# Board of Supervisors Minutes: November 15, 2022 - Meeting date: 2022-11-15 - Document type: minutes - Pages in official PDF: 26 - [Canonical HTML transcript](https://sfbos.info/documents/884/2022-11-15-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1055765&GUID=B53B2B7D-6CF8-4B1C-AF51-32688F529511) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 221043: Administrative Code - Approval of Surveillance Technology Policies for Multiple City Departments - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 221043 [Administrative Code - Approval of Surveillance Technology Policies for Multiple City Departments] Ordinance approving Surveillance Technology Policies governing the use of Body-Worn Cameras by the Recreation and Park Department, Security Cameras by the Department of Elections, and Third-Party Security Cameras by the Airport, and making required findings in support of said approvals. (City Administrator) Ordinance No. 245-22 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 221070: Business and Tax Regulations Code - Temporary Suspension of Cannabis Business Tax - Pages: 5 - Vote 1: amendment - Action: 221070 [Business and Tax Regulations Code - Temporary Suspension of Cannabis Business Tax] Sponsors: Mandelman; Dorsey Ordinance amending the Business and Tax Regulations Code to suspend the imposition of the Cannabis Business Tax through December 31, 2025. (Fiscal Impact) (Supervisor Chan dissented in committee.) Supervisor Dorsey requested to be added as a co-sponsor. Supervisor Peskin, seconded by Supervisor Chan, moved that this Ordinance be AMENDED on Page 1, Line 4, by changing ‘December 31, 2025’ to ‘December 31, 2023’. The motion FAILED by the following vote: - Ayes: Chan, Mar, Peskin, Walton - Noes: Dorsey, Mandelman, Melgar, Preston, Ronen, Safai, Stefani - Vote 2: first-reading - Action: PASSED ON FIRST READING by the following vote: - Ayes: Dorsey, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton - Noes: Chan, Peskin ### File 220920: Emergency Contract - Retroactive - Health Management Associates, Inc. - Specialized Consulting Services - Not to Exceed $5,863,302 - Pages: 5-6 - Vote 1: adoption, likely final - Action: ent Associates, Inc. - Specialized Consulting Services - Not to Exceed $5,863,302] Resolution retroactively authorizing the Department of Public Health to enter into an emergency contract with Health Management Associates, Inc., in compliance with Section 21.15 of the Administrative Code requiring approval by the Board of Supervisors for any emergency contract in excess of $100,000 for the purpose of providing specialized consulting services, in an amount not to exceed $3,782,365 for a term of thirteen and one-half months, from May 9, 2022, through June 30, 2023; and approving Amendment 1 to the agreement for providing specialized consulting services to increase the agreement by $2,080,937 for an amount not to exceed $5,863,302 with no change to the contract term from May 9, 2022, through June 30, 2023; and to authorize the Department of Public Health to enter into any amendments or modifications to the contract that do not otherwise materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the contract or this Resolution. (Public Health Department) (Fiscal Impact) Resolution No. 481-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 221055: Contract Modification - MSC Industrial Supply Company Inc. - Purchase of Industrial Supplies - Not to Exceed $15,177,623 - Pages: 6 - Vote 1: adoption, likely final - Action: 221055 [Contract Modification - MSC Industrial Supply Company Inc. - Purchase of Industrial Supplies - Not to Exceed $15,177,623] Resolution authorizing the Office of Contract Administration to execute Modification No. 7 to Contract 1000001663 between the City and County of San Francisco and MSC Industrial Supply Company Inc. for the purchase of industrial supplies for City departments, increasing the contract amount by $900,000 for a total contract amount not to exceed $15,177,623 with no change to the total contract duration of May 1, 2017, through June 30, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 485-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 221056: Contract Amendment - W.W. Grainger, Inc. - Industrial Supplies - Not to Exceed $20,900,000 - Pages: 6 - Vote 1: adoption, likely final - Action: 221056 [Contract Amendment - W.W. Grainger, Inc. - Industrial Supplies - Not to Exceed $20,900,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 4 to Contract 1000018631 between the City and County of San Francisco and W.W. Grainger, Inc., for the purchase of industrial supplies for City departments, increasing the contract amount by $8,800,000 for a total contract amount not to exceed $20,900,000 and extending the term by one year for a total contract duration of July 15, 2020, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 486-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 221057: Contract Modification - Buckles-Smith Electric Co. - Purchase of Electrical Supplies and Fixtures - Not to Exceed $16,946,868 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 