# Board of Supervisors Minutes: March 11, 2014 - Meeting date: 2014-03-11 - Document type: minutes - Source format: PDF - Extracted pages: 17 - [Canonical HTML transcript](https://sfbos.info/documents/170/2014-03-11-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=301959&GUID=283AA375-6E31-42A2-A08C-B621CEAA73AF) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 131186: Annual Update - Mental Health Services Act Program and Expenditure Plans - FY2013-2014 - Pages: 6 - Vote 1: adoption, likely final - Action: 131186 [Annual Update - Mental Health Services Act Program and Expenditure Plans - FY2013-2014] Resolution authorizing adoption of the FY2013-2014 Annual Update to Mental Health Services Act Program and Expenditure Plans. (Public Health Department) Resolution No. 074-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang - Excused: Wiener, Yee ### File 140056: Performance Contract Approval - California Department of Health Care Services - Mental Health Services - Pages: 6 - Vote 1: adoption, likely final - Action: 140056 [Performance Contract Approval - California Department of Health Care Services - Mental Health Services] Resolution retroactively approving Performance Contract No. 13-90332, between Community Behavioral Health Services and the Department of Health Care Services, incorporating the Mental Health Services Act, Projects for Assistance in Transition from Homelessness, and Community Mental Health Services Grant programs, for the period of July 1, 2013, through June 30, 2014; and authorizing the Community Behavioral Health Services Director, Department of Public Health, to sign said agreement and any and all amendments in the future. (Public Health Department) (Fiscal Impact) Resolution No. 077-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang - Excused: Wiener, Yee ### File 140090: Administrative Code - Local Hiring Policy - Jurisdictional Boundary for Mandatory Participation - Pages: 6-7 - Sponsors: Avalos; Mar and Campos - Vote 1: first-reading - Action: 140090 [Administrative Code - Local Hiring Policy - Jurisdictional Boundary for Mandatory Participation] Sponsors: Avalos; Mar and Campos Ordinance amending the Administrative Code, to provide that the residents of the Public Utilities Commission service area are considered “local” for purposes of mandatory participation for the City’s Local Hiring Policy, on certain projects located within 70 miles of the jurisdictional boundary of the City and County of San Francisco. 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 - Excused: Wiener, Yee ### File 140091: Administrative Code - Local Hiring Policy - Extending the Periodic Review and Mandatory Participation Level - Pages: 7 - Sponsors: Avalos; Mar and Campos - Vote 1: adoption, likely final - Action: 140091 [Administrative Code - Local Hiring Policy - Extending the Periodic Review and Mandatory Participation Level] Sponsors: Avalos; Mar and Campos Resolution amending the Administrative Code, to extend the periodic review of the City’s Local Hiring Policy and to determine the mandatory participation level for the policy. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 080-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang - Excused: Wiener, Yee ### File 131240: Contract Agreement - Department of Public Health and Health Advocates, LLC - Not to Exceed $6,300,390 - Pages: 7 - Vote 1: adoption, likely final - Action: 131240 [Contract Agreement - Department of Public Health and Health Advocates, LLC - Not to Exceed $6,300,390] Resolution retroactively approving a contract between the Department of Public Health and Health Advocates, LLC, to provide uncompensated care reimbursement recovery services for the period of January 1, 2014, through December 31, 2017, for an amount not to exceed $6,300,390. (Public Health Department) (Fiscal Impact) Resolution No. 075-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang - Excused: Wiener, Yee ### File 140067: Accept and Expend Grant - Anti-Human Trafficking Task Force Program - $230,529 - Pages: 7 - Sponsors: Tang - Vote 1: adoption, likely final - Action: 140067 [Accept and Expend Grant - Anti-Human Trafficking Task Force Program - $230,529] Sponsor: Tang Resolution retroactively authorizing the Police Department to accept and expend a grant augmentation in the amount of $230,529 from the Governor’s Office of Emergency Services, for the Anti-Human Trafficking Task Force Program, for the period of October 1, 2013, through June 30, 2014. Resolution No. 078-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang - Excused: Wiener, Yee ### File 140089: Lease Agreement - Southwest Airlines, Co. - Airport Cargo Building 606 - $1,313,761 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 140089 [Lease Agreement - Southwest