The weekend, at line 16, new business sign following requirements, fine by me. Without objection, well send the item to the full board with recommendation. As amended . As amended . Yes. Thank you. We have two items left. Madam clerk, can you call items 5 and 6 together, please . Yes. 5 and 6 are resolution and hearing discussing and approving a the biannual housing report dated may 12, 2017. Supervisor kim . Thank you. I would like to continue this item to the Land Use Committee of monday, november 27. Many of our stake holders could not stay because of the length of the hearing and hopefully that it wont be continued as well, but if so, i will ask that the hearing be called prior. Any member of the public that would like to comment on items 5 and 6 . Seeing none, Public Comment is closed. Supervisor safai, any comments . Seeing none. Those items are continued to november 27. And were adjourned. Please, join me for the pledge of allegiance. [pledge of allegiance] ms. Secretary please
Service there because a lot of them are going to bring the packets and they will want to process their open enrollment onsite. So, we would appreciate it if that would be available. Also, we like to acknowledge the hard work that goes into this. Marinas description was a little bit overwhelming, and i think none of us really appreciate the extent to which the finance group and arenas group, and all the staff really get involved when it comes to open enrollment , and this is just the preparation phase. We understand the processing at the other and is also quite overwhelming. So, they just need to know that retirees are extremely grateful for the services. We do have a lot of elderlythere was when i got an email. Hes 80 and his wife is 90 and theyre coming in from sonoma and they want to be able to process their open enrollment on october 11. Thats more typical some of the members that will be coming to this event and we appreciate all the assistance and support we get. Thank you. Thank
Justice for all. Thank you. Our secretary will call the roll. Roll call. President scott. Present. Vice president lim, excused. Commissioner follansbee, excused. Commission sass expected. We dont have a quorum but we will by the time we get to an action item ive been assured by those expected commissioners. We do have some opening remarks so if youd call on discussion item 1 please. Item one opening remarks, Health Service board president and acting director. Mitchell, ill take the privilege of going first, if i may. Thank you. This forum is designed to do several things. Not only to provide more in depth information on certain tommics and issues that topics and issues that will bear on the work and policies in part as well as the issues as we work win providers. Some of these are not unique to the system but theres changes year to year well be addressing today. We began to do this three years ago. The premise was we werent going to try to cover everything. The landscape has changed dr
August 24, 2017. Is there any discussion of the item by members of the board . Hearing none, im ready to entertain a motion. Moved approval second. Moving approval for both sets of minutes. Weve done properly second. At the regular Meeting Minutes of weve done properly second. At the regular Meeting Minutes of august 10, 2017 special close session of august 24, 2017 the approved. Is there any discussion . Any Public Comment . Seeing none, we are now ready to vote. All those in favor say, aye. [chorus of ayes. ] opposed, nay. It carries unanimously [gavel] we are now ready to go to discussion item 2. Thank you. Item 2 discussion item, general Public Comment on matters within the boards jurisdiction not appearing on todays agenda. Is there any Public Comment on any item on matters within the boards jurisdiction not on todays agenda . We have some Public Comments. My name is Diane Ehrlich and the reason im here i use the benefit the best doctors and an excellent expense. The problem came
Through and change the dates to make sure all the dates are consistent with a plan year we are discussing. But, the court changes are listed here in a summary. So, in section b pages 911, we are updating the rule on the dependent certification criteria. So, its quite a messy change if you look at the member rules. I summarized it on the next page for you. We extracted the actual rule and put the number of revise on the last on the original on the right. Overall, this change is specifically addressing the fact that in the original version, we required dependents to be enrolled on hss plan one year before they turned age 19, and to be enrolled the entire time between ages 19 and 26 in a age out, as a dependent would. So, over the years we received complaints about that that that was extremely conjured an compared to other plans. And municipalities and counties run the area and no one has that rule. Based on the research that we did back years ago when dependents were covered up to the ag