March 7, 2023 Health Commission Finance and Planning Committee Meeting

Tuesday, March 7, 2023

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: https://sfdph.webex.com/sfdph/j.php?MTID=m4f85853123db1df191cb07908a0c10c0 or watching via SFGovTV. 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 when not listed on the agenda below. Each member of the public, whether attending remotely or in person, may address the Commission for up to three minutes. Members of the public attending the meeting in person will have an opportunity to provide public comment on every item. In addition to in-person public comment, the Health Commission will hear up to 20 minutes of remote public comment on each agenda item. The Health Commission will hear remote public comment on each item in the order that commenters add themselves to the queue to comment on the item. Because of the 20-minute time limit, it is possible that not every person in the queue will have an opportunity to provide remote public comment. Requests to include a maximum of 150 word written public comment in the meeting minutes can be made at healthcommission.dph@sfdph.org. Remote public comment from people who have received an accommodation due to disability, as explained on page 3 of the agenda, will not count toward the 20-minute limit. Instructions for providing remote public comment can be viewed on page 5 of the meeting agenda or below on this webpage.

    Agenda

    1. Agenda
    2. February 7, 2023 Health Commission Finance and Planning Committee Meeting Minutes
    3. Request for Approval of a New Contract Agreement with Heluna Health
    4. Request for Approval of a New Professional Services Agreement With NICOS
    5. Request for Approval of a New Contract with Careport Health LLC
    6. Request for Approval of a New Contract with Emerson Digital Cold Chain, Inc.
    7. DPH Revenue and Expenditure Projection Report: Second Quarter FY22-23

      There are no documents for this item.

    8. Emerging Issues

      There are no documents for this item.

    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: 415-655-0003/ Access Code:   2467 812 9816#

      Webinar Password: 5683 

    10. Adjournment

      There are no documents for this item.

    Date & Time

    Tuesday, March 7, 2023
    2:00 pm

    Health Commission

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

    Online

    Watch remotely via Webex

    Phone

    Public Comment Call-in Information:

    Access Code: 2467 812 9816#
    Webinar Password: 5683#
    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 30723

    Last updated April 24, 2023