December 12, 2024 HSB Regular Board Meeting
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.
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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Member Appeal
No public documents
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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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SFHSS Financial Report as of October 31, 2024
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Blue Shield of California Medicare PPO Transition Plan Update
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SFHSS Report of Open Enrollment Activities for Plan Year 2025
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HSB Contingency Reserve Policy 210 Revisions presentation
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SFHSS Rules and Cafeteria Plan PY2025 Revisions
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HSB Performance Evaluation of SFHSS ED 2024
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HSB Self-Evaluation for Plan Year 2024
Public Comment Protocal and Remote Viewing Instructions
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Public Comment Protocol and Remote Viewing Instructions
Remote Meeting Access (WebEx)
Watch at 1:00 pm on December 12, 2024 (SFGovTV schedule)
Click the link to join the meeting - December 12, 2024 HSB Regular Meeting Link
Public Comment Call-In: 415-655-0001 / Access Code: 2661 774 9489
Providing Public Comment:
Listening to the meeting via phone
- Dial into 415-655-0001 and then enter access code 2661 774 9489#, then # again
- Press *3 to enter 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 December 12, 2024 HSB Regular Meeting WebEx link
- Webinar Password: 1145
- 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.
- When you are unmuted in the system, a request to unmute will appear on your screen, please select unmute to speak. Once you hear me 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 comments expected to be part of the official record should be submitted to the Board email, health.service.board@sfgov.org, and received by 5 p.m. on Wednesday, December 11, 2024, before the meeting. Members can also call 628-652-4646 with any questions.
All comments received by the deadline will be forwarded to Board members, and the Board Secretary will note on the record during the specific agenda item that the Board received written public comment on that item and will include that note in the meeting minutes. In the body of your email, indicate the meeting date and the particular agenda item number. If you do not specify an agenda item, your emailed public comment will be read under general comment.
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