# Board of Supervisors Minutes: March 22, 2016

- Meeting date: 2016-03-22
- Document type: minutes
- Source format: PDF
- Extracted pages: 24
- [Canonical HTML transcript](https://sfbos.info/documents/332/2016-03-22-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=466544&GUID=712F49B8-13C3-4462-A756-DE7DA1FCC59B)

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

## Structured legislative records

### File 160043: No Competitive Solicitation Process - Selection of Preferred Contractor - Regents of the University of California - Modern Electronic Health Record System

- Pages: 3-4
- Vote 1: final-passage, likely final
  - Action: 160043 [No Competitive Solicitation Process - Selection of Preferred Contractor - Regents of the University of California - Modern Electronic Health Record System] Ordinance providing that the competitive solicitation process requirement in Administrative Code, Section 21.1, shall not apply to the Department of Public Health’s (DPH) contract for a modern, secure, and fully integrated electronic health record (EHR) system for the San Francisco Health Network to replace DPH’s current system; ratifying the selection of the Regents of the University of California (UC), by and through the University of California San Francisco, as the preferred contractor. (Public Health Department) (Fiscal Impact) Ordinance No. 041-16 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Breed, Campos, Mar, Peskin, Tang, Wiener, Yee
  - Noes: Cohen, Kim
  - Excused: Farrell

### File 151178: Appropriation - General Fund Reserve - Facilities Improvements in the Recreation and Park Department - $2,500,000 - FY2015-2016

- Pages: 4
- Sponsors: Avalos
- Vote 1: first-reading
  - Action: 151178 [Appropriation - General Fund Reserve - Facilities Improvements in the Recreation and Park Department - $2,500,000 - FY2015-2016] Sponsor: Avalos Ordinance appropriating $2,500,000 from the General Fund Reserve to the Recreation and Park Department for facilities improvements in the Geneva Car Barn in FY2015-2016. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Cohen, Kim, Mar, Peskin, Wiener, Yee
  - Noes: Breed, Tang
  - Excused: Farrell

### File 160116: Administrative Code - Establishing a San Francisco Super Bowl 50 Impact Fund

- Pages: 4-5
- Sponsors: Peskin; Kim
- Vote 1: first-reading
  - Action: 160116 [Administrative Code - Establishing a San Francisco Super Bowl 50 Impact Fund] Sponsors: Peskin; Kim Ordinance amending the Administrative Code to establish a San Francisco Super Bowl 50 Impact Fund to be used to provide financial support to small businesses specifically impacted by Super Bowl-related events. (Fiscal Impact) Privilege of the floor was granted unanimously to Tom DeCaigny, Director (Arts Commission), who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Yee
  - Noes: Tang, Wiener
  - Excused: Farrell

## Extracted text

### [Page 4](https://sfbos.info/documents/332/2016-03-22-minutes#page-4)

Board of Supervisors                            Meeting Minutes                                             3/22/2016




NEW BUSINESS


Referred Without Recommendations from the Budget and Finance Committee


Appointment of President Pro Tempore
            At the request of President Breed, Supervisor Wiener assumed the chair at 2:26 p.m. so the
            President could participate in the debate for File No. 151178 from the floor.

            The President resumed the chair at 2:35 p.m.


151178 [Appropriation - General Fund Reserve - Facilities Improvements in the Recreation
       and Park Department - $2,500,000 - FY2015-2016]
            Sponsor: Avalos
            Ordinance appropriating $2,500,000 from the General Fund Reserve to the Recreation and Park
            Department for facilities improvements in the Geneva Car Barn in FY2015-2016.
            (Fiscal Impact)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 8 - Avalos, Campos, Cohen, Kim, Mar, Peskin, Wiener, Yee
                 Noes: 2 - Breed, Tang
                 Excused: 1 - Farrell


            President Pro Tem Campos, who assumed the chair during Recognition of Commendations,
            requested File Nos. 160116 and 160117 be called together.


160116 [Administrative Code - Establishing a San Francisco Super Bowl 50 Impact Fund]
            Sponsors: Peskin; Kim
            Ordinance amending the Administrative Code to establish a San Francisco Super Bowl 50 Impact
            Fund to be used to provide financial support to small businesses specifically impacted by Super
            Bowl-related events.
            (Fiscal Impact)
            Privilege of the floor was granted unanimously to Tom DeCaigny, Director (Arts Commission), who
            responded to questions raised throughout the discussion.
            PASSED ON FIRST READING by the following vote:
                 Ayes: 8 - Avalos, Breed, Campos, Cohen, Kim, Mar, Peskin, Yee
                 Noes: 2 - Tang, Wiener
                 Excused: 1 - Farrell




City and County of San Francisco                      Page 185                             Printed at 4:21 pm on 5/2/16