June 10, 2021 Regular Virtual Board Meeting
The Health Service Board meetings are held on the second Thursday of this month at 1:00 pm. For a complete archive of past Health Service Board meeting broadcasts, including video, audio, and written closed captions, 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: 628-652-4646
Agenda Items
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Approval of Meeting Minutes
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President's Report
No written report.
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Director's Report
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HSS Financial Reporting as of April 30, 2021
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SFHSS Revised FY 2021-2022 and FY 2022-23 Proposed General Fund Administration Budget
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Presentation on the 2021 Rates and Benefits Calendar for the Plan Year 2022
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Health Plan 2022 Rate Summary—Medicare Retiree and Kaiser Multi-Region Retiree Health Plans
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Review and Approve UnitedHealthcare (UHC) Medicare Advantage PPO Fully Insured Medicare Retiree 2022 Rates and Contributions
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Review and Approve Kaiser Permanente Multi-Region Retiree HMO Plans Fully Insured 2022 Rates and Contributions
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Review and Approve Kaiser Permanente Senior Advantage (California) Fully Insured Medicare Retiree 2022 Rates and Contributions
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Approval of the June 2021 Addendum to Plan Year 2021 SFHSS Member Rules and Section 125 Cafeteria Plan
The presentation has been amended due to a change on the last page titled “Recommended Solution”.
The first sentence amended to: SFHSS has confirmed that we can allow two maximum election amounts for DCFSAs. Former language: SFHSS has confirmed that allow two election amounts for DCFSAs.
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Medicare Evaluation and Planned Release of Medicare Advantage Plan RFP
Instructions to Attend the Virtual Meeting
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Remote Viewing Instructions and Public Comment Protocol
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 through the virtual platform provided. SFGovTV records the meeting with video, audio, and caption notes. For a complete archive of past Health Service Board meeting broadcasts, please visit SFGovTV here.
Remote Meeting Access (Webex)
Watch at 1:00 pm on June 10, 2021 (via SFGovTV) - https://sfgovtv.org/hsbLIVE
Click the link to join the meeting - https://bit.ly/3tdT1Gc
Public Comment Call-In: 415-655-0001 / Access Code: 187 003 9306
Providing Public Comment:
- Dial into 415-655-0001 and then enter access code 187 003 9306 then #
- Press # again to enter the meeting as an ATTENDEE
- You will hear a beep when you join the meeting as a participant.
- Stop and LISTEN
- Wait for Public Comment to be announced.
- When Public Comment is called, dial * then 3 to be added to the speaker line.
- You will then hear “You have raised your hand to ask a question, please wait to speak until the host calls on you.” Callers will hear silence when waiting for their turn to speak.
- To withdraw your question, press* then 3. – you will hear: “You have lowered your hand.”
- When the system message says “Your line has been unmuted” - THIS IS YOUR TIME TO SPEAK.
- When the President or Commission Secretary states “Welcome Caller,” you are encouraged to state your name clearly. As soon as you speak, you will have 3 minutes to provide your comments.
- Once your 3 minutes have expired, you will be moved out of the speaker line and back as a participant in the meeting (unless you disconnect). You will hear “Your line has been muted.”
- Participants who wish to speak on other public comment periods can stay on the meeting line and listen for the next public comment opportunity.
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 CommissionersWritten Public Comment
Persons unable to attend the meeting may submit written public comments regarding an agenda item. These comments will be made part of the official public record and shall be brought to the attention of the Health Service Board. Written public comment expected to be part of the official record should be submitted to the Board email health.service.board@sfgov.org and received by 5 pm on Wednesday, June 9, 2021. Members can also call 628-652-4646 with any questions.
All comments received by the deadline will be read aloud by the Board Secretary up to the three-minute maximum allotted time to each commenter. In the body of your email, indicate the meeting date, the specific agenda item number and description. If you do not specify an agenda item, your emailed public comment will be read under general comment.