# Board of Supervisors Minutes: February 27, 2018

- Meeting date: 2018-02-27
- Document type: minutes
- Source format: PDF
- Extracted pages: 28
- [Canonical HTML transcript](https://sfbos.info/documents/492/2018-02-27-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=595822&GUID=33955D68-37CA-4489-B316-A29B2011F24B)

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

## Structured legislative records

### File 180027: Settlement of Lawsuit - David Zeller (Deceased) - $290,000

- Pages: 9-10
- Vote 1: final-passage, likely final
  - Action: 180027 [Settlement of Lawsuit - David Zeller (Deceased) - $290,000] Ordinance authorizing settlement of the lawsuit filed by David Zeller against the City and County of San Francisco for $290,000; the lawsuit was filed on March 14, 2013, in San Francisco Superior Court, Case No. CGC-13-529554; entitled David Zeller v. San Francisco General Hospital, et al.; the lawsuit involves alleged medical malpractice; other terms of the settlement are UC Regents to pay $200,245 and upon approval by the probate court and Plaintiff’s acceptance of the probate court’s allocation of funds, California Department of Health Care Services to disgorge $65,300 paid for MediCal lien to be paid to plaintiff. (City Attorney) Ordinance No. 041-18 FINALLY PASSED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
  - Excused: Tang

### File 171164: Authorizing the Community Corrections Partnership Executive Committee to Spend Local Innovation Subaccount Funds

- Pages: 10
- Sponsors: Fewer
- Vote 1: adoption, likely final
  - Action: 171164 [Authorizing the Community Corrections Partnership Executive Committee to Spend Local Innovation Subaccount Funds] Sponsor: Fewer Resolution authorizing the Community Corrections Partnership Executive Committee to develop funding recommendations for Local Innovation Subaccount Funds for pre-trial services and/or transitional reentry housing for justice-involved people between the ages of 18 to 35. Resolution No. 048-18 ADOPTED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
  - Excused: Tang

### File 180011: Airport Professional Services Agreement Modification - Bombardier Transportation (Holdings) USA, Inc.- AirTrain System Operation and Maintenance Services - Not to Exceed $130,299,196

- Pages: 10-11
- Vote 1: adoption, likely final
  - Action: 180011 [Airport Professional Services Agreement Modification - Bombardier Transportation (Holdings) USA, Inc.- AirTrain System Operation and Maintenance Services - Not to Exceed $130,299,196] Resolution approving Modification No. 4 to Contract No. 8838, AirTrain Operations and Maintenance, with Bombardier Transportation (Holdings) USA, Inc., exercising the last one-year option to commence on March 1, 2018, for a total term of March 1, 2009, through February 28, 2019, and increasing the contract amount by $14,854,228 for a new total contract amount not to exceed $130,299,196, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 050-18 ADOPTED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
  - Excused: Tang

## Extracted text

### [Page 10](https://sfbos.info/documents/492/2018-02-27-minutes#page-10)

Board of Supervisors                             Meeting Minutes                                            2/27/2018




NEW BUSINESS


Recommendations of the Budget and Finance Committee

171164 [Authorizing the Community Corrections Partnership Executive Committee to
       Spend Local Innovation Subaccount Funds]
            Sponsor: Fewer
            Resolution authorizing the Community Corrections Partnership Executive Committee to develop
            funding recommendations for Local Innovation Subaccount Funds for pre-trial services and/or
            transitional reentry housing for justice-involved people between the ages of 18 to 35.
            Resolution No. 048-18
            ADOPTED by the following vote:
                 Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
                 Excused: 1 - Tang


180011 [Airport Professional Services Agreement Modification - Bombardier
       Transportation (Holdings) USA, Inc.- AirTrain System Operation and Maintenance
       Services - Not to Exceed $130,299,196]
            Resolution approving Modification No. 4 to Contract No. 8838, AirTrain Operations and
            Maintenance, with Bombardier Transportation (Holdings) USA, Inc., exercising the last one-year
            option to commence on March 1, 2018, for a total term of March 1, 2009, through February 28,
            2019, and increasing the contract amount by $14,854,228 for a new total contract amount not to
            exceed $130,299,196, pursuant to Charter, Section 9.118(b). (Airport Commission)
            (Fiscal Impact)
            Resolution No. 050-18
            ADOPTED by the following vote:
                 Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
                 Excused: 1 - Tang




City and County of San Francisco                       Page 123                           Printed at 9:41 am on 3/30/18