# Board of Supervisors Minutes: July 26, 2016 - Meeting date: 2016-07-26 - Document type: minutes - Source format: PDF - Extracted pages: 49 - [Canonical HTML transcript](https://sfbos.info/documents/366/2016-07-26-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=499760&GUID=5BFF467B-A657-4EDC-8B6B-B01E045D9400) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 160712: Contract Agreement - Newcomb Anderson McCormick - Professional Services Related to Energy and Climate Programs - Not to Exceed $44,000,000 - Pages: 14-15 - Vote 1: adoption, likely final - Action: 160712 [Contract Agreement - Newcomb Anderson McCormick - Professional Services Related to Energy and Climate Programs - Not to Exceed $44,000,000] Resolution approving an agreement with Newcomb Anderson McCormick for professional services related to energy and climate programs, for a five year term to commence following Board approval through June 1, 2021, at a total cost not to exceed $44,000,000. (Environment) (Fiscal Impact) Resolution No. 330-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Absent: Mar ### File 160720: California Environmental Quality Act Findings - San Francisco Westside Recycled Water Project - Pages: 15 - Sponsors: Wiener - Vote 1: adoption, likely final - Action: 160720 [California Environmental Quality Act Findings - San Francisco Westside Recycled Water Project] Sponsor: Wiener Resolution adopting findings under the California Environmental Quality Act, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the San Francisco Westside Recycled Water Project; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. Resolution No. 331-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Absent: Mar ### File 160721: Approval of Recycled Water Pump Station and Two Groundwater Well Stations in Golden Gate Park - Pages: 15 - Sponsors: Wiener - Vote 1: adoption, likely final - Action: 160721 [Approval of Recycled Water Pump Station and Two Groundwater Well Stations in Golden Gate Park] Sponsor: Wiener Resolution approving construction of a recycled water pump station building, and two groundwater well station buildings in Golden Gate Park under Charter, Section 4.113, as part of the San Francisco Westside Recycled Water and San Francisco Groundwater Supply Projects. Resolution No. 332-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Absent: Mar ### File 160741: Contract Agreement - FSP PPM Management, LLC - Curbside Management Program - Not to Exceed $19,522,294 - Pages: 15-16 - Vote 1: adoption, likely final - Action: 160741 [Contract Agreement - FSP PPM Management, LLC - Curbside Management Program - Not to Exceed $19,522,294] Resolution retroactively approving the award of Professional Services Agreement, Airport Contract No. 50085, to FSP PPM Management, LLC, to manage and staff the Curbside Management Program in an amount not-to-exceed $19,522,294 for a period of four years beginning July 1, 2016, through June 30, 2020, with one one-year renewal option, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 333-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Absent: Mar ## Extracted text ### [Page 15](https://sfbos.info/documents/366/2016-07-26-minutes#page-15) Board of Supervisors Meeting Minutes 7/26/2016 President Breed requested File Nos. 160720 and 160721 be called together. 160720 [California Environmental Quality Act Findings - San Francisco Westside Recycled Water Project] Sponsor: Wiener Resolution adopting findings under the California Environmental Quality Act, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the San Francisco Westside Recycled Water Project; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. Resolution No. 331-16 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Absent: 1 - Mar 160721 [Approval of Recycled Water Pump Station and Two Groundwater Well Stations in Golden Gate Park] Sponsor: Wiener Resolution approving construction of a recycled water pump station building, and two groundwater well station buildings in Golden Gate Park under Charter, Section 4.113, as part of the San Francisco Westside Recycled Water and San Francisco Groundwater Supply Projects. Resolution No. 332-16 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Absent: 1 - Mar President Breed requested File Nos. 160741 and 160742 be called together. 160741 [Contract Agreement - FSP PPM Management, LLC - Curbside Management Program - Not to Exceed $19,522,294] Resolution retroactively approving the award of Professional Services Agreement, Airport Contract No. 50085, to FSP PPM Management, LLC, to manage and staff the Curbside Management Program in an amount not-to-exceed $19,522,294 for a period of four years beginning July 1, 2016, through June 30, 2020, with one one-year renewal option, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 333-16 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Absent: 1 - Mar City and County of San Francisco Page 627 Printed at 10:07 am on 10/26/16