# Board of Supervisors Minutes: July 9, 2013 - Meeting date: 2013-07-09 - Document type: minutes - Source format: PDF - Extracted pages: 28 - [Canonical HTML transcript](https://sfbos.info/documents/122/2013-07-09-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=254283&GUID=5C5154BD-BC8B-487A-A80A-0D14F80D09E1) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 130413: Municipal Elections Code - Publication of Legal Text of Proposed Measures - Pages: 16-17 - Sponsors: Chiu; Campos - Vote 1: first-reading - Action: 130413 [Municipal Elections Code - Publication of Legal Text of Proposed Measures] Sponsors: Chiu; Campos Ordinance amending the Municipal Elections Code to specify that the Voter Information Pamphlet will include a portion of the legal text of any initiative ordinance, declaration of policy or bond measure that exceeds 100 pages. Supervisor Campos requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130481: Charter Amendment - Retiree Health Care Trust Fund - Pages: 17 - Sponsors: Farrell; Chiu, Wiener, Tang, Yee, Breed, Cohen, Campos and Mar - Vote 1: continuance - Action: Trust Fund disbursements to defray participating employer retiree health care costs until employer sub-trusts are fully funded; allow for disbursements from the City’s sub-trust if the City’s retiree health care costs are greater than ten percent (10%) of its total payroll costs even if the City’s sub-trust is not fully funded; permit modifications to these disbursement guidelines if recommended by the Controller after consultation with the City’s Governmental Accounting Standards Board actuary, and approved by the Mayor, two-thirds of the Board of Supervisors, and the Retiree Health Care Trust Fund Board; permit a participating employer to adopt disbursement guidelines if approved by a two-thirds vote of that participating employer’s governing board; and make the Controller, the City Treasurer, and the Executive Director of the San Francisco Employees’ Retirement System, or their designees, members of the Retiree Health Care Trust Fund Board. Supervisors Wiener, Tang, Yee, Breed, and Cohen requested to be added as co-sponsors. Supervisor Farrell, seconded by Supervisor Breed, moved that this Charter Amendment be CONTINUED to July 16, 2013. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: other - Action: Supervisor Mar Excused from Voting Supervisor Campos, seconded by Supervisor Kim, moved that Supervisor Mar be excused from voting on File No. 130662. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Mar ### File 130662: Reappointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar - Pages: 17-18 - Sponsors: Eric Mar] - Vote 1: approval, likely final - Action: 130662 [Reappointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar] Motion reappointing Supervisor Eric Mar to the Association of Bay Area Governments Executive Board, for a term ending June 30, 2015. (Clerk of the Board) Motion No. M13-086 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Mar - Vote 2: other - Action: City and County of San Francisco Page 450 Printed at 3:11 pm on 10/21/13 Board of Supervisors Meeting Minutes 7/9/2013 Supervisor Kim Excused from Voting Supervisor Breed, seconded by Supervisor Campos, moved that Supervisor Kim be excused from voting on File No. 130663. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Excused: Kim ## Extracted text ### [Page 17](https://sfbos.info/documents/122/2013-07-09-minutes#page-17) Board of Supervisors Meeting Minutes 7/9/2013 130481 [Charter Amendment - Retiree Health Care Trust Fund] Sponsors: Farrell; Chiu, Wiener, Tang, Yee, Breed, Cohen, Campos and Mar Charter Amendment (Second Draft) to amend Charter, Sections 12.204 and A8.432, to limit Retiree Health Care Trust Fund disbursements to defray participating employer retiree health care costs until employer sub-trusts are fully funded; allow for disbursements from the City’s sub-trust if the City’s retiree health care costs are greater than ten percent (10%) of its total payroll costs even if the City’s sub-trust is not fully funded; permit modifications to these disbursement guidelines if recommended by the Controller after consultation with the City’s Governmental Accounting Standards Board actuary, and approved by the Mayor, two-thirds of the Board of Supervisors, and the Retiree Health Care Trust Fund Board; permit a participating employer to adopt disbursement guidelines if approved by a two-thirds vote of that participating employer’s governing board; and make the Controller, the City Treasurer, and the Executive Director of the San Francisco Employees’ Retirement System, or their designees, members of the Retiree Health Care Trust Fund Board. Supervisors Wiener, Tang, Yee, Breed, and Cohen requested to be added as co-sponsors. Supervisor Farrell, seconded by Supervisor Breed, moved that this Charter Amendment be CONTINUED to July 16, 2013. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Mar Excused from Voting Supervisor Campos, seconded by Supervisor Kim, moved that Supervisor Mar be excused from voting on File No. 130662. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 1 - Mar 130662 [Reappointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar] Motion reappointing Supervisor Eric Mar to the Association of Bay Area Governments Executive Board, for a term ending June 30, 2015. (Clerk of the Board) Motion No. M13-086 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 1 - Mar City and County of San Francisco Page 450 Printed at 3:11 pm on 10/21/13