# Board of Supervisors Minutes: June 15, 2021 - Meeting date: 2021-06-15 - Document type: minutes - Source format: PDF - Extracted pages: 24 - [Canonical HTML transcript](https://sfbos.info/documents/776/2021-06-15-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=871851&GUID=3D5D2FC3-206D-435C-9722-D54034CCFEB6) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 210304: Administrative Code - Departmental Overdose Prevention Policies - Pages: 4-5 - Sponsors: Haney; Ronen, Safai and Mandelman - Vote 1: final-passage, likely final - Action: 210304 [Administrative Code - Departmental Overdose Prevention Policies] Sponsors: Haney; Ronen, Safai and Mandelman Ordinance amending the Administrative Code to require the Department of Public Health, Department of Homelessness and Supportive Housing, Human Services Agency, and Department of Emergency Management to develop and submit to the Board of Supervisors departmental overdose prevention policies. Ordinance No. 084-21 FINALLY PASSED City and County of San Francisco Page 493 Printed at 6:00 pm on 10/27/21 Board of Supervisors Meeting Minutes 6/15/2021 The foregoing items were acted upon by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 210424: Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Crankstart Foundation - Healing Justice Initiative - $6,000,000 - Pages: 5 - Sponsors: Walton - Vote 1: first-reading - Action: 210424 [Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Crankstart Foundation - Healing Justice Initiative - $6,000,000] Sponsor: Walton Ordinance retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $6,000,000 from the Crankstart Foundation to support the Healing Justice Initiative; and amending Ordinance No. 166-20 (Annual Salary Ordinance File No. 200568 for Fiscal Years 2020-2021 and 2021-2022) to provide for the addition of one grant funded Class 8177 Attorney position (FTE 1.0), one grant funded Class 8135 Assistant Chief Victim/Witness Investigator position (FTE 1.0), and one grant funded Class 1823 Senior Administrative Analyst position (FTE 1.0) at the Office of the District Attorney, and one grant funded Class 8177 Attorney position (FTE 1.0) at the Public Defender’s Office, for the period of January 1, 2021, through December 31, 2023. (District Attorney) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 210412: Contract Amendment - Wausau Financial Systems, Inc. - Software License and Support Agreement - Not to Exceed $11,188,396 - Pages: 5-6 - Vote 1: adoption, likely final - Action: 210412 [Contract Amendment - Wausau Financial Systems, Inc. - Software License and Support Agreement - Not to Exceed $11,188,396] Resolution authorizing the Office of the Treasurer & Tax Collector to amend a software license and support contract with Wausau Financial Systems, Inc., to extend the contract term for an additional ten years and to increase the contract amount by $4,178,216 for a total amount not to exceed $11,188,396 to commence upon Board of Supervisors and Mayoral approval for the total period of June 27, 2011, through June 26, 2031. (Treasurer-Tax Collector) (Fiscal Impact) Resolution No. 293-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 210445: Agreement Amendment - Retroactive - Intersection Media, LLC - Reduce Minimum Annual Guarantee Payments and Add Advertising Program - Pages: 6 - Vote 1: adoption, likely final - Action: 210445 [Agreement Amendment - Retroactive - Intersection Media, LLC - Reduce Minimum Annual Guarantee Payments and Add Advertising Program] Resolution retroactively approving the Second Amendment to the Agreement for advertising on Municipal Transportation Agency vehicles and other property with Intersection Media, LLC, to reduce the minimum annual guarantee payments from March 1, 2020, through June 30, 2022, due to the impacts from the COVID-19 pandemic; to add an advertising program in the Central Subway stations and tunnel; and to exercise the second five-year option to extend the contract. (Municipal Transportation Agency) (Fiscal Impact) Privilege of the floor was granted unanimously to Gail Stein and Jonathan Rewers (Municipal Transportation Agency) who responded to questions raised throughout the discussion. Resolution No. 296-21 ADOPTED by the following vote: - Ayes: Haney, Mandelman, Mar, Safai, Stefani, Walton - Noes: Chan, Peskin, Preston, Ronen - Excused: Melgar ### File 210446: Agreement Amendment - Retroactive - Clear Channel Outdoor, Inc - Transit Shelter Advertising - Reduce Minimum Annual Guarantee Payments - Pages: 6 - Vote 1: adoption, likely final - Action: 210446 [Agreement Amendment - Retroactive - Clear Channel Outdoor, Inc - Transit Shelter Advertising - Reduce Minimum Annual Guarantee Payments] Resolution retroactively approving the First Amendment to the Transit Shelter Advertising Agreement between the City and County of San Francisco, through the Municipal Transportation Agency and Port, and Clear Channel Outdoor, Inc., to reduce the minimum annual guarantee payments, as well as administrative and marketing payments, from May 1, 2020, through June 30, 2022, due to the impacts from the COVID-19 pandemic. (Municipal Transportation Agency) (Fiscal Impact) Privilege of the