tv [untitled] July 14, 2015 9:30am-10:01am PDT
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the jc c is a trepd aurpd and faster we have unique positions like radiology we'll have to meet those target but i don't see a problem. >> thank you. any further questions. >> if not thank you very much for your presentation. >> thank you very much and i'll note we didn't have again, no public comment for that item and moving on to item 10 the other business commissioners, i just wanted to brought to your attention we've distributed the examiner article of san francisco values i've heard a lot of issues about our policies more in the negative this was one in which the reason i bring it turk dr. was first president of the commission and
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i think with respect therefore a supreme san francisco values it says for you're reading. >> are there any further questions or comments under that item before we go on to the next item. >> item 11 is the report backs from the join conference committee and commissioner chow you were first with the june 23rd san francisco general jc c. >> on the june 23rd meeting we reviewed the quality management and regulatory administrative reporting with the patient care services report which distancing shows the high diversion rate and went through the san francisco general rebuild as you saw today and in closed sessions we did approve the credentials
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report and the other report so that ends my report. >> commissioner karshmer. >> the joint commissions at laguna honda met and approved the open session minutes and heard public comments in closed session the committee reviewed the medical quality and medical incredibly and the staff report we identified issues related to the san francisco network around laguna honda patient transfers to san francisco general and when the general was on diversion and how to express that. >> and commissioner karshmer could you give us an update from the i h h s authority. >> as a member of the health commission i sits on the san francisco i h ss public authority that is home support services and the membership on
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this body is representative of the health department and the commission an aging that has consumer young and older consumers and worker representatives and the public authority the i h ss celebrate it's 20th year of service on may 28th this organization is designed to allow folks who need in home support services the ability to choose who they work with and it's been a wonderful experience to represent it is a consumer driven boarded thank you for letting me participate in that. >> thank you do - no do we have a public health foundation report. >> i was unable to attend but the foundation is looking at a
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tragedy is determine how they're prepared to increase their ability to manage contracts. >> thank you all right. so we move on to item 11 committee agenda setting and so the set of master calendars are before you and reminder again on september 15th we will have a planning session. >> oh i'm sorry october 6th sorry. >> which will focus on the population health division so be sure to keep in mind are there items that the commissioners would also like to see or have concern about in terms of the calendar? if not we'll proceeded to the next item >> sorry. >> so with regards to perhaps some of the issues with the facility development i'm
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wondering if it is whittier to hear from the i h ss. >> as part of that report. >> perhaps i don't know how we plan to do the briefing on you know looking at the health care or look at the whole thing all at once. >> we can ask the depth to be sure that the i h ss services are part of the needs that are post hospital. >> you know i think that the executive director who has been there one year is delighted to come and give a briefly to the health commission. >> we could do that certainly have an informational session and definitely want to see that revolted into how we will be able to have a. >> and focus on the service how
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they facilitate the patient care. >> sure we'll have a department work on this we'll work with commissioner karshmer seeing the presentation can be made here thank you. >> no other items we can go on to the next item. >> a motion for closed session. >> a motion well, no public comment on the closed session. >> no public comment. >> a motion for a closed session is in order. >> so moved. >> any second? >> okay. >> all in favor, say i. >> i. >> opposed? the commission will move into closed session thank you very much those who are not in closed session are invited to leave what you like to stay or go. >> you need to stay for the
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items only closed session first. >> i meant you all would you like to stay in this room. >> we'll stay in here. >> could you please close the door when you leave thank you. >> okay. so we're back in open session and we're here to entertain a motion disclose or not disclose the discussions in closed session. >> motion to no disclosure. >> okay. a second motion. >> all in favor, say i. >> i. >> of not disclose or not disclose the decisions please say i and we'll not disclosure motion for adjournment is in order. >> a second. >> all in favor, say i. >> i. >> opposed? this meeting is adjourned thank youñ!?tltlyóhñxnxppyñpñúûñxñxxx÷÷÷x>ññ÷xño
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