# Board of Supervisors Minutes: March 12, 2019

- Meeting date: 2019-03-12
- Document type: minutes
- Source format: PDF
- Extracted pages: 19
- [Canonical HTML transcript](https://sfbos.info/documents/574/2019-03-12-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=683176&GUID=55A7CA92-1625-4CCF-BFCC-7F9167080283)

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

## Structured legislative records

### File 190106: Agreement Amendment - Conard House - Behavioral Health Services - Not to Exceed $44,862,764

- Pages: 8-9
- Vote 1: adoption, likely final
  - Action: 190106 [Agreement Amendment - Conard House - Behavioral Health Services - Not to Exceed $44,862,764] Resolution approving Amendment No. 1 to the agreement between Conard House and the Department of Public Health for behavioral health services, to increase the agreement amount by $36,323,985 for an amount not to exceed $44,862,764; and to extend the term by four years from June 30, 2019, for a total agreement term of July 1, 2018, through June 30, 2023. (Public Health Department) (Fiscal Impact) ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Yee
  - Absent: Safai, Walton

### File 190169: Accept and Expend Grant - Federal Emergency Management Agency - Rescue Boat - $399,562

- Pages: 9
- Sponsors: Mayor; Stefani
- Vote 1: adoption, likely final
  - Action: 190169 [Accept and Expend Grant - Federal Emergency Management Agency - Rescue Boat - $399,562] Sponsors: Mayor; Stefani Resolution authorizing the Fire Department to accept and expend a grant in the amount of $399,562 from the Federal Emergency Management Agency to purchase a rescue boat, for the period of September 1, 2018, through August 31, 2021, and waiving indirect costs. (Fire Department) ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
  - Absent: Walton

### File 190170: Accept and Expend Grant - Federal Emergency Management Agency - Rescue Tools and Defibrillators - $2,733,591

- Pages: 9
- Sponsors: Mayor
- Vote 1: adoption, likely final
  - Action: 190170 [Accept and Expend Grant - Federal Emergency Management Agency - Rescue Tools and Defibrillators - $2,733,591] Sponsor: Mayor Resolution authorizing the Fire Department to accept and expend a grant in the amount of $2,733,591 from the Federal Emergency Management Agency to purchase rescue tools and defibrillators, for the period of September 14, 2018, through September 13, 2019, and waiving indirect costs. (Fire Department) (Fiscal Impact) ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
  - Absent: Walton

### File 190171: Accept and Expend Gift - JNJ Roof Prop - Fire Department Training Division - $24,417

- Pages: 9
- Sponsors: Mayor; Brown
- Vote 1: adoption, likely final
  - Action: 190171 [Accept and Expend Gift - JNJ Roof Prop - Fire Department Training Division - $24,417] Sponsors: Mayor; Brown Resolution authorizing the Fire Department to accept and expend a donation of a roof training prop valued at $24,417 from JNJ Roof Prop for the Fire Department’s Training Division. (Fire Department) ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
  - Absent: Walton

### File 190172: Accept and Expend Gift - Retroactive - Friends of Laguna Honda - Equipment Materials, Supplies and Services - $141,000

- Pages: 9-10
- Sponsors: Mayor
- Vote 1: adoption, likely final
  - Action: 190172 [Accept and Expend Gift - Retroactive - Friends of Laguna Honda - Equipment Materials, Supplies and Services - $141,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a monetary gift in the amount of $141,000 from the Friends of Laguna Honda to the Laguna Honda Hospital Gift Fund for the purchase of equipment materials, supplies, and services for residents at Laguna Honda who are otherwise unable to obtain them, for the period of July 1, 2018, through June 30, 2019. (Public Health Department) ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
  - Absent: Walton

## Extracted text

### [Page 9](https://sfbos.info/documents/574/2019-03-12-minutes#page-9)

Board of Supervisors                          Meeting Minutes - Draft                                          3/12/2019

            Supervisor Safai was noted present at 3:19 p.m.

            President Yee requested File Nos. 190169, 190170, and 190171 be called together.


190169 [Accept and Expend Grant - Federal Emergency Management Agency - Rescue
       Boat - $399,562]
            Sponsors: Mayor; Stefani
            Resolution authorizing the Fire Department to accept and expend a grant in the amount of
            $399,562 from the Federal Emergency Management Agency to purchase a rescue boat, for the
            period of September 1, 2018, through August 31, 2021, and waiving indirect costs. (Fire
            Department)
            ADOPTED by the following vote:
                 Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
                 Absent: 1 - Walton


190170 [Accept and Expend Grant - Federal Emergency Management Agency - Rescue
       Tools and Defibrillators - $2,733,591]
            Sponsor: Mayor
            Resolution authorizing the Fire Department to accept and expend a grant in the amount of
            $2,733,591 from the Federal Emergency Management Agency to purchase rescue tools and
            defibrillators, for the period of September 14, 2018, through September 13, 2019, and waiving
            indirect costs. (Fire Department)
            (Fiscal Impact)
            ADOPTED by the following vote:
                 Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
                 Absent: 1 - Walton


190171 [Accept and Expend Gift - JNJ Roof Prop - Fire Department Training Division -
       $24,417]
            Sponsors: Mayor; Brown
            Resolution authorizing the Fire Department to accept and expend a donation of a roof training
            prop valued at $24,417 from JNJ Roof Prop for the Fire Department’s Training Division. (Fire
            Department)
            ADOPTED by the following vote:
                 Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
                 Absent: 1 - Walton


190172 [Accept and Expend Gift - Retroactive - Friends of Laguna Honda - Equipment
       Materials, Supplies and Services - $141,000]
            Sponsor: Mayor
            Resolution retroactively authorizing the Department of Public Health to accept and expend a
            monetary gift in the amount of $141,000 from the Friends of Laguna Honda to the Laguna Honda
            Hospital Gift Fund for the purchase of equipment materials, supplies, and services for residents at
            Laguna Honda who are otherwise unable to obtain them, for the period of July 1, 2018, through
            June 30, 2019. (Public Health Department)
            ADOPTED by the following vote:
                 Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
                 Absent: 1 - Walton


City and County of San Francisco                         Page 8                              Printed at 4:20 pm on 3/13/19