January 16, 2023 Health Commission Finance and Planning Committee Meeting

Tuesday, January 16, 2024

In this page:

    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.

    Date & Time

    Tuesday, January 16, 2024
    2:00 pm

    Health Commission

    101 Grove Street
    Room 300
    San Francisco, CA 94102
    View location on google maps

    Online

    2660 453 1145

    Phone

    Public Comment Call-in Information:

    Access Code:
    Instructions for public comment are located on page 6 of the agenda.
    (Note: Instructions for remote public comment have changed. )

    Video - Health Commission Finance and Planning Committee meeting 011624

    Last updated January 25, 2024