Citizen Portal
Sign In

Get Full Government Meeting Transcripts, Videos, & Alerts Forever!

Get email alerts on the Committee Actions Misc topic

No spam. Unsubscribe anytime.

Committee advances grant, easement and contract amendment to full Board

San Francisco Board of Supervisors — Committee · September 16, 2015
AI-Generated Content: All content on this page was generated by AI to highlight key points from the meeting. For complete details and context, we recommend watching the full video. so we can fix them.

Summary

The committee voted to forward three noncontroversial items: a DHR grant to expand a Fuse Corps fellowship (~$130,000), a $190,000 easement purchase for an SFPUC groundwater project from Costco, and a one‑year extension plus increased funding for an SFMTA citation‑processing contract; all were moved without objection.

After filing the PIT report, the committee considered three additional items and moved each to the full Board with positive recommendations.

Item 2: Donna Kotake, workforce development director for the Department of Human Resources, asked the committee to authorize DHR to accept and expend an approximately $130,000 expanded grant from Fuse Corps to add one executive fellow to a joint mayor’s office/Unified School District project aimed at increasing STEM pathways for students. The committee moved the ordinance forward without public comment.

Item 3: SFPUC staff requested approval to acquire a temporary construction easement and several subsurface utility easements from Costco Wholesale Corporation for $190,000 to support the regional groundwater storage and recovery project (construction of groundwater wells and related well stations). The department and the city report recommended readopting CEQA findings and approving the easement purchase; the committee sent the resolution forward with a positive recommendation.

Item 4: SFMTA staff described the fourth amendment to the PRWT Services agreement for citation processing and support services — an extension to Oct. 31, 2016, and an increase in the contract’s not‑to‑exceed amount (figures discussed in the record included an increase of approximately $9.25 million to cover services through the extended term). SFMTA said the amendment will fund web‑portal improvements and customer‑service enhancements ahead of a planned RFP; the committee moved the item forward without objection.

All three items were moved by supervisors in committee and recorded as taken without objection; no public comment was recorded on these items at the committee hearing.