# Board of Supervisors Minutes: March 20, 2018 - Meeting date: 2018-03-20 - Document type: minutes - Source format: PDF - Extracted pages: 19 - [Canonical HTML transcript](https://sfbos.info/documents/498/2018-03-20-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=599074&GUID=4ACDF528-8528-4C65-B558-090D066BA3DA) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 180186: De-Appropriation and Re-Appropriation - From Salaries, Fringe Benefits, Non-Personnel Services - Overtime and Salary Expenditures - Various Departments - $13,348,029 - FY2017-2018 - Pages: 6-7 - Sponsors: Mayor - Vote 1: first-reading - Action: 180186 [De-Appropriation and Re-Appropriation - From Salaries, Fringe Benefits, Non-Personnel Services - Overtime and Salary Expenditures - Various Departments - $13,348,029 - FY2017-2018] Sponsor: Mayor Ordinance de-appropriating $13,348,029 from permanent salaries, fringe benefit expenses, and non-personnel services, and appropriating $13,348,029 to overtime in the Sheriff’s Department, Police Department, and the Department of Emergency Management operating budgets in order to support the Departments projected increases in overtime in FY2017-2018, as required per Ordinance No. 194-11, and to salaries in the Public Health Department; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval of the Sheriff’s Department, Police Department, the Department of Public Health and the Department of Emergency Management appropriations, pursuant to Charter, Section 9.113(c). (Fiscal Impact) (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such supplemental appropriation ordinance for passage.) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Excused: Peskin ### File 180079: Lease Agreement - DFS Group, LP - Airport Concession - $42,000,000 Minimum Annual Guarantee - Pages: 7 - Vote 1: adoption, likely final - Action: 180079 [Lease Agreement - DFS Group, LP - Airport Concession - $42,000,000 Minimum Annual Guarantee] Resolution approving the International Terminal Duty Free and Luxury Stores Lease No. 17-0303 between DFS Group, LP and the City and County of San Francisco, acting by and through its Airport Commission, for a 14-year term, to commence following Board approvals, and an initial Minimum Annual Guarantee of $42,000,000. (Airport Commission) Resolution No. 066-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Excused: Peskin ### File 180119: Accept and Expend Grant - Federal Emergency Management Agency - Fire Equipment and Stress Unit Resources - $785,762 - Pages: 7 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 180119 [Accept and Expend Grant - Federal Emergency Management Agency - Fire Equipment and Stress Unit Resources - $785,762] Sponsor: Mayor Resolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $785,762 from the Federal Emergency Management Agency to purchase thermal imaging cameras and resources for its Stress Unit for a one-year period of performance of May 5, 2017, through May 4, 2018, and waiving indirect costs. (Fire Department) Resolution No. 067-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Excused: Peskin ### File 180120: Accept and Expend Grant - Federal Emergency Management Agency - Fire Department - Youth Firesetter Program - $215,380 - Pages: 7-8 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 180120 [Accept and Expend Grant - Federal Emergency Management Agency - Fire Department - Youth Firesetter Program - $215,380] Sponsor: Mayor Resolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $215,380 from the Federal Emergency Management Agency for resources related to the Youth Firesetter Prevention & Intervention Program for a one-year period of performance of September 1, 2017, through August 31, 2018, and waiving indirect costs. (Fire Department) Resolution No. 068-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Excused: Peskin ## Extracted text ### [Page 7](https://sfbos.info/documents/498/2018-03-20-minutes#page-7) Board of Supervisors Meeting Minutes 3/20/2018 180079 [Lease Agreement - DFS Group, LP - Airport Concession - $42,000,000 Minimum Annual Guarantee] Resolution approving the International Terminal Duty Free and Luxury Stores Lease No. 17-0303 between DFS Group, LP and the City and County of San Francisco, acting by and through its Airport Commission, for a 14-year term, to commence following Board approvals, and an initial Minimum Annual Guarantee of $42,000,000. (Airport Commission) Resolution No. 066-18 ADOPTED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee Excused: 1 - Peskin President Breed requested File Nos. 180119 and 180120 be called together. 180119 [Accept and Expend Grant - Federal Emergency Management Agency - Fire Equipment and Stress Unit Resources - $785,762] Sponsor: Mayor Resolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $785,762 from the Federal Emergency Management Agency to purchase thermal imaging cameras and resources for its Stress Unit for a one-year period of performance of May 5, 2017, through May 4, 2018, and waiving indirect costs. (Fire Department) Resolution No. 067-18 ADOPTED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee Excused: 1 - Peskin 180120 [Accept and Expend Grant - Federal Emergency Management Agency - Fire Department - Youth Firesetter Program - $215,380] Sponsor: Mayor Resolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $215,380 from the Federal Emergency Management Agency for resources related to the Youth Firesetter Prevention & Intervention Program for a one-year period of performance of September 1, 2017, through August 31, 2018, and waiving indirect costs. (Fire Department) Resolution No. 068-18 ADOPTED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee Excused: 1 - Peskin City and County of San Francisco Page 176 Printed at 2:57 pm on 4/16/18