Supervisor melgar. Present. Supervisor supervisor peskin. Present. Supervisor preston. Present. Wroo supervisor ronen . Present. Supervisor safai. Present. Supervisor stefani. Present. And supervisor walton. Present. Mr. President all members are present. Thank you, madam clerk the board of supervisors acknowledges we are on the unseed home lanltd of the Ramaytush Ohlone. The original inhabitants of the San Francisco pel anyone slam as stewards of the land with their traditions the Ramaytush Ohlone never cd lost nor forgot their responsibilities as the care takers of this place as well as all peoples reside in their traditional translator. As guests we recognize we benefit from living and working on Traditional Home landful we wish to pay respects acknowledging then sesterce and irrelevant tifs of the recommend Ram Community and by afirming rights as first peoples. Will you join me in the pledge. [pledge of allegiance] do we have communicationings. Yes. This meeting is airing live on sfgovtv tv channel 26, you may view the live stream on sfgov. Org you are encouraged to come to the legislative chamber in city hall. Second floor room 250 to participate remote the number it is and meeting id on the agenda and streaming on your television or commuter screen and assist you we have a clerk standing by during this meeting 4156550001, access code 2591 446 2834. You may send comments to the members of the board. An envelope to the San Francisco board of supervisors 1 dr. Carlton b. Goodlett place room dwo 44, San Francisco, california 94102 or send e mail to bos sfgov. Org. We will have interception assistance at this meeting from 3 p. M. To 7 p. M. Thank you. Yes, we have the approval of the juning 23 Meeting Minutes at the budget and appropriations meeting instituted a quorum of the board of supervisors thank you. Clerk is there a motion to approve the june 22 minutes of budget and appropriations made by supervisor mandelman and seconded by dorse. June Meeting Minutes supervisor chan. Supervisor mandelman. Aye. Supervisor melgar. Aye. Supervisor supervisor peskin. Aye. Supervisor preston. Aye. Supervisor ronen. Aye. Supervisor safai. Aye. Supervisor stefani. Aye. And supervisor walton. Aye. There are 11 ayes. The Meeting Minutes will be approved as presented after Public Comment. Read the Consent Agenda. Y items 116 are on consent, they are considered to be routine if a recommend objekeleds may be removed would you like an item severed from the Consent Agenda . Seeing 91. 8. 422. Seeing no names on the roster. Same house same call the ordinance is finally passed. Please read 1842 together. Items 1842 comprise the budget for San Francisco for the fiscal years ending june 30 of 24 and june 30 of 25. Items 18 and 19 are the budget and appropriation ordinance and the salary ordinance appropriating receipts and expend tours for the diameters june first of 23 and approval of positions. Item 20, this amends the code to increase the min hum hourly rate for employees of nonprofits for city contractors 53 per hour by january first 26 and for Public Entity city contractors up to 2550 this amends the environment code this ordinance amends the code to eliminate the annual joint fund raising drive. This ordinance code to conform to current definition of the Technology Marketplace for procurement of commodity and services and adjusts the fees paid by departments. Item 24, amends the code to extend the board of supervisors delegation of authority to Public Health managed care to include contracts ending on december therein of 28. Item 25 the code to clarify certain procedures for the Film Commission program. Items 26 through 59 ordinances that appropriate funds from the San Francisco puc commission and fiscal year 2324. Item 30 this is an ordinance that appropriates 502,000 in the Port Commission and 97 million in the San Francisco pu c commission in fiscal 23 24. Item 31, an ordinance to amend the Building Code increase fees charged by the d. Building inspection and to affirm. Regulation update the Emergency Medical Services fees. 33, modifies the base funds for early care and education programs. Item 34 this ordinance amends the health code to set rates for other Services Provided by Public Health the budget and the out year. Item 35. This ordinance amends the municipal elections code to opt out of state law that would require the names of support and oshg ponentses of a local ballot measure listed in the statement or question for the measure. Item 36 this ordinance amends the business and tax regulation code july 21 of 23. Permit license and business fees for specified Small Businesses that newly form or homeopen in new location and waived de feos that have been paid to the city. Items 3739 are 3 ordinances by the puc commission that authorize the issuance and safely tax exempt or taxable wastewater revenue bonds. And forms of debt and power revenue bonds. In various amounts to finance the costs of various capitol projects. And item 40 an ordinance to adopt the beautification and graffiti clean up Fund Designation ceiling for tax year 23 and item 41, this item amends the salary ordinance for years 2223 and 2324 to reflect 4 positions at the port and substitution of 31 positions and the addition of 128 positions at the airPort Commission in fiscal 2324. Mr. President i read items through 41. Thank you, madam clerk. Colleagues what i would like to do is to duplicate item 19 the annual