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Health Commission approves corrected August minutes and adopts consent calendar with small contract adjustments
Summary
The San Francisco Health Commission approved corrected August minutes after a noted revision and adopted the consent calendar, which included minor numeric corrections to a Community Health Authority contract and the withdrawal of one contract from the consent list.
The San Francisco Health Commission voted to approve corrected minutes from its Aug. 21 meeting and adopted the consent calendar after commissioners reviewed numeric and typographical corrections to several contracts. President Chao called for approval after noting the minutes distributed earlier omitted an action on item 10 that should record a three-month deferral; the commission approved the corrected minutes by voice vote.
During the finance and planning committee report, Commissioner Chung and staff outlined revisions to consent-calendar contracts. One contract with the Regents (University of California Family and Community Medicine) was withdrawn. The San Francisco Community Health Authority contract was shown with a proposed total of $3,552,821, a change of $8,107, a proposed annual amount without contingency of $3,172,162 and an annual difference of $7,238, according to committee staff. Commissioners also clarified that a bilingual health-worker allocation represents the equivalent of one full-time equivalent delivered by multiple part-time bilingual workers for school-based services.
After questions and confirmations about the edits, President Chao called the vote and declared the consent calendar adopted. No public comments were received during this item.
The commission moved on to substantive agenda items including the recruitment of a new director of health and a detailed HIV/STD data briefing from department staff. The meeting later adjourned.
