# Board of Supervisors Minutes: October 4, 2011

- Meeting date: 2011-10-04
- Document type: minutes
- Source format: PDF
- Extracted pages: 28
- [Canonical HTML transcript](https://sfbos.info/documents/2115/2011-10-04-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m100411.pdf)

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

## Structured legislative records

### File 110871: Engineering Design Agreement No. CS-879B - Water System Improvement Program - Not to Exceed $15,000,000

- Pages: 6-7
- Vote 1: adoption, likely final
  - Action: 110871 [Engineering Design Agreement No. CS-879B - Water System Improvement Program - Not to Exceed $15,000,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute amendments to increase Engineering Project Design Services Agreement No. CS-879B for Water System Improvement Program (WSIP) funded projects with total revised agreement amounts not to exceed $15,000,000 pursuant to Charter Section 9.118. (Public Utilities Commission) Resolution No. 419-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110872: Engineering Design Agreement No. CS-879C - Water System Improvement Program - Not to Exceed $16,500,000

- Pages: 7
- Vote 1: adoption, likely final
  - Action: 110872 [Engineering Design Agreement No. CS-879C - Water System Improvement Program - Not to Exceed $16,500,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute amendments to increase Engineering Project Design Services Agreement No. CS-879C for Water System Improvement Program (WSIP) funded projects with total revised agreement amounts not to exceed $16,500,000 pursuant to Charter Section 9.118. (Public Utilities Commission) Resolution No. 420-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110874: Management Services Agreement No. CS-918 - Water System Improvement Program - Not to Exceed $17,500,000

- Pages: 7
- Vote 1: adoption, likely final
  - Action: 110874 [Management Services Agreement No. CS-918 - Water System Improvement Program - Not to Exceed $17,500,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute amendments to increase New Irvington Tunnel Construction Management Services Agreement No. CS-918 for Water System Improvement Program (WSIP) funded projects with total revised agreement amounts not to exceed $17,500,000 pursuant to Charter Section 9.118. (Public Utilities Commission) Resolution No. 421-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110875: Management Services Agreement No. CS-963 - Water System Improvement Program - Not to Exceed $34,000,000

- Pages: 7
- Vote 1: adoption, likely final
  - Action: 110875 [Management Services Agreement No. CS-963 - Water System Improvement Program - Not to Exceed $34,000,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute amendments to increase Program Construction Management Services Agreement No. CS-963 for Water System Improvement Program (WSIP) funded projects with total revised agreement amounts not to exceed $34,000,000 pursuant to Charter Section 9.118. (Public Utilities Commission) Resolution No. 422-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110960: Office of the Controller to Examine Confidential State Board of Equalization Tax Records

- Pages: 7-8
- Vote 1: adoption, likely final
  - Action: 110960 [Office of the Controller to Examine Confidential State Board of Equalization Tax Records] Resolution authorizing designated officers and employees of the City and County of San Francisco to examine sales or transactions and use tax records of the State Board of Equalization pursuant to California Revenue and Taxation Code Section 7056. (Controller) Resolution No. 425-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110961: MuniServices, LLC, to Examine Confidential State Board of Equalization Tax Records

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 110961 [MuniServices, LLC, to Examine Confidential State Board of Equalization Tax Records] Resolution authorizing MuniServices, LLC, to examine sales or transactions and use tax records of the State Board of Equalization on behalf of the City and County of San Francisco pursuant to California Revenue and Taxation Code Section 7056. (Controller) (Fiscal Impact.) Resolution No. 426-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 110972: Contract - San Francisco Community Health Authority - Provider Payment Services for the Healthy San Francisco Program

- Pages: 8
- Sponsors: Mayor
- Vote 1: adoption, likely final
  - Action: 110972 [Contract - San Francisco Community Health Authority - Provider Payment Services for the Healthy San Francisco Program] Sponsor: Mayor Resolution authorizing the Director of Public Health and the Director of the Office of Contract Administration/Purchaser to retroactively contract with the San Francisco Community Health Authority for provider payment services for the Healthy San Francisco Program for the term of July 1, 2011, through June 30, 2012. (Fiscal Impact) Resolution No. 427-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111005: Accept and Expend Grant - Primary and Behavioral Health Care Integration - $473,485

