Public comments are available on each item on the agenda channel 26 and sfgovtv are streaming the number on the screen. Each speaker is allowed two minutes. Opportunity goes to speak during the Public Comment are available by calling 4156550001. 146 3191053 then pound pound. You will hear the meeting discussions you will be muted. When your item comes up dial star 3. Call from quiet location and speak clearly and slowly and turndown your television or radio. The budget and finance committee. Email will be forwarded to supervisors and included as part of the official file. Items acted upon today will appear on the agenda february 2 unless otherwise stated. Thank you, mr. Chair. Thank you. Today we have a full budget and finance committee agenda. Thank you for being brief. Please call items 1, 2, 3 together. 1. Authorizing the Mayors Office of housing and committee to Submit Application to the allocation committee. 2 residential Revenue Bonds in paamount not to exceed 90 million for 1151
Stephen follansbee . Present. Commissioner mary hao . Present. Commissioner wilfredo lim . Wilfredo, you may be on mute if you are on the call. I will come back. Commissioner randy scott . Is also expected. And if you called in, randy, you have to push star 6, please. Present. Im present. Thank you. Commissioner chris canning . Im here. Thank you. And supervisor dean preston . Present. Thank you. We have a quorum. President breslin, if you are muted, we do have a quorum and we can move to the next item. President breslin oh, sorry about that. Item no. 3, please. Item three is the approval with possible modifications of the minutes of the meeting set forth below, regular Meeting Minutes from march 12, 2020. President breslin does anyone have corrections to the meeting . Hearing none, i would ask for a motion to approve. Commissioner canning this is commissioner canning. I motion and move that we approve the march Meeting Minutes. Commissioner scott this is commissioner randy scott. I se
Clerk chair ronen . Supervisor ronen aye. Clerk the motion passes. Supervisor ronen thank you so much. Thank you, president yee. Supervisor yee thank you so much. Ill seal you all tomorrow. Supervisor ronen see you tomorrow. Mr. Clerk, is there any other items . Clerk that completes the agenda for today. Supervisor ronen thank you so much. The meeting is adjourned. The Health Service Board Meeting will now come to order. I would like to turn this over to our director now for some opening remarks regarding the present situation. Good afternoon and thank you for joining the Health Service board Virtual Meeting with us this afternoon. During the declared covid19 Health Emergency and authorized by state and local authorities, the Health Service board Public Meeting is being held using teleconference technology which provides access for Member Participation online, thus producing a virtual Public Meeting in lieu of an inperson meeting. This virtual Board Meeting ensures safe distancing and
Provides access for Member Participation online, thus producing a virtual Public Meeting in lieu of an inperson meeting. This virtual Board Meeting ensures safe distancing and safeguards the Health Service board commissioners, the Health Service system staff and members of the public. I wish to thank all the people who have worked many hours to make this meeting possible. Please note that our board secretary Natalie Ekberg and many of the Commission Secretaries across the city have collaborated to learn about these meetings. I also wish to note that our internal team has worked behind the scenes to provide the technical support, including marina coridge, Brian Rodriguez and others have stepped in to help manage our Public Comments today. I want to share my gratitude and thanks to all of you, as well as the Health Service staff who have helped make this meeting a reality. And finally id also like to acknowledge the Citys Department and Technology Staff of government tv for their time an
Madam secretary item 12 is the review and approval of the Kaiser Permanente nonmade care rates and premium contributions for the active and retiree members early retiree member plan year 2021. This is an action item and its presented by mike clarke from aeon. Mike clarke from aeon, and if we could go to the cover slide. I am going to present today the Kaiser Permanente 2021hmo rates and premium contributions, active employees and early retirees. Next slide, please. This outlines the contents of the discussion. I will review the renewal and review two design alternatives, one that proposes changes to two copays to match those of the blue shield of california hmo plan designs and also status quo design for 2021 if no plan Design Changes were made from 2020 to 2021. Then well move to review of the rate cards and present recommendation for Health Service board consideration. And you can see the items that we have in the appendix that we may refer to during the course of the presentation. N