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Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 5/19/2022 10:00 AM Minutes status: Final  
Meeting location: Regular Meeting
IN-PERSON MEETING City Hall, Legislative Chamber, Room 250 (remote access provided) (remote public comment provided via teleconference)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
210877 2 Memorandum of Understanding - Accept and Expend Grants - San Francisco Parks Alliance - Crane Cove Park - $3,250,000ResolutionPassedResolution authorizing the Port of San Francisco to execute a Memorandum of Understanding and accept and expend grants from the San Francisco Parks Alliance of $3,250,000 to fund the completion of certain project components of Crane Cove Park for the period of November 2021 to October 2029.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
210877 3 Memorandum of Understanding - Accept and Expend Grants - San Francisco Parks Alliance - Crane Cove Park - $3,250,000ResolutionPassedResolution authorizing the Port of San Francisco to execute a Memorandum of Understanding and accept and expend grants from the San Francisco Parks Alliance of $3,250,000 to fund the completion of certain project components of Crane Cove Park for the period of November 2021 to October 2029.RECOMMENDED AS AMENDEDPass Action details Not available
211049 1 Accept and Expend Grant - San Francisco Parks Alliance - Japanese Tea Garden Restoration Projects - Valued Up to $400,000ResolutionPassedResolution authorizing the Recreation and Park Department to accept and expend cash and/or in-kind grants from the San Francisco Parks Alliance (SFPA) valued at up to $400,000 for restoration projects in the Japanese Tea Garden project for the project term of upon approval of Board of Supervisors until Notice of Substantial Completion.RECOMMENDEDPass Action details Video Video
220361 1 Hearing - Status of Establishing a Child Care Center at San Francisco General HospitalHearingPending Committee ActionHearing on the status of establishing an operational child care center at San Francisco General Hospital as required by an arbitration agreement; and requesting the Department of Public Health, Recreation and Park Department, Public Works, Office of Early Care and Education, and representatives of SEIU Local 1021 to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
220364 1 Hearing - Funding Shortfall for San Francisco to Reach Citywide Affordable Housing GoalsHearingPending Committee ActionHearing to identify and analyze the funding gap for affordable housing funds available relative to the estimated need in San Francisco; and requesting the Planning Department to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
220415 1 Contract Amendment - Health Right 360 - Residential Substance Use Disorder and Mental Health Outpatient Services - Not to Exceed $163,930,879ResolutionPassedResolution approving Amendment No. 1 to the agreement between Health Right 360 and the Department of Public Health (DPH), to provide residential substance use disorder and mental health outpatient services, to increase the agreement by $79,865,964 for an amount not to exceed $163,930,879; to extend the term by three years from June 30, 2022, for a total agreement term of July 1, 2018, through June 30, 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.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
220416 1 Contract Amendment - Felton Institute - Behavioral Health Services for Children and Families - Not to Exceed $77,605,232ResolutionPassedResolution approving Amendment No. 1 to the agreement between Felton Institute and the Department of Public Health (DPH), to provide behavioral health services for children and families, to increase the agreement by $41,072,068 for an amount not to exceed $77,605,232; to extend the term by five years from June 30, 2022, for a total agreement term of July 1, 2018, through June 30, 2027; 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.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
220417 1 Agreement Amendment - California Department of Health Care Services - Mental Health Plan - $0ResolutionPassedResolution approving Mental Health Plan Agreement Amendment No. 17-94609 A01, between Department of Public Health (DPH), Community Behavioral Health Services and the California Department of Health Care Services, for the San Francisco Mental Health Plan, to update the terms and conditions reflecting changes that memorialize federal parity regulations, in the amount of $0 for the term of July 1, 2017, through June 30, 2022, to commence following approval by the Board of Supervisors; and to authorize DPH to enter into amendments or modifications to the agreement 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 agreement or this Resolution.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
220418 1 Contract Amendment - Addiction, Research & Treatment, Inc. dba BAART - Opioid Dependent Substance Abuse Treatment and Education Services - Not to Exceed $98,283,105ResolutionPassedResolution approving Amendment No. 1 to the agreement between Addiction, Research & Treatment, Inc. dba BAART and the Department of Public Health (DPH), to provide opioid dependent substance abuse treatment and education services, to increase the agreement by $62,331,105 for an amount not to exceed $98,283,105; to extend the term by five years from June 30, 2022, for a total agreement term of July 1, 2018, through June 30, 2027, with one one-year option to extend at the City’s sole and absolute discretion; 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.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
220372 1 Settlement of Lawsuit - Lauren Jones - $95,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Lauren Jones against the City and County of San Francisco for $95,000; the lawsuit was filed on February 18, 2021, in San Francisco Superior Court, Case No. CGC-21-589832; entitled Lauren Jones v. City and County of San Francisco; the lawsuit involves an employment dispute.RECOMMENDEDPass Action details Not available
