# Board of Supervisors Minutes: April 26, 2022

- Meeting date: 2022-04-26
- Document type: minutes
- Pages in official PDF: 30
- [Canonical HTML transcript](https://sfbos.info/documents/842/2022-04-26-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=958542&GUID=B4F689CE-DD75-4984-AEC4-E226C0DE5E6A)

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

## Structured legislative records

### File 220338: Appropriation - General Reserve - Various Departments - Workers’ Compensation - $13,131,917 - FY2021-2022

- Pages: 5-6
- Vote 1: first-reading
  - Action: 220338 [Appropriation - General Reserve - Various Departments - Workers’ Compensation - $13,131,917 - FY2021-2022] Sponsor: Mayor Ordinance appropriating $13,131,917 of General Fund General Reserves to the Fire Department, Department of Public Health, Sheriff’s Department and Department of Emergency Management for increased workers’ compensation costs, and the authority to receive and expend these funds in the Department of Human Resources in Fiscal Year (FY) 2021-2022; 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) PASSED ON FIRST READING by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

### File 220181: California Constitution Appropriations Limit for FY2021-2022

- Pages: 6
- Vote 1: adoption, likely final
  - Action: 220181 [California Constitution Appropriations Limit for FY2021-2022] Resolution establishing the appropriations limit for Fiscal Year (FY) 2021-2022 pursuant to California Constitution Article XIII B. (Controller) (Fiscal Impact) Resolution No. 166-22 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

### File 220196: Contract Agreement - Alliant Insurance Services, Inc. - Insurance Brokerage Services - Not to Exceed $75,000,000

- Pages: 6
- Vote 1: adoption, likely final
  - Action: 220196 [Contract Agreement - Alliant Insurance Services, Inc. - Insurance Brokerage Services - Not to Exceed $75,000,000] Resolution authorizing the City Administrator, through the Director of the Risk Management Division, to enter into a contract for insurance brokerage services with Alliant Insurance Services for an amount not to exceed $75,000,000 for a three-year term to commence on July 1, 2022, through June 30, 2025, with three two-year options to renew at the City’s sole and absolute discretion, pursuant to Charter, Section 9.118. (City Administrator) (Fiscal Impact) Resolution No. 167-22 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

### File 220197: Contract Agreement - Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. - Insurance Brokerage Services - Not to Exceed $30,000,000

- Pages: 6-7
- Vote 1: adoption, likely final
  - Action: 220197 [Contract Agreement - Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. - Insurance Brokerage Services - Not to Exceed $30,000,000] Resolution authorizing the City Administrator, through the Director of the Risk Management Division, to enter into a contract for insurance brokerage services with Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. for an amount not to exceed $30,000,000 for a three-year term to commence on July 1, 2022, through June 30, 2025, with three two-year options to renew at the City’s sole and absolute discretion, pursuant to Charter, Section 9.118. (City Administrator) (Fiscal Impact) Resolution No. 168-22 ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

## Extracted text

### [Page 6](https://sfbos.info/documents/842/2022-04-26-minutes#page-6)

Board of Supervisors                             Meeting Minutes                                               4/26/2022



220181 [California Constitution Appropriations Limit for FY2021-2022]
            Resolution establishing the appropriations limit for Fiscal Year (FY) 2021-2022 pursuant to California
            Constitution Article XIII B. (Controller)
            (Fiscal Impact)
            Resolution No. 166-22
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton



            President Walton requested File Nos. 220196 and 220197 be called together.


220196 [Contract Agreement - Alliant Insurance Services, Inc. - Insurance Brokerage
       Services - Not to Exceed $75,000,000]
            Resolution authorizing the City Administrator, through the Director of the Risk Management Division,
            to enter into a contract for insurance brokerage services with Alliant Insurance Services for an
            amount not to exceed $75,000,000 for a three-year term to commence on July 1, 2022, through June
            30, 2025, with three two-year options to renew at the City’s sole and absolute discretion, pursuant to
            Charter, Section 9.118. (City Administrator)
            (Fiscal Impact)
            Resolution No. 167-22
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton


220197 [Contract Agreement - Arthur J. Gallagher & Co. Insurance Brokers of California,
       Inc. - Insurance Brokerage Services - Not to Exceed $30,000,000]
            Resolution authorizing the City Administrator, through the Director of the Risk Management Division,
            to enter into a contract for insurance brokerage services with Arthur J. Gallagher & Co. Insurance
            Brokers of California, Inc. for an amount not to exceed $30,000,000 for a three-year term to
            commence on July 1, 2022, through June 30, 2025, with three two-year options to renew at the City’s
            sole and absolute discretion, pursuant to Charter, Section 9.118. (City Administrator)
            (Fiscal Impact)
            Resolution No. 168-22
            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 347                            Printed at 5:44 pm on 11/15/23