# Board of Supervisors Minutes: January 31, 2023 - Meeting date: 2023-01-31 - Document type: minutes - Source format: PDF - Extracted pages: 30 - [Canonical HTML transcript](https://sfbos.info/documents/898/2023-01-31-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1078939&GUID=58A17708-200A-4775-BBC5-2C54AD7AA572) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 221180: Liquor License Transfer - 1540 Mission Street - Bar Agricole - Pages: 17-18 - Vote 1: adoption, likely final - Action: 221180 [Liquor License Transfer - 1540 Mission Street - Bar Agricole] Resolution determining that the person-to-person, premises-to-premises transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Bar Agricole, Inc., doing business as Bar Agricole, located at 1540 Mission Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4. (Public Safety and Neighborhood Services Committee) Resolution No. 018-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: other - Action: City and County of San Francisco Page 74 Printed at 6:14 pm on 3/14/24 Board of Supervisors Meeting Minutes 1/31/2023 Recommendations of the Rules Committee Supervisor Engardio Excused from Voting Supervisor Melgar, seconded by Supervisor Preston, moved that Supervisor Engardio be excused from voting on File Nos. 230084 and 230085. The motion carried by the following vote: - Ayes: Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Engardio ### File 230084: Appointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Joel Engardio - Pages: 18 - Vote 1: approval, likely final - Action: 230084 [Appointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Joel Engardio] Motion appointing Supervisor Joel Engardio, term ending January 31, 2025, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors. (Clerk of the Board) Motion No. M23-017 APPROVED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Engardio ### File 230085: Appointment, California State Association of Counties - Supervisor Joel Engardio - Pages: 18 - Vote 1: approval, likely final - Action: 230085 [Appointment, California State Association of Counties - Supervisor Joel Engardio] Motion appointing Supervisor Joel Engardio, term ending December 1, 2023, as an alternate to the California State Association of Counties. (Clerk of the Board) Motion No. M23-018 APPROVED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Engardio ### File 230086: Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna Melgar - Pages: 18-19 - Sponsors: Myrna Melgar] - Vote 1: other - Action: 230086 [Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna Melgar] Motion appointing Supervisor Hillary Ronen, term ending June 30, 2023, as an alternate member to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) (This item was not sent as a committee report.) City and County of San Francisco Page 75 Printed at 6:14 pm on 3/14/24 Board of Supervisors Meeting Minutes 1/31/2023 Supervisor Preston Excused from Voting Supervisor Ronen, seconded by Supervisor Mandelman, moved that Supervisor Preston be excused from voting on File No. 230087. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton - Excused: Preston ## Extracted text ### [Page 18](https://sfbos.info/documents/898/2023-01-31-minutes#page-18) Board of Supervisors Meeting Minutes 1/31/2023 Recommendations of the Rules Committee Supervisor Engardio Excused from Voting Supervisor Melgar, seconded by Supervisor Preston, moved that Supervisor Engardio be excused from voting on File Nos. 230084 and 230085. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Engardio President Peskin requested File Nos. 230084 and 230085 be called together. 230084 [Appointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Joel Engardio] Motion appointing Supervisor Joel Engardio, term ending January 31, 2025, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors. (Clerk of the Board) Motion No. M23-017 APPROVED by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Engardio 230085 [Appointment, California State Association of Counties - Supervisor Joel Engardio] Motion appointing Supervisor Joel Engardio, term ending December 1, 2023, as an alternate to the California State Association of Counties. (Clerk of the Board) Motion No. M23-018 APPROVED by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Engardio 230086 [Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna Melgar] Motion appointing Supervisor Hillary Ronen, term ending June 30, 2023, as an alternate member to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) (This item was not sent as a committee report.) City and County of San Francisco Page 75 Printed at 6:14 pm on 3/14/24