June 11, 2020 Regular (Virtual) 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. --> For a complete archive of past Health Service Board meeting broadcasts, please visit SFGovTV here.
TODAY'S Health Service Board Remote Meeting Link Access Information: https://sfgovtv.org/hsbLIVE
NOTE: Depending on your broadband/WIFI connection, there may be a 30-second to 2-minute delay when viewing the meeting live.
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. SFHSS members are encouraged to attend. This meeting will be conducted on the Microsoft Teams platform and will be broadcasted on the SFGov Tv website. Please follow the instructions below to access the meeting and for complete instructions when calling into the meeting to give public comment on an item.
Due to the COVID-19 health emergency and to protect our Board Members, SFHSS staff, and members of the public, the Board’s Meeting Room (Room 416) is closed.
Members of the public are encouraged to participate remotely. If you want to ensure your comment on any item on the agenda is received by the Board in advance of the meeting, please send an email to Health.Service.Board@sfgov.org by 5 pm on Wednesday, May 13 or call (628) 652-4638.
PUBLIC COMMENT CALL-IN: (888) 808-6929 / Access Code: 5540616
After entering the access code, press # to listen to the meeting (There is no delay when listening to the meeting using this number.)
Instructions Regarding Providing Public Comment:
1. DIAL the Toll-Free number listed above for the meeting.
2. Enter the ACCESS CODE listed above then press #.
3. Press # again to join the meeting as a participant.
4. When you hear that “you are connected to the meeting as a participant”:
a) STOP and LISTEN TO THE MEETING
b) Wait for Public Comment to be announced (either by item # or under New Business)
5. When the Commission Secretary calls for Public Comment, dial ‘1’ then ‘0’ to be added to the speaker line.
6. When the system message says your line is unmuted, provide your comment after the tone [BEEP] – THIS IS YOUR OPPORTUNITY
TO PROVIDE YOUR PUBLIC COMMENT (this is not a question-and-answer period, this is your time to provide a statement).
7. You will have 3 minutes to provide your comments.
8. Once your 3 minutes have ended, you will be moved out of the speaker line and back to listening as a participant in the meeting (unless you disconnect).
9. Participants who wish to speak on the other items on the agenda may stay on the meeting line and listen for the Commission Secretary’s next prompt for public comment.
Best Practices when calling in for Public Comment:
• Call from a quiet location
• Speak slowly and clearly
• Turn down any televisions or radios around you
• Address the Commission as a whole, do not address individual Commissioners
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
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President's Report
Report by President Breslin
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Election of the HSB Officiers (President and Vice President) for FY 2020-2021
Presented by President Breslin
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Vote to Cancel the HSB July Regular Board meeting
Presented by President Breslin
-
Revised Rates and Benefits Calendar as of June 4, 2020
Presentation by Abbie Yant, Executive Director
-
Review and Approve the Dental Rates and Administrative Fees
Presented by Mike Clarke, Aon
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Medical PLan Overview for Medicare Plans
Presented by Mike Clarke, Aon
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Review and Approve UHC Medicare Advantage Renewal
Presented by Mike Clarke, Aon
-
Review and Approve Kaiser Permanente Senior Advanate Renewal
Presented by Mike Clarke, Aon
-
Review and Approve the Kaiser Permanente Multi-Region Renewal
Presented by Mike Clarke, Aon
-
Director's Report
Presented by Abbie Yant, Executive Director
-
SFHSS Revised General Fund Budget FY 2020-21 and FY 2021-22
Presented by Pamela Levin, Chief Financial Officier
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BSC Infertility Benefit Status Update -- Presentation Updated 9:30 am 6/11/2020
Presented by Shawn Lovering, Major Account Manager, Premier Accounts