# Board of Supervisors Minutes: December 6, 2016

- Meeting date: 2016-12-06
- Document type: minutes
- Pages in official PDF: 26
- [Canonical HTML transcript](https://sfbos.info/documents/404/2016-12-06-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=519269&GUID=DFB748A3-2B44-496B-9C8F-26B273BC7A9F)

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

## Structured legislative records

### File 161202: Authorizing Expenditures - SoMa Community Stabilization Fund - $595,000

- Pages: 9-10
- Vote 1: adoption, likely final
  - Action: 161202 [Authorizing Expenditures - SoMa Community Stabilization Fund - $595,000] Sponsor: Kim Resolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of $595,000 to address various impacts of destabilization on residents and businesses in SoMa. (Fiscal Impact) Resolution No. 517-16 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee

### File 161227: Agreement Amendment - En Pointe Technologies Sales, LLC - Microsoft Online 365 Subscription Services - Not to Exceed $13,909,873

- Pages: 10
- Vote 1: adoption, likely final
  - Action: 161227 [Agreement Amendment - En Pointe Technologies Sales, LLC - Microsoft Online 365 Subscription Services - Not to Exceed $13,909,873] Resolution authorizing the Department of Technology and the Office of Contract Administration to enter into Amendment No. 1 to the Agreement between the City and County of San Francisco and En Pointe Technologies Sales, LLC, for Microsoft Online 365, to increase the agreement amount by $4,335,418 for an amount not to exceed $13,909,873 over the agreement term of June 25, 2014, through May 31, 2017. (Department of Technology) (Fiscal Impact) Resolution No. 518-16 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee

### File 161228: Agreement Amendments - En Pointe Technologies Sales, LLC - Microsoft Enterprise Program Products - Not to Exceed $14,719,597

- Pages: 10
- Vote 1: adoption, likely final
  - Action: 161228 [Agreement Amendments - En Pointe Technologies Sales, LLC - Microsoft Enterprise Program Products - Not to Exceed $14,719,597] Resolution authorizing the Department of Technology and the Office of Contract Administration to enter into Amendment No. 1 to the Agreement between the City and County of San Francisco and En Pointe Technologies Sales, LLC, for Microsoft enterprise products, to increase the agreement amount by $4,850,304 for an amount not to exceed $14,719,597 over the agreement term of June 25, 2014, through May 31, 2017. (Department of Technology) (Fiscal Impact) Resolution No. 519-16 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee

### File 161230: Accept and Expend Grant - Fiscal Year 2016 Housing Opportunities for Persons with AIDS Permanent Supportive Housing Renewal - $1,430,000

- Pages: 10-11
- Vote 1: adoption, likely final
  - Action: 161230 [Accept and Expend Grant - Fiscal Year 2016 Housing Opportunities for Persons with AIDS Permanent Supportive Housing Renewal - $1,430,000] Sponsor: Mayor Resolution retroactively approving the Fiscal Year 2016 Housing Opportunities for Persons with AIDS (HOPWA) Permanent Supportive Housing Renewal Grant; and authorizing the Mayor, on behalf of the City and County of San Francisco, to accept and expend the City’s Fiscal Year 2016 HOPWA Permanent Supportive Housing Renewal Grant from the U.S. Department of Housing and Urban Development in the amount of $1,430,000 for the period of December 1, 2016, through November 30, 2019. Resolution No. 520-16 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee

## Extracted text

### [Page 10](https://sfbos.info/documents/404/2016-12-06-minutes#page-10)

Board of Supervisors                             Meeting Minutes                                            12/6/2016




            President Breed requested File Nos. 161227 and 161228 be called together.


161227 [Agreement Amendment - En Pointe Technologies Sales, LLC - Microsoft Online
       365 Subscription Services - Not to Exceed $13,909,873]
            Resolution authorizing the Department of Technology and the Office of Contract Administration to
            enter into Amendment No. 1 to the Agreement between the City and County of San Francisco and
            En Pointe Technologies Sales, LLC, for Microsoft Online 365, to increase the agreement amount
            by $4,335,418 for an amount not to exceed $13,909,873 over the agreement term of June 25,
            2014, through May 31, 2017. (Department of Technology)
            (Fiscal Impact)
            Resolution No. 518-16
            ADOPTED by the following vote:
                 Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee


161228 [Agreement Amendments - En Pointe Technologies Sales, LLC - Microsoft
       Enterprise Program Products - Not to Exceed $14,719,597]
            Resolution authorizing the Department of Technology and the Office of Contract Administration to
            enter into Amendment No. 1 to the Agreement between the City and County of San Francisco and
            En Pointe Technologies Sales, LLC, for Microsoft enterprise products, to increase the agreement
            amount by $4,850,304 for an amount not to exceed $14,719,597 over the agreement term of June
            25, 2014, through May 31, 2017. (Department of Technology)
            (Fiscal Impact)
            Resolution No. 519-16
            ADOPTED by the following vote:
                 Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee


161230 [Accept and Expend Grant - Fiscal Year 2016 Housing Opportunities for Persons
       with AIDS Permanent Supportive Housing Renewal - $1,430,000]
            Sponsor: Mayor
            Resolution retroactively approving the Fiscal Year 2016 Housing Opportunities for Persons with
            AIDS (HOPWA) Permanent Supportive Housing Renewal Grant; and authorizing the Mayor, on
            behalf of the City and County of San Francisco, to accept and expend the City’s Fiscal Year 2016
            HOPWA Permanent Supportive Housing Renewal Grant from the U.S. Department of Housing and
            Urban Development in the amount of $1,430,000 for the period of December 1, 2016, through
            November 30, 2019.
            Resolution No. 520-16
            ADOPTED by the following vote:
                 Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee




City and County of San Francisco                       Page 997                           Printed at 2:55 pm on 1/27/17
