# Board of Supervisors Minutes: April 12, 2022

- Meeting date: 2022-04-12
- Document type: minutes
- Pages in official PDF: 24
- [Canonical HTML transcript](https://sfbos.info/documents/838/2022-04-12-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=955267&GUID=D5A914B9-E1FD-45D4-8DCD-D293C49619F5)

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

## Structured legislative records

### File 220171: Lease of Real Property - Barak D. & Taly L. Jolish Living Trust, Zepporah Glass Trust and Oded Schwartz & Ruth Rosenthal Trust - 2712 Mission Street - $795,200 Annual Base Rent

- Pages: 7-8
- Vote 1: adoption, likely final
  - Action: erty - Barak D. & Taly L. Jolish Living Trust, Zepporah Glass Trust and Oded Schwartz & Ruth Rosenthal Trust - 2712 Mission Street - $795,200 Annual Base Rent] Resolution approving and authorizing the Director of Property, on behalf of the Department of Public Health, to lease real property located at 2712 Mission Street from Barak D. & Taly L. Jolish Living Trust, Zepporah Glass Trust and Oded Schwartz & Ruth Rosenthal Trust, for an initial ten-year term from March 26, 2022, through March 25, 2032, at a base rent of $795,200 per year with annual rent increases based on the Consumer Price Index, plus one five-year option to extend and a right of first offer to purchase; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the Lease and this Resolution, as defined herein; and authorizing the Director of Property to enter into amendments or modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolution. (Real Estate Department) (Fiscal Impact) Resolution No. 130-22 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton
  - Excused: Stefani

### File 220182: Utility Distribution Company Operations Agreement - California Independent System Operator Corporation - Corridor Transmission Distribution

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 220182 [Utility Distribution Company Operations Agreement - California Independent System Operator Corporation - Corridor Transmission Distribution] Sponsors: Ronen; Safai and Mar Resolution authorizing the Public Utilities Commission (PUC) to enter into the Utility Distribution Company Operations Agreement between the PUC and the California Independent System Operator Corporation (CAISO) to establish the rights and obligations of the PUC with regard to the interconnection of the Bay Corridor Transmission Distribution project, Davidson Substation, within the CAISO controlled electric grid for an indefinite term with no cost to the City pursuant to Charter, Section 9.118, to commence following Board of Supervisors approval; and to authorize the General Manager of the PUC to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution. (Public Utilities Commission) Resolution No. 131-22 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton
  - Excused: Stefani

### File 220201: Accept and Expend Grant - Retroactive - Department of Health and Human Services, Substance Abuse and Mental Health Services Administration - Substance Abuse Prevention and Treatment Block Grant - Behavioral Health Response and Rescue Project - $8,190,271

- Pages: 8-9
- Vote 1: adoption, likely final
  - Action: 220201 [Accept and Expend Grant - Retroactive - Department of Health and Human Services, Substance Abuse and Mental Health Services Administration - Substance Abuse Prevention and Treatment Block Grant - Behavioral Health Response and Rescue Project - $8,190,271] Sponsors: Mayor; Haney and Ronen Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $8,190,271 from the Department of Health and Human Services, Substance Abuse and Mental Health Services Administration through the California Department of Health Care Services for participation in a program, entitled “Substance Abuse Prevention and Treatment Block Grant (SABG) - Behavioral Health Response and Rescue Project (BHRRP),” for the period of July 1, 2021, through June 30, 2025. (Public Health Department) Resolution No. 132-22 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton
  - Excused: Stefani

### File 220202: Accept and Expend Grant - Retroactive - Department of Health and Human Services, Substance Abuse and Mental Health Services Administration - California Department of Health Care Services - Crisis Care Mobile Units (CCMU) Program - $1,977,500

- Pages: 9
- Vote 1: adoption, likely final
  - Action: troactive - Department of Health and Human Services, Substance Abuse and Mental Health Services Administration - California Department of Health Care Services - Crisis Care Mobile Units (CCMU) Program - $1,977,500] Sponsors: Mayor; Haney, Ronen, Safai and Mar Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $17,500 from the Department of Health and Human Services, Substance Abuse and Mental Health Services Administration through the California Department of Health Care Services, together with a grant in the amount of $1,960,000 from the California Department of Health Care Services for a total grant amount of $1,977,500 to participate in a program, entitled “Crisis Care Mobile Units (CCMU) Program,” for the period of September 15, 2021, through June 30, 2025, and to authorize Department of Public Health 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) Resolution No. 133-22 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton
  - Excused: Stefani

