# Board of Supervisors Minutes: October 16, 2012

- Meeting date: 2012-10-16
- Document type: minutes
- Pages in official PDF: 22
- [Canonical HTML transcript](https://sfbos.info/documents/66/2012-10-16-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=213621&GUID=E7B09AB8-E123-4902-A079-9C360EBB13F3)

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

## Structured legislative records

### File 120909: Contract Approval - Complete Coach Works - 80 Neoplan Diesel Buses Rehabilitation - Not to Exceed $19,105,885.60

- Pages: 7-8
- Vote 1: adoption, likely final
  - Action: 120909 [Contract Approval - Complete Coach Works - 80 Neoplan Diesel Buses Rehabilitation - Not to Exceed $19,105,885.60] Sponsor: Wiener Resolution approving Contract No. CPT 631, Neoplan rehabilitation, between the City and County of San Francisco and Complete Coach Works to rebuild major systems and components on approximately 80 standard Neoplan diesel buses, in an amount not to exceed $19,105,885.60, and for a term not to exceed six years, with expenditures limited to $12 million pending certification of additional funding. Resolution No. 369-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120910: Approval of the Comprehensive HIV Prevention Programs Application - $9,523,313

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 120910 [Approval of the Comprehensive HIV Prevention Programs Application - $9,523,313] Sponsor: Wiener Resolution authorizing the San Francisco Department of Public Health to submit a one-year application for calendar year 2013 to continue to receive funding for the Comprehensive HIV Prevention Programs grant from the Centers for Disease Control and Prevention, requesting $9,523,313 in HIV prevention funding for San Francisco; from January 1, 2013, through December 31, 2013. Resolution No. 370-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120934: Ratification of Prior Action - Lease Option at 555-575 Polk Street

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 120934 [Ratification of Prior Action - Lease Option at 555-575 Polk Street] Sponsor: Kim Resolution ratifying an option for the lease of 9,000 square feet at 555-575 Polk Street with Mattison Family Trust. Resolution No. 371-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120935: Accept and Expend Grant - Certified Unified Program Agency Electronic Reporting - $109,492

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 120935 [Accept and Expend Grant - Certified Unified Program Agency Electronic Reporting - $109,492] Sponsor: Mar Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $109,492 from California Environmental Protection Agency to participate in a program entitled "Certified Unified Program Agency Electronic Reporting" for the period of January 1, 2010, through March 31, 2013, waiving indirect costs. Resolution No. 372-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

### File 120936: Accept and Expend Grant - Energy Efficiency Program - $156,000

- Pages: 8-9
- Vote 1: adoption, likely final
  - Action: 120936 [Accept and Expend Grant - Energy Efficiency Program - $156,000] Sponsor: Mar Resolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $156,000 from the California Public Utilities Commission, through Pacific Gas and Electric Company, to continue an Energy Use and Demand Reduction Through Energy Efficiency Program in the City and County of San Francisco during 2012. Resolution No. 373-12 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener

## Extracted text

### [Page 8](https://sfbos.info/documents/66/2012-10-16-minutes#page-8)

Board of Supervisors                             Meeting Minutes                                               10/16/2012



120910 [Approval of the Comprehensive HIV Prevention Programs Application -
       $9,523,313]
            Sponsor: Wiener
            Resolution authorizing the San Francisco Department of Public Health to submit a one-year
            application for calendar year 2013 to continue to receive funding for the Comprehensive HIV
            Prevention Programs grant from the Centers for Disease Control and Prevention, requesting
            $9,523,313 in HIV prevention funding for San Francisco; from January 1, 2013, through December
            31, 2013.
            Resolution No. 370-12
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener


120934 [Ratification of Prior Action - Lease Option at 555-575 Polk Street]
            Sponsor: Kim
            Resolution ratifying an option for the lease of 9,000 square feet at 555-575 Polk Street with
            Mattison Family Trust.
            Resolution No. 371-12
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener


120935 [Accept and Expend Grant - Certified Unified Program Agency Electronic Reporting
       - $109,492]
            Sponsor: Mar
            Resolution authorizing the San Francisco Department of Public Health to retroactively accept and
            expend a grant in the amount of $109,492 from California Environmental Protection Agency to
            participate in a program entitled "Certified Unified Program Agency Electronic Reporting" for the
            period of January 1, 2010, through March 31, 2013, waiving indirect costs.
            Resolution No. 372-12
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener


120936 [Accept and Expend Grant - Energy Efficiency Program - $156,000]
            Sponsor: Mar
            Resolution authorizing the Department of the Environment to retroactively accept and expend a
            grant in the amount of $156,000 from the California Public Utilities Commission, through Pacific
            Gas and Electric Company, to continue an Energy Use and Demand Reduction Through Energy
            Efficiency Program in the City and County of San Francisco during 2012.
            Resolution No. 373-12
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener




City and County of San Francisco                        Page 721                              Printed at 3:05 pm on 12/7/12
