# Board of Supervisors Minutes: June 28, 2022

- Meeting date: 2022-06-28
- Document type: minutes
- Source format: PDF
- Extracted pages: 32
- [Canonical HTML transcript](https://sfbos.info/documents/858/2022-06-28-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=986171&GUID=5A6F42C6-BA2A-4923-8687-BA7CF15AC280)

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

## Structured legislative records

### File 220532: Settlement of Unlitigated Claim - Annie Jew - $30,000

- Pages: 4-5
- Vote 1: adoption, likely final
  - Action: 220532 [Settlement of Unlitigated Claim - Annie Jew - $30,000] Resolution approving the settlement of the unlitigated claim filed by Annie Jew against the City and County of San Francisco for $30,000; the claim was filed on December 29, 2021; the claim involves alleged property damaged due to a water main rupture. (City Attorney) Resolution No. 300-22 ADOPTED The foregoing items were acted upon by the following vote:
  - Ayes: Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
  - Excused: Chan

### File 220704: Grant Agreement for Financial Solvency - Positive Resource Center - $800,000 - Waiver of Competitive Solicitation Requirement

- Pages: 5
- Sponsors: Mayor; Dorsey and Mandelman
- Vote 1: final-passage, likely final
  - Action: 220704 [Grant Agreement for Financial Solvency - Positive Resource Center - $800,000 - Waiver of Competitive Solicitation Requirement] Sponsors: Mayor; Dorsey and Mandelman Ordinance authorizing the Department of Public Health to award a one-time, limited term grant to Positive Resource Center (“PRC”), without engaging in the competitive solicitation process otherwise required by the Administrative Code for grants, for the purpose of maintaining PRC’s staffing, and preventing displacement of residents, in an amount not to exceed $800,000 for a not to exceed one-year period to commence on July 1, 2022, through June 30, 2023. (Fiscal Impact) Ordinance No. 150-22 FINALLY PASSED by the following vote:
  - Ayes: Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
  - Excused: Chan

### File 220705: Grant Agreement for Financial Solvency - Baker Places, Inc. - Not to Exceed $450,000 - Waiver of Competitive Solicitation Requirement

- Pages: 5-6
- Sponsors: Mayor; Dorsey and Mandelman
- Vote 1: final-passage, likely final
  - Action: 220705 [Grant Agreement for Financial Solvency - Baker Places, Inc. - Not to Exceed $450,000 - Waiver of Competitive Solicitation Requirement] Sponsors: Mayor; Dorsey and Mandelman Ordinance authorizing the Department of Public Health to award a one-time, limited term grant to Baker Places, Inc. (“Baker”), without engaging in the competitive solicitation process otherwise required by the Administrative Code for grants, for the purpose of maintaining Baker’s staffing, and preventing displacement of residents, in an amount not to exceed $450,000 for a not to exceed one-year period to commence on July 1, 2022, through June 30, 2023. (Fiscal Impact) Ordinance No. 149-22 FINALLY PASSED by the following vote:
  - Ayes: Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
  - Excused: Chan

## Extracted text

### [Page 5](https://sfbos.info/documents/858/2022-06-28-minutes#page-5)

Board of Supervisors                             Meeting Minutes                                               6/28/2022




REGULAR AGENDA


UNFINISHED BUSINESS


From the Board
            President Walton requested File Nos. 220704 and 220705 be called together.


220704 [Grant Agreement for Financial Solvency - Positive Resource Center - $800,000 -
       Waiver of Competitive Solicitation Requirement]
            Sponsors: Mayor; Dorsey and Mandelman
            Ordinance authorizing the Department of Public Health to award a one-time, limited term grant to
            Positive Resource Center (“PRC”), without engaging in the competitive solicitation process otherwise
            required by the Administrative Code for grants, for the purpose of maintaining PRC’s staffing, and
            preventing displacement of residents, in an amount not to exceed $800,000 for a not to exceed
            one-year period to commence on July 1, 2022, through June 30, 2023.
            (Fiscal Impact)
            Ordinance No. 150-22
            FINALLY PASSED by the following vote:
                 Ayes: 10 - Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
                 Excused: 1 - Chan


220705 [Grant Agreement for Financial Solvency - Baker Places, Inc. - Not to Exceed
       $450,000 - Waiver of Competitive Solicitation Requirement]
            Sponsors: Mayor; Dorsey and Mandelman
            Ordinance authorizing the Department of Public Health to award a one-time, limited term grant to
            Baker Places, Inc. (“Baker”), without engaging in the competitive solicitation process otherwise
            required by the Administrative Code for grants, for the purpose of maintaining Baker’s staffing, and
            preventing displacement of residents, in an amount not to exceed $450,000 for a not to exceed
            one-year period to commence on July 1, 2022, through June 30, 2023.
            (Fiscal Impact)
            Ordinance No. 149-22
            FINALLY PASSED by the following vote:
                 Ayes: 10 - Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
                 Excused: 1 - Chan




City and County of San Francisco                        Page 596                             Printed at 4:32 pm on 2/16/24