# Board of Supervisors Minutes: March 31, 2015 - Meeting date: 2015-03-31 - Document type: minutes - Source format: PDF - Extracted pages: 20 - [Canonical HTML transcript](https://sfbos.info/documents/256/2015-03-31-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=390226&GUID=C6FB1EDC-901B-45FF-828B-7BE144BD8283) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 131122: Administrative Code - Retiree Health Care Trust Fund - Pages: 3-4 - Sponsors: Farrell - Vote 1: first-reading - Action: 131122 [Administrative Code - Retiree Health Care Trust Fund] Sponsor: Farrell Ordinance amending the Administrative Code to identify members of the Retiree Health Care Trust Fund Board as City officers; provide the members with health insurance coverage through the San Francisco Health Service System; and exclude Retiree Health Care Trust Fund contracts from the Administrative Code, Section 21.02, definition of services. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener - Excused: Mar, Yee ### File 150034: Apply for Grant - Proud Parenting Program - Board of State and Community Corrections - Pages: 4 - Sponsors: Cohen - Vote 1: adoption, likely final - Action: 150034 [Apply for Grant - Proud Parenting Program - Board of State and Community Corrections] Sponsor: Cohen Resolution authorizing the Adult Probation Department to submit a grant proposal for the Proud Parenting Program administered by the Board of State and Community Corrections. Resolution No. 099-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener - Excused: Mar, Yee ### File 150084: Accept Gift - Gibbs Quadski XL - Fire Department Marine Operations - $50,550 - Pages: 4 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 150084 [Accept Gift - Gibbs Quadski XL - Fire Department Marine Operations - $50,550] Sponsor: Mayor Resolution authorizing the Fire Department to accept a gift of one Gibbs Quadski XL from Mr. Marc Benioff, valued at $50,550 for use by the Fire Department for Marine Operations. Resolution No. 100-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener - Excused: Mar, Yee ### File 150085: Accept Gift - Gibbs Quadski XL - Police Department Marine Unit - $50,550 - Pages: 4 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 150085 [Accept Gift - Gibbs Quadski XL - Police Department Marine Unit - $50,550] Sponsor: Mayor Resolution authorizing the Police Department to accept a gift of one Gibbs Quadski XL from Mr. Marc Benioff, valued at $50,550 for use by the Police Department Marine Unit. Resolution No. 101-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener - Excused: Mar, Yee ### File 150107: Contract Approval - T1 Cubed - Professional Services for the Airport’s Terminal 1, New Boarding Area B Project - Not to Exceed $29,000,000 - Pages: 4-5 - Vote 1: adoption, likely final - Action: 150107 [Contract Approval - T1 Cubed - Professional Services for the Airport’s Terminal 1, New Boarding Area B Project - Not to Exceed $29,000,000] Resolution approving Airport Contract 10010.41, Project Management Support Services for the San Francisco International Airport, Terminal 1, New Boarding Area B Project between T1 Cubed, a Joint Venture, consisting of Parsons Brinckerhoff, Inc., and AGS, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, in a not to exceed amount of $29,000,000 with a contract duration of six years, to commence following Board approval, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 102-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener - Excused: Mar, Yee ### File 150151: Contract Approval - ACJV, a Joint Venture - Project Management Support Services - Airport Terminal 1 Center Renovation Project - Not to Exceed $23,000,000 - Pages: 5 - Vote 1: adoption, likely final - Action: 150151 [Contract Approval - ACJV, a Joint Venture - Project Management Support Services - Airport Terminal 1 Center Renovation Project - Not to Exceed $23,000,000] Resolution approving Airport Contract 10011.41, Project Management Support Services for the San Francisco International Airport Terminal 1 Center Renovation Project between ACJV, a Joint Venture consisting of AECOM and Cooper Pugeda Management, and the City and County of San Francisco, acting by and through its Airport Commission, in the not-to-exceed amount of $23,000,000 to commence following Board approval with a contract duration of five years, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 103-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener - Excused: Mar, Yee ### File 150214: Agreement Amendment - Black and Veatch Corporation - Construction Management Services - Calaveras Dam Replacement Project - Not to Exceed $68,000,000 - Pages: 5 - Vote 1: adoption, likely final - Action: 150214 [Agreement Amendment - Black and Veatch Corporation - Construction Management Services - Calaveras Dam Replacement Project - Not to Exceed $68,000,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute an amendment to Water Enterprise, Water System Improvement Program (WSIP) funded Agreement No. CS-911R, Construction Management Service, Calaveras Dam Replacement Project, with Black and Veatch Corporation, to provide ongoing construction management support during construction and close-out of the project, increasing the agreement by $29,500,000 for a total not-to-exceed agreement amount of $68,000,000 and with a time extension up to two years and ten months, for a total agreement duration of eight years and ten months, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 104-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener - Excused: Mar, Yee ### File 150215: Agreement Amendment - Hatch Mott MacDonald - Construction Management Services - New Irvington Tunnel Project - Not to Exceed $19,500,000 - Pages: 5-6 - Vote 1: adoption, likely final - Action: 150215 [Agreement Amendment - Hatch Mott MacDonald - Construction Management Services - New Irvington Tunnel Project - Not to Exceed $19,500,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 2 to Agreement No. CS-918, New Irvington Tunnel Project, Construction Management Services with Hatch Mott MacDonald, to continue providing construction management services for the construction of the tunnel, increasing the agreement by $2,000,000 for a total not-to-exceed agreement amount of $19,500,000 and with a time extension of one year, for a total agreement duration of seven years, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 105-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener - Excused: Mar, Yee ## Extracted text ### [Page 4](https://sfbos.info/documents/256/2015-03-31-minutes#page-4) Board of Supervisors Meeting Minutes 3/31/2015 150034 [Apply for Grant - Proud Parenting Program - Board of State and Community Corrections] Sponsor: Cohen Resolution authorizing the Adult Probation Department to submit a grant proposal for the Proud Parenting Program administered by the Board of State and Community Corrections. Resolution No. 099-15 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener Excused: 2 - Mar, Yee 150084 [Accept Gift - Gibbs Quadski XL - Fire Department Marine Operations - $50,550] Sponsor: Mayor Resolution authorizing the Fire Department to accept a gift of one Gibbs Quadski XL from Mr. Marc Benioff, valued at $50,550 for use by the Fire Department for Marine Operations. Resolution No. 100-15 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener Excused: 2 - Mar, Yee 150085 [Accept Gift - Gibbs Quadski XL - Police Department Marine Unit - $50,550] Sponsor: Mayor Resolution authorizing the Police Department to accept a gift of one Gibbs Quadski XL from Mr. Marc Benioff, valued at $50,550 for use by the Police Department Marine Unit. Resolution No. 101-15 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener Excused: 2 - Mar, Yee 150107 [Contract Approval - T1 Cubed - Professional Services for the Airport’s Terminal 1, New Boarding Area B Project - Not to Exceed $29,000,000] Resolution approving Airport Contract 10010.41, Project Management Support Services for the San Francisco International Airport, Terminal 1, New Boarding Area B Project between T1 Cubed, a Joint Venture, consisting of Parsons Brinckerhoff, Inc., and AGS, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, in a not to exceed amount of $29,000,000 with a contract duration of six years, to commence following Board approval, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 102-15 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener Excused: 2 - Mar, Yee City and County of San Francisco Page 199 Printed at 3:27 pm on 5/6/15 ### [Page 5](https://sfbos.info/documents/256/2015-03-31-minutes#page-5) Board of Supervisors Meeting Minutes 3/31/2015 150151 [Contract Approval - ACJV, a Joint Venture - Project Management Support Services - Airport Terminal 1 Center Renovation Project - Not to Exceed $23,000,000] Resolution approving Airport Contract 10011.41, Project Management Support Services for the San Francisco International Airport Terminal 1 Center Renovation Project between ACJV, a Joint Venture consisting of AECOM and Cooper Pugeda Management, and the City and County of San Francisco, acting by and through its Airport Commission, in the not-to-exceed amount of $23,000,000 to commence following Board approval with a contract duration of five years, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 103-15 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener Excused: 2 - Mar, Yee 150214 [Agreement Amendment - Black and Veatch Corporation - Construction Management Services - Calaveras Dam Replacement Project - Not to Exceed $68,000,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute an amendment to Water Enterprise, Water System Improvement Program (WSIP) funded Agreement No. CS-911R, Construction Management Service, Calaveras Dam Replacement Project, with Black and Veatch Corporation, to provide ongoing construction management support during construction and close-out of the project, increasing the agreement by $29,500,000 for a total not-to-exceed agreement amount of $68,000,000 and with a time extension up to two years and ten months, for a total agreement duration of eight years and ten months, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 104-15 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener Excused: 2 - Mar, Yee 150215 [Agreement Amendment - Hatch Mott MacDonald - Construction Management Services - New Irvington Tunnel Project - Not to Exceed $19,500,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 2 to Agreement No. CS-918, New Irvington Tunnel Project, Construction Management Services with Hatch Mott MacDonald, to continue providing construction management services for the construction of the tunnel, increasing the agreement by $2,000,000 for a total not-to-exceed agreement amount of $19,500,000 and with a time extension of one year, for a total agreement duration of seven years, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 105-15 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener Excused: 2 - Mar, Yee City and County of San Francisco Page 200 Printed at 3:27 pm on 5/6/15