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Votes at a glance: SFHSS board actions, March 13, 2025
Summary
At its March 13 meeting the SFHSS board approved routine minutes, the 10‑county survey for 2026 rate setting, a $1.32 million dental stabilization buy‑down, and several procedural closed‑session motions (to enter closed session and to withhold closed‑session reporting/disclosure). All recorded votes were unanimous among members present.
This “at a glance” summary lists formal actions recorded by the San Francisco Health Service System board at its March 13, 2025 meeting. All roll‑call votes recorded in the public transcript were unanimous among members present.
1) Approval of meeting minutes (Agenda Item 4) - Motion: Approve draft minutes for the February 13 regular meeting and the February 13 budget & finance committee meeting. - Outcome: Approved (roll‑call: President Howe — Aye; Vice President Zavansky — Aye; Commissioner Kremen — Aye; Supervisor Dorsey — Aye; Commissioner Howard — Aye; Commissioner Sass — Aye; Commissioner Wilson — Aye).
2) Approve 10‑county survey results for 2026 plan year (Agenda Item 11) - Motion: Review and approve 10‑county survey results used in rate setting for non‑represented employees for plan year 2026. - Outcome: Approved (unanimous roll‑call as above). See finance article for survey details (average projected increase 6.81%).
3) Self‑funded active dental PPO stabilization reserve action (Agenda Item 12) - Motion: Approve use of one‑third of the 12/31/2024 stabilization fund balance in plan year 2026 for the active dental PPO plan (apply $1,320,000 toward rate buy‑down). - Outcome: Approved (unanimous roll‑call as above). Actuarial exhibits reported a $3,960,000 stabilization balance as of 12/31/2024.
4) Move to closed session (Agenda Items 17–19) - Motion: Convene closed session to (a) review and approve 2024 annual employee performance evaluation, (b) interview candidates for the SFHSS Executive Director, and (c) review the recruitment schedule for the Executive Director position. - Outcome: Motion carried (unanimous roll‑call). Board entered closed session.
5) Report out / non‑disclosure motions after closed session (Agenda Items 23–24) - Motion: Do not report actions taken in closed session under the referenced Government Code/Administrative Code provisions; and vote not to disclose any or all closed‑session discussions per Administrative Code §67.12(a). - Outcome: Both motions carried (unanimous roll‑call). No additional details were disclosed in open session.
Notes: All vote tallies recorded in the transcript show the same seven board members voting Aye: President Howe; Vice President Zavansky; Commissioner Kremen; Supervisor Dorsey; Commissioner Howard; Commissioner Sass; Commissioner Wilson. When a mover or seconder’s name was not captured in the transcript, the motion text above reflects the motion recorded in the meeting minutes.
Provenance: Each vote is recorded in the meeting transcript and reflected in the board’s roll‑call statements included in the official minutes.
