August 6, 2024 Health Commission Finance and Planning Committee Meeting

Tuesday, August 6, 2024

In this page:

    Overview

    Members of the Health Commission Finance and Planning Committee will attend this meeting in-person, unless given permission by the Department of Human Resources to attend in person due to a medical issue.

    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. July 2, 2024 Minutes
    3. Request for Approval of New Professional Services Agreement with Health Services Advisory Group, Inc.
    4. Request for Retroactive Approval of New Professional Services Agreement with UCSF, Citywide Case Management
    5. Request for Retroactive Approval of a New Professional Services Agreement with UCSF CARE Team
    6. Request for New Professional Services Contract with Public Health Foundation Enterprises, Inc (Heluna Health)
    7. Request for Retroactive New Professional Service Agreement with Rafiki Coalition for Health and Wellness
    8. Request for Approval of New Equipment, Software License, and Maintenance Contract with Securities Healthcare LLC
    9. 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:  2662 656 4170#

       

    10. Adjournment

      There are no documents for this item.

      T

    Date & Time

    Tuesday, August 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: 2662 656 4170#
    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 080624

    Last updated September 4, 2024