# Board of Supervisors Minutes: March 3, 2015 - Meeting date: 2015-03-03 - Document type: minutes - Source format: PDF - Extracted pages: 18 - [Canonical HTML transcript](https://sfbos.info/documents/248/2015-03-03-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=386696&GUID=2D8305F3-07E6-4D30-9C37-1A2ABCEEC6C2) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 150069: Lease Agreement - Foreign Currency Exchange Service - Travelex Currency Services, Inc. - $5,400,000 Minimum Annual Guarantee - Pages: 3-4 - Vote 1: adoption, likely final - Action: 150069 [Lease Agreement - Foreign Currency Exchange Service - Travelex Currency Services, Inc. - $5,400,000 Minimum Annual Guarantee] Resolution approving the Foreign Currency Exchange Service Lease between Travelex Currency Services, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum annual guarantee of $5,400,000 for the first year of the Lease for a five-year term with three one-year options to extend at the sole and absolute discretion of the Airport Commission. (Airport Commission) Resolution No. 059-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150158: Accept and Expend Gift - Gift Agreement - San Francisco General Hospital Foundation - $57,375,000 - Naming the Priscilla and Mark Zuckerberg San Francisco General Hospital and Trauma Center - Pages: 4 - Sponsors: Mayor, Breed, Farrell, Christensen, Tang, Kim, Yee, Wiener, Campos and Cohen - Vote 1: adoption, likely final - Action: 150158 [Accept and Expend Gift - Gift Agreement - San Francisco General Hospital Foundation - $57,375,000 - Naming the Priscilla and Mark Zuckerberg San Francisco General Hospital and Trauma Center] Sponsors: Mayor, Breed, Farrell, Christensen, Tang, Kim, Yee, Wiener, Campos and Cohen Resolution authorizing the Department of Public Health to accept and expend a $57,375,000 gift from the San Francisco General Hospital Foundation for the procurement of furniture, fixtures, equipment, and information technology for the new San Francisco General Hospital; and approving a Gift Agreement with the San Francisco General Hospital Foundation, including an agreement to name the institution the Priscilla and Mark Zuckerberg San Francisco General Hospital and Trauma Center, which shall remain in place for 50 years. Resolution No. 057-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150070: Contract Amendment - Global Tel*Link - Inmate Telephone Services - Pages: 4 - Vote 1: adoption, likely final - Action: 150070 [Contract Amendment - Global Tel*Link - Inmate Telephone Services] Resolution authorizing the Sheriff’s Department to enter into a third amendment to the existing contract with Global Tel*Link for inmate telephone services to extend the contract term five months to October 31, 2015, to ensure continuous telephone service to inmates during inmate phone service competitive bidding process and possible transition to a new inmate telephone service provider. (Sheriff) Resolution No. 060-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141301: Appropriation - Cost of Doing Business for Non-Profit Agencies - General City Responsibility - $3,400,000 - FY2014-2015 - Pages: 4-5 - Sponsors: Mar; Campos, Kim and Avalos - Vote 1: first-reading - Action: 141301 [Appropriation - Cost of Doing Business for Non-Profit Agencies - General City Responsibility - $3,400,000 - FY2014-2015] Sponsors: Mar; Campos, Kim and Avalos Ordinance appropriating $3,400,000 from the General Fund Reserve to General City Responsibility to fund a cost of business allocation for non-profit agencies that contract with the City and County of San Francisco. (Fiscal Impact) NOT PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Kim, Mar, Yee - Noes: Breed, Christensen, Cohen, Farrell, Tang, Wiener ### File 140805: Administrative, Environment Codes - Clean Construction Ordinance - Pages: 5 - Sponsors: Cohen; Kim - Vote 1: first-reading - Action: 140805 [Administrative, Environment Codes - Clean Construction Ordinance] Sponsors: Cohen; Kim Ordinance amending the Environment Code to require a Construction Emissions Minimization Plan and monitoring for certain public works projects within an Air Pollutant Exposure Zone and to require controls on emission-producing equipment used for public works projects outside of such zones; amending the Administrative Code to incorporate these requirements in construction contracts where applicable; and making environmental findings. