved an ordinance waiving procurement requirements of San Francisco Administrative Code Sections 6.40 and 6.41, and that ordinance is effective.RECOMMENDEDPass Action details Not available
081419 1 Amendment to a Contract with Stratus Technologies, Inc. to Extend the Term for More than Ten YearsResolutionPassedResolution retroactively authorizing the Department of Technology to enter into the Fifth, Sixth and Seventh Amendments of an agreement with Stratus Technologies, Inc., to extend the term of the agreement to fourteen years.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
081419 2 Amendment to a Contract with Stratus Technologies, Inc. to Extend the Term for More than Ten YearsResolutionPassedResolution retroactively authorizing the Department of Technology to enter into the Fifth, Sixth and Seventh Amendments of an agreement with Stratus Technologies, Inc., to extend the term of the agreement to fourteen years.RECOMMENDED AS AMENDEDPass Action details Not available
081445 1 Public Defender Requisition RequestResolutionKilledResolution granting the Office of the Public Defender’s requisitions # P8023/1103021 and P8024/1103124.TABLEDPass Action details Not available
081468 1 Emergency contract to design and install new, compliant emergency electrical generation system at San Francisco General HospitalResolutionPassedResolution approving an emergency public work contract under San Francisco Administrative Code Section 6.60, to install a new, permanent emergency electrical generation system at San Francisco General Hospital.RECOMMENDEDPass Action details Not available
081324 1 Monthly Overtime ReportHearingFiledHearing on Monthly Overtime Report (Administrative Code Section 18.13-1), discussing the five City departments using the most overtime in the preceding month.CONTINUED TO CALL OF THE CHAIR  Action details Not available