# Board of Supervisors Minutes: November 22, 2011

- Meeting date: 2011-11-22
- Document type: minutes
- Source format: PDF
- Extracted pages: 22
- [Canonical HTML transcript](https://sfbos.info/documents/2127/2011-11-22-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m112211.pdf)

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

## Structured legislative records

### File 111267: Administrative Code - Health Care Security Ordinance

- Pages: 5-6
- Sponsors: Chiu; Cohen
- Vote 1: referral
  - Action: cisco Administrative Code Sections 14.1, 14.3, 14.4, and adding Section 14.1.5 to: 1) clarify that only expenditures reasonably calculated to benefit the employee shall satisfy the employer expenditure requirements of the Health Care Security Ordinance; 2) require that contributions to a health reimbursement account remain available to the employee for two years, rather than one year; 3) condition use of a health reimbursement account in 2012 upon carry-over of any balance in the account at the end of 2011; 4) provide, in the alternative if triggered by court action, that only amounts actually paid to provide employee health care services shall satisfy the employer expenditure requirements of the Health Care Security Ordinance; 5) require employers imposing surcharges on customers to use the full amount collected under the surcharge for employee health care expenditures; 6) add an employee notification requirement; 7) modify penalty provisions; and 8) set an operative date. See duplicated File No. 111030. Supervisor Cohen, seconded by Supervisor Elsbernd, moved that this Ordinance be REFERRED to the Government Audit and Oversight Committee. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111094: Memorandum of Understanding Amendment - Alameda County Resource Conservation District - Not to Exceed $775,000

- Pages: 6
- Vote 1: adoption, likely final
  - Action: 111094 [Memorandum of Understanding Amendment - Alameda County Resource Conservation District - Not to Exceed $775,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute the first amendment to the Memorandum of Understanding with the Alameda County Resource Conservation District for an amount not to exceed $775,000 and with a total duration of 14 years, pursuant to Charter Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 502-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111111: California Constitution Appropriations Limit for FY2011-2012

- Pages: 6
- Sponsors: Chu
- Vote 1: adoption, likely final
  - Action: 111111 [California Constitution Appropriations Limit for FY2011-2012] Sponsor: Chu Resolution establishing the appropriations limit for FY2011-2012 pursuant to California Constitution Article XIII(B). Resolution No. 493-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111152: Airport Lease and Use Agreement - Swiss International Air Lines, Limited

- Pages: 6
- Vote 1: adoption, likely final
  - Action: 111152 [Airport Lease and Use Agreement - Swiss International Air Lines, Limited] Resolution approving the terms of 2011 Airline/Airport Lease and Use Agreement L11-0182 between the City and County of San Francisco and Swiss International Air Lines, Limited, to conduct international flight operations at San Francisco International Airport. (Airport Commission) Resolution No. 501-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111153: Contract Extension - Voting System - Not to Exceed $2,264,800

- Pages: 6-7
- Vote 1: adoption, likely final
  - Action: 111153 [Contract Extension - Voting System - Not to Exceed $2,264,800] Resolution approving an amendment to the existing contract between the City and County of San Francisco, through its Department of Elections, and Dominion Voting Systems for an amount not to exceed $2,264,800 and to extend the term of the contract through December 10, 2013. (Elections Department) (Fiscal Impact) Resolution No. 494-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111166: Accept and Expend Grant - Health Impact Assessment for Healthy Sustainable Development - $167,061

- Pages: 7
- Sponsors: Campos; Mar
- Vote 1: adoption, likely final
  - Action: 111166 [Accept and Expend Grant - Health Impact Assessment for Healthy Sustainable Development - $167,061] Sponsors: Campos; Mar Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant from the Centers for Disease Control and Prevention, in the amount of $167,061, to fund the Health Impact Assessment for Healthy Sustainable Development for the period September 1, 2011, through August 31, 2012, and waiving indirect costs. Supervisor Mar requested to be added as a co-sponsor. Resolution No. 500-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111172: Supporting Goals for Federal Funding - FY2012-2013 Community Development Block Grant and Emergency Solutions Grant Programs

- Pages: 7
- Vote 1: adoption, likely final
  - Action: 111172 [Supporting Goals for Federal Funding - FY2012-2013 Community Development Block Grant and Emergency Solutions Grant Programs] Resolution supporting FY2012-2013 Community Development Block Grant and Emergency Solutions Grant Consolidated Plan goals. (Mayor's Office of Housing) Resolution No. 498-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111173: Funding Application - CalHome Program - $1,500,000

- Pages: 7
- Vote 1: adoption, likely final
  - Action: 111173 [Funding Application - CalHome Program - $1,500,000] Resolution authorizing the Mayor’s Office of Housing to: 1) submit an application to the California Department of Housing and Community Development for funding under the CalHome Program for $1,500,000; 2) execute a standard agreement, if selected, for such funding and any amendments thereto; and 3) submit any related documents necessary to participate in the CalHome Program. (Mayor's Office of Housing) Resolution No. 490-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111191: Issuance of Qualified Energy Conservation Bonds - Not to Exceed $8,291,079

