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Commission approves minutes, consent calendar and an honorary resolution; several items set for Sept. 2 votes
Summary
The commission approved the minutes and adopted the consent calendar (including three IT contracts). It also passed a resolution honoring Commissioner Sonia E. Malera. The HealthRight 360 consistency determination and several institutional master plan resolutions were scheduled for formal votes on Sept. 2.
The Health Commission took a series of procedural and formal actions during the meeting.
Minutes: The commission approved the minutes of the July meeting after staff noted that the draft included an earlier version of a resolution; the final version will be inserted into the minutes.
Consent calendar: The consent calendar — which included the monthly contract report and three IT infrastructure contracts discussed earlier in the Finance & Planning Committee update — was adopted by a voice vote.
Honorary resolution: Commissioners adopted a resolution recognizing the service of Commissioner Sonia E. Malera (the clerk noted a corrected spelling in the packet). The resolution was moved and carried by voice vote.
Scheduled votes and referrals: The HealthRight 360 consistency determination and the San Francisco General Hospital Institutional Master Plan resolution were presented for informational review and will return for public hearing and formal action at the Sept. 2 meeting. The commission remanded the SFGH Institutional Master Plan item to the Joint Conference Committee for additional review and prioritization advice prior to the final vote.
Adjournment: The commission set the next planning meeting for 25 Van Ness, Third Floor Conference Room at 2:00 p.m. and adjourned by voice vote.
Sources: Meeting roll call, agenda items, and recorded voice votes in open session.
