# 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 ### File 190192: Contract Approval - Retroactive - Dominion Voting Systems, Inc. - Voting System - Not to Exceed $12,660,000 - Pages: 10 - Vote 1: adoption, likely final - Action: 190192 [Contract Approval - Retroactive - Dominion Voting Systems, Inc. - Voting System - Not to Exceed $12,660,000] Resolution retroactively approving a contract agreement between the City and County of San Francisco, by and through its Department of Elections, and Dominion Voting Systems, Inc., for the lease of a voting system, a license to use the voting system software, and related maintenance and support services, for four years for a contract term from January 1, 2019, through March 31, 2023, for an amount not to exceed $8,460,000 and with two one-year options to extend, in a total contract amount not to exceed $12,660,000. (Elections Department) (Fiscal Impact) ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Vote 2: other - Action: Recommendations of the Rules Committee Supervisor Peskin Excused from Voting Supervisor Fewer, seconded by Supervisor Mandelman, moved that Supervisor Peskin be excused from voting on File No. 190177. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Ronen, Safai, Stefani, Walton, Yee - Excused: Peskin ### File 190177: Nominating Supervisor Peskin for Reappointment to California Coastal Commission - Pages: 10 - Sponsors: Stefani - Vote 1: adoption, likely final - Action: 190177 [Nominating Supervisor Peskin for Reappointment to California Coastal Commission] Sponsor: Stefani Resolution nominating Supervisor Aaron Peskin for the North Coast Central seat on the California Coastal Commission. After the call of the roll began, Supervisor Fewer, seconded by Supervisor Mandelman, moved to rescind the roll call vote to allow additional discussion on this matter. The motion carried without objection. ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Ronen, Safai, Stefani, Walton, Yee - Excused: Peskin ### File 190213: Appointment, Park, Recreation, and Open Space Advisory Committee - Roisin Isner and Richard Rothman - Pages: 10-11 - Vote 1: approval, likely final - Action: 190213 [Appointment, Park, Recreation, and Open Space Advisory Committee - Roisin Isner and Richard Rothman] Motion appointing Roisin Isner and Richard Rothman, term ending February 1, 2021, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M19-048 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ## 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 ### [Page 10](https://sfbos.info/documents/574/2019-03-12-minutes#page-10) Board of Supervisors Meeting Minutes - Draft 3/12/2019 Supervisor Walton was noted present at 3:21 p.m. 190192 [Contract Approval - Retroactive - Dominion Voting Systems, Inc. - Voting System - Not to Exceed $12,660,000] Resolution retroactively approving a contract agreement between the City and County of San Francisco, by and through its Department of Elections, and Dominion Voting Systems, Inc., for the lease of a voting system, a license to use the voting system software, and related maintenance and support services, for four years for a contract term from January 1, 2019, through March 31, 2023, for an amount not to exceed $8,460,000 and with two one-year options to extend, in a total contract amount not to exceed $12,660,000. (Elections Department) (Fiscal Impact) ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Recommendations of the Rules Committee Supervisor Peskin Excused from Voting Supervisor Fewer, seconded by Supervisor Mandelman, moved that Supervisor Peskin be excused from voting on File No. 190177. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Peskin 190177 [Nominating Supervisor Peskin for Reappointment to California Coastal Commission] Sponsor: Stefani Resolution nominating Supervisor Aaron Peskin for the North Coast Central seat on the California Coastal Commission. After the call of the roll began, Supervisor Fewer, seconded by Supervisor Mandelman, moved to rescind the roll call vote to allow additional discussion on this matter. The motion carried without objection. ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Peskin 190213 [Appointment, Park, Recreation, and Open Space Advisory Committee - Roisin Isner and Richard Rothman] Motion appointing Roisin Isner and Richard Rothman, term ending February 1, 2021, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M19-048 APPROVED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 9 Printed at 4:20 pm on 3/13/19