February 6, 2023 Health Commission Finance and Planning Committee Meeting

Tuesday, February 6, 2024

In this page:

    Overview

    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 is 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

      Please note that there was not a quorum of 2 Health Commissioners available for the January 16, 2024 meeting. Therefore, Commissioner Chow held an information session in which most agenda items were discussed but no action was taken. Notes from the information session are posted below.

    3. Contracts Report
    4. Request for Approval of Professional Services Agreement with San Francisco AIDS Foundation
    5. Request for Approval of New Professional Services Agreement with Cure Biomedical LLC
    6. New Professional Services Agreement with Peterson Power Systems, Inc.
    7. Solicitation 7482: Equity Based Maternal Improving Black African American Maternal Mental Health
    8. DPH FY2023-24 First Quarter Revenue and Expenditure
    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 BY FEBRUARY 5 AT NOON: 

      415-655-0001/ Access Code:  2660 984 9924#

       

    11. Adjournment

      There are no documents for this item.

    Date & Time

    Tuesday, February 6, 2024
    2:00 pm

    Health Commission

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

    Online

    Watch Meeting

    Phone

    Public Comment Call-in Information:

    Access Code: 2660 984 9924#
    Instructions for public comment are located on page 5 of the agenda.
    (Note: Instructions for remote public comment have changed. )

    Video - Health Commission Finance and Planning Committee meeting 020624

    The video of the meeting will be posted approximately 5-7 business days after the meeting is held.

    Last updated February 6, 2024