# Board of Supervisors Minutes: January 11, 2022

- Meeting date: 2022-01-11
- Document type: minutes
- Source format: PDF
- Extracted pages: 23
- [Canonical HTML transcript](https://sfbos.info/documents/818/2022-01-11-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=922553&GUID=E7087DE1-15A4-4E39-B15C-3194A93B63D7)

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

## Structured legislative records

### File 220029: Formal Policy Discussions - January 11, 2022

- Pages: 3-4

### File 220012: Appropriation - Department of Elections - $3,244,846 - FY2021-2022

- Pages: 4
- Sponsors: Mayor; Mandelman
- Vote 1: final-passage, likely final
  - Action: 220012 [Appropriation - Department of Elections - $3,244,846 - FY2021-2022] Sponsors: Mayor; Mandelman Ordinance appropriating $3,244,846 from the General Reserve to the Department of Elections to support additional costs from unforeseen elections for the San Francisco School Board of Education; this Ordinance requires a two-thirds approval vote of all members of the Board of Supervisors pursuant to Charter, Section 9.113(c). (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such appropriation ordinance for passage.) (Fiscal Impact) Ordinance No. 009-22 FINALLY PASSED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton
  - Noes: Peskin

### File 211164: Contract Amendment - San Francisco Public Health Foundation - Community Health Engagement - Not to Exceed $20,027,567

- Pages: 4-5
- Vote 1: adoption, likely final
  - Action: 211164 [Contract Amendment - San Francisco Public Health Foundation - Community Health Engagement - Not to Exceed $20,027,567] Resolution approving Amendment No. 2 to the agreement between the San Francisco Public Health Foundation and the Department of Public Health (DPH) to provide program administration and support services to the Community Health Engagement Program, to increase the contract amount by $10,668,262 for a total amount not to exceed $20,027,567 for a total agreement term of January 1, 2020, through December 31, 2024, to commence following approval by the Board of Supervisors, and to authorize DPH to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract. (Public Health Department) (Fiscal Impact) Resolution No. 004-22 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

## Extracted text

### [Page 4](https://sfbos.info/documents/818/2022-01-11-minutes#page-4)

Board of Supervisors                                Meeting Minutes                                                  1/11/2022




REGULAR AGENDA


UNFINISHED BUSINESS


From the Board

220012 [Appropriation - Department of Elections - $3,244,846 - FY2021-2022]
            Sponsors: Mayor; Mandelman
            Ordinance appropriating $3,244,846 from the General Reserve to the Department of Elections to
            support additional costs from unforeseen elections for the San Francisco School Board of
            Education; this Ordinance requires a two-thirds approval vote of all members of the Board of
            Supervisors pursuant to Charter, Section 9.113(c).
            (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all
            members of the Board of Supervisors to approve such appropriation ordinance for passage.)

            (Fiscal Impact)
            Ordinance No. 009-22
            FINALLY PASSED by the following vote:
                 Ayes: 10 - Chan, Haney, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton
                 Noes: 1 - Peskin



NEW BUSINESS


Recommendations of the Budget and Finance Committee
            President Walton requested File Nos. 211164, 211165, and 211166 be called together.


211164 [Contract Amendment - San Francisco Public Health Foundation - Community
       Health Engagement - Not to Exceed $20,027,567]
            Resolution approving Amendment No. 2 to the agreement between the San Francisco Public
            Health Foundation and the Department of Public Health (DPH) to provide program administration
            and support services to the Community Health Engagement Program, to increase the contract
            amount by $10,668,262 for a total amount not to exceed $20,027,567 for a total agreement term of
            January 1, 2020, through December 31, 2024, to commence following approval by the Board of
            Supervisors, and to authorize DPH to enter into amendments or modifications to the contract prior
            to its final execution by all parties that do not materially increase the obligations or liabilities to the
            City and are necessary to effectuate the purposes of the contract. (Public Health Department)
            (Fiscal Impact)
            Resolution No. 004-22
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton


City and County of San Francisco                           Page 23                                 Printed at 1:55 pm on 2/11/22