salary ordinance. And vote on the rest of the budget items 18 through 41. And then later in the meeting when the amendments are ready offer some amendments to the annual salary ordinance which we would potential low vote on today. And it would tri. We would approve the budget today as we did last week. Butir will get to that and we will hand out those amendments to all of you. Im happy to peek to them now it is a stand alone issue so, ma damp clerk, having duplicated file 23065 item 19 call the roll on items 1841 together. Items 18 through 41 supervisor chan. Aye. Supervisor dorsey. Aye. Supervisor engardio. Aye. Supervisor mandelman. Aye. Supervisor melgar. Aye. Supervisor supervisor peskin. Aye. Supervisor preston. No. Supervisor ronen. Aye. Supervisor safai. Aye. Supervisor stefani. Aye. And supervisor walton. Aye. There are 10 ayes and one no with supervisor preston voting, no. All right. Those ordinances are finally pass and the budget is approved. And will be forwards to the mayor for her signature. Madam clerk read item 42. Afternoon ordinance reallocate 16. 3 million in inappropriated earned interest revenues from the our city our home fund allow the city to use revenues from the gross receipt taxes for services to preupon vent homelessness. Suspend the limit on funding for short terment ral subsidies to achieve the our city our home fund purpose. Supervisor preston can i take this same house same call . On which item froochl supervisor chan. Aye. Supervisor dorse. Aye. Supervisor engardio. Aye. Supervisor mandelman. Aye. Supervisor melgar. Aye. Supervisor supervisor peskin. Aye. Supervisor preston. Aye. Supervisor ronen. Aye. Supervisor safai. Aye. Supervisor stefani. Aye. Supervisor walton. Aye. There are 11 ayes. This ordinance is finally passed madam clerk read item 43 . Item 43 an ordinance that amend the the campaign and governmental conduct code to modify requirements for campaign advertise ams to conform to a court order. No nameless on the recovery same house same call this ordinance is finally passed. Next item. Item 44, this is a motion to approve the mayors nomination for appointment of dena williams. To the Homelessness Oversight Commission ends may first of 2025. Supervisor preston. Thank you. I wanted to thank all of you for the opportunity the continuance of a week gave an opportunity for me to meet with this nominee. And we were able to do so the day after our last meeting and had a positive, constructive conversation. Appreciate the opportunity to get to know her and talk through occurrence. I think after that conversation, i feel comfortable supporting her and she has indicated that an open mind on a number of the issues that i raised last week. Ir want to thank ms. Williams for taking the time to meet with me and thank you for the opportunity to do this Due Diligence and i will vote in support. Same house same call. Approved next item item 45 an ordinance to aprove Fourth Amendment between the puc and the United States department of energy. Western Area Power Administration for deliver of low cost power and Scheduling Coordinator Services to treasure i land and yerba buena extend by 5 years special 3 months. A new term september first 2005 through december 31, upon 29 and the max agreements to 41. 5 million. Authorize the office congressman bills accept 3 Million Dollars guarantee award from the board of state and community corrections. For the prop 64 Public Health and Safety Grant Program for term of may first of 23 through october 21 of 28. Same house same call the resolution is adopted. Madam clerk read 47 and 48 together. 47 and 48 comprise 2 contract amendments for treasure and Tax Collectors Office a merchant processing agreement to accept credit card and debit with points of sale terminals with bank of america llc and bank of america north america to increase the contract amount for a new term of 9. 1 million and extend the Contract Term for a new term through august 14 of 24. And item 48 amends a Banking Services agreement enables the city to maintain lockbox processing using pay mode and maintains department stands alone Bank Accounts inside the contract amount a new total of 8 million and a new term through november 30 of 23. Same house same call the resolutions are adopted. Item 49 approve the Port Commission lease with andre but dean business as chowder house restaurant at 2860 tailor street. For 5, 400 square feet of restaurant space extends the dead line to march 31 of 2024. Changes the scope and increases the investment requirement for tenant improve ams to 900 thousand. Same how the same call. Call 50 and 51 together. Authority the port to execute 2 termination agreements. Item 15 is 300 jefferson street. D gllc lieu pier 47 and item 51 is for 340 jefferson street. 340 jefferson llcdba pompeii grotto. Same house same call. The resolutions are adopted. Next item. 52, this resolution approves the third amendment to a Contract Software a Service Agreement with yardy system inc. To increase the contract amount for a new total not to exceed amount of 515,000. And to increase the contract duration by 5 years a new term through april 24 of 2028 and new duration of 15 years. Same house same call. The resolution is adopted. Next item item 53. This resolution approves modification to the folsom storm water Improvement Project contract. Tunnel engineering with mc millen associates. To increase the contract a new total amount of 17. 