# Board of Supervisors Minutes: May 17, 2022 - Meeting date: 2022-05-17 - Document type: minutes - Source format: PDF - Extracted pages: 37 - [Canonical HTML transcript](https://sfbos.info/documents/848/2022-05-17-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=977360&GUID=70AA27E6-2F98-4DAD-B647-566556E32459) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 220426: Appropriation and De-Appropriation - Public Health - Wellness Checks, Behavioral Health Outreach, and Case Management Services for People Experiencing Homelessness in District 5 - $90,000 - FY2021-2022 - Pages: 4-5 - Sponsors: Preston - Vote 1: first-reading - Action: 220426 [Appropriation and De-Appropriation - Public Health - Wellness Checks, Behavioral Health Outreach, and Case Management Services for People Experiencing Homelessness in District 5 - $90,000 - FY2021-2022] Sponsor: Preston Ordinance de-appropriating $90,000 previously appropriated to the Department of Public Health (DPH) for a drop-in center for people experiencing homelessness in the Haight and re-appropriating $90,000 to DPH for wellness checks, behavioral health outreach, and case management services for people experiencing homelessness in District 5 in Fiscal Year (FY) 2021-2022. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Mandelman ### File 220059: Grant Amendments - Retroactive - Young Community Developers - Black to the Future - Not to Exceed $12,500,000 - Pages: 5 - Vote 1: adoption, likely final - Action: ty Developers - Black to the Future - Not to Exceed $12,500,000] Resolution retroactively approving the first amendment and approving a second amendment for Contract No. 1000014465 for the Young Community Developers - Black to the Future Program between the Young Community Developers and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families; retroactively approving Amendment No. 1 to increase the grant agreement amount by $9,349,100 for a total not to exceed amount of $11,491,745 and extending the term agreement to June 30, 2023; and approving Amendment No. 2 to increase the grant agreement amount by $1,008,255 for a total not to exceed amount of $12,500,000 and extending the term agreement to June 30, 2024, for a total term of July 1, 2019, through June 30, 2024. (Department of Children, Youth & Their Families) (Fiscal Impact) President Walton informed the Board that he was previously employed with Young Community Developers years ago, prior to being a Member of the Board, so there is no conflict of interest; however, he wanted to disclose that information before voting. Resolution No. 207-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Mandelman ### File 220060: Grant Amendment - Japanese Community Youth Council - San Francisco YouthWorks - Not to Exceed $12,000,000 - Pages: 5-6 - Vote 1: adoption, likely final - Action: 220060 [Grant Amendment - Japanese Community Youth Council - San Francisco YouthWorks - Not to Exceed $12,000,000] Resolution approving the first amendment for Contract No. 1000009983 for the Japanese Community Youth Council - San Francisco YouthWorks Program, between the Japanese Community Youth Council and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families, extending the term by one year from June 30, 2023, for a total term of July 1, 2018, through June 30, 2024, and increasing the grant amount by $2,650,000 for a total not to exceed amount of $12,000,000. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 208-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Mandelman ### File 220061: Grant Amendment - Japanese Community Youth Council - Opportunities for All Intermediary - Not to Exceed $10,326,458 - Pages: 6 - Vote 1: adoption, likely final - Action: 220061 [Grant Amendment - Japanese Community Youth Council - Opportunities for All Intermediary - Not to Exceed $10,326,458] Resolution approving the third amendment for Contract No. 1000014147 for the Japanese Community Youth Council - Opportunities for All Intermediary Program between the Japanese Community Youth Council and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families, to increase the grant agreement amount by $2,208,458 for a total not to exceed amount of $10,326,458 with no change to the length of term from July 1, 2019, through June 30, 2024. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 209-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Mandelman ### File 220259: Contract Amendment - Project Open Hand - Food and Nutrition Services Low-Income People Living with HIV/AIDS - Not to Exceed $18,800,344 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 220259 [Contract Amendment - Project Open Hand - Food and Nutrition Services Low-Income People Living with HIV/AIDS - Not to Exceed $18,800,344] Resolution approving Amendment No. 3 to the agreement between Project Open Hand and the Department of Public Health (DPH), to secure food and nutrition services for low-income people living with HIV/AIDS who reside in San Francisco, to increase the agreement by $9,442,639 for an amount not to exceed $18,800,344; to extend the term by four years and nine months, from June 30, 2022, for a total agreement term of April 1, 2017, through March 31, 2027; 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. 202-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Mandelman ## Extracted text ### [Page 5](https://sfbos.info/documents/848/2022-05-17-minutes#page-5) Board of Supervisors Meeting Minutes 5/17/2022 President Walton requested File Nos. 220059, 220060, and 220061 be called together. 220059 [Grant Amendments - Retroactive - Young Community Developers - Black to the Future - Not to Exceed $12,500,000] Resolution retroactively approving the first amendment and approving a second amendment for Contract No. 1000014465 for the Young Community Developers - Black to the Future Program between the Young Community Developers and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families; retroactively approving Amendment No. 1 to increase the grant agreement amount by $9,349,100 for a total not to exceed amount of $11,491,745 and extending the term agreement to June 30, 2023; and approving Amendment No. 2 to increase the grant agreement amount by $1,008,255 for a total not to exceed amount of $12,500,000 and extending the term agreement to June 30, 2024, for a total term of July 1, 2019, through June 30, 2024. (Department of Children, Youth & Their Families) (Fiscal Impact) President Walton informed the Board that he was previously employed with Young Community Developers years ago, prior to being a Member of the Board, so there is no conflict of interest; however, he wanted to disclose that information before voting. Resolution No. 207-22 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Mandelman 220060 [Grant Amendment - Japanese Community Youth Council - San Francisco YouthWorks - Not to Exceed $12,000,000] Resolution approving the first amendment for Contract No. 1000009983 for the Japanese Community Youth Council - San Francisco YouthWorks Program, between the Japanese Community Youth Council and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families, extending the term by one year from June 30, 2023, for a total term of July 1, 2018, through June 30, 2024, and increasing the grant amount by $2,650,000 for a total not to exceed amount of $12,000,000. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 208-22 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Mandelman City and County of San Francisco Page 436 Printed at 2:43 pm on 2/9/24 ### [Page 6](https://sfbos.info/documents/848/2022-05-17-minutes#page-6) Board of Supervisors Meeting Minutes 5/17/2022 220061 [Grant Amendment - Japanese Community Youth Council - Opportunities for All Intermediary - Not to Exceed $10,326,458] Resolution approving the third amendment for Contract No. 1000014147 for the Japanese Community Youth Council - Opportunities for All Intermediary Program between the Japanese Community Youth Council and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families, to increase the grant agreement amount by $2,208,458 for a total not to exceed amount of $10,326,458 with no change to the length of term from July 1, 2019, through June 30, 2024. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 209-22 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Mandelman President Walton requested File Nos. 220259, 220317, 220332, and 220382 be called together. 220259 [Contract Amendment - Project Open Hand - Food and Nutrition Services Low-Income People Living with HIV/AIDS - Not to Exceed $18,800,344] Resolution approving Amendment No. 3 to the agreement between Project Open Hand and the Department of Public Health (DPH), to secure food and nutrition services for low-income people living with HIV/AIDS who reside in San Francisco, to increase the agreement by $9,442,639 for an amount not to exceed $18,800,344; to extend the term by four years and nine months, from June 30, 2022, for a total agreement term of April 1, 2017, through March 31, 2027; 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. 202-22 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Mandelman City and County of San Francisco Page 437 Printed at 2:43 pm on 2/9/24