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Transcripts For SFGTV 20141226

[ calling roll ] item a. We have a quorum. Okay. Thank you, could you please call item number 2 . Consent calendar. Items 2 through 4 comprise the consent calendar. The items are considered routine. Staff is prepared to present it desired. Thank you, any members of the public would like to speak to item number 2. Okay. Public comment is closed after a motion to approve . Motion made by mr. Commissioner tang and seconded by two. This motion passes. Or roll call . Roll call. Okay. Lets do a roll call vote . [ calling roll ] consent calendar passes. Okay. Thats good. Approval of the minutes. Could you please call item number 3 . I think it was 2 through 4. Okay. Could you please call the next item. Item 5. State and federal legislative adape. Legislative. This is an informationadape. action item. Good morning members. Im happy to be here. We have action items today. The legislature convened monday the first and swore in the new members of the legislature. It was surprised to see 105 membe

Transcripts For SFGTV 20141231

9,106,000 and not 13 million. Given that the board of supervisors previously approved the emergency contracts we recommend that you delete the clause, quote, further resolve that within 30 days of related contracts being fully executed by all parties the Public Utilities Commission Shall provide final contracts to the board of supervisors for inclusion in the official file and we recommend you approve the resolution as amended. Thank you so much, mr. Rose. Any questions . Let me ask mr. Richie, whats your response to the recommendations of the budget analyst . We are in agreement with the wording change on the dollar amount, we dont agree with the budget analyst just because of the nature of these projects. Certainly i would expect that if the work just cost more than 33 Million Dollars we will be back here asking for Additional Authority at that time. Thank you. Now lets open up for Public Comment, is there anyone from the public that would like to speak . Seeing none, Public Comment

Transcripts For SFGTV 20150102

The work that you do mr. Fried as staff is incredible to see and to see San Francisco really utilize lafco in the way it can be as an agency. Thanks. And i would tend to agree with making sure that we have the proper prioritization of our projects as well. Although i do see value in the projects being asked of us or of your staff. There was something i wanted to add. Oh the contract with election system is i believe with secoy a i think its important that you go forward and tell you about the urgency and the contract lasts until a certain date so we cant act on changes until that contract is over unless we null that contract so that is important to look at so we have a sense how we might want to proceed because we could actually its possible to vote to kill the contract and move forward with a new system but given that might be challenging i think its important to know when that actual contract is finalized. I agree with you completely. When i was watching the hearings sounds like ther

Transcripts For SFGTV 20150102

2. Item 1 roll call. [ calling roll ] item a. We have a quorum. Okay. Thank you, could you please call item number 2 . Consent calendar. Items 2 through 4 comprise the consent calendar. The items are considered routine. Staff is prepared to present it desired. Thank you any members of the public would like to speak to item number 2. Okay. Public comment is closed after a motion to approve . Motion made by mr. Commissioner tang and seconded by two. This motion passes. Or roll call . Roll call. Okay. Lets do a roll call vote . [ calling roll ] consent calendar passes. Okay. Thats good. Approval of the minutes. Could you please call item number 3 . I think it was 2 through 4. Okay. Could you please call the next item. Item 5. State and federal legislative adape. Legislative. This is an informationadape. action item. Good morning members. Im happy to be here. We have action items today. The legislature convened monday the first and swore in the new members of the legislature. It was surpri

Transcripts For SFGTV 20150104

Neighborhoods and we all acknowledge that, but from the procurement standpoint we have to first of all get the funding and get feedback from the Supervisors Office of what they really intended for the funding and then we have to fit that into our normal procurement schedule. So often times board of supervisors addbacks as wellintentioned take 34 months to fasttrack and this particular one, because we were fortunate to get a number of addbacks and greater amounts to put out notices of funding of availability for these various areas to try to fit the supervisors desires with the needs that we have identified for those communitis that were receiving the funding. So we have to go through the process. We tried to streamline it. Were trying to get the awards out the door, but quite frankly, it puts a lot of work on the staff, at a time that were also renewing contracts and as you see from the next item, were adding domestic cost of doing business. And in the circumstances where the Additiona

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