- Pages: 7-8
- Sponsors: Chu
- Vote 1: adoption, likely final
  - Action: 111191 [Issuance of Qualified Energy Conservation Bonds - Not to Exceed $8,291,079] Sponsor: Chu Resolution approving the issuance of not to exceed $8,291,079 aggregate principal amount of Qualified Energy Conservation Bonds to be issued by the Public Utilities Commission of the City and County of San Francisco, acting on behalf of the City and County of San Francisco; approving the execution and delivery by the Commission of an Equipment Lease/Purchase Agreement, an Acquisition Fund and Account Control Agreement, a Direct Purchase Agreement, and a Filing Agent Agreement; and authorizing the taking of appropriate actions in connection therewith; and related matters. (Fiscal Impact) Resolution No. 488-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

## Extracted text

### [Page 6](https://sfbos.info/documents/2127/2011-11-22-minutes#page-6)

Board of Supervisors Meeting Minutes 11/22/2011

NEW BUSINESS

Recommendations of the Budget and Finance Committee

111094 [Memorandum of Understanding Amendment - Alameda County Resource
 Conservation District - Not to Exceed $775,000]
 Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to
 execute the first amendment to the Memorandum of Understanding with the Alameda County
 Resource Conservation District for an amount not to exceed $775,000 and with a total duration of
 14 years, pursuant to Charter Section 9.118. (Public Utilities Commission)
 (Fiscal Impact)
 Resolution No. 502-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111111 [California Constitution Appropriations Limit for FY2011-2012]
 Sponsor: Chu
 Resolution establishing the appropriations limit for FY2011-2012 pursuant to California Constitution
 Article XIII(B).
 Resolution No. 493-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111152 [Airport Lease and Use Agreement - Swiss International Air Lines, Limited]
 Resolution approving the terms of 2011 Airline/Airport Lease and Use Agreement L11-0182
 between the City and County of San Francisco and Swiss International Air Lines, Limited, to
 conduct international flight operations at San Francisco International Airport. (Airport Commission)
 Resolution No. 501-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111153 [Contract Extension - Voting System - Not to Exceed $2,264,800]
 Resolution approving an amendment to the existing contract between the City and County of San
 Francisco, through its Department of Elections, and Dominion Voting Systems for an amount not to
 exceed $2,264,800 and to extend the term of the contract through December 10, 2013. (Elections
 Department)
 (Fiscal Impact)
 Resolution No. 494-11
 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 989 Printed at 2:35 pm on 1/11/12

### [Page 7](https://sfbos.info/documents/2127/2011-11-22-minutes#page-7)

Board of Supervisors Meeting Minutes 11/22/2011

111166 [Accept and Expend Grant - Health Impact Assessment for Healthy Sustainable
 Development - $167,061]
 Sponsors: Campos; Mar
 Resolution authorizing the San Francisco Department of Public Health to retroactively accept and
 expend a grant from the Centers for Disease Control and Prevention, in the amount of $167,061, to
 fund the Health Impact Assessment for Healthy Sustainable Development for the period
 September 1, 2011, through August 31, 2012, and waiving indirect costs.
 Supervisor Mar requested to be added as a co-sponsor.
 Resolution No. 500-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111172 [Supporting Goals for Federal Funding - FY2012-2013 Community Development
 Block Grant and Emergency Solutions Grant Programs]
 Resolution supporting FY2012-2013 Community Development Block Grant and Emergency
 Solutions Grant Consolidated Plan goals. (Mayor's Office of Housing)
 Resolution No. 498-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111173 [Funding Application - CalHome Program - $1,500,000]
 Resolution authorizing the Mayor’s Office of Housing to: 1) submit an application to the California
 Department of Housing and Community Development for funding under the CalHome Program for
 $1,500,000; 2) execute a standard agreement, if selected, for such funding and any amendments
 thereto; and 3) submit any related documents necessary to participate in the CalHome Program.
 (Mayor's Office of Housing)
 Resolution No. 490-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111191 [Issuance of Qualified Energy Conservation Bonds - Not to Exceed $8,291,079]
 Sponsor: Chu
 Resolution approving the issuance of not to exceed $8,291,079 aggregate principal amount of
 Qualified Energy Conservation Bonds to be issued by the Public Utilities Commission of the City
 and County of San Francisco, acting on behalf of the City and County of San Francisco; approving
 the execution and delivery by the Commission of an Equipment Lease/Purchase Agreement, an
 Acquisition Fund and Account Control Agreement, a Direct Purchase Agreement, and a Filing
 Agent Agreement; and authorizing the taking of appropriate actions in connection therewith; and
 related matters.
 (Fiscal Impact)
 Resolution No. 488-11
 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 990 Printed at 2:35 pm on 1/11/12