220373 1 Settlement of Lawsuit - Francine Austin - $90,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Francine Austin against the San Francisco Department of Public Health for $90,000; the lawsuit was filed on November 4, 2020, in United States District Court for the Northern District of California, Case No. 20-CV-07803; entitled Francine Austin v. San Francisco Department of Public Health; the lawsuit involves an employment dispute.RECOMMENDEDPass Action details Not available
220374 1 Settlement of Lawsuit - Floridalma Jeronimo, Gerardo Perez - $125,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Floridalma Jeronimo and Gerardo Perez against the City and County of San Francisco for $125,000; the lawsuit was filed on May 14, 2021, in San Francisco Superior Court, Case No. CGC-21-591939; entitled Floridalma Jeronimo, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury and wrongful death from medical negligence.RECOMMENDEDPass Action details Not available
220375 1 Settlement of Lawsuit - Angelo Dumlao - $100,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Angelo Dumlao against the City and County of San Francisco for $100,000; the lawsuit was filed on February 5, 2020, in San Francisco Superior Court, Case No. CGC-20-582729; entitled Angelo Dumlao v. City of San Francisco, et al.; the lawsuit involves alleged personal injury from a two vehicle rear-end collision.RECOMMENDEDPass Action details Not available
220376 1 Settlement of Lawsuit - Jonathan Tuse and Sarah Falconer - $525,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jonathan Tuse and Sarah Falconer against the City and County of San Francisco for $525,000; the lawsuit was filed on March 23, 2020, in San Francisco Superior Court, Case No. CGC-20-583895; entitled Jonathan Tuse, et al. v. City and County of San Francisco, et al.; the lawsuit alleged a personal injury in Huntington Park resulting from a falling tree branch.RECOMMENDEDPass Action details Not available
220377 1 Settlement of Lawsuit - Michael Kliment and Linda Kliment as Co-Successors-In Interest for Decedent, Christopher Paul Kliment - $1,500,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Michael Kliment as co-successor-in interest for Decedent, Christopher Paul Kliment; and Linda Kliment as co-successor-in-interest for Decedent, Christopher Paul Kliment against the City and County of San Francisco for $1,500,000; the lawsuit was filed on May 13, 2020, in United States District Court, Northern District of California, Case No. 20-cv-03257-YGR; entitled Michael Kliment, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations.RECOMMENDEDPass Action details Not available
220378 1 Settlement of Lawsuit - Scott Crayne - $45,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Scott Crayne against the City and County of San Francisco for $45,000; the lawsuit was filed on April 19, 2021, in San Francisco Superior Court, Case No. CGC-21-591124; entitled Scott Crayne v. City and County of San Francisco, et al.; the lawsuit involves an alleged personal injury on a City sidewalk.RECOMMENDEDPass Action details Not available
220380 1 Settlement of Lawsuit - Leslie Drapkin - $75,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Leslie Drapkin against the City and County of San Francisco for $75,000; the lawsuit was filed on July 20, 2020, in San Francisco Superior Court, Case No. CGC-20-585425; entitled Leslie Drapkin v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk.RECOMMENDEDPass Action details Not available
220381 1 Settlement of Lawsuit - Rodrigo Frias Mier - $85,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Rodrigo Frias Mier against the City and County of San Francisco for $120,313 (City to pay Plaintiff $85,000 and Department of Public Works to pay Department of Public Health $35,313 to satisfy lien); the lawsuit was filed on September 30, 2020, in San Francisco Superior Court, Case No. CGC-20-586884; entitled Rodrigo Frias Mier; the lawsuit involves a personal injury on a City street.RECOMMENDEDPass Action details Not available
220411 1 Settlement of Lawsuit - Daniel Wong, Elaine Mak, and Carolyn Wong - $450,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Daniel Wong, Elaine Mak, and Carolyn Wong against the City and County of San Francisco for $450,000; the lawsuit was filed on October 28, 2019, in San Francisco Superior Court, Case No. CGC-19-580302; entitled Daniel Wong, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injuries from a vehicle collision.RECOMMENDEDPass Action details Not available
220412 1 Settlement of Lawsuit - Kristen Lewett - $500,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Kristen Lewett against the City and County of San Francisco for $500,000; the lawsuit was filed on October 18, 2019, in San Francisco Superior Court, Case No. CGC-19-580048; entitled Kristen Lewett v. City and County of San Francisco, et al.); the lawsuit involves alleged personal injury on a City street.RECOMMENDEDPass Action details Not available
220445 1 Settlement of Unlitigated Claims - Zoom Video Communications, Inc. - $5,929,448.66ResolutionPassedResolution approving the settlement of the unlitigated claims filed by Zoom Video Communications, Inc. against the City and County of San Francisco for the City’s release of $5,929,448.66 in outstanding telephone users tax liabilities and related penalties, interest, and fees for tax periods January 1, 2014, through April 30, 2021, and Zoom Video Communications, Inc.’s payment to the City of $6,275,000 in additional telephone users taxes for said tax periods; the claims were filed on February 19, 2021, and January 18, 2022; the claims involve a refund of telephone user taxes.RECOMMENDEDPass Action details Not available