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Votes at a glance: minutes, consent contracts, resolutions for Edwin Lee and Colleen Chawla, Vision Zero, and closed session nondisclosure

San Francisco Health Commission · December 19, 2017
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Summary

Commission approved minutes and a consent calendar of EHR-related contracts; adopted resolutions honoring Mayor Edwin Lee and Colleen Chawla; voted to endorse an updated Vision Zero automated speed enforcement resolution; moved into closed session and voted not to disclose its contents.

The San Francisco Health Commission took the following formal actions during its Dec. 19 meeting:

- Approved the minutes of the Nov. 21 meeting. (Motion moved and seconded; approved.)

- Approved the consent calendar, which included multiple contracts related to EHR implementation: several roughly $9.9 million project‑management contracts (Deloitte Consulting and Nordic Consulting) and a $1.85 million Golden Gate Neuroimaging contract, among others. Staff said the finance and planning committee had reviewed and recommended the items.

- Adopted a resolution recognizing and honoring Mayor Edwin Lee for his long public service and support for the department; the resolution will be forwarded to the family.

- Adopted a resolution honoring Colleen Chawla (previously read at an informational meeting).

- Adopted an updated resolution in support of Vision Zero and automated speed enforcement and encouraged further outreach ahead of the Jan. 9 Transportation Committee hearing on AB 342 (Safe Streets Act of 2017).

- Moved into closed session and voted to withhold disclosure of the closed‑session discussions.

Votes were taken orally and recorded on the record; the transcript does not include a detailed roll‑call tally for each vote.