June 8, 2023 HSB Regular Meeting
Meeting Location and Time
The Health Service Board meetings will be held on the second Thursday of each month at 1:00 pm in City Hall Room 416.
This meeting is open to the public. This meeting will be held in person at the location listed above and can be viewed live on SFGovTV. SFGovTV records the meeting with video, audio, and caption notes. For a complete archive of past Health Service Board Regular meeting broadcasts, please visit SFGovTV here.
Contact Information
Questions or comments about 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 Report as of April 30, 2023
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Revised SFHSS General Fund Administrative Budget FY 2023-24 and FY 2024-25
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Contract Award to Provide Actuarial and Consulting Services to HSB and SFHSS
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Rates and Benefits Calendar for Plan Year 2024
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Rate Summary 2024 Medicare Retiree KP Multi-Region Retiree Health Plans
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KP Multi-Region Retiree HMO Plans Fully Insured 2024 Rates Contributions
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KP Sr Advantage (CA) Fully Insured Medicare Retiree 2024 Rates Contributions
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UHC Medicare Advantage PPO Fully Insured Medicare Retiree 2024 Rates Contributions
Instructions to Attend the Virtual Meeting
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Remote Viewing Instructions and Public Comment Protocol
Remote Viewing Access (WebEx)
Watch at 1:00 pm on June 8, 2023 (SFGovTV schedule)
Click the link to join the meeting - June 8, 2023 HSB Regular Meeting WebEx Link
Public Comment Call-In: 415-655-0001 Access Code: 2592 851 6797 Webinar Password: 1145
Providing Public Comment:
Listening to the Meeting via Phone
- Dial into 415-655-0001 and then enter access code 2592 851 6797 then #
- Enter Webinar Password: 1145 then press #
- Press *3 to be added to the Public Comment queue and you will hear the prompt “You have raised your hand to ask a question, please wait to speak until the host calls on you.” When the system message says “Your line has been unmuted” - THIS IS YOUR TIME TO SPEAK.
- You will be muted when your time to speak has expired.
Watching the meeting on WebEx
- Join via hyperlink June 8, 2023 HSB Regular Meeting WebEx Link on today's agenda
- Click on the Raise Hand Icon to be placed in the queue to speak. A raised hand will appear next to your name.
- When you are unmuted in the system, a request to unmute will appear on your screen, please select unmute to speak. Once you hear the Board Secretary say, "Welcome Caller," you can begin speaking.
- When your time has expired, you will be muted. Please click on the Raise Hand Icon to lower your hand.
Members of the public are encouraged to state their name clearly although you may remain anonymous. You will hear an audible warning when you have 30 seconds remaining. When your 3 minutes have ended, you will be placed back on mute.
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 7, 2023. Members can also call 628-652-4646 with any questions.
All comments received by the deadline will be forwarded to Board members, summarized and read aloud by the Board Secretary during the specific agenda item, and included in the meeting minutes. In the body of your email, indicate the meeting date and the specific agenda item number. If you do not specify an agenda item, your emailed public comment will be read under general comment.
Contact Information
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