Airlines, Co. - Airport Cargo Building 606 - $1,313,761] Resolution approving and authorizing the execution of a Lease Agreement for Cargo Building 606, and Related Areas on Plot 9B, No. L13-0257, between Southwest Airlines, Co., and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum rent amount of $1,313,761 for a term of five years, to commence upon Board approval. (Airport Commission) (Fiscal Impact.) Resolution No. 079-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang - Excused: Wiener, Yee ## Extracted text ### [Page 6](https://sfbos.info/documents/170/2014-03-11-minutes#page-6) Board of Supervisors Meeting Minutes 3/11/2014 NEW BUSINESS Recommendations of the Budget and Finance Committee 131186 [Annual Update - Mental Health Services Act Program and Expenditure Plans - FY2013-2014] Resolution authorizing adoption of the FY2013-2014 Annual Update to Mental Health Services Act Program and Expenditure Plans. (Public Health Department) Resolution No. 074-14 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang Excused: 2 - Wiener, Yee 140056 [Performance Contract Approval - California Department of Health Care Services - Mental Health Services] Resolution retroactively approving Performance Contract No. 13-90332, between Community Behavioral Health Services and the Department of Health Care Services, incorporating the Mental Health Services Act, Projects for Assistance in Transition from Homelessness, and Community Mental Health Services Grant programs, for the period of July 1, 2013, through June 30, 2014; and authorizing the Community Behavioral Health Services Director, Department of Public Health, to sign said agreement and any and all amendments in the future. (Public Health Department) (Fiscal Impact) Resolution No. 077-14 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang Excused: 2 - Wiener, Yee Recommendations of the Budget and Finance Sub-Committee 140090 [Administrative Code - Local Hiring Policy - Jurisdictional Boundary for Mandatory Participation] Sponsors: Avalos; Mar and Campos Ordinance amending the Administrative Code, to provide that the residents of the Public Utilities Commission service area are considered “local” for purposes of mandatory participation for the City’s Local Hiring Policy, on certain projects located within 70 miles of the jurisdictional boundary of the City and County of San Francisco. Supervisor Campos requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang Excused: 2 - Wiener, Yee City and County of San Francisco Page 147 Printed at 3:55 pm on 4/23/14 ### [Page 7](https://sfbos.info/documents/170/2014-03-11-minutes#page-7) Board of Supervisors Meeting Minutes 3/11/2014 140091 [Administrative Code - Local Hiring Policy - Extending the Periodic Review and Mandatory Participation Level] Sponsors: Avalos; Mar and Campos Resolution amending the Administrative Code, to extend the periodic review of the City’s Local Hiring Policy and to determine the mandatory participation level for the policy. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 080-14 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang Excused: 2 - Wiener, Yee 131240 [Contract Agreement - Department of Public Health and Health Advocates, LLC - Not to Exceed $6,300,390] Resolution retroactively approving a contract between the Department of Public Health and Health Advocates, LLC, to provide uncompensated care reimbursement recovery services for the period of January 1, 2014, through December 31, 2017, for an amount not to exceed $6,300,390. (Public Health Department) (Fiscal Impact) Resolution No. 075-14 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang Excused: 2 - Wiener, Yee 140067 [Accept and Expend Grant - Anti-Human Trafficking Task Force Program - $230,529] Sponsor: Tang Resolution retroactively authorizing the Police Department to accept and expend a grant augmentation in the amount of $230,529 from the Governor’s Office of Emergency Services, for the Anti-Human Trafficking Task Force Program, for the period of October 1, 2013, through June 30, 2014. Resolution No. 078-14 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang Excused: 2 - Wiener, Yee 140089 [Lease Agreement - Southwest Airlines, Co. - Airport Cargo Building 606 - $1,313,761] Resolution approving and authorizing the execution of a Lease Agreement for Cargo Building 606, and Related Areas on Plot 9B, No. L13-0257, between Southwest Airlines, Co., and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum rent amount of $1,313,761 for a term of five years, to commence upon Board approval. (Airport Commission) (Fiscal Impact.) Resolution No. 079-14 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang Excused: 2 - Wiener, Yee City and County of San Francisco Page 148 Printed at 3:55 pm on 4/23/14