# 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 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 ### File 150248: Contract - Cypress Security - Armed and Unarmed Security Services - $38,314,208.17 - Pages: 6 - Vote 1: continuance - Action: 150248 [Contract - Cypress Security - Armed and Unarmed Security Services - $38,314,208.17] Resolution approving the contract with Cypress Security to provide Armed and Unarmed Security Services in the amount of $38,314,208.17 for an initial term of three years to commence following Board approval, with an additional three-year option to extend. (Municipal Transportation Agency) (Fiscal Impact) Supervisor Avalos, seconded by Supervisor Farrell, moved that this Resolution be CONTINUED to April 14, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener - Excused: Mar, Yee ### File 150249: Accept and Expend Grant - Mentoring and Peer Support Project - $348,142 - Pages: 6 - Sponsors: Breed - Vote 1: adoption, likely final - Action: 150249 [Accept and Expend Grant - Mentoring and Peer Support Project - $348,142] Sponsor: Breed Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $348,142 from Substance Abuse and Mental Health Services Administration to participate in a program, entitled “Mentoring and Peer Support Project,” for the period of September 30, 2014, through September 29, 2015, waiving indirect costs. Resolution No. 108-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener - Excused: Mar, Yee ### File 150118: Police Code - Prohibiting Discrimination Against Lesbian, Gay, Bisexual, and Transgender Residents by Long-Term Care Facilities - Pages: 6 - Sponsors: Wiener; Campos - Vote 1: first-reading - Action: 150118 [Police Code - Prohibiting Discrimination Against Lesbian, Gay, Bisexual, and Transgender Residents by Long-Term Care Facilities] Sponsors: Wiener; Campos Ordinance amending the Police Code to prohibit discrimination against residents or patients at long-term care facilities in San Francisco on the basis of sexual orientation or gender identity; to provide aggrieved persons with the right to seek investigation and mediation by the Human Rights Commission, as well as a private right of action; and to impose treble damages on violators. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener - Excused: Mar, Yee ### File 150119: Transportation Code - Narration by Tour Bus Drivers - Pages: 6-7 - Sponsors: Yee; Kim, Avalos, Cohen, Campos, Mar and Farrell - Vote 1: first-reading - Action: 150119 [Transportation Code - Narration by Tour Bus Drivers] Sponsors: Yee; Kim, Avalos, Cohen, Campos, Mar and Farrell Ordinance amending the Transportation Code to prohibit drivers of tour buses not regulated as passenger stage corporations or charter party carriers from narrating while driving; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mar requested to be added as a co-sponsor. Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED ON FIRST READING to April 7, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener - Excused: Mar, Yee ## Extracted text ### [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 ### [Page 6](https://sfbos.info/documents/256/2015-03-31-minutes#page-6) Board of Supervisors Meeting Minutes 3/31/2015 150248 [Contract - Cypress Security - Armed and Unarmed Security Services - $38,314,208.17] Resolution approving the contract with Cypress Security to provide Armed and Unarmed Security Services in the amount of $38,314,208.17 for an initial term of three years to commence following Board approval, with an additional three-year option to extend. (Municipal Transportation Agency) (Fiscal Impact) Supervisor Avalos, seconded by Supervisor Farrell, moved that this Resolution be CONTINUED to April 14, 2015. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener Excused: 2 - Mar, Yee 150249 [Accept and Expend Grant - Mentoring and Peer Support Project - $348,142] Sponsor: Breed Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $348,142 from Substance Abuse and Mental Health Services Administration to participate in a program, entitled “Mentoring and Peer Support Project,” for the period of September 30, 2014, through September 29, 2015, waiving indirect costs. Resolution No. 108-15 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener Excused: 2 - Mar, Yee Recommendations of the Government Audit and Oversight Committee 150118 [Police Code - Prohibiting Discrimination Against Lesbian, Gay, Bisexual, and Transgender Residents by Long-Term Care Facilities] Sponsors: Wiener; Campos Ordinance amending the Police Code to prohibit discrimination against residents or patients at long-term care facilities in San Francisco on the basis of sexual orientation or gender identity; to provide aggrieved persons with the right to seek investigation and mediation by the Human Rights Commission, as well as a private right of action; and to impose treble damages on violators. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener Excused: 2 - Mar, Yee 150119 [Transportation Code - Narration by Tour Bus Drivers] Sponsors: Yee; Kim, Avalos, Cohen, Campos, Mar and Farrell Ordinance amending the Transportation Code to prohibit drivers of tour buses not regulated as passenger stage corporations or charter party carriers from narrating while driving; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mar requested to be added as a co-sponsor. Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED ON FIRST READING to April 7, 2015. The motion carried 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 201 Printed at 3:27 pm on 5/6/15