# Board of Supervisors Minutes: January 27, 2015

- Meeting date: 2015-01-27
- Document type: minutes
- Source format: PDF
- Extracted pages: 24
- [Canonical HTML transcript](https://sfbos.info/documents/240/2015-01-27-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=373483&GUID=4EF1AD09-A9A9-41C3-B4AC-293F4A093451)

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

## Structured legislative records

### File 141255: Settlement of Unlitigated Claim - Pacific Gas and Electric Company - City to Receive $759,000

- Pages: 4-5

### File 150005: Settlement or Policy Limits Demand of Unlitigated Claim - Precision Engineering, Inc. - City to Demand or Receive $11,000,000

- Pages: 5

### File 141319: Appointments, Balboa Park Station Community Advisory Committee - Mark Kress, Rita Evans, Alexander Mullaney, Gwynn Kaliher-Mackellen, Daniel Weaver, Chuck Burwell, Aaron Goodman, and Robert Muehlbauer

- Pages: 5
- Vote 1: approval, likely final
  - Action: 141319 [Appointments, Balboa Park Station Community Advisory Committee - Mark Kress, Rita Evans, Alexander Mullaney, Gwynn Kaliher-Mackellen, Daniel Weaver, Chuck Burwell, Aaron Goodman, and Robert Muehlbauer] Motion appointing Mark Kress, Rita Evans, Alexander Mullaney, Gwynn Kaliher-Mackellen, Daniel Weaver, Chuck Burwell, Aaron Goodman, and Robert Muehlbauer, for two-year terms yet to be determined, to the Balboa Park Station Community Advisory Committee. (Rules Committee) Motion No. M15-012 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee
  - Excused: Kim

### File 140793: Follow-Up Board Response - Civil Grand Jury Report - Ethics in the City: Promise, Practice or Pretense

- Pages: 5-6
- Vote 1: amendment
  - Action: 140793 [Follow-Up Board Response - Civil Grand Jury Report - Ethics in the City: Promise, Practice or Pretense] Motion responding to the Civil Grand Jury request to provide a status update on the Board of Supervisors’ responses to Recommendation Nos. 2, 11, 16, 18, and 21 contained in the 2013-2014 Civil Grand Jury Report, entitled “Ethics in the City: Promise, Practice or Pretense;” and urging the Mayor to cause implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Government Audit and Oversight Committee) Supervisor Avalos, seconded by Supervisor Campos, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion FAILED by the following vote:
  - Ayes: Avalos, Campos, Mar, Yee
  - Noes: Breed, Christensen, Cohen, Farrell, Tang, Wiener
  - Excused: Kim
- Vote 2: approval, likely final
  - Action: City and County of San Francisco Page 38 Printed at 1:43 pm on 3/13/15 Board of Supervisors Meeting Minutes 1/27/2015 Motion No. M15-013 APPROVED by the following vote:
  - Ayes: Breed, Cohen, Farrell, Tang, Wiener, Yee
  - Noes: Avalos, Campos, Christensen, Mar
  - Excused: Kim

## Extracted text

### [Page 5](https://sfbos.info/documents/240/2015-01-27-minutes#page-5)

Board of Supervisors                             Meeting Minutes                                                1/27/2015



150005 [Settlement or Policy Limits Demand of Unlitigated Claim - Precision Engineering,
       Inc. - City to Demand or Receive $11,000,000]
            Resolution approving settlement of the unlitigated claim of the City and County of San Francisco
            against Precision Engineering, Inc., and its carriers for $11,000,000; or alternatively authorizing
            the City Attorney to make a binding policy limits demand.
            Resolution No. 021-15
            ADOPTED


141319 [Appointments, Balboa Park Station Community Advisory Committee - Mark Kress,
       Rita Evans, Alexander Mullaney, Gwynn Kaliher-Mackellen, Daniel Weaver, Chuck
       Burwell, Aaron Goodman, and Robert Muehlbauer]
            Motion appointing Mark Kress, Rita Evans, Alexander Mullaney, Gwynn Kaliher-Mackellen, Daniel
            Weaver, Chuck Burwell, Aaron Goodman, and Robert Muehlbauer, for two-year terms yet to be
            determined, to the Balboa Park Station Community Advisory Committee. (Rules Committee)
            Motion No. M15-012
            APPROVED

            The foregoing items were acted upon by the following vote:
                 Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee
                 Excused: 1 - Kim



REGULAR AGENDA


UNFINISHED BUSINESS


Recommendation of the Government Audit and Oversight Committee

140793 [Follow-Up Board Response - Civil Grand Jury Report - Ethics in the City: Promise,
       Practice or Pretense]
            Motion responding to the Civil Grand Jury request to provide a status update on the Board of
            Supervisors’ responses to Recommendation Nos. 2, 11, 16, 18, and 21 contained in the
            2013-2014 Civil Grand Jury Report, entitled “Ethics in the City: Promise, Practice or Pretense;”
            and urging the Mayor to cause implementation of accepted findings and recommendations through
            his/her department heads and through the development of the annual budget. (Government Audit
            and Oversight Committee)
            Supervisor Avalos, seconded by Supervisor Campos, moved that this Motion be AMENDED, AN
            AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion FAILED by the following vote:
                 Ayes: 4 - Avalos, Campos, Mar, Yee
                 Noes: 6 - Breed, Christensen, Cohen, Farrell, Tang, Wiener
                 Excused: 1 - Kim




City and County of San Francisco                         Page 38                              Printed at 1:43 pm on 3/13/15