March 12, 2020 Regular Board Meeting
The Health Service Board meetings will be held on the second Thursday of this month at 1:00 pm. This meeting is open to the public. HSS members are encouraged to attend.
City Hall, Room 416
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102
For a complete archive of past Health Service Board meeting broadcasts, please visit SFGovTV here.
Questions or comments regarding this meeting or board materials should be directed to:
Board Secretary
c/o San Francisco Health Service System
1145 Market Street, 3rd Floor
San Francisco, CA 94103
email: health.service.board@sfgov.org
phone: (415) 554-0662
Agenda Items
-
President's Report
Report given by President Breslin
-
Director's Report
Report given by Executive Director, Abbie Yant
-
Kaiser Permanente Transportation Report
Oral Report given by Denise Rodriguez, Kaiser Permanente, Director, Strategic Accounts, Public Sector, Northern CA
-
Financial Report as of December 31, 2019
Presented by Pamela Levin, Chief Financial Officer
-
Presentation of the Rates and Benefits Calendar for Plan Year 2021
Presented by Executive Director Yant
-
Stop Loss Recommendation Presentation
Presented by Mike Clarke, Aon
-
Review and Approve the 10-County Survey
Presented by Mike Clarke, Aon
-
Review and Approve Vision Service Plan Insured Rate Renewal Presentation
Presented by Mike Clarke, Aon
-
Review and Approve United Healthcare City Plan's PPO Administrative Fees Presentation
Presented by Mike Clarke, Aon
-
Blue Shield of California Flex-Funded Non-Medicare Claims Experience Presentation
Presented by Mike Clarke, Aon
-
Review and Approve Blue Shield of California Flex-Funded Rate Stabilization Reserve Presentation
Presented by Mike Clarke, Aon
-
Review SFHSS Audit Policy and Approve The Audit Plan for Calendar Year 2020
Presented by Executive Director Yant
-
Public Employee Performance Evaluation
Presented by Julia Ma, Workforce Development Director, Department of Human Resources.
- Position: Executive Director
- Employee: Abbie Yant
**This agenda item will occur in a Closed Session**