floor was granted unanimously to Gail Stein (Municipal Transportation Agency) who responded to questions raised throughout the discussion. Resolution No. 297-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 210463: Accept and Expend Gift - Retroactive - Ocean Avenue Association - Ocean Avenue Greening Project - $15,000 - Pages: 6-7 - Sponsors: Melgar - Vote 1: adoption, likely final - Action: 210463 [Accept and Expend Gift - Retroactive - Ocean Avenue Association - Ocean Avenue Greening Project - $15,000] Sponsor: Melgar Resolution retroactively authorizing Public Works to accept and expend a gift of $15,000 from the Ocean Avenue Association for costs associated with work performed as part of the Ocean Avenue Greening Project for the period of January 1, 2020, through May 31, 2020. (Public Works) Resolution No. 299-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ## Extracted text ### [Page 5](https://sfbos.info/documents/776/2021-06-15-minutes#page-5) Board of Supervisors Meeting Minutes 6/15/2021 The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee 210424 [Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Crankstart Foundation - Healing Justice Initiative - $6,000,000] Sponsor: Walton Ordinance retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $6,000,000 from the Crankstart Foundation to support the Healing Justice Initiative; and amending Ordinance No. 166-20 (Annual Salary Ordinance File No. 200568 for Fiscal Years 2020-2021 and 2021-2022) to provide for the addition of one grant funded Class 8177 Attorney position (FTE 1.0), one grant funded Class 8135 Assistant Chief Victim/Witness Investigator position (FTE 1.0), and one grant funded Class 1823 Senior Administrative Analyst position (FTE 1.0) at the Office of the District Attorney, and one grant funded Class 8177 Attorney position (FTE 1.0) at the Public Defender’s Office, for the period of January 1, 2021, through December 31, 2023. (District Attorney) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 210412 [Contract Amendment - Wausau Financial Systems, Inc. - Software License and Support Agreement - Not to Exceed $11,188,396] Resolution authorizing the Office of the Treasurer & Tax Collector to amend a software license and support contract with Wausau Financial Systems, Inc., to extend the contract term for an additional ten years and to increase the contract amount by $4,178,216 for a total amount not to exceed $11,188,396 to commence upon Board of Supervisors and Mayoral approval for the total period of June 27, 2011, through June 26, 2031. (Treasurer-Tax Collector) (Fiscal Impact) Resolution No. 293-21 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 494 Printed at 6:00 pm on 10/27/21 ### [Page 6](https://sfbos.info/documents/776/2021-06-15-minutes#page-6) Board of Supervisors Meeting Minutes 6/15/2021 210445 [Agreement Amendment - Retroactive - Intersection Media, LLC - Reduce Minimum Annual Guarantee Payments and Add Advertising Program] Resolution retroactively approving the Second Amendment to the Agreement for advertising on Municipal Transportation Agency vehicles and other property with Intersection Media, LLC, to reduce the minimum annual guarantee payments from March 1, 2020, through June 30, 2022, due to the impacts from the COVID-19 pandemic; to add an advertising program in the Central Subway stations and tunnel; and to exercise the second five-year option to extend the contract. (Municipal Transportation Agency) (Fiscal Impact) Privilege of the floor was granted unanimously to Gail Stein and Jonathan Rewers (Municipal Transportation Agency) who responded to questions raised throughout the discussion. Resolution No. 296-21 ADOPTED by the following vote: Ayes: 6 - Haney, Mandelman, Mar, Safai, Stefani, Walton Noes: 4 - Chan, Peskin, Preston, Ronen Excused: 1 - Melgar 210446 [Agreement Amendment - Retroactive - Clear Channel Outdoor, Inc - Transit Shelter Advertising - Reduce Minimum Annual Guarantee Payments] Resolution retroactively approving the First Amendment to the Transit Shelter Advertising Agreement between the City and County of San Francisco, through the Municipal Transportation Agency and Port, and Clear Channel Outdoor, Inc., to reduce the minimum annual guarantee payments, as well as administrative and marketing payments, from May 1, 2020, through June 30, 2022, due to the impacts from the COVID-19 pandemic. (Municipal Transportation Agency) (Fiscal Impact) Privilege of the floor was granted unanimously to Gail Stein (Municipal Transportation Agency) who responded to questions raised throughout the discussion. Resolution No. 297-21 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 210463 [Accept and Expend Gift - Retroactive - Ocean Avenue Association - Ocean Avenue Greening Project - $15,000] Sponsor: Melgar Resolution retroactively authorizing Public Works to accept and expend a gift of $15,000 from the Ocean Avenue Association for costs associated with work performed as part of the Ocean Avenue Greening Project for the period of January 1, 2020, through May 31, 2020. (Public Works) Resolution No. 299-21 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 495 Printed at 6:00 pm on 10/27/21