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Votes and formal actions from the San Francisco Health Commission meeting
Summary
The commission adopted minutes, approved a one-year suspension of the four-consecutive-year officer term limit, elected officers, accepted the FY16–17 gifts report, adopted ZSFG governing-body bylaws, authorized a closed session and voted not to disclose its contents.
The San Francisco Health Commission completed several formal actions during the meeting:
- Approval of minutes (item 2): The commission adopted the minutes for 03/06/2018 by voice vote after noting typographical corrections to the posted agenda.
- Suspension of term-limit rule and elections (item 6): Commissioners voted to suspend the four-consecutive-year rule for one year to permit a sitting officer to continue in office amid mayoral transition and anticipated appointments. Following the suspension vote, Commissioner Chao accepted the nomination for president (the commission recorded ayes) and Commissioner James Loyce was nominated and elected vice president by voice vote.
- Acceptance of annual gifts report (item 7): The commission accepted the Department of Public Health’s FY2016–17 annual gifts report presented by Deputy Financial Officer Anne Okubo.
- Adoption of ZSFG governing-body bylaws (item 8): After presentations from ZSFG leadership and the City Attorney’s Office, the commission approved updated bylaws governing the hospital’s board-level responsibilities.
- Closed session and non-disclosure (item 12): The commission voted to hold a closed session and, upon return, voted not to disclose the closed-session discussions.
Votes were recorded by voice; the transcript records ayes for approving motions but does not include roll-call tallies or named vote-by-vote records for each commissioner in every instance. Where a motion mover is stated in the transcript it is recorded below; other motions are recorded as "not specified" where the transcript reports only a generic "so moved/second."