- Pages: 8-9
- Sponsors: Kim
- Vote 1: adoption, likely final
  - Action: 111005 [Accept and Expend Grant - Primary and Behavioral Health Care Integration - $473,485] Sponsor: Kim Resolution authorizing the San Francisco Department of Public Health to accept and expend a grant from Department of Health and Human Services, Substance Abuse and Mental Health Services, and Center for Mental Health Services in the amount of $473,485 to fund the Primary and Behavioral Health Care Integration for the period September 1, 2011, through August 31, 2012. Resolution No. 428-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

## Extracted text

### [Page 7](https://sfbos.info/documents/2115/2011-10-04-minutes#page-7)

Board of Supervisors Meeting Minutes 10/4/2011

110872 [Engineering Design Agreement No. CS-879C - Water System Improvement
 Program - Not to Exceed $16,500,000]
 Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to
 execute amendments to increase Engineering Project Design Services Agreement No. CS-879C
 for Water System Improvement Program (WSIP) funded projects with total revised agreement
 amounts not to exceed $16,500,000 pursuant to Charter Section 9.118. (Public Utilities
 Commission)
 Resolution No. 420-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

110874 [Management Services Agreement No. CS-918 - Water System Improvement
 Program - Not to Exceed $17,500,000]
 Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to
 execute amendments to increase New Irvington Tunnel Construction Management Services
 Agreement No. CS-918 for Water System Improvement Program (WSIP) funded projects with total
 revised agreement amounts not to exceed $17,500,000 pursuant to Charter Section 9.118. (Public
 Utilities Commission)
 Resolution No. 421-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

110875 [Management Services Agreement No. CS-963 - Water System Improvement
 Program - Not to Exceed $34,000,000]
 Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to
 execute amendments to increase Program Construction Management Services Agreement No.
 CS-963 for Water System Improvement Program (WSIP) funded projects with total revised
 agreement amounts not to exceed $34,000,000 pursuant to Charter Section 9.118. (Public Utilities
 Commission)
 Resolution No. 422-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

110960 [Office of the Controller to Examine Confidential State Board of Equalization Tax
 Records]
 Resolution authorizing designated officers and employees of the City and County of San Francisco
 to examine sales or transactions and use tax records of the State Board of Equalization pursuant to
 California Revenue and Taxation Code Section 7056. (Controller)
 Resolution No. 425-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

City and County of San Francisco Page 840 Printed at 2:58 pm on 11/23/11

### [Page 8](https://sfbos.info/documents/2115/2011-10-04-minutes#page-8)

Board of Supervisors Meeting Minutes 10/4/2011

110961 [MuniServices, LLC, to Examine Confidential State Board of Equalization Tax
 Records]
 Resolution authorizing MuniServices, LLC, to examine sales or transactions and use tax records of
 the State Board of Equalization on behalf of the City and County of San Francisco pursuant to
 California Revenue and Taxation Code Section 7056. (Controller)
 (Fiscal Impact.)
 Resolution No. 426-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

110972 [Contract - San Francisco Community Health Authority - Provider Payment
 Services for the Healthy San Francisco Program]
 Sponsor: Mayor
 Resolution authorizing the Director of Public Health and the Director of the Office of Contract
 Administration/Purchaser to retroactively contract with the San Francisco Community Health
 Authority for provider payment services for the Healthy San Francisco Program for the term of July
 1, 2011, through June 30, 2012.
 (Fiscal Impact)
 Resolution No. 427-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111005 [Accept and Expend Grant - Primary and Behavioral Health Care Integration -
 $473,485]
 Sponsor: Kim
 Resolution authorizing the San Francisco Department of Public Health to accept and expend a
 grant from Department of Health and Human Services, Substance Abuse and Mental Health
 Services, and Center for Mental Health Services in the amount of $473,485 to fund the Primary and
 Behavioral Health Care Integration for the period September 1, 2011, through August 31, 2012.
 Resolution No. 428-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

City and County of San Francisco Page 841 Printed at 2:58 pm on 11/23/11