Approval with possible modifications of the meeting set forth below, regular meeting of april 14, tweplt 16. I move to approve. Theres been a motion to approve the minutes. Second. And its been properly seconded. Any comments from any of the commissioners . Is there any Public Comment . Seeing no Public Comment, we are now ready to vote. All those in favor signify by saying aye. All those opposed . Motion is carried unanimously. Item 2, general Public Comment on matters within the boards jurisdiction not appearing on todays agenda. Is there any general Public Comment on matters not i stress not appearing on the agenda . Seeing no Public Comment, we will now proceed. I am going to claim the privilege of the chair and move the president s report from its regular order to now. There are a couple things that i want to say and i thought that would be the appropriate forum and if i waited until after the next regular agenda item, they would be superfluous. For some of you they may be superfl
President scott, breslin excused; supervisor farrell excused, commissioner ferrigno, follansbee, commissioner sass excused. We have a quorum. Well now proceed to item 1. Clerk item 1. Approval with possible modifications of the minutes of meeting setforth below regular meeting of may 12, 2016. Are there any questions or comments to the board on those minutes . I think it was a remarkable translation process to get it all down particularly with all the Public Comment. So im ready to entertain a motion. I move approval. Second. Is there any additional Public Comment . Seeing none, Public Comment is closed. All in favor say, aye. Aye. Any opposed . That motion carries unanimously. Discussion item 2. Clerk item 2, discussion item, general Public Comment on matters within the boards jurisdiction not appearing on todays agenda. Is there any additional Public Comment . Seeing none, Public Comment is closed. We will now move to the rates and benefits committee. We are now the committee as a wh
About what would happen to drug availability. This is a small step, but a positive one. Thank you. Director levine . Im sorry, i also forget something. We are now back to the finance report. We havent quite left the finance. The first hearing for our budgeted is next thursday between 10 001 p. M. That at that hearing well be asked to give a short presentation and then say whether or not we agree or dont agree to the budget Analyst Recommendations and then if we continue to talk, that will go to, i have to think its the i will have that date. But there is no opportunity to speak until there will be no opportunity to speak that next thursday. Let me be clear. We are just presenting the budget . It will be made public . We will speak, but there is no opportunity for Public Comment. That 1 day. Which is why well send you at the email addresses. So the budget will be presented next thursday to the board finance committee. In seven slides or less. Thats between 10 00 and 1 00 p. M. And there
President scott. Here. Vice president lim. Here. Supervisor farrell. Here. Commissioner ferrigno. Here. Commissioner follansbee here. Commissioner sass here. We now have a quorum. We will now take item number one. Item number one is the approval of theminutes of the regular meeting of august 11, 2016. Are there any Public Comment . All those in favor say, aye. Opposed, nay. The minutes are adopted [gavel] item 2. Item 2 is gen. Public comment on items that are not on todays agenda. Are there any Public Comments on items that are not on todays agenda . I only have a few minutes but i did want to mention that we will Start Talking to the board about the benefits that the members will receive and we have a quite a few members who did not have access to these benefits before or they used it and had not wanted it but its been run through hsf and it has been monitored and it has been vetted andwe thank you for that. Thank you and thank you for bringing your thanks. We need that. Yes sir . Go
Adjourn. So moved. Second. Its moved and second that we adjourn the meeting. Thank you. Meeting adjourned. [gavel] i now call the regular meeting of the Health Service board city and county of San Francisco to order. Holy stand and repeat the pledge of allegiance. [pleage of allegiance] the board secretary will call the roll. Rollcall. Resident scottvp lim commissioner breslin, supervisor farrell excused commissioner rigo expected commissioneromission or sass. We have a quorum. Item number two, shifted one, im sorry jacob thank you. Item 1 action item. Approval with possible modifications of the minutes of the meeting set forth below. Together meeting of june 11, 2015. Are there any additions or edits to the minutes . I move we approve. Its been properly moved we approve the minutes is distributed and posts. Is there a second Second Chapter properly moved moved and seconded. Approve the minutes as distributed with the regular meeting of approve the minutes as distributed with the regul