# Board of Supervisors Minutes: February 7, 2023 - Meeting date: 2023-02-07 - Document type: minutes - Source format: PDF - Extracted pages: 24 - [Canonical HTML transcript](https://sfbos.info/documents/900/2023-02-07-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1080287&GUID=89195EAA-AD6F-4145-AC06-3AB4152A2EB8) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 221269: Administrative Code - Veterans’ Affairs Commission - Pages: 5-6 - Sponsors: Peskin - Vote 1: final-passage, likely final - Action: 221269 [Administrative Code - Veterans’ Affairs Commission] Sponsor: Peskin Ordinance amending the Administrative Code to decrease from 17 to 13 the number of members of the Veterans’ Affairs Commission, and make corresponding revisions to qualifications and appointing authorities for members. Ordinance No. 020-23 FINALLY PASSED City and County of San Francisco Page 92 Printed at 6:20 pm on 3/14/24 Board of Supervisors Meeting Minutes 2/7/2023 The foregoing items were acted upon by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani - Excused: Walton ### File 221276: Apply for Grant - Retroactive - Centers for Disease Control and Prevention - Integrated HIV Surveillance and Prevention Programs for Health Departments - $7,804,306 - Pages: 6 - Sponsors: Mayor; Dorsey and Mandelman - Vote 1: adoption, likely final - Action: 221276 [Apply for Grant - Retroactive - Centers for Disease Control and Prevention - Integrated HIV Surveillance and Prevention Programs for Health Departments - $7,804,306] Sponsors: Mayor; Dorsey and Mandelman Resolution retroactively authorizing the Department of Public Health to submit a one-year application for Calendar Year 2023 to continue to receive funding for the Integrated HIV Surveillance and Prevention Programs for Health Departments from the Centers of Disease Control and Prevention, and requesting $7,804,306 in HIV prevention funding for San Francisco from January 1, 2023, through May 31, 2024. (Public Health Department) Resolution No. 041-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani - Excused: Walton ### File 221277: Apply for Grant - Retroactive - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $15,962,602 - Pages: 6-7 - Sponsors: Mayor; Dorsey and Mandelman - Vote 1: adoption, likely final - Action: 221277 [Apply for Grant - Retroactive - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $15,962,602] Sponsors: Mayor; Dorsey and Mandelman Resolution retroactively authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program grant from the Health Resources Services Administration; and requesting $15,962,602 in HIV Emergency Relief Program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2023, through February 29, 2024. Resolution No. 042-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani - Excused: Walton ### File 230027: Accept and Expend Grant - Retroactive - California Department of Public Health - Sexually Transmitted Disease Program Management and Collaboration - $1,365,222 - Pages: 7 - Sponsors: Mayor; Mandelman and Dorsey - Vote 1: adoption, likely final - Action: 230027 [Accept and Expend Grant - Retroactive - California Department of Public Health - Sexually Transmitted Disease Program Management and Collaboration - $1,365,222] Sponsors: Mayor; Mandelman and Dorsey Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $386,274 from the California Department of Public Health for a total amount of $1,365,222 for participation in a program, entitled “Sexually Transmitted Disease Program Management and Collaboration,” for the period of July 1, 2019, through June 30, 2024. (Public Health Department) Resolution No. 047-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani - Excused: Walton ### File 230028: Accept and Expend Grant - Retroactive - California Department of Public Health - Monkeypox Response Funding Award Number MPX-012 City & County of San Francisco - $1,616,252 - Pages: 7 - Sponsors: Mayor; Mandelman, Dorsey and Engardio - Vote 1: adoption, likely final - Action: 230028 [Accept and Expend Grant - Retroactive - California Department of Public Health - Monkeypox Response Funding Award Number MPX-012 City & County of San Francisco - $1,616,252] Sponsors: Mayor; Mandelman, Dorsey and Engardio Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,616,252 from the California Department of Public Health for participation in a program, entitled “Monkeypox Response Funding Award Number MPX-012 City & County of San Francisco,” for the period of July 1, 2022, through June 30, 2023. Resolution No. 048-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani - Excused: Walton ### File 221281: Water Purchase Agreement - Mission Rock Utilities - Water Purchase for Port-Owned Parks and Open Space at Mission Rock - Maximum