February 6, 2024 Health Commission Meeting

Tuesday, February 6, 2024

In this page:

    Overview

    Members of the Health Commission will attend this meeting in-person. Members of the public are invited to observe the meeting in-person or remotely online using this Webex link found on this page. Everyone attending the meeting in person is encouraged to wear a mask throughout the meeting.

    Public comment is allowed in relation to each agenda item, and the Secretary of the Health Commission will indicate when public comment is to occur for each item, as listed on the agenda below and for each item where public comment is not specifically listed. Members of the public attending the meeting in person will have an opportunity to provide public comment on each item. Remote public comment is available only to those requiring accommodation due to a disability and cannot attend in-person. Each member of the public providing public comment, whether attending remotely or in person, may address the Commission for up to three minutes per agenda item. Please see Page 8 of the agenda for instructions on how to access the meeting remotely to observe the meeting and/or to request accommodation for remote public comment. Written comments of any length may be emailed to healthcommission.dph@sfdph.org. Requests to include written public comment, up to a maximum of 150 words, in the meeting minutes can also be sent to healthcommission.dph@sfdph.org.

    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. Approval of the December 19, 2023 Meeting Minutes

      Note:    The Health Commission held an information session, in place of a formal meeting, on January 16, 2024 due to a lack of quorum of Commissioners. Although notes from this session have been posted online, there are no formal minutes taken at an information session.  Therefore no action will be taken on the notes from the January 16, 2024 information session.

    3. 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 AVAILABLE ONLY FOR THOSE WHO HAVE RECEIVED ACCOMMODATION FROM THE COMMISSION SECRETARY FOR A DISABILITY BY FEBRUARY 5th AT NOON. CALL-IN: 415-655-0001/ Access Code:  2662 201 7624#

       

    4. Resolution to Authorize the DPH to Accept and Expend a Gift of $15,750 from the SF Public Health Foundation
    5. Resolution to Authorize LHH to Accept and Expend a Gift of $24,999 to the LHH Gift Fund from the Anthony R Guardino Exemption Trust
    6. DPH Annual Report FY22-23
    7. Second Hearing on Fiscal Year 2024-25 and Fiscal Year 2025-26 Budget

      The Health Commission will vote on the DPH FY24-25 and FY25-26 Budget.

    8. Directors Report
    9. Finance and Planning Committee Update

      There are no documents associated with this item.

    10. Joint Conference Committee and Other Committee Reports

      There are no documents for this item.

    11. Other Business

      There are no documents for this item.

    12. Adjournment

      There are no documents for this item.

    Date & Time

    Tuesday, February 6, 2024
    4:00 pm

    Health Commission

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

    Online

    If you have trouble viewing the meeting on SFGovTV, see link on page 5 of the agenda for the Webex link.
    View Livestream

    Phone

    Public Comment Call-in Information:

    Access Code: 2662 201 7624#
    Instructions for public comment are located on page 5 of the agenda.
    (Note: Instructions for remote public comment have changed. )

    Video - Health Commission meeting 020624

    Last updated February 6, 2024