Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 3/3/2010 11:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
100141 1 Declaring the City's Intention to Appropriate Available Rainy Day Reserve Funds to the San Francisco Unified School DistrictResolutionPassedResolution declaring the City's intention to appropriate available Rainy Day Reserve funds to the San Francisco Unified School District, to help the District cope with the loss of State funding for the 2010-2011 school year.RECOMMENDEDPass Action details Not available
100167 1 Agreement to Purchase Two Access Road Easements Over Portions of APN 016-002-014 Located in Stanislaus CountyResolutionPassedResolution approving and authorizing an agreement for the purchase of two permanent access road easements totaling 1.07 acres over portions of Assessor's Parcel No. 016-002-014 located in Stanislaus County, required for the San Joaquin Pipeline System Project No. CUW37301 for a purchase price of $2,900; adopting findings under the California Environmental Quality Act; adopting findings that the conveyance is consistent with the City’s General Plan and eight priority policies of City Planning Code Section 101.1; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this resolution.RECOMMENDED..Pass Action details Not available
100209 1 Accept and Expend Grant - American Recovery and Reinvestment Act - $2,080,000ResolutionPassedResolution authorizing the Department of the Environment to accept and expend a grant in the amount of $2,080,000 from the California Energy Commission’s State Energy Program, to provide financial assistance for GreenFinanceSF, the City's municipal financing program for energy and water retrofits of privately-owned buildings.RECOMMENDED..Pass Action details Not available
100210 1 Accept Grant - American Recovery and Reinvestment Act - $875,957ResolutionPassedResolution authorizing the Department of the Environment to accept a grant in the amount of $875,957 from the California Energy Commission’s State Energy Program, through the Association of Bay Area Governments, for the deployment of energy efficiency projects in the City.RECOMMENDED..Pass Action details Not available
100219 1 Accept and Expend Grant - State Energy Program - $2,993,029ResolutionPassedResolution authorizing the Mayor, on behalf of the City and County of San Francisco, to accept and expend FY2009-2010 American Recovery and Reinvestment Act funds from the U.S. Department of Energy’s State Energy Program, disbursed through the California Energy Commission’s California Comprehensive Residential Building Retrofit Program, in the amount of $ 2,993,029.RECOMMENDED..Pass Action details Not available
100105 1 Approval of Contract for Uncompensated Reimbursement Recovery Services for the Department of Public Health - $16,570,000ResolutionPassedResolution authorizing the San Francisco Department of Public Health to amend its contract with Health Advocates, LLC to provide uncompensated reimbursement recovery services for the term of April 1, 2006, through December 31, 2013, in the amount of $16,570,000.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
100105 2 Approval of Contract for Uncompensated Reimbursement Recovery Services for the Department of Public Health - $16,570,000ResolutionPassedResolution authorizing the San Francisco Department of Public Health to amend its contract with Health Advocates, LLC to provide uncompensated reimbursement recovery services for the term of April 1, 2006, through December 31, 2013, in the amount of $16,570,000.RECOMMENDED AS AMENDEDPass Action details Not available
100113 1 Private Ambulance Regulatory Fee PaymentsOrdinancePassedOrdinance amending Business and Tax Regulations Code Section 249.8 to require payment of private ambulance regulatory fees to the Department of Emergency Management rather than to the City Treasurer.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 CHAIRPass Action details Not available