# Board of Supervisors Minutes: July 22, 2014

- Meeting date: 2014-07-22
- Document type: minutes
- Source format: PDF
- Extracted pages: 32
- [Canonical HTML transcript](https://sfbos.info/documents/204/2014-07-22-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=325580&GUID=60557F4A-1F16-4F29-9177-5C2C6CEDDA17)

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

## Structured legislative records

### File 140726: De-Appropriation and Re-Appropriation Proceeds from Wastewater Revenue Bonds - North Shore to Channel Force Main Project and Amending Ordinance Nos. 201-09, 95-10, and 108-12 - $23,000,000 - FY2014-2015

- Pages: 10-11
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 140726 [De-Appropriation and Re-Appropriation Proceeds from Wastewater Revenue Bonds - North Shore to Channel Force Main Project and Amending Ordinance Nos. 201-09, 95-10, and 108-12 - $23,000,000 - FY2014-2015] Sponsor: Mayor Ordinance de-appropriating and re-appropriating $23,000,000 in Wastewater Revenue Bonds for the Wastewater Enterprises North Shore to Channel Force Main Project, placing $8,470,000 on Controller’s reserve, subject to Public Utilities Commission and Board of Supervisors’ approval, following completion of project-related analysis pursuant to the California Environmental Quality Act, where required, receipt of proceeds of indebtedness, and amending adopted capital appropriation Ordinance Nos. 201-09, 95-10, and 108-12 in FY2014-2015. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
  - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
  - Excused: Avalos

### File 140772: Appropriation and De-Appropriation - Surplus Expenditures Supporting Increased Overtime Expenditures - FY2013-2014 - $653,283

- Pages: 11
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 140772 [Appropriation and De-Appropriation - Surplus Expenditures Supporting Increased Overtime Expenditures - FY2013-2014 - $653,283] Sponsor: Mayor Ordinance retroactively appropriating $653,283 to overtime and de-appropriating $653,283 in salaries in the Fire Department’s Operating Budget in order to support the Department’s projected increases in overtime as required per Ordinance No. 194-11 in FY2013-2014. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
  - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
  - Excused: Avalos

### File 140773: Appropriation and De-Appropriation - Surplus Expenditures Supporting Increased Overtime Expenditures - FY2013-2014 - $76,242

- Pages: 11
- Sponsors: Mayor
- Vote 1: first-reading
  - Action: 140773 [Appropriation and De-Appropriation - Surplus Expenditures Supporting Increased Overtime Expenditures - FY2013-2014 - $76,242] Sponsor: Mayor Ordinance retroactively appropriating $76,242 to overtime and de-appropriating $76,242 consisting of $43,609 in salaries and $32,663 in contingency savings plan in the Department of Emergency Management’s Operating Budget in order to support the Department’s projected increases in overtime as required per Ordinance No.194-11 in FY2013-2014. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
  - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
  - Excused: Avalos

### File 140408: Emergency Contract - Amending Resolution No. 265-13 - Repair Public Utilities Commission Southeast Water Pollution Control Plant Digesters - Not to Exceed $14,545,427

- Pages: 11-12
- Vote 1: adoption, likely final
  - Action: 140408 [Emergency Contract - Amending Resolution No. 265-13 - Repair Public Utilities Commission Southeast Water Pollution Control Plant Digesters - Not to Exceed $14,545,427] Resolution amending Resolution No. 265-13 to revise the scope of work for an emergency contract from six to five digesters at the Southeast Water Pollution Control Plant, and increase the contract not-to-exceed amount to $14,535,427. (Public Utilities Commission) (Fiscal Impact) Resolution No. 279-14 ADOPTED by the following vote:
  - Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
  - Excused: Avalos

## Extracted text

### [Page 11](https://sfbos.info/documents/204/2014-07-22-minutes#page-11)

Board of Supervisors                             Meeting Minutes                                                7/22/2014



140772 [Appropriation and De-Appropriation - Surplus Expenditures Supporting Increased
       Overtime Expenditures - FY2013-2014 - $653,283]
            Sponsor: Mayor
            Ordinance retroactively appropriating $653,283 to overtime and de-appropriating $653,283 in
            salaries in the Fire Department’s Operating Budget in order to support the Department’s projected
            increases in overtime as required per Ordinance No. 194-11 in FY2013-2014.
            (Fiscal Impact)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 10 - Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
                 Excused: 1 - Avalos


140773 [Appropriation and De-Appropriation - Surplus Expenditures Supporting Increased
       Overtime Expenditures - FY2013-2014 - $76,242]
            Sponsor: Mayor
            Ordinance retroactively appropriating $76,242 to overtime and de-appropriating $76,242
            consisting of $43,609 in salaries and $32,663 in contingency savings plan in the Department of
            Emergency Management’s Operating Budget in order to support the Department’s projected
            increases in overtime as required per Ordinance No.194-11 in FY2013-2014.
            (Fiscal Impact)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 10 - Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
                 Excused: 1 - Avalos


140408 [Emergency Contract - Amending Resolution No. 265-13 - Repair Public Utilities
       Commission Southeast Water Pollution Control Plant Digesters - Not to Exceed
       $14,545,427]
            Resolution amending Resolution No. 265-13 to revise the scope of work for an emergency
            contract from six to five digesters at the Southeast Water Pollution Control Plant, and increase the
            contract not-to-exceed amount to $14,535,427. (Public Utilities Commission)
            (Fiscal Impact)
            Resolution No. 279-14
            ADOPTED by the following vote:
                 Ayes: 10 - Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
                 Excused: 1 - Avalos




City and County of San Francisco                        Page 568                               Printed at 2:14 pm on 9/3/14