July 11, 2023 LHH JCC Meeting

Tuesday, July 11, 2023

In this page:

    Overview

    Members of the Laguna Honda Hospital (LHH) Joint Conference Committee will attend this meeting in-person. Members of the public are invited to observe the meeting in-person or remotely online using the link contained 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 when not listed on the agenda below. Each member of the public, whether attending remotely or in person, may address the committee 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 LHH JCC will hear up to 20 minutes of remote public comment on each agenda item. The LHH JCC 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 4, will not count toward the 20-minute limit. Instructions for providing remote public comment can be viewed on page 6 of this meeting agenda.

    Committees of the Health Commission consist of three members of the Commission. If a quorum of the Health Commission is present, it constitutes a Special Meeting of the Commission. If additional commissioners attend the meeting of a committee creating a quorum of the full Health Commission, they may participate in the discussion on an item on the agenda but may not vote with the members of the committee. The committee's recommendations shall be reported to the full Health Commission for discussion and possible action. The Health Commission Secretary shall make a note of the presence of the additional commissioners in the minutes, and discussion shall be limited to items noticed on this agenda.

    Agenda

    1. Agenda
    2. Approval of the June 13, 2023 Minutes
    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 CALL-IN: 415-655-0001/ Access Code:  2599 353 8517

      Webinar Password: 432584

       

    4. Executive Team Report
    5. Regulatory Affairs Report
    6. Human Resources Report
    7. LHH Policies
    8. Closed Session

      There are no documents for this item.

    9. Possible Disclosure of Closed Session Information

      There are no documents for this item.

    10. Adjournment

      There are no documents for this item.

    Date & Time

    Tuesday, July 11, 2023
    4:00 pm

    Health Commission

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

    Online

    View Webex Webinar

    Phone

    Public Comment Call-in Information:

    Access Code: 2599 353 8517#
    Webinar Password: 432584
    Instructions for public comment are located on page 5 of the agenda.
    (Note: Instructions for remote public comment have changed. )

    7/11/23 LHH JCC Meeting

    Video will be posted approximately 5-7 business days after the meeting is held.

    Last updated July 12, 2023