Without objection . That will be the order. When you refer do you mean recommended. Recommended as a committee report. Yes thank you. If there is no further business before this body, we are adjourned. I call to order the Health Service board regular meeting december 8, 20 16. I ask everybody to stand for the pledge of allegiance. I pledge allegiance to the flag of the United States of america and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all. Madam secretary, can we have roll call. Thank you. Roll call, scott, excused. Lim, present. Breslin, here. Farrell, present. Ferrigno, expectedal. Follansbee, present. Sass, present. We have a quorum. Would you call item 1. Item 1, action item. Approval with possible modification of the minutes of meeting set borthd below regular meeting of september 8. Special board forum held november 10, 2016. Closed session member appeal november 10, 2016. Are there any corrections from any of the m
City, we arent that large that we dont really have [inaudible] of San Francisco. And clearly a number of steps have been taken, but they do appear to take an awful long time to get there. Even if we ignore the fact that this is a 2015 report because we did get an update on the current priorities and in 2016, were hoping to hear better information, but the fact that after all the discussion, that saint lukes is just an example. It has taken almost three years in order to bring about one additional bilingual staff member. And was apparently some question that there is community input. So i believe that from at least the health standpoint, we certainly are on point with most of the agreement. I do think that im somewhat concerned from director dods first comment that we didnt have the fee assessment within time, but we had agreed to have an assessment and i would ask staff that those points that are in compliance or within the compliance, but clearly if were behind in that, then the issue
Clara county specifically when we did one of our peers and we had people at hss look at it again could correct me if im wrong but they want to the new period of collective bargaining adjustably increased with a offered. It stayed fairly stable for a while. Our understanding is gone up in the hope it will continue to go up. So theyre just being more right now. It was more of we need to is that correct . That is correct. But they also formalize the county plan could Santa Clara County employees could elect to be part of the Santa Clara County health plan. I think its called valley health. Yes. The county was subsidizing it. The county stop subsidizing it. Yes sir i will make sure im clear. Some counties like la offers an account like 50 different plans and some are like five. These are not weighted. These are not weighted averages based on how many people actually elect what looks like a cadillac plan or something week its just an average of 15 that is the algorithm until we go through t
Now have your secretary call the roll. President scott, present. Lim,print. Breslin, here. Farrell, expected. Ferrigno, here. Follansbee, excused. Commissioner sass, excused. We have a quorum. Thank you. Well now take action item number 1. Item 1, action item approval with possible moud fiication oz thf minutes of inmeeting set forth below regular meeting of march 9, 2017. Im ready to entertain a motion fruproval the minutes. Move that we approve the minutes. Second. Hear second. Any edits clarification or comments by the board . Any Public Comment on the minutes preceding meeting . Hearing and seeing none, we are now ready to vote. All in favor signify by saying aye. Opposed . Motion carries. I do have discussion item. That is item 2, discussion item. General Public Comment on matters within the board jurisdiction not appearing on todays agenda. Is there any matter in the boards jurisdiction any member the public wish to comment on it . As it relates to the Health Service system . Not
Now have your secretary call the roll. President scott, present. Lim,print. Breslin, here. Farrell, expected. Ferrigno, here. Follansbee, excused. Commissioner sass, excused. We have a quorum. Thank you. Well now take action item number 1. Item 1, action item approval with possible moud fiication oz thf minutes of inmeeting set forth below regular meeting of march 9, 2017. Im ready to entertain a motion fruproval the minutes. Move that we approve the minutes. Second. Hear second. Any edits clarification or comments by the board . Any Public Comment on the minutes preceding meeting . Hearing and seeing none, we are now ready to vote. All in favor signify by saying aye. Opposed . Motion carries. I do have discussion item. That is item 2, discussion item. General Public Comment on matters within the board jurisdiction not appearing on todays agenda. Is there any matter in the boards jurisdiction any member the public wish to comment on it . As it relates to the Health Service system . Not