# 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 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 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