# Board of Supervisors Minutes: July 16, 2019

- Meeting date: 2019-07-16
- Document type: minutes
- Source format: PDF
- Extracted pages: 35
- [Canonical HTML transcript](https://sfbos.info/documents/606/2019-07-16-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=711266&GUID=5282A0CB-235B-4D7A-893E-01688531CE59)

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

## Structured legislative records

### File 190592: Contract Amendment - Budget and Legislative Analyst Services - Not to Exceed $17,906,114

- Pages: 11-12
- Vote 1: adoption, likely final
  - Action: 190592 [Contract Amendment - Budget and Legislative Analyst Services - Not to Exceed $17,906,114] Resolution authorizing the Clerk of the Board to amend the Budget and Legislative Analyst Services contract to enact a 3.2% cost-of-living adjustment (COLA) effective July 1, 2019, and to exercise a final option to extend the term for two years through December 31, 2021, increasing the total contract amount by $5,016,694 including the estimated future COLA for a total amount not to exceed $17,906,114 for the period of January 1, 2014, through December 31, 2021. (Clerk of the Board) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 328-19 ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee
  - Excused: Mar

### File 190436: Authorizing Agreement - Retroactive - California Independent System Operator - Reliability Coordinator Services - Not to Exceed $3,000,000

- Pages: 12
- Vote 1: first-reading
  - Action: 190436 [Authorizing Agreement - Retroactive - California Independent System Operator - Reliability Coordinator Services - Not to Exceed $3,000,000] Ordinance retroactively approving an agreement between the San Francisco Public Utilities Commission and the California Independent System Operator for Reliability Coordinator services for an initial term of 18 months from January 7, 2019, through July 6, 2020, with an automatic renewal of the contract term in excess of ten years and a maximum cost not to exceed $3,000,000; and waiving Administrative Code, Section 21.9(b), regarding automatic renewal of contract term. (Public Utilities Commission) (Fiscal Impact) PASSED ON FIRST READING by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee
  - Excused: Mar

### File 190058: Revenue Agreement Amendment - Retroactive - JC Decaux San Francisco, LLC - Extending Term to June 30, 2019

- Pages: 12-13
- Sponsors: Peskin
- Vote 1: adoption, likely final
  - Action: 190058 [Revenue Agreement Amendment - Retroactive - JC Decaux San Francisco, LLC - Extending Term to June 30, 2019] Sponsor: Peskin Resolution retroactively approving the Sixth Amendment to the Revenue Agreement between Public Works and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public Service Kiosk Program extending the contract term by 156 days, changing the termination date from January 25, 2019, to June 30, 2019. Resolution No. 322-19 ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee
  - Excused: Mar

## Extracted text

### [Page 12](https://sfbos.info/documents/606/2019-07-16-minutes#page-12)

Board of Supervisors                            Meeting Minutes                                             7/16/2019




Recommendations of the Budget and Finance Sub-Committee

190436 [Authorizing Agreement - Retroactive - California Independent System Operator -
       Reliability Coordinator Services - Not to Exceed $3,000,000]
            Ordinance retroactively approving an agreement between the San Francisco Public Utilities
            Commission and the California Independent System Operator for Reliability Coordinator services
            for an initial term of 18 months from January 7, 2019, through July 6, 2020, with an automatic
            renewal of the contract term in excess of ten years and a maximum cost not to exceed
            $3,000,000; and waiving Administrative Code, Section 21.9(b), regarding automatic renewal of
            contract term. (Public Utilities Commission)
            (Fiscal Impact)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee
                 Excused: 1 - Mar


190058 [Revenue Agreement Amendment - Retroactive - JC Decaux San Francisco, LLC -
       Extending Term to June 30, 2019]
            Sponsor: Peskin
            Resolution retroactively approving the Sixth Amendment to the Revenue Agreement between
            Public Works and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public
            Service Kiosk Program extending the contract term by 156 days, changing the termination date
            from January 25, 2019, to June 30, 2019.
            Resolution No. 322-19
            ADOPTED by the following vote:
                 Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee
                 Excused: 1 - Mar




City and County of San Francisco                      Page 623                            Printed at 2:40 pm on 8/20/19