MEETING
January 16, 2023 Health Commission Finance and Planning Committee Meeting
San Francisco Health CommissionMeeting details
Date and time
How to participate
In-person
Health Commission101 Grove Street
Room 300
San Francisco, CA 94102
Room 300
San Francisco, CA 94102
Online
2660 453 1145
Public Comment Call-in Information:415-655-0001
Access Code:
Instructions for public comment are located on page 6 of the agenda.
(Note: Instructions for remote public comment have changed. )
Meeting details
Date and time
How to participate
In-person
Health Commission101 Grove Street
Room 300
San Francisco, CA 94102
Room 300
San Francisco, CA 94102
Online
2660 453 1145
Public Comment Call-in Information:415-655-0001
Access Code:
Instructions for public comment are located on page 6 of the agenda.
(Note: Instructions for remote public comment have changed. )
Overview
Please note that there was not a quorum of 2 Health Commissioners available for this meeting. Therefore, Commissioner Chow held an information session in which most agenda items were discussed but no action was taken.
Members of the Health Commission Finance and Planning Committee will attend this meeting in-person.
Effective January 16, 2024, members of the public attending the meeting may address the Commission through public comments made in-person or in writing. Remote public comment will be available only to those requiring accommodation due to a disability who cannot attend in-person. To request accommodation, contact the Commission Secretary by 12 PM (Noon) the day before the Commission Meeting by calling (415)554-2666 or via email at HealthCommission.DPH@sfdph.org.
Agenda
1
Agenda
2
December 5, 2023 Finance and Planning Committee Minutes
3
Contracts Report
4
Request for Approval of Professional Services Agreement with Felton Institute
5
Request for Approval of New Professional Services Agreement with Prolink Healthcare, LLC
6
New Contract Request with Answernet Inc.
7
Request for Approval of New Grant Agreement with RAMS ($8,919,348)
8
Request for Professional Service Agreement with RAMS ($9,726,995)
9
Emerging Issues
There are no documents for this item.
10
General Public Comment
IN-PERSON PUBLIC COMMENT: Please fill out a "Public Comment" form located outside room 300; the Health Commission Secretary will have additional forms in the hearing room.
REMOTE PUBLIC COMMENT CALL-IN FOR THOSE WHO HAVE RECEIVED ACCOMMODATION FOR A DISABILITY: 415-655-0001/ Access Code: 2660 453 1145#
11
Adjournment
There are no documents for this item.