# Board of Supervisors Minutes: December 10, 2013 - Meeting date: 2013-12-10 - Document type: minutes - Source format: PDF - Extracted pages: 27 - [Canonical HTML transcript](https://sfbos.info/documents/152/2013-12-10-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=277243&GUID=7607426B-C1EE-4D44-AEA9-C2B458AA32E9) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 131110: Appointment, Citizen’s Committee on Community Development - Miquel Penn - Pages: 4-5 - Vote 1: approval, likely final - Action: 131110 [Appointment, Citizen’s Committee on Community Development - Miquel Penn] Motion appointing Miquel Penn, term ending February 23, 2014, to the Citizen’s Committee on Community Development. (Clerk of the Board) Motion No. M13-163 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130801: Contract Amendment - Global Tel*Link - Inmate Telephone Services - $3,000,000 - Pages: 5-6 - Vote 1: amendment - Action: r option to extend the term remaining, which will result in an anticipated commission to the Inmate Welfare Fund of more than $3,000,000 over the four-year contract term. (Sheriff) Privilege of the floor was granted to Bree Mawhorter (Sheriff's Department), Jon Givner (City Attorney's Office), and Sheriff Ross Mirk arimi (Sheriff's Department), who responded to questions raised throughout the discussion. Supervisor Breed, seconded by Supervisor Campos, moved that this Resolution be AMENDED on Page 1, Line 6, by adding 'subject to future Board of Supervisors approval'; and Page 2, Lines 16-17, by deleting 'with an additional one year option exercisable by the Sheriff's Department', and Lines 18-23, by adding 'FURTHER RESOLVED, That the amended agreement provides that the City may extend the agreement for one additional year, to May 31, 2015, at the City’s option. The Board of Supervisors may approve the exercise of that option in the future, but this Resolution does not approve it. If the Sheriff’s Department seeks to exercise that one-year option, the department shall seek advance approval from the Board by a future resolution; and, be it'. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: adoption, likely final - Action: Resolution retroactively authorizing the Sheriff’s Department to amend the existing contract with Global*TelLink for inmate telephone services from June 1, 2010, to May 31, 2013, to June 1, 2010, to May 31, 2014, with an additional one-year option to extend the term remaining subject to future Board of Supervisors approval, which will result in an anticipated commission to the Inmate Welfare Fund of more than $3,000,000 over the four-year contract term. (Sheriff) Resolution No. 438-13 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Farrell, Mar, Tang, Wiener, Yee - Noes: Cohen, Kim ### File 130879: Agreement Amendment - Airport Professional Services - Operation and Maintenance Services - AirTrain System - Not to Exceed $98,700,000 - Pages: 6 - Vote 1: adoption, likely final - Action: 130879 [Agreement Amendment - Airport Professional Services - Operation and Maintenance Services - AirTrain System - Not to Exceed $98,700,000] Resolution approving Amendment No. 1 to Professional Services Agreement, Airport Contract No. 8838, to provide Operation and Maintenance Services for the AirTrain System, between Bombardier Transportation (Holdings) USA, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $98,700,000 pursuant to Charter, Section 9.118(b) for the period of March 1, 2014, through February 28, 2017. (Airport Commission) (Fiscal Impact) Resolution No. 429-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130902: Master Lease Amendment - United States Navy - Treasure Island South Waterfront - Pages: 6 - Vote 1: adoption, likely final - Action: 130902 [Master Lease Amendment - United States Navy - Treasure Island South Waterfront] Resolution retroactively approving the Twenty-Ninth Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014. (Treasure Island Development Authority) Resolution No. 430-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130903: Master Lease Amendment - United States Navy - Treasure Island Land and Structures - Pages: 6-7 - Vote 1: adoption, likely final - Action: 130903 [Master Lease Amendment - United States Navy - Treasure Island Land and Structures] Resolution retroactively approving the Thirty Eighth Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014; and amend the leased premises. (Treasure Island Development Authority) Resolution No. 431-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ## Extracted text ### [Page 5](https://sfbos.info/documents/152/2013-12-10-minutes#page-5) Board of Supervisors Meeting Minutes 12/10/2013 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Committee 130801 [Contract Amendment - Global Tel*Link - Inmate Telephone Services - $3,000,000] Resolution retroactively authorizing the Sheriff’s Department to amend the existing contract with Global*TelLink for inmate telephone services from June 1, 2010, to May 31, 2013, to June 1, 2010, to May 31, 2014, with an additional one-year option to extend the term remaining, which will result in an anticipated commission to the Inmate Welfare Fund of more than $3,000,000 over the four-year contract term. (Sheriff) Privilege of the floor was granted to Bree Mawhorter (Sheriff's Department), Jon Givner (City Attorney's Office), and Sheriff Ross Mirk arimi (Sheriff's Department), who responded to questions raised throughout the discussion. Supervisor Breed, seconded by Supervisor Campos, moved that this Resolution be AMENDED on Page 1, Line 6, by adding 'subject to future Board of Supervisors approval'; and Page 2, Lines 16-17, by deleting 'with an additional one year option exercisable by the Sheriff's Department', and Lines 18-23, by adding 'FURTHER RESOLVED, That the amended agreement provides that the City may extend the agreement for one additional year, to May 31, 2015, at the City’s option. The Board of Supervisors may approve the exercise of that option in the future, but this Resolution does not approve it. If the Sheriff’s Department seeks to exercise that one-year option, the department shall seek advance approval from the Board by a future resolution; and, be it'. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Resolution retroactively authorizing the Sheriff’s Department to amend the existing contract with Global*TelLink for inmate telephone services from June 1, 2010, to May 31, 2013, to June 1, 2010, to May 31, 2014, with an additional one-year option to extend the term remaining subject to future Board of Supervisors approval, which will result in an anticipated commission to the Inmate Welfare Fund of more than $3,000,000 over the four-year contract term. (Sheriff) Resolution No. 438-13 ADOPTED AS AMENDED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Farrell, Mar, Tang, Wiener, Yee Noes: 2 - Cohen, Kim City and County of San Francisco Page 782 Printed at 3:45 pm on 1/17/14 ### [Page 6](https://sfbos.info/documents/152/2013-12-10-minutes#page-6) Board of Supervisors Meeting Minutes 12/10/2013 NEW BUSINESS Recommendations of the Budget and Finance Committee 130879 [Agreement Amendment - Airport Professional Services - Operation and Maintenance Services - AirTrain System - Not to Exceed $98,700,000] Resolution approving Amendment No. 1 to Professional Services Agreement, Airport Contract No. 8838, to provide Operation and Maintenance Services for the AirTrain System, between Bombardier Transportation (Holdings) USA, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $98,700,000 pursuant to Charter, Section 9.118(b) for the period of March 1, 2014, through February 28, 2017. (Airport Commission) (Fiscal Impact) Resolution No. 429-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130902 [Master Lease Amendment - United States Navy - Treasure Island South Waterfront] Resolution retroactively approving the Twenty-Ninth Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014. (Treasure Island Development Authority) Resolution No. 430-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130903 [Master Lease Amendment - United States Navy - Treasure Island Land and Structures] Resolution retroactively approving the Thirty Eighth Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014; and amend the leased premises. (Treasure Island Development Authority) Resolution No. 431-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 783 Printed at 3:45 pm on 1/17/14