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Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 7/1/2021 10:00 AM Minutes status: Final  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
210587 1 Accept and Expend Grant and Amend the Annual Salary Ordinance - California Highway Patrol - Cannabis Tax Fund Grant Program - $986,248OrdinancePassedOrdinance authorizing the Office of the Chief Medical Examiner to accept and expend a grant in the amount of $986,248 from the California Highway Patrol Cannabis Tax Fund Grant Program; and amending Ordinance No. 166-20 (Annual Salary Ordinance File No. 200568 for Fiscal Years 2020-2021 and 2021-2022) to provide for the addition of one grant funded Class 2403 Forensic Laboratory Analyst (FTE 1.0), and one grant funded Class 2456 Forensic Toxicologist (FTE 1.0), for the period beginning July 1, 2021, through June 30, 2023.RECOMMENDEDPass Action details Video Video
210636 1 Mental Health Services Act Annual Update - FY2021-2022ResolutionPassedResolution authorizing adoption of the San Francisco Mental Health Services Act Annual Update Fiscal Year (FY) 2021-2022.CONTINUEDPass Action details Video Video
210609 1 Grant Contract - Retroactive - California Department of Parks and Recreation Habitat Conservation Fund Grant - Sharp Park Habitat Conservation Project - $200,500ResolutionMayors OfficeResolution retroactively approving a California Department of Parks and Recreation Habitat Conservation Fund Grant Contract in the amount of $200,500 that requires the Recreation and Park Department to maintain a certain portion of Sharp Park as habitat for the San Francisco Garter Snake for the duration of the contract performance period from July 1, 2019, through June 30, 2039, pursuant to Charter, Section 9.118(a); and authorizing the Recreation and Park Department General Manager to file a Deed Restriction against the property designated as San Mateo County Assessor’s Parcel Block No. 016-43-0020, providing the restrictions contained in the Grant Contract will apply until June 30, 2039.RECOMMENDEDPass Action details Video Video
210720 1 Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - PS20-2010: Integrated Human Immunodeficiency Virus (HIV) Programs for Health Departments to Support Ending the HIV Epidemic in the United States - $2,740,288ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $2,740,288 from the Centers for Disease Control and Prevention for participation in a program, entitled “PS20-2010: Integrated Human Immunodeficiency Virus (HIV) Programs for Health Departments to Support Ending the HIV Epidemic in the United States,” for the period of August 1, 2020, through July 31, 2021.RECOMMENDEDPass Action details Video Video
210686 1 Accept and Expend Gift - Hanson Aggregates Mid-Pacific, Inc. - Heron’s Head Park Shoreline Resilience Project - Beach Materials - Estimated Market Value $417,000ResolutionPassedResolution authorizing the Port of San Francisco to accept a gift of donated beach materials with an estimated market value of $417,000 from Hanson Aggregates Mid-Pacific, Inc. to support implementation of the Heron’s Head Park Shoreline Resilience Project for the period of August 1, 2021, through January 31, 2023.RECOMMENDEDPass Action details Video Video
210687 1 Accept and Expend State Grant - California State Ocean Protection Council - Heron’s Head Park Shoreline Resilience Project - $1,667,000ResolutionPassedResolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $1,667,000 from the California State Ocean Protection Council to fund the Heron’s Head Park Shoreline Resilience Project for the period of July 15, 2021, through May 31, 2025.RECOMMENDEDPass Action details Video Video
200924 1 Hearing - Performance Audit of the Department of Homelessness and Supportive HousingHearingFiledHearing on the findings and recommendations of the Budget and Legislative Analyst's 2020 performance audit of the Department of Homelessness and Supportive Housing; and requesting the Budget and Legislative Analyst and Department of Homelessness and Supportive Housing to report.HEARD AND FILEDPass Action details Video Video
210557 1 Settlement of Lawsuits - Square, Inc. - $2,625,000OrdinancePassedOrdinance authorizing settlement of the lawsuits filed by Square, Inc. against the City and County of San Francisco for $2,625,000; the lawsuits were filed on September 6, 2019, and August 18, 2020, in San Francisco County Superior Court, Case Nos. CGC-19-579061 and CGC-20-586039; both entitled Square, Inc. v. City and County of San Francisco et al.; the lawsuits both involve claims for a refund of gross receipts taxes; other material terms of the settlement are the agreement that Square, Inc. and its related entities will not take certain filing positions with respect to their gross receipts taxes for tax years 2019 and 2020.RECOMMENDEDPass Action details Not available
