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SFGTV March 27, 2015

How we got here today. Im going to ask my colleague mr. Chair. Good morning, supervisors. Im the manager of the mta so the history we issued a request for invitation for bid last year being the low bidder in norwalk the involved andrew at this point we came to this board as well as the supervisors recommended approval of the contract to Andrew International there were issues relayed to the bid pricing that andrew simpleminded they felt that the prirz was not positions essentially under bid there was allegations to other bidder that may have increased the wage rates at the end so at the time tests full Board Meeting surrounding international pulled out of the bid allegations will be the wage increases we did an imperial revenue if the time of the r f b was issued we didnt find any descriptions only anywhere things nothing major so when andrew pulled out we issued a request for a proposal went to the Selection Process and 5ur7bdz scored the highest we entered into negotiations with 5ur7b

SFGTV March 28, 2015

Good afternoon, everybody welcome to the San Francisco budget finance subcommittee for march 25, 2015, simons i my name is to mark farrell ill be chairing the committee and joined momentarily by commissioner eric mar thank you clerk linda wong and thank you jonathans completed speaker cards and documents to be included should be submitted to the clerk. Items acted upon today will appear on the march 31st board of supervisors agenda unless otherwise stated okay. Thank you madam clerk both items will be continued at the request of the mta madam clerk kauldz call items 10 and 11. The resolution for the Funding Agreement with the air Quality Management for the sfmta project in the amount for a term for 10 years following the board approval and item 11 resolution for the sfmta 3w4r57k9 approval for a Grant Agreement for the air Quality Management agreement for the bicycle project in seizing excess of 10 years. Continue item for one anyone who wishes to speak and then to the call of the chai

SFGTV March 28, 2015

Good afternoon, everybody welcome to the San Francisco budget finance subcommittee for march 25, 2015, simons i my name is to mark farrell ill be chairing the committee and joined momentarily by commissioner eric mar thank you clerk linda wong and thank you jonathans completed speaker cards and documents to be included should be submitted to the clerk. Items acted upon today will appear on the march 31st board of supervisors agenda unless otherwise stated okay. Thank you madam clerk both items will be continued at the request of the mta madam clerk kauldz call items 10 and 11. The resolution for the Funding Agreement with the air Quality Management for the sfmta project in the amount for a term for 10 years following the board approval and item 11 resolution for the sfmta 3w4r57k9 approval for a Grant Agreement for the air Quality Management agreement for the bicycle project in seizing excess of 10 years. Continue item for one anyone who wishes to speak and then to the call of the chai

SFGTV March 28, 2015

Resolution 30 years the Police Department to accept a gift approximately 50 thousand for used by the Police Department marin. All right. Sergeant matthews. Thank you very much we also have a great need for this piece of equipment specialized thoshsz in our marine unit and thank you for this generous diversity. Is there anyone from the public who wishes to comment supervisor tang. Thank you supervisor farrell and i were saying we are only going to approve this if we ride on that i move we pass that with a positive recommendation. Well take that without objection. And ordinance amending the administrative code to address the members of the Health Care Trust fund for Health Care Coverage and the trust fund from the code section 24. 02. Thank you very much we have the Controllers Office lady. Thank you, michelle Controllers Office the Health Care Trust fund was passed by the voters with prop b so this administrative code change before you is really clean up to include the new fund and some

SFGTV March 29, 2015

So there is a lot of engagement on a daily basis. Okay. I mean i definitely understand the level of outreach it is high to me but ill move on i want to clarify the other direct charges the 1. 4 million. The other direct charges are expenses that are not staff time such a vehicles and project on a steep terrain required for the Management Team and the team pays for part of that those are as a result of being there and laboratory costs for materials that are needed for the construction Management Team all of those expenditures have unknown staff time. Thank you. Thank you supervisor tang seeing no other questions open up for Public Comment would anybody in the public like to comment on item number 4 okay seeing none, Public Comment is closed supervisor tang. All right. Well i will make a motion to forward out the resolution with a positive recommendations to the full board. Well take that without objection. Madam clerk can you please call item 5 and resolution authorizing the general man

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