# Board of Supervisors Minutes: January 30, 2024

- Meeting date: 2024-01-30
- Document type: minutes
- Source format: PDF
- Extracted pages: 32
- [Canonical HTML transcript](https://sfbos.info/documents/974/2024-01-30-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1168039&GUID=9484EB3A-BD4B-42B7-8877-A5F2014380BD)

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

## Structured legislative records

### File 240025: Accept and Expend Grant - San Francisco Special Events Committee - APEC-Related Overtime Costs - Total Amount of Up to $6,500,000

- Pages: 14-15
- Sponsors: Mayor
- Vote 1: adoption, likely final
  - Action: 240025 [Accept and Expend Grant - San Francisco Special Events Committee - APEC-Related Overtime Costs - Total Amount of Up to $6,500,000] Sponsor: Mayor Resolution authorizing the Police Department to accept and expend a grant in two payment installments with an initial payment of $5,000,000 followed by a payment of available funds of up to $1,500,000 for a total amount of up to $6,500,000 from the San Francisco Special Events Committee nonprofit to fund overtime costs incurred by the Police Department in support of the City’s hosting of the Asia-Pacific Economic Cooperation (APEC) Summit in November 2023; approving the associated grant agreement; and authorizing the Chief of Police to enter into modifications to the Grant Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Grant Agreement or this Resolution. (Police Department) Resolution No. 047-24 ADOPTED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

### File 231247: Contract Amendment - San Francisco Pretrial Diversion Project - Pretrial Services - $19,763,114

- Pages: 15
- Vote 1: adoption, likely final
  - Action: 231247 [Contract Amendment - San Francisco Pretrial Diversion Project - Pretrial Services - $19,763,114] Resolution authorizing the Sheriff’s Office to enter into a Fourth Amendment to a contract with the San Francisco Pretrial Diversion Project for pretrial services, increasing the contract amount by $499,342 for a total not to exceed amount of $19,763,114 with no change to the term of three years from July 1, 2021, through June 30, 2024, with two one-year options to extend. (Sheriff) (Fiscal Impact) Resolution No. 039-24 ADOPTED by the following vote:
  - Ayes: Chan, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton
  - Noes: Dorsey, Stefani

### File 231275: Civic Bridge Program - Behested Payments Waiver

- Pages: 15-16
- Sponsors: Mayor
- Vote 1: adoption, likely final
  - Action: 231275 [Civic Bridge Program - Behested Payments Waiver] Sponsor: Mayor Resolution authorizing the Office of the Mayor to solicit in-kind donations through the Civic Bridge Program from various City contractors, notwithstanding the Behested Payments Ordinance for six months from the enactment date of this Resolution. Resolution No. 040-24 ADOPTED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

## Extracted text

### [Page 15](https://sfbos.info/documents/974/2024-01-30-minutes#page-15)

Board of Supervisors                             Meeting Minutes                                                1/30/2024




Referred Without Recommendation From the Budget and Finance Committee


231247 [Contract Amendment - San Francisco Pretrial Diversion Project - Pretrial Services
       - $19,763,114]
            Resolution authorizing the Sheriff’s Office to enter into a Fourth Amendment to a contract with the
            San Francisco Pretrial Diversion Project for pretrial services, increasing the contract amount by
            $499,342 for a total not to exceed amount of $19,763,114 with no change to the term of three years
            from July 1, 2021, through June 30, 2024, with two one-year options to extend. (Sheriff)
            (Fiscal Impact)
            Resolution No. 039-24
            ADOPTED by the following vote:
                 Ayes: 9 - Chan, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton
                 Noes: 2 - Dorsey, Stefani



Recommendation of the Government Audit and Oversight Committee


231275 [Civic Bridge Program - Behested Payments Waiver]
            Sponsor: Mayor
            Resolution authorizing the Office of the Mayor to solicit in-kind donations through the Civic Bridge
            Program from various City contractors, notwithstanding the Behested Payments Ordinance for six
            months from the enactment date of this Resolution.
            Resolution No. 040-24
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani,
                 Walton




City and County of San Francisco                        Page 64                               Printed at 5:20 pm on 3/14/24