Meeting details
Date and time
How to participate
In-person
Room 408
San Francisco, CA 94102
Online
Agenda
Agenda
Approval of the February 10, 2025 Meeting Minutes
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 NOON THE DAY OF THE MEETING. CALL-IN: 415-655-0001/ Access Code: 2664 610 6227 #
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. Members of the public, whether attending remotely or in person, may address the committee for up to three minutes. The Health Commission will hear up to 20 minutes of remote public comment on each agenda 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. Instructions for providing remote public comment can be viewed on page 7 of this meeting agenda.
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 of the Commission Meeting by calling (628) 754-6539 or via email at HealthCommission.DPH@sfdph.org.
Resolution Honoring Grant Colfax, MD
There are no documents for this item.
Director's Report
Avian Influenza (H5N10 Update
Resolution to Recommend to the BOS to Authorize the DPH to Accept and Expend a Gift of $37,000 from the EPIC Systems Corp.
Resolution to Authorize the DPH to Accept and Expend Gifts of $78,696, $110,000, $11,949.38, $72,000, $10,500, $37,000, $110,000, and $20, 290.68 From the EPIC Systems Corp.
DPH Second Quarter Financial Report
Quality Incentive Pool (QIP) Program Update
Finance and Planning Committee Update
Joint Conference Committee and Other Committee Reports
There are no documents for this item.
Consent Calendar
There are no documents for this item.
Other Business
There are no documents for this item.
Closed Session
There are no public documents for this item.
Adjournment
There are no documents for this item.
Meeting details
Date and time
How to participate
In-person
Room 408
San Francisco, CA 94102
Online
Agenda
Agenda
Approval of the February 10, 2025 Meeting Minutes
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 NOON THE DAY OF THE MEETING. CALL-IN: 415-655-0001/ Access Code: 2664 610 6227 #
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. Members of the public, whether attending remotely or in person, may address the committee for up to three minutes. The Health Commission will hear up to 20 minutes of remote public comment on each agenda 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. Instructions for providing remote public comment can be viewed on page 7 of this meeting agenda.
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 of the Commission Meeting by calling (628) 754-6539 or via email at HealthCommission.DPH@sfdph.org.
Resolution Honoring Grant Colfax, MD
There are no documents for this item.
Director's Report
Avian Influenza (H5N10 Update
Resolution to Recommend to the BOS to Authorize the DPH to Accept and Expend a Gift of $37,000 from the EPIC Systems Corp.
Resolution to Authorize the DPH to Accept and Expend Gifts of $78,696, $110,000, $11,949.38, $72,000, $10,500, $37,000, $110,000, and $20, 290.68 From the EPIC Systems Corp.
DPH Second Quarter Financial Report
Quality Incentive Pool (QIP) Program Update
Finance and Planning Committee Update
Joint Conference Committee and Other Committee Reports
There are no documents for this item.
Consent Calendar
There are no documents for this item.
Other Business
There are no documents for this item.
Closed Session
There are no public documents for this item.
Adjournment
There are no documents for this item.