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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 3/3/2021 10:30 AM Minutes status: Final  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
200947 2 Administrative Code Waivers - SFMTA Potrero Yard Modernization Project - Project Delivery ProcedureOrdinancePassedOrdinance authorizing the San Francisco Municipal Transportation Agency to exempt certain design, construction, finance, maintenance, asset management, and related agreements for the development of the Potrero Yard Modernization Project, located at 2500 Mariposa Street, from Chapters 6, 14B, and 21 of the Administrative Code, but requiring the payment of prevailing wages, implementation of a local business enterprise utilization program, and compliance with the City’s local hire policy and first source hiring ordinance, as applicable to such agreements, and permitting a best-value selection of the developer team if the City elects to proceed with the Project after completing its review under the California Environmental Quality Act.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
200947 3 Administrative Code Waivers - SFMTA Potrero Yard Modernization Project - Project Delivery ProcedureOrdinancePassedOrdinance authorizing the San Francisco Municipal Transportation Agency to exempt certain design, construction, finance, maintenance, asset management, and related agreements for the development of the Potrero Yard Modernization Project, located at 2500 Mariposa Street, from Chapters 6, 14B, and 21 of the Administrative Code, but requiring the payment of prevailing wages, implementation of a local business enterprise utilization program, and compliance with the City’s local hire policy and first source hiring ordinance, as applicable to such agreements, and permitting a best-value selection of the developer team if the City elects to proceed with the Project after completing its review under the California Environmental Quality Act.RECOMMENDED AS AMENDEDPass Action details Not available
200934 1 Agreement Amendment - HDR Engineering, Inc. - Construction Management Staff Augmentation Services for the New Headworks Facility Project - Not to Exceed $27,000,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to the New Headworks Facility Construction Management Staff Augmentation Services Agreement PRO.0028, for continued construction management staff augmentation services for the New Headworks Facility Project between the City and County of San Francisco and HDR Engineering, Inc., increasing the agreement by $10,000,000 for a total not to exceed amount of $27,000,000 and with a time extension of one year, for a total term of seven years, from June 12, 2017, through June 14, 2024, subject to the Board of Supervisors approval pursuant to Charter, Section 9.118.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
200934 2 Agreement Amendment - HDR Engineering, Inc. - Construction Management Staff Augmentation Services for the New Headworks Facility Project - Not to Exceed $27,000,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to the New Headworks Facility Construction Management Staff Augmentation Services Agreement PRO.0028, for continued construction management staff augmentation services for the New Headworks Facility Project between the City and County of San Francisco and HDR Engineering, Inc., increasing the agreement by $10,000,000 for a total not to exceed amount of $27,000,000 and with a time extension of one year, for a total term of seven years, from June 12, 2017, through June 14, 2024, subject to the Board of Supervisors approval pursuant to Charter, Section 9.118.RECOMMENDED AS AMENDEDPass Action details Not available
210144 1 Accept and Expend Grant - Retroactive - Kaiser Permanente - Adoption of Enterprise Electronic Health Record System - $4,545,455ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $4,545,455 from Kaiser Permanente through the San Francisco General Hospital Foundation to participate in a program, entitled “Adoption of Enterprise Electronic Health Record System,” for the period of November 1, 2019, through October 31, 2021.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
210144 2 Accept and Expend Grant - Retroactive - Kaiser Permanente - Adoption of Enterprise Electronic Health Record System - $4,545,455ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $4,545,455 from Kaiser Permanente through the San Francisco General Hospital Foundation to participate in a program, entitled “Adoption of Enterprise Electronic Health Record System,” for the period of November 1, 2019, through October 31, 2021.RECOMMENDED AS AMENDEDPass Action details Not available
201179 1 Agreement Amendment - Retroactive - AT&T Corporation - Telecommunications Services - Total Not to Exceed $140,695,756ResolutionPassedResolution retroactively authorizing the Department of Technology to enter into the Fifth Amendment of an Agreement between the City and County of San Francisco and AT&T Corporation, to extend the term of the agreement by one year for a total term of February 26, 2010, through December 31, 2021, and to increase the not to exceed amount of the agreement by $18,266,199 for a total amount of $140,695,756 pursuant to Charter, Section 9.118.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
201179 2 Agreement Amendment - Retroactive - AT&T Corporation - Telecommunications Services - Total Not to Exceed $140,695,756ResolutionPassedResolution retroactively authorizing the Department of Technology to enter into the Fifth Amendment of an Agreement between the City and County of San Francisco and AT&T Corporation, to extend the term of the agreement by one year for a total term of February 26, 2010, through December 31, 2021, and to increase the not to exceed amount of the agreement by $18,266,199 for a total amount of $140,695,756 pursuant to Charter, Section 9.118.RECOMMENDED AS AMENDEDPass Action details Not available
210079 1 Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - Personal Protective Equipment - $883,145.45ResolutionPassedResolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $883,145.45 from the Federal Emergency Management Agency to purchase personal protective equipment, for the performance period of June 26, 2020, through June 25, 2021, and waiving indirect costs.RECOMMENDEDPass Action details Video Video
201427 1 Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - Vehicle Acquisition - $636,363.64ResolutionPassedResolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $636,363.64 from the Federal Emergency Management Agency to purchase four mini-pumper apparatus, for the performance period of August 6, 2020, through August 5, 2021, and waiving indirect costs.RECOMMENDEDPass Action details Video Video