# Board of Supervisors Minutes: April 17, 2012 - Meeting date: 2012-04-17 - Document type: minutes - Source format: PDF - Extracted pages: 18 - [Canonical HTML transcript](https://sfbos.info/documents/26/2012-04-17-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=193380&GUID=9A337E1D-E48E-4607-837B-29189C48E0AF) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 120082: Administrative Code - Benefit Corporation Discount - Pages: 7-8 - Sponsors: Chiu - Vote 1: first-reading - Action: 120082 [Administrative Code - Benefit Corporation Discount] Sponsor: Chiu Ordinance amending the San Francisco Administrative Code by adding Chapter 14C, Sections 14C.1 through 14C.3 to provide for a downward adjustment in price or upward adjustment in rating of a proposal or bid from a California Benefit Corporation for a competitively-solicited City contract. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Olague ### File 120237: Airport Professional Services Agreement - New South Parking - California - Not to Exceed $95,969,983 - Pages: 8 - Vote 1: adoption, likely final - Action: 120237 [Airport Professional Services Agreement - New South Parking - California - Not to Exceed $95,969,983] Resolution approving the Professional Services Agreement for the management and operation of the Airport’s Public and Employee Parking between New South Parking - California and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) (Fiscal Impact) Resolution No. 133-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Olague ### File 120245: Contract Amendment - Netsmart New York, Inc. - Not to Exceed $31,786,819 - Pages: 8 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 120245 [Contract Amendment - Netsmart New York, Inc. - Not to Exceed $31,786,819] Sponsor: Mayor Resolution authorizing the Department of Public Health to execute a contract amendment with Netsmart New York, Inc., to acquire product enhancements and extend the initial term of the agreement for an amended term of August 1, 2008, through June 30, 2018. Resolution No. 134-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Olague ### File 120305: San Francisco Summer Jobs+ Campaign - Pages: 8-9 - Sponsors: Olague; Campos, Avalos, Kim, Chu and Mar - Vote 1: continuance - Action: 120305 [San Francisco Summer Jobs+ Campaign] Sponsors: Olague; Campos, Avalos, Kim, Chu and Mar Resolution urging the Mayor to launch a San Francisco Summer Jobs+ Campaign by identifying private and public sector funds, securing private sector job opportunities, and developing infrastructure to manage internships so as to increase the summer employment opportunities for San Francisco’s disconnected young people. Supervisor Mar requested to be added as a co-sponsor. Supervisor Campos, seconded by Supervisor Cohen, moved that this Resolution be CONTINUED to April 24, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Olague ### File 120298: Appointment, Health Commission - Bell Taylor-McGhee - Pages: 9 - Vote 1: approval, likely final - Action: 120298 [Appointment, Health Commission - Bell Taylor-McGhee] Motion approving the Mayor's appointment of Belle Taylor-McGhee, term ending January 15, 2016, to the Health Commission. (Clerk of the Board) (Charter Section 3.100-18 provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the thirty day period shall result in the appointee continuing to serve as appointed. Transmittal date - March 19, 2012.) Motion No. M12-050 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Excused: Olague ## Extracted text ### [Page 8](https://sfbos.info/documents/26/2012-04-17-minutes#page-8) Board of Supervisors Meeting Minutes 4/17/2012 120237 [Airport Professional Services Agreement - New South Parking - California - Not to Exceed $95,969,983] Resolution approving the Professional Services Agreement for the management and operation of the Airport’s Public and Employee Parking between New South Parking - California and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) (Fiscal Impact) Resolution No. 133-12 ADOPTED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague 120245 [Contract Amendment - Netsmart New York, Inc. - Not to Exceed $31,786,819] Sponsor: Mayor Resolution authorizing the Department of Public Health to execute a contract amendment with Netsmart New York, Inc., to acquire product enhancements and extend the initial term of the agreement for an amended term of August 1, 2008, through June 30, 2018. Resolution No. 134-12 ADOPTED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague 120305 [San Francisco Summer Jobs+ Campaign] Sponsors: Olague; Campos, Avalos, Kim, Chu and Mar Resolution urging the Mayor to launch a San Francisco Summer Jobs+ Campaign by identifying private and public sector funds, securing private sector job opportunities, and developing infrastructure to manage internships so as to increase the summer employment opportunities for San Francisco’s disconnected young people. Supervisor Mar requested to be added as a co-sponsor. Supervisor Campos, seconded by Supervisor Cohen, moved that this Resolution be CONTINUED to April 24, 2012. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague City and County of San Francisco Page 245 Printed at 11:03 am on 5/23/12 ### [Page 9](https://sfbos.info/documents/26/2012-04-17-minutes#page-9) Board of Supervisors Meeting Minutes 4/17/2012 Recommendation of the Rules Committee 120298 [Appointment, Health Commission - Bell Taylor-McGhee] Motion approving the Mayor's appointment of Belle Taylor-McGhee, term ending January 15, 2016, to the Health Commission. (Clerk of the Board) (Charter Section 3.100-18 provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the thirty day period shall result in the appointee continuing to serve as appointed. Transmittal date - March 19, 2012.) Motion No. M12-050 APPROVED by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague SPECIAL ORDER 3:30 P.M. - Recognition of Commendations There were none. ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Abdallah Megahed; expressed various concerns. Ray Hartz; expressed concerns relating to open government and enforcement issues. (See additional information submitted on Page 255.) Francisco Da Costa, expressed various concerns relating to public comment. Mark Trout; expressed various religious concerns. Walter Paulson; shared in song certain concerns with the Board. Colin Gallagher; spoke in opposition to the Armenian Genocide Commemoration Day legislation. Barbara Tengeri, expressed various concerns relating to the Sheriff Mirkarimi proceedings. Tom Gilberty; expressed various concerns relating to noise pollution. Peter Warfield; expressed concerns relating to enforcement issues and Bernal Branch Library Mural Project. Male Speaker; expressed various concerns. Female Speaker; spoke in favor of the Armenian Genocide Commemoration Day legislation. City and County of San Francisco Page 246 Printed at 11:03 am on 5/23/12