### File 220207: Accept and Expend Grant - Retroactive - Hellman Foundation - Hellman Foundation Grant - $100,000

- Pages: 9-10
- Vote 1: adoption, likely final
  - Action: 220207 [Accept and Expend Grant - Retroactive - Hellman Foundation - Hellman Foundation Grant - $100,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $100,000 from the Hellman Foundation for participation in a program, entitled “Hellman Foundation Grant,” to bridge the divide between healthcare systems and the food community through the innovation of providing “food as medicine” through clinic-based food “pharmacies” for the period of November 15, 2021, through November 15, 2022. (Public Health Department) Resolution No. 134-22 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton
  - Excused: Stefani

## Extracted text

### [Page 8](https://sfbos.info/documents/838/2022-04-12-minutes#page-8)

Board of Supervisors                             Meeting Minutes                                              4/12/2022



220182 [Utility Distribution Company Operations Agreement - California Independent
       System Operator Corporation - Corridor Transmission Distribution]
            Sponsors: Ronen; Safai and Mar
            Resolution authorizing the Public Utilities Commission (PUC) to enter into the Utility Distribution
            Company Operations Agreement between the PUC and the California Independent System Operator
            Corporation (CAISO) to establish the rights and obligations of the PUC with regard to the
            interconnection of the Bay Corridor Transmission Distribution project, Davidson Substation, within the
            CAISO controlled electric grid for an indefinite term with no cost to the City pursuant to Charter,
            Section 9.118, to commence following Board of Supervisors approval; and to authorize the General
            Manager of the PUC to enter into amendments or modifications to the agreement that do not
            materially increase the obligations or liabilities to the City and are necessary to effectuate the
            purposes of the agreement or this Resolution. (Public Utilities Commission)
            Resolution No. 131-22
            ADOPTED by the following vote:
                 Ayes: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton
                 Excused: 1 - Stefani

            President Walton requested File Nos. 220201, 220202, and 220207 be called together.


220201 [Accept and Expend Grant - Retroactive - Department of Health and Human
       Services, Substance Abuse and Mental Health Services Administration -
       Substance Abuse Prevention and Treatment Block Grant - Behavioral Health
       Response and Rescue Project - $8,190,271]
            Sponsors: Mayor; Haney and Ronen
            Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in
            the amount of $8,190,271 from the Department of Health and Human Services, Substance Abuse and
            Mental Health Services Administration through the California Department of Health Care Services for
            participation in a program, entitled “Substance Abuse Prevention and Treatment Block Grant (SABG)
            - Behavioral Health Response and Rescue Project (BHRRP),” for the period of July 1, 2021, through
            June 30, 2025. (Public Health Department)
            Resolution No. 132-22
            ADOPTED by the following vote:
                 Ayes: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton
                 Excused: 1 - Stefani




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### [Page 9](https://sfbos.info/documents/838/2022-04-12-minutes#page-9)

Board of Supervisors                               Meeting Minutes                                                4/12/2022



220202 [Accept and Expend Grant - Retroactive - Department of Health and Human
       Services, Substance Abuse and Mental Health Services Administration - California
       Department of Health Care Services - Crisis Care Mobile Units (CCMU) Program -
       $1,977,500]
            Sponsors: Mayor; Haney, Ronen, Safai and Mar
            Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in
            the amount of $17,500 from the Department of Health and Human Services, Substance Abuse and
            Mental Health Services Administration through the California Department of Health Care Services,
            together with a grant in the amount of $1,960,000 from the California Department of Health Care
            Services for a total grant amount of $1,977,500 to participate in a program, entitled “Crisis Care
            Mobile Units (CCMU) Program,” for the period of September 15, 2021, through June 30, 2025, and to
            authorize Department of Public Health 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)
            Resolution No. 133-22
            ADOPTED by the following vote:
                 Ayes: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton
                 Excused: 1 - Stefani


220207 [Accept and Expend Grant - Retroactive - Hellman Foundation - Hellman
       Foundation Grant - $100,000]
            Sponsor: Mayor
            Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in
            the amount of $100,000 from the Hellman Foundation for participation in a program, entitled “Hellman
            Foundation Grant,” to bridge the divide between healthcare systems and the food community through
            the innovation of providing “food as medicine” through clinic-based food “pharmacies” for the period of
            November 15, 2021, through November 15, 2022. (Public Health Department)
            Resolution No. 134-22
            ADOPTED by the following vote:
                 Ayes: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton
                 Excused: 1 - Stefani




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