# Board of Supervisors Minutes: July 24, 2018 - Meeting date: 2018-07-24 - Document type: minutes - Source format: PDF - Extracted pages: 42 - [Canonical HTML transcript](https://sfbos.info/documents/528/2018-07-24-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=617542&GUID=2FE4999B-8C22-45F3-8842-0FF74382A38D) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 180590: Proposition J Contract Certification - Specified Contracted-Out Services Previously Approved - Pages: 11-12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 180590 [Proposition J Contract Certification - Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following services: budget analyst (Board of Supervisors); citywide custodial services (excluding City Hall), citywide security services, central shops security, convention facilities management (General Services Agency - City Administrator); mainframe system support (General Services Agency - Technology); security services (Human Services Agency); security services (Homelessness and Supportive Housing); food services for jail inmates (Sheriff); assembly of vote-by-mail envelopes (Department of Elections). Resolution No. 255-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Tang ### File 180591: Accept and Expend Grant - California Victim Compensation Board - Compensation for Crime Victims - $2,164,014 - Pages: 12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 180591 [Accept and Expend Grant - California Victim Compensation Board - Compensation for Crime Victims - $2,164,014] Sponsor: Mayor Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $2,164,014 from the California Victim Compensation Board for a project entitled “Joint Powers Agreement” for the period July 1, 2018, to June 30, 2021. Resolution No. 256-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Tang ### File 180592: Participation Agreement - California Mental Health Services Authority - Presumptive Transfer - Pages: 12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 180592 [Participation Agreement - California Mental Health Services Authority - Presumptive Transfer] Sponsor: Mayor Resolution authorizing the Director of Health to sign a California Mental Health Services Authority Participation Agreement to facilitate the transfer of funds to cover San Francisco’s obligation to pay for mental health treatment for San Francisco foster children placed out-of-county as required by California Welfare & Institutions Code, Section 14717.1. (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 257-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Tang ### File 180593: Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2018-2019 - Pages: 12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 180593 [Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2018-2019] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY2018-2019. (Public Health Department) Resolution No. 258-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Tang ### File 180594: Homelessness and Supportive Housing Fund - FYs 2018-2019 and 2019-2020 Expenditure Plans - Pages: 12-13 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 180594 [Homelessness and Supportive Housing Fund - FYs 2018-2019 and 2019-2020 Expenditure Plans] Sponsor: Mayor Resolution approving the FYs 2018-2019 and 2019-2020 Expenditure Plans for the Department of Homelessness and Supportive Housing Fund. (Department of Homelessness and Supportive Housing) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 259-18 ADOPTED by the following vote: - Ayes: Cohen, Brown, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Tang - Vote 2: other - Action: City and County of San Francisco Page 575 Printed at 6:40 pm on 8/29/18 Board of Supervisors Meeting Minutes 7/24/2018 Supervisor Fewer Excused from Attendance Supervisor Cohen, seconded by Supervisor Peskin, moved that Supervisor Fewer be excused from attending today’s meeting beginning at 2:55 p.m. and for the remainder of the meeting. The motion carried by the following vote: - Ayes: Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Fewer, Tang ### File 180571: General Obligation Bond Election - Seawall and Other Critical Infrastructure - Ballot Question - Pages: 13 - Sponsors: Mayor; Cohen, Kim, Peskin, Yee and Brown - Vote 1: final-passage, likely final - Action: 180571 [General Obligation Bond Election - Seawall and Other Critical Infrastructure - Ballot Question] Sponsors: Mayor; Cohen, Kim, Peskin, Yee and Brown Ordinance adopting a question to appear on the November 6, 2018 ballot regarding the proposed ordinance to incur $425,000,000 of bonded debt of the City and County to finance the construction, reconstruction, acquisition, improvement, demolition, seismic strengthening and repair of the Embarcadero Seawall and other critical infrastructure, and related costs necessary or convenient for the foregoing purposes. (Economic