210558 1 Settlement of Lawsuit - Yun Wan Pang - $200,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Yun Wan Pang against the City and County of San Francisco for $200,000; the lawsuit was filed on June 26, 2020, in San Francisco Superior Court, Case No. CGC-20-585148; entitled Yun Wan Pang v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk.RECOMMENDEDPass Action details Not available
210630 1 Settlement of Lawsuit - Shanay Jones - $80,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Shanay Jones against the City and County of San Francisco for $80,000; the lawsuit was filed on December 3, 2019, in United States District Court - Northern District, Case No. 19-cv-07921; entitled Shanay Jones v. City and County of San Francisco; the lawsuit involves an alleged prescription medication error; City and County of San Francisco agreed to pay for any unreimbursed medical costs related to Shanay Jones’ care at Zuckerberg San Francisco General Hospital as to Ms. Jones’ medical care from January-February 2018 in addition to the $80,000 payment.RECOMMENDEDPass Action details Not available
210631 1 Settlement of Lawsuit - Omar Abdullah, by and through his Conservator, Theresa Hoskins-Ford - $800,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Omar Abdullah, by and through his Conservator, Theresa Hoskins-Ford against the City and County of San Francisco for $800,000; the lawsuit was filed on February 24, 2020, in San Francisco Superior Court, Case No. CGC-20-583155; entitled Omar Abdullah, by and through his Conservator, Theresa Hoskins-Ford v. City and County of San Francisco, et al.; the lawsuit involves allegations of negligence, dependent adult neglect/abuse, violations of the Patient’s Bill of Rights, assault, battery, and violation of privacy concerning Mr. Abdullah’s care at Laguna Honda Hospital and Rehabilitation Center.RECOMMENDEDPass Action details Not available
210528 1 Settlement of Unlitigated Claims - Wing Lok (“Walter”) Wong; W. Wong Construction; Alternate Choice, LLC; Jaidin Consulting Group, LLC; and Jaidin International Ventures, LLC - City to Receive Settlement Payments and Credits Totaling $1,772,271.64ResolutionUnfinished BusinessResolution approving settlement of unlitigated claims against Wing Lok “Walter” Wong; W. Wong Construction; Alternate Choice, LLC; Jaidin Consulting Group, LLC; and Jaidin International Ventures, LLC, (collectively “the Wong Parties”) for payments and credits totaling $1,772,271.64; the claims involve allegations that the Wong Parties provided gifts to officials of the City and County of San Francisco (“the City”) in exchange for the unlawful award of City contracts to the Wong Parties, failure to report contacts with City officials, and failure to report contributions to political campaigns as required under City law; other material terms of the settlement are that the Wong Parties will not do business with the City, including as permit expediters, for five years.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
210632 1 Settlement of Unlitigated Claim - State Farm Insurance - $46,181.51ResolutionPassedResolution approving the settlement of the unlitigated claim filed by State Farm Insurance against the City and County of San Francisco for $46,181.51; the claim was filed on October 30, 2020; the claim involves alleged property damage due to flooding caused by a water main rupture.RECOMMENDEDPass Action details Not available
210633 1 Settlement of Unlitigated Claim - Julieta Jay Carlos, DMD - $175,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Julieta Jay Carlos, DMD against the City and County of San Francisco for $175,000; the claim was filed on July 17, 2020; the claim involves alleged property damage due to sewer flooding.RECOMMENDEDPass Action details Not available
210634 1 Settlement of Unlitigated Claim - State Farm Insurance - $29,107.03ResolutionPassedResolution approving the settlement of the unlitigated claim filed by State Farm Insurance against the City and County of San Francisco for $29,107.03; the claim was filed on August 5, 2020; the claim involves alleged property damage due to flooding caused by a water main rupture.RECOMMENDEDPass Action details Not available