# Board of Supervisors Minutes: June 6, 2023 - Meeting date: 2023-06-06 - Document type: minutes - Source format: PDF - Extracted pages: 56 - [Canonical HTML transcript](https://sfbos.info/documents/930/2023-06-06-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1106458&GUID=C97A0C21-07DC-4E68-878A-1459581BA3F4) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 230567: Memorandum of Understanding - Municipal Executives Association - Amendment No. 1 - Pages: 14-15 - Sponsors: Mayor - Vote 1: first-reading - Action: 230567 [Memorandum of Understanding - Municipal Executives Association - Amendment No. 1] Sponsor: Mayor Ordinance adopting and implementing the First Amendment to the 2022-2024 Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives Association, effective July 1, 2023, to adopt a side letter agreement for a retention payment program for certain Human Services Agency employees who provide child welfare emergency response services. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 230568: Memorandum of Understanding - Municipal Executives Association - Amendment No. 2 - Pages: 15 - Sponsors: Mayor - Vote 1: first-reading - Action: 230568 [Memorandum of Understanding - Municipal Executives Association - Amendment No. 2] Sponsor: Mayor Ordinance adopting and implementing the Second Amendment to the 2022-2024 Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives Association, effective July 1, 2023, to adopt a side letter agreement to reinstate the Airport Employee Transit Pilot Program at San Francisco International Airport. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 230432: Authorization to Expend Funds for Yosemite Slough Sediment Site Studies - Pages: 15-16 - Vote 1: adoption, likely final - Action: 230432 [Authorization to Expend Funds for Yosemite Slough Sediment Site Studies] Resolution authorizing the San Francisco Public Utilities Commission to expend funds, subject to appropriation, to perform pre-design technical studies in support of cleanup of the Yosemite Slough Sediment Site as required by the interim settlement of the United States Environmental Protection Agency’s unlitigated claim against the City and County of San Francisco approved in Resolution No. 350-16 and Ordinance No. 18-20. (City Attorney) ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Safai, Stefani, Walton - Noes: Peskin - Excused: Ronen - Vote 2: rescission - Action: Supervisor Peskin, seconded by Supervisor Mandelman, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen - Vote 3: adoption, likely final - Action: Resolution No. 306-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 230537: Contract Amendment - HealthRIGHT 360 - Check-Writing Services - Not to Exceed $107,416,172 - Pages: 16-17 - Vote 1: adoption, likely final - Action: 230537 [Contract Amendment - HealthRIGHT 360 - Check-Writing Services - Not to Exceed $107,416,172] Resolution approving Amendment No. 2 to the agreement between HealthRIGHT 360 and the Department of Public Health (DPH), for check-writing services; to increase the agreement by $60,650,012 for an amount not to exceed $107,416,172; to extend the term by two years and six months from June 30, 2023, for a total agreement term of January 1, 2021, through December 31, 2025; 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 or this Resolution. (Public Health Department) (Fiscal Impact) ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Safai, Stefani, Walton - Noes: Peskin - Excused: Ronen - Vote 2: rescission - Action: Supervisor Peskin, seconded by Supervisor Mandelman, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen - Vote 3: adoption, likely final - Action: Resolution No. 295-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ## Extracted text ### [Page 15](https://sfbos.info/documents/930/2023-06-06-minutes#page-15) Board of Supervisors Meeting Minutes 6/6/2023 230568 [Memorandum of Understanding - Municipal Executives Association - Amendment No. 2] Sponsor: Mayor Ordinance adopting and implementing the Second Amendment to the 2022-2024 Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives Association, effective July 1, 2023, to adopt a side letter agreement to reinstate the Airport Employee Transit Pilot Program at San Francisco International Airport. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen 230432 [Authorization to Expend Funds for Yosemite Slough Sediment Site Studies] Resolution authorizing the San Francisco Public Utilities Commission to expend funds, subject to appropriation, to perform pre-design technical studies in support of cleanup of the Yosemite Slough Sediment Site as required by the interim settlement of the United States Environmental Protection Agency’s unlitigated claim against the City and County of San Francisco approved in Resolution No. 350-16 and Ordinance No. 18-20. (City Attorney) ADOPTED by the following vote: Ayes: 9 - Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Safai, Stefani, Walton Noes: 1 - Peskin Excused: 1 - Ronen Supervisor Peskin, seconded by Supervisor Mandelman, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen Resolution No. 306-23 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen City and County of San Francisco Page 530 Printed at 4:32 pm on 4/25/24 ### [Page 16](https://sfbos.info/documents/930/2023-06-06-minutes#page-16) Board of Supervisors Meeting Minutes 6/6/2023 230537 [Contract Amendment - HealthRIGHT 360 - Check-Writing Services - Not to Exceed $107,416,172] Resolution approving Amendment No. 2 to the agreement between HealthRIGHT 360 and the Department of Public Health (DPH), for check-writing services; to increase the agreement by $60,650,012 for an amount not to exceed $107,416,172; to extend the term by two years and six months from June 30, 2023, for a total agreement term of January 1, 2021, through December 31, 2025; 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 or this Resolution. (Public Health Department) (Fiscal Impact) ADOPTED by the following vote: Ayes: 9 - Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Safai, Stefani, Walton Noes: 1 - Peskin Excused: 1 - Ronen Supervisor Peskin, seconded by Supervisor Mandelman, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen Resolution No. 295-23 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen City and County of San Francisco Page 531 Printed at 4:32 pm on 4/25/24