# Board of Supervisors Minutes: March 20, 2012

- Meeting date: 2012-03-20
- Document type: minutes
- Source format: PDF
- Extracted pages: 15
- [Canonical HTML transcript](https://sfbos.info/documents/18/2012-03-20-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=191659&GUID=2B1A88D8-552D-4781-B1D3-6F87F1F9FEB6)

> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Structured legislative records

### File 120261: Professional Social Work Month - March 2012

- Pages: 10
- Sponsors: Avalos
- Vote 1: adoption, likely final
  - Action: 120261 [Professional Social Work Month - March 2012] Sponsor: Avalos Resolution declaring March 2012 as Professional Social Work Month in the City and County of San Francisco. The President inquired as to whether any member of the public wished to address the Board relating to File No. 120261. There were no speakers. The President declared public comment closed. Resolution No. 104-12 Supervisor Avalos, seconded by Supervisor Farrell, moved that this Resolution be ADOPTED. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague
  - Excused: Chu, Cohen, Wiener

### File 120282: Contract Approval - Certain Improvements to Port Property for 34th America's Cup Event; Authorizing Waiver of Certain Bidding and Contracting Requirements

- Pages: 10
- Sponsors: Mayor

### File 120283: De-Appropriating $6,672,963 in Salaries and Fringe Benefits and Re-Appropriating to Overtime in the Fire Department for FY2011-2012

- Pages: 10-11
- Sponsors: Mayor

## Extracted text

### [Page 10](https://sfbos.info/documents/18/2012-03-20-minutes#page-10)

Board of Supervisors                           Meeting Minutes - Final                                        3/20/2012



120261 [Professional Social Work Month - March 2012]
            Sponsor: Avalos
            Resolution declaring March 2012 as Professional Social Work Month in the City and County of San
            Francisco.
            The President inquired as to whether any member of the public wished to address the Board
            relating to File No. 120261. There were no speakers. The President declared public comment
            closed.
            Resolution No. 104-12
            Supervisor Avalos, seconded by Supervisor Farrell, moved that this Resolution be ADOPTED. The
            motion carried by the following vote:
                 Ayes: 8 - Avalos, Campos, Chiu, Elsbernd, Farrell, Kim, Mar, Olague
                 Excused: 3 - Chu, Cohen, Wiener



LEGISLATION INTRODUCED AT ROLL CALL


Introduced by a Supervisor or the Mayor


Ordinances

120282 [Contract Approval - Certain Improvements to Port Property for 34th America's Cup
       Event; Authorizing Waiver of Certain Bidding and Contracting Requirements]
            Sponsor: Mayor
            Ordinance waiving competitive bidding and solicitation requirements of the Administrative Code
            and authorizing the Director of the Port to execute an amendment to the Port's contract with Turner
            Construction Company to perform certain improvements to Piers 27-29, Piers 19 and 23, and to
            Piers 30-32; or alternatively, to enter into an agreement with second highest-ranked proposer for
            the Pier 27 Cruise Ship Terminal and Northeast Wharf Plaza Project for the improvements or enter
            into an agreement with the America's Cup Event Authority for assignment of its contract with Power
            Engineering Construction Company to the Port for improvements to Piers 30-32 related to the 34th
            America's Cup Event and exempting the assigned agreement from contracting requirements of the
            Administrative Code and Environment Code; and further, authorizing the Director of the Port to
            enter into a contract with AECOM for engineering services for improvements to Piers 30-32 related
            to the 34th America's Cup Event.
            (Fiscal Impact)
            03/20/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.



120283 [De-Appropriating $6,672,963 in Salaries and Fringe Benefits and Re-Appropriating
       to Overtime in the Fire Department for FY2011-2012]
            Sponsor: Mayor
            Ordinance de-appropriating $8,500,000 consisting of $5,000,000 in salaries and $3,500,000 in
            fringe benefits in the Fire Department’s operating budget and re-appropriating $8,500,000 to
            overtime in order to support the department’s projected increases in overtime as required per
            Ordinance No. 194-11, and requires a two-thirds vote of all members of the Board of Supervisors
            for approval.
            03/20/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

City and County of San Francisco                          Page 175                          Printed at 2:27 pm on 4/24/12