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Health Commission approves minutes, consent calendar, CDC HIV grant and DPH budget
Summary
The commission approved the Jan. 19 minutes, a consent calendar of contracts, a resolution to accept a CDC HIV grant, and the Department of Public Health's proposed budget for FY21–22 and FY22–23; roll call votes were recorded for each action.
At the meeting the San Francisco Health Commission took formal actions on multiple items and recorded roll‑call votes.
Minutes: The commission moved and seconded approval of the Jan. 19 Health Committee minutes. Staff conducted a roll‑call vote and the minutes were approved (no dissent recorded).
Consent calendar: Commissioner Chung summarized the Finance & Planning committee's recommendations, including contract reports and funding to expand COVID testing. A motion to approve the consent calendar was made, seconded and passed by roll call.
CDC HIV grant resolution: Staff presented a resolution to recommend that the Board of Supervisors authorize DPH to accept and expend a Centers for Disease Control and Prevention grant. The agenda item text listed the grant amount as $2,748,288; in a subsequent staff summary the amount was noted as $2,740,288. Commissioners moved, seconded and approved the resolution by roll call.
DPH budget: Greg Wagner and Jen Louie presented the proposed DPH budget for FY21–22 and FY22–23. The presentation covered projected CalAIM impacts, revenue and deferred revenue assumptions and planned equity investments. Commissioners moved and seconded approval of the proposed DPH budget; a roll‑call vote passed the action.
Votes and roll calls were recorded by staff for each item; where specific mover/second names were not spoken on the record, the minutes reflect the roll‑call outcomes as announced.