221057 [Contract Modification - Buckles-Smith Electric Co. - Purchase of Electrical Supplies and Fixtures - Not to Exceed $16,946,868] Resolution authorizing the Office of Contract Administration to execute Modification No. 6 to Contract 1000005805 between the City and County of San Francisco and Buckles-Smith Electric Co. for the purchase of electrical supplies and fixtures for City departments, increasing the contract amount by $3,000,000 for a total not to exceed amount of $16,946,868 with no change to the total contract duration of July 5, 2017, through June 30, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 487-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 5](https://sfbos.info/documents/884/2022-11-15-minutes#page-5) Board of Supervisors Meeting Minutes 11/15/2022 REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee 221070 [Business and Tax Regulations Code - Temporary Suspension of Cannabis Business Tax] Sponsors: Mandelman; Dorsey Ordinance amending the Business and Tax Regulations Code to suspend the imposition of the Cannabis Business Tax through December 31, 2025. (Fiscal Impact) (Supervisor Chan dissented in committee.) Supervisor Dorsey requested to be added as a co-sponsor. Supervisor Peskin, seconded by Supervisor Chan, moved that this Ordinance be AMENDED on Page 1, Line 4, by changing ‘December 31, 2025’ to ‘December 31, 2023’. The motion FAILED by the following vote: Ayes: 4 - Chan, Mar, Peskin, Walton Noes: 7 - Dorsey, Mandelman, Melgar, Preston, Ronen, Safai, Stefani PASSED ON FIRST READING by the following vote: Ayes: 9 - Dorsey, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton Noes: 2 - Chan, Peskin 220920 [Emergency Contract - Retroactive - Health Management Associates, Inc. - Specialized Consulting Services - Not to Exceed $5,863,302] Resolution retroactively authorizing the Department of Public Health to enter into an emergency contract with Health Management Associates, Inc., in compliance with Section 21.15 of the Administrative Code requiring approval by the Board of Supervisors for any emergency contract in excess of $100,000 for the purpose of providing specialized consulting services, in an amount not to exceed $3,782,365 for a term of thirteen and one-half months, from May 9, 2022, through June 30, 2023; and approving Amendment 1 to the agreement for providing specialized consulting services to increase the agreement by $2,080,937 for an amount not to exceed $5,863,302 with no change to the contract term from May 9, 2022, through June 30, 2023; and to authorize the Department of Public Health to enter into any amendments or modifications to the contract that do not otherwise materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the contract or this Resolution. (Public Health Department) (Fiscal Impact) Resolution No. 481-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 962 Printed at 12:13 pm on 3/8/24 ### [Page 6](https://sfbos.info/documents/884/2022-11-15-minutes#page-6) Board of Supervisors Meeting Minutes 11/15/2022 President Walton requested File Nos. 221055, 221056, and 221067 be called together. 221055 [Contract Modification - MSC Industrial Supply Company Inc. - Purchase of Industrial Supplies - Not to Exceed $15,177,623] Resolution authorizing the Office of Contract Administration to execute Modification No. 7 to Contract 1000001663 between the City and County of San Francisco and MSC Industrial Supply Company Inc. for the purchase of industrial supplies for City departments, increasing the contract amount by $900,000 for a total contract amount not to exceed $15,177,623 with no change to the total contract duration of May 1, 2017, through June 30, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 485-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 221056 [Contract Amendment - W.W. Grainger, Inc. - Industrial Supplies - Not to Exceed $20,900,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 4 to Contract 1000018631 between the City and County of San Francisco and W.W. Grainger, Inc., for the purchase of industrial supplies for City departments, increasing the contract amount by $8,800,000 for a total contract amount not to exceed $20,900,000 and extending the term by one year for a total contract duration of July 15, 2020, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 486-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 221057 [Contract Modification - Buckles-Smith Electric Co. - Purchase of Electrical Supplies and Fixtures - Not to Exceed $16,946,868] Resolution authorizing the Office of Contract Administration to execute Modification No. 6 to Contract 1000005805 between the City and County of San Francisco and Buckles-Smith Electric Co. for the purchase of electrical supplies and fixtures for City departments, increasing the contract amount by $3,000,000 for a total not to exceed amount of $16,946,868 with no change to the total contract duration of July 5, 2017, through June 30, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 487-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 963 Printed at 12:13 pm on 3/8/24