# Board of Supervisors Minutes: October 1, 2019 - Meeting date: 2019-10-01 - Document type: minutes - Source format: PDF - Extracted pages: 27 - [Canonical HTML transcript](https://sfbos.info/documents/620/2019-10-01-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=723244&GUID=76733A5F-BFA5-4EC5-8109-FAE65E25817B) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 190877: Contract Amendment - CCT Technologies, Inc. - Technology Marketplace - Not to Exceed $23,000,000 - Pages: 9-10 - Vote 1: adoption, likely final - Action: 190877 [Contract Amendment - CCT Technologies, Inc. - Technology Marketplace - Not to Exceed $23,000,000] Resolution authorizing the Office of Contract Administration to enter into a First Amendment for Technology Marketplace purchases between the City and County of San Francisco and CCT Technologies Inc., dba ComputerLand, a Tier 1 contractor of the Technology Marketplace 2.0, to increase the contract amount by $3,000,000 for a total contract amount not to exceed $23,000,000 with no change to the three-year term to expire on December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 425-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190878: Contract Amendment - XTech JV - Technology Marketplace - Not to Exceed $44,000,000 - Pages: 10 - Vote 1: adoption, likely final - Action: 190878 [Contract Amendment - XTech JV - Technology Marketplace - Not to Exceed $44,000,000] Resolution authorizing the Office of Contract Administration to enter into a First Amendment for Technology Marketplace purchases between the City and County of San Francisco and XTech JV, a Tier 1 contractor of the Technology Marketplace 2.0, to increase the contract amount by $24,000,000 for a total contract amount not to exceed $44,000,000 with no change to the three-year term to expire on December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 426-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190933: Accept and Expend In-Kind Gift - Retroactive - Consulting Services, Various Providers - Valued at $750,400 - Pages: 10 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 190933 [Accept and Expend In-Kind Gift - Retroactive - Consulting Services, Various Providers - Valued at $750,400] Sponsor: Mayor Resolution retroactively authorizing the Department of Technology to accept an in-kind gift of consulting services valued at $750,400 from various providers during FY2018-2019. (Department of Technology) Resolution No. 433-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190903: Accept and Expend In-Kind Grant - Retroactive - San Francisco Parks Alliance - Community Events, Staff Development, Recreation Programming - FY2017-2018 - Valued at Approximately $111,541 - Pages: 10 - Sponsors: Mayor; Stefani - Vote 1: adoption, likely final - Action: 190903 [Accept and Expend In-Kind Grant - Retroactive - San Francisco Parks Alliance - Community Events, Staff Development, Recreation Programming - FY2017-2018 - Valued at Approximately $111,541] Sponsors: Mayor; Stefani Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant from the San Francisco Parks Alliance to fund community events, staff development, recreation programming, and other activities during FY2017-2018 for the period of July 1, 2017, through June 30, 2019, that together are valued at approximately $111,541. (Recreation and Park Department) Resolution No. 429-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190930: Apply for Grant - California Department of Health Care Services - Housing Funds for Whole Person Care Pilot Program - Not to Exceed $8,130,059 - Pages: 10-11 - Sponsors: Mayor; Mandelman - Vote 1: adoption, likely final - Action: 190930 [Apply for Grant - California Department of Health Care Services - Housing Funds for Whole Person Care Pilot Program - Not to Exceed $8,130,059] Sponsors: Mayor; Mandelman Resolution approving the Department of Public Health to apply for the one-time Housing Funds for Whole Person Care pilot program from the California Department of Health Care Services in an amount not to exceed $8,130,059 from January 1, 2020, through June 30, 2025; and designating the Department of Homelessness and Supportive Housing as the single point of contact for the Housing Funds for Whole Person Care pilot allocation. (Public Health Department) Resolution No. 418-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ## Extracted text ### [Page 10](https://sfbos.info/documents/620/2019-10-01-minutes#page-10) Board of Supervisors Meeting Minutes 10/1/2019 190878 [Contract Amendment - XTech JV - Technology Marketplace - Not to Exceed $44,000,000] Resolution authorizing the Office of Contract Administration to enter into a First Amendment for Technology Marketplace purchases between the City and County of San Francisco and XTech JV, a Tier 1 contractor of the Technology Marketplace 2.0, to increase the contract amount by $24,000,000 for a total contract amount not to exceed $44,000,000 with no change to the three-year term to expire on December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 426-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190933 [Accept and Expend In-Kind Gift - Retroactive - Consulting Services, Various Providers - Valued at $750,400] Sponsor: Mayor Resolution retroactively authorizing the Department of Technology to accept an in-kind gift of consulting services valued at $750,400 from various providers during FY2018-2019. (Department of Technology) Resolution No. 433-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190903 [Accept and Expend In-Kind Grant - Retroactive - San Francisco Parks Alliance - Community Events, Staff Development, Recreation Programming - FY2017-2018 - Valued at Approximately $111,541] Sponsors: Mayor; Stefani Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant from the San Francisco Parks Alliance to fund community events, staff development, recreation programming, and other activities during FY2017-2018 for the period of July 1, 2017, through June 30, 2019, that together are valued at approximately $111,541. (Recreation and Park Department) Resolution No. 429-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190930 [Apply for Grant - California Department of Health Care Services - Housing Funds for Whole Person Care Pilot Program - Not to Exceed $8,130,059] Sponsors: Mayor; Mandelman Resolution approving the Department of Public Health to apply for the one-time Housing Funds for Whole Person Care pilot program from the California Department of Health Care Services in an amount not to exceed $8,130,059 from January 1, 2020, through June 30, 2025; and designating the Department of Homelessness and Supportive Housing as the single point of contact for the Housing Funds for Whole Person Care pilot allocation. (Public Health Department) Resolution No. 418-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 823 Printed at 11:20 am on 10/25/19