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Health Commission votes: minutes adopted, consent calendar approved, closed-session nondisclosure passed
Summary
The commission adopted minutes with a spelling correction, approved a consent-calendar contract for Northeast Medical Services ($468,000.58), entered closed session and voted not to disclose closed-session discussions, and adjourned in honor of departing staff member Dr. Alice Chen.
The Health Commission took several formal actions during the meeting.
- Approval of minutes (8/20/2019): Commissioners reviewed and accepted a spelling correction (page 4, paragraph 3) and adopted the minutes by voice vote.
- Consent calendar / Finance & Planning Committee recommendation: The commission approved by voice vote a contract with Northeast Medical Services to support a dental transformation initiative, with a total proposed contract amount of $468,000.58 that includes a 12% contingency.
- Closed session and nondisclosure: The commission moved into closed session (motion and second recorded), returned to open session, and subsequently passed a motion not to disclose the discussions held in closed session by voice vote.
- Adjournment in honor of departing leader: Commissioners moved to adjourn in honor of Dr. Alice Chen's service to the Department of Public Health; the motion passed by voice vote.
Votes recorded by voice raised in the meeting were recorded as "aye" and no formal roll-call tallies were printed in the transcript.