Impact) (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) Supervisor Brown requested to be added as a co-sponsor. Ordinance No. 178-18 FINALLY PASSED by the following vote: - Ayes: Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Fewer, Tang ### File 180661: Health Service System Plans and Contribution Rates - Calendar Year 2019 - Pages: 13-14 - Sponsors: Cohen - Vote 1: final-passage, likely final - Action: 180661 [Health Service System Plans and Contribution Rates - Calendar Year 2019] Sponsor: Cohen Ordinance approving Health Service System plans and contribution rates for calendar year 2019. (Pursuant to Charter, Section A8.422, this matter shall require a vote of three-fourths (9 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) Ordinance No. 192-18 FINALLY PASSED by the following vote: - Ayes: Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee - Excused: Fewer, Tang ## Extracted text ### [Page 12](https://sfbos.info/documents/528/2018-07-24-minutes#page-12) Board of Supervisors Meeting Minutes 7/24/2018 180591 [Accept and Expend Grant - California Victim Compensation Board - Compensation for Crime Victims - $2,164,014] Sponsor: Mayor Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $2,164,014 from the California Victim Compensation Board for a project entitled “Joint Powers Agreement” for the period July 1, 2018, to June 30, 2021. Resolution No. 256-18 ADOPTED by the following vote: Ayes: 10 - Cohen, Brown, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Tang 180592 [Participation Agreement - California Mental Health Services Authority - Presumptive Transfer] Sponsor: Mayor Resolution authorizing the Director of Health to sign a California Mental Health Services Authority Participation Agreement to facilitate the transfer of funds to cover San Francisco’s obligation to pay for mental health treatment for San Francisco foster children placed out-of-county as required by California Welfare & Institutions Code, Section 14717.1. (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 257-18 ADOPTED by the following vote: Ayes: 10 - Cohen, Brown, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Tang 180593 [Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2018-2019] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY2018-2019. (Public Health Department) Resolution No. 258-18 ADOPTED by the following vote: Ayes: 10 - Cohen, Brown, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Tang 180594 [Homelessness and Supportive Housing Fund - FYs 2018-2019 and 2019-2020 Expenditure Plans] Sponsor: Mayor Resolution approving the FYs 2018-2019 and 2019-2020 Expenditure Plans for the Department of Homelessness and Supportive Housing Fund. (Department of Homelessness and Supportive Housing) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 259-18 ADOPTED by the following vote: Ayes: 10 - Cohen, Brown, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Tang City and County of San Francisco Page 575 Printed at 6:40 pm on 8/29/18 ### [Page 13](https://sfbos.info/documents/528/2018-07-24-minutes#page-13) Board of Supervisors Meeting Minutes 7/24/2018 Supervisor Fewer Excused from Attendance Supervisor Cohen, seconded by Supervisor Peskin, moved that Supervisor Fewer be excused from attending today’s meeting beginning at 2:55 p.m. and for the remainder of the meeting. The motion carried by the following vote: Ayes: 9 - Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Excused: 2 - Fewer, Tang Recommendations of the Budget and Finance Sub-Committee 180571 [General Obligation Bond Election - Seawall and Other Critical Infrastructure - Ballot Question] Sponsors: Mayor; Cohen, Kim, Peskin, Yee and Brown Ordinance adopting a question to appear on the November 6, 2018 ballot regarding the proposed ordinance to incur $425,000,000 of bonded debt of the City and County to finance the construction, reconstruction, acquisition, improvement, demolition, seismic strengthening and repair of the Embarcadero Seawall and other critical infrastructure, and related costs necessary or convenient for the foregoing purposes. (Economic Impact) (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) Supervisor Brown requested to be added as a co-sponsor. Ordinance No. 178-18 FINALLY PASSED by the following vote: Ayes: 9 - Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Excused: 2 - Fewer, Tang 180661 [Health Service System Plans and Contribution Rates - Calendar Year 2019] Sponsor: Cohen Ordinance approving Health Service System plans and contribution rates for calendar year 2019. (Pursuant to Charter, Section A8.422, this matter shall require a vote of three-fourths (9 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) Ordinance No. 192-18 FINALLY PASSED by the following vote: Ayes: 9 - Cohen, Brown, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Excused: 2 - Fewer, Tang City and County of San Francisco Page 576 Printed at 6:40 pm on 8/29/18