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ## Extracted text ### [Page 4](https://sfbos.info/documents/248/2015-03-03-minutes#page-4) Board of Supervisors Meeting Minutes 3/3/2015 150158 [Accept and Expend Gift - Gift Agreement - San Francisco General Hospital Foundation - $57,375,000 - Naming the Priscilla and Mark Zuckerberg San Francisco General Hospital and Trauma Center] Sponsors: Mayor, Breed, Farrell, Christensen, Tang, Kim, Yee, Wiener, Campos and Cohen Resolution authorizing the Department of Public Health to accept and expend a $57,375,000 gift from the San Francisco General Hospital Foundation for the procurement of furniture, fixtures, equipment, and information technology for the new San Francisco General Hospital; and approving a Gift Agreement with the San Francisco General Hospital Foundation, including an agreement to name the institution the Priscilla and Mark Zuckerberg San Francisco General Hospital and Trauma Center, which shall remain in place for 50 years. Resolution No. 057-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150070 [Contract Amendment - Global Tel*Link - Inmate Telephone Services] Resolution authorizing the Sheriff’s Department to enter into a third amendment to the existing contract with Global Tel*Link for inmate telephone services to extend the contract term five months to October 31, 2015, to ensure continuous telephone service to inmates during inmate phone service competitive bidding process and possible transition to a new inmate telephone service provider. (Sheriff) Resolution No. 060-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Referred Without Recommendation from the Budget and Finance Committee 141301 [Appropriation - Cost of Doing Business for Non-Profit Agencies - General City Responsibility - $3,400,000 - FY2014-2015] Sponsors: Mar; Campos, Kim and Avalos Ordinance appropriating $3,400,000 from the General Fund Reserve to General City Responsibility to fund a cost of business allocation for non-profit agencies that contract with the City and County of San Francisco. (Fiscal Impact) NOT PASSED ON FIRST READING by the following vote: Ayes: 5 - Avalos, Campos, Kim, Mar, Yee Noes: 6 - Breed, Christensen, Cohen, Farrell, Tang, Wiener City and County of San Francisco Page 123 Printed at 2:51 pm on 4/8/15 ### [Page 5](https://sfbos.info/documents/248/2015-03-03-minutes#page-5) Board of Supervisors Meeting Minutes 3/3/2015 Recommendation of the Land Use and Economic Development Committee 140805 [Administrative, Environment Codes - Clean Construction Ordinance] Sponsors: Cohen; Kim Ordinance amending the Environment Code to require a Construction Emissions Minimization Plan and monitoring for certain public works projects within an Air Pollutant Exposure Zone and to require controls on emission-producing equipment used for public works projects outside of such zones; amending the Administrative Code to incorporate these requirements in construction contracts where applicable; and making environmental findings. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Farrell, seconded by Supervisor Cohen, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee WOMEN'S HISTORY MONTH President Breed and Emily Murase, Executive Director (Department on the Status of Women), opened up with their remarks on the importance of Women's History Month. Supervisors introduced, welcomed, and presented Certificates of Honor to individuals in recognition of Women's History Month, their accomplishments, and their continued community support as referenced below: Supervisor Farrell recognized Wanda Holland Greene (Hamlin School); Supervisor Cohen recognized Kimberly Ellis (Emerge California); Supervisor Christensen recognized Rita Mah (Chinese Newcomers Service Center); Supervisor Kim recognized San Francisco Women Against Rape; Supervisor Campos recognized Anastacia Powers Cuellar (Brava! For Women in the Arts); President Breed recognized Doniece Sandoval (Lava Mae); Supervisor Avalos recognized Maria Carolina Morales (Community United Against Violence); Supervisor Yee recognized Erin Clark (Stonestown Family YMCA); Supervisor Wiener recognized Sherilyn Adams (Larkin Street Youth Services); Supervisor Tang recognized Cara Cuper (Francis Scott Key Elementary School); and Supervisor Mar recognized Maria Stokes (Project Open Hand). City and County of San Francisco Page 124 Printed at 2:51 pm on 4/8/15