2 million. And to increase the duration of to add 9 years special a month and new term. Through november 30 of 2027. Same house same call the resolution is adopted. Next item. Item 54 this retroactively authorizes the department of Public Health a grant increase for 7. 2 million from Health Resources and Service Administration to participate in a program entitled ending the human inimmunodeficiency virus. A virus acquired syndrome Program Parts a and b through february 28 of 2024. Same house same call. Resolution is adopted. Next item. Item 55 a resolution to approve Port Commission a license number with 17036 with gsw arena llc the use of white and yellow zone curb spaces and metered parking on port street around the chase center on game and special event days a term of 10 years with 2, 5 year objections to extend with revenues from the license not to exceed a million to commence august first of 2023. Same house same call the resolution is adopted. Next item. Item 56 this item referred without recommendation from budget and finance. A resolution to approve the first modification to a contract number propoint 0104 southeast water control Plant ProgramManagement Services with parsons water and Infrastructure Group to increase the amount by 12 million for a new not to exceed amount of 47 million with no change to the term through june 30 of 2028. Supervisor chan. Thank you, president supervisor peskin. Colleagues item 56 you will see that the next 2 as well are all 3 items came out of the budget and finance without recommendation for a specific reasons. We as a body this have a lot of questions about the 3 items both in terms of the amendments sdmemgz what lead to the amendments of the contracts for all 3. We we just think that there could be a lot Better ProcessBetter Process. More accountability for all 3 of them. But we understand that just where they are at t this moment. We end up voting it out. I will be in support ever all these 3 items today. It just that i thank you we can all do better in terms of construction contract managements. While also contract management. In general. So. Thank you. Supervisor chan, do you want me to have the clerk read 57, 58 . No. Supervisor safai to item 56 thank you. Chair chan for making those comments we had called for a management on it of the puc and this item in front of us absolutely significant fies why we are doing that. This is 5 years in a 10 Year Contract approves they have blown through 90 of that work. Minutes of contract amendments requested. Some of which they could not submit a full accounting for. This at the end of the day is important work. They are upgrading our infrastructure system it is important for the delivery of the safe, clean water system. I wanted under score and i appreciate the chair highlighting why it went without recommendation and i will support this today but we will be working with the puc on crafting program terse around which management and investigations will take place. Who is here from the puc withhold like to have an opportunity to address what the budget and lithe Analyst Report says and why this came out without committee and why 5 years this adjustment is necessary . This evening we are here virtually joined by streeven robinson on the line and we would be happy to give context that we and walk through a bit in mittee as well. Thank you. Thank you. We described how this contract evolved over time over 10 years xenling up for 5 years now we look at Different Things that changed including the pandemic and increased safety work. And really. It was initialled the work and authorized bayis we had an increased need that is rethinking what the next work would look like and a new contract that might be difference. Some may be in house and im asking this budget and increased time to allow you to rethink this and make sure we are doing the right thing i twoyear period for sick million would give us time to low think on boarding staff and new rfp to replace it. Supervisor chan thank you, president supervisor peskin. Clothes. Basically what we are looking at is 2 additional two year term. With a totality of a toast 12 Million Dollars for the next 2 years. Noted tht 90 of the budget bench was that is including about 53 of the local business earnprize contracts. With this and i think that there is a lot to really think about and to be evaluated. I think that mr. Robinson from puc is during the committee articulated the plan for the next 2 year system to reevaluate this service. Both including in house training for staff. But also tong about moving forward the what that looks like. Do note that while for a 10 Year Contract time is supposed to end 2028 and we are only going to be if approved only approving 2 years. Out of the 5. And then for 12 millions there is no money budgeted. Or approved today for the rest of the 3 years out of that 5. Gives us time and room to come become at budget and finance to think about that the remaining of the contract should electric like or service i should say. Mr. Robinson can you talk about the actual project itself. When we are expecting the plans are going to be finished this is a construction notice and professional Service Contract for 2020. That timing in line with the completion of our largest capitol project this many folks are aware. It is the key project and the most of phase one of the Improvement Program increased budget like you have out of southeast