Cost $44,656,545 - Pages: 7-8 - Sponsors: Mayor; Dorsey - Vote 1: adoption, likely final - Action: 221281 [Water Purchase Agreement - Mission Rock Utilities - Water Purchase for Port-Owned Parks and Open Space at Mission Rock - Maximum Cost $44,656,545] Sponsors: Mayor; Dorsey Resolution approving a Water Purchase Agreement between the Port Commission and Mission Rock Utilities for purchase of water for Port-owned parks and open space at Mission Rock, with a term of 30 years up to a maximum cost of $44,656,545 effective upon approval of this Resolution; and to authorize the Executive Director of the Port to enter into amendments or modifications to the Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement or this Resolution. (Port) (Fiscal Impact) Resolution No. 043-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani - Excused: Walton ## Extracted text ### [Page 6](https://sfbos.info/documents/900/2023-02-07-minutes#page-6) Board of Supervisors Meeting Minutes 2/7/2023 The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani Excused: 1 - Walton REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee President Peskin requested File Nos. 221276, 221277, 230027, and 230028 be called together. 221276 [Apply for Grant - Retroactive - Centers for Disease Control and Prevention - Integrated HIV Surveillance and Prevention Programs for Health Departments - $7,804,306] Sponsors: Mayor; Dorsey and Mandelman Resolution retroactively authorizing the Department of Public Health to submit a one-year application for Calendar Year 2023 to continue to receive funding for the Integrated HIV Surveillance and Prevention Programs for Health Departments from the Centers of Disease Control and Prevention, and requesting $7,804,306 in HIV prevention funding for San Francisco from January 1, 2023, through May 31, 2024. (Public Health Department) Resolution No. 041-23 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani Excused: 1 - Walton 221277 [Apply for Grant - Retroactive - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $15,962,602] Sponsors: Mayor; Dorsey and Mandelman Resolution retroactively authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program grant from the Health Resources Services Administration; and requesting $15,962,602 in HIV Emergency Relief Program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2023, through February 29, 2024. Resolution No. 042-23 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani Excused: 1 - Walton City and County of San Francisco Page 93 Printed at 6:20 pm on 3/14/24 ### [Page 7](https://sfbos.info/documents/900/2023-02-07-minutes#page-7) Board of Supervisors Meeting Minutes 2/7/2023 230027 [Accept and Expend Grant - Retroactive - California Department of Public Health - Sexually Transmitted Disease Program Management and Collaboration - $1,365,222] Sponsors: Mayor; Mandelman and Dorsey Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $386,274 from the California Department of Public Health for a total amount of $1,365,222 for participation in a program, entitled “Sexually Transmitted Disease Program Management and Collaboration,” for the period of July 1, 2019, through June 30, 2024. (Public Health Department) Resolution No. 047-23 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani Excused: 1 - Walton 230028 [Accept and Expend Grant - Retroactive - California Department of Public Health - Monkeypox Response Funding Award Number MPX-012 City & County of San Francisco - $1,616,252] Sponsors: Mayor; Mandelman, Dorsey and Engardio Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,616,252 from the California Department of Public Health for participation in a program, entitled “Monkeypox Response Funding Award Number MPX-012 City & County of San Francisco,” for the period of July 1, 2022, through June 30, 2023. Resolution No. 048-23 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani Excused: 1 - Walton 221281 [Water Purchase Agreement - Mission Rock Utilities - Water Purchase for Port-Owned Parks and Open Space at Mission Rock - Maximum Cost $44,656,545] Sponsors: Mayor; Dorsey Resolution approving a Water Purchase Agreement between the Port Commission and Mission Rock Utilities for purchase of water for Port-owned parks and open space at Mission Rock, with a term of 30 years up to a maximum cost of $44,656,545 effective upon approval of this Resolution; and to authorize the Executive Director of the Port to enter into amendments or modifications to the Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement or this Resolution. (Port) (Fiscal Impact) Resolution No. 043-23 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani Excused: 1 - Walton City and County of San Francisco Page 94 Printed at 6:20 pm on 3/14/24