it is an action item and presented by vice president zvanski. >> okay. is there-the motion then that is before us is to vote whether to disclose any or all discussion held in closed session. the motion i would make as chair is to not disclose. is there any discussion on the motion? >> i second the motion. >> thank you. any further discussion? seeing none, okay. all those in favor of item 6 to not disclose discussion held in closed session say aye. do we need to take a roll call? >> we need to move to public comment. >> oh, okay. open for public comment. >> pub lic comment is open. call using 415-655-0001. enter access code fallowed by pound and pound again. star 3 to raise your hachbltd for those on webex, click raise hand icon to be placed in the queue. in person public comment will be first and now one approached the podium, so we'll move to our remote public comment. i'll check to see if there are callers in the queue at this time. >> thank you. >> there sh is one caller in the queue, no callers raised their hand. i'll give a 5 second pause for any ch

zvanski, aye. >> thank you. we have a approved the 2023 self-evaluation for the board. and, item 16, please. >> item 16, review and approve the 2023 board education report and board education plan for 2024. this is action item and will be presented by the board secretary holly lopez. >> thank you. >> board secretary, holly lopez. today we are going to be looking at the result ozf the education survey report and education plan for 2024. so, this short amount of slides goes over the education experience offered in 2023. the top chart shows there were seven education opportunities presented at the full board that are also open to the public. the second section offers self-study education hours for each commissioner throughout the year self-reported. and then the bottom portion of the slide recognizes the commissioners city wide and required trainings, and that are noted throughout the year that are done on the commissioner's own time. and from the board self-evaluation, topics were ist listed and asked to be ranked

zvanski, aye. >> motion carries. item 5. >> item 5, president report presented by president scott. >> there is a continuing question that has arisen since the board of supervisors made a change in their public comment process. as we all know, we had all in-person public comment prior to the covid pandemic. with that, when the pandemic hit we went to do it in online or in person or combination of both and we have maintained that until the most recent incident with the board of supervisors having what i would call hate speech time comments being made during public comment and they made a decision to discontinue the online or virtual public comment process. that again sent further ripples to the rest of the 165 commissions that we have in the city or 130 boards and commissions as to what we should do, and during the past several weeks the board secretarys of the commissions and boards that are present in the city have met around this issue. i understand the city attorney's office has been involved and the current state

zvanski, aye. >> passed not disclose action take n in closed session. that brings us to adjournment. i now call this meeting adjourned of health service board. >> adjournment at 438 p.m. [meeting adjourned] television >> a lot of housing advocates to speak out again poison pills that president peskin my name is jay the san francisco oregon director for mba action and from the action coalition owe a lot of housing advocates as well as some of our elected leaders joining us to push back against this i want to briefly just mention this is not unfortunately, the first thing by the had to get to the with president peskin this is not his first anti housing action a long list recently, i time to highlight some of the recent actions he's taken for i get it off to a housing champion with us we've been dealing with a number of changes related to our housing element and he's pushed back almost every turn. we've had legislation up here such as a recent fire code amendment by supervisor chan and if a champion that will make that hard to build homes in january and th

. >> chair zvanski,$ public comment. please do. comment is open. r those dialing in call by pound and pound again, star raise hand icon to be placed in the queue to speak. in person public comment will be first gin with public mapremote public comment. we have phone line. one caller raised their hand. there rs welcome caller. we arhearing some reverberation, the calmay be listening online and xói] welcome caller. p8 doesn't seem to be ind caishz the caller is the raise public wi that thank you. roll call vote, please. up cremens aye. supervisor dorsey, aye. comm cowilson, aye. >> great. thank you. >> item 14, reviapprove the tearier plan for 2025 revision. this by >> okay. and i just-where did i just have it and just lost it? r me. >> so, help because you can flush out the details. the commwe do have to make updates to our plan documents and some of them are just based on the years and any plan descriptions. some also provide clarification. if you want to provide onal summary or additional flushing out pl

. >> vice president zvanski present and commissioner cremen present and commissioner dorsey present. >> commissioner howard present and commissioner sass and k34i8z we have quorum. >> thank you next agenda planner, sfhss plan representatives from kaiser permanente, health net, and blue shield of california. remote viewing a loud and the health service board public preparation and an opportunity for the general public comment on as well as an opportunity to comment on each agenda >> public comment: in-person. for anyone waiting in the room, approach the podium now. you have up to 3 minutes to address the commission. >> all public comment will be made concerning the agenda and a caller may request questions but not requirement to give me in public comment and members of the public the public attending the 415-655-0001 and then enter access code 2661 444 1531, then, enter webinar password: 1145 then press *3 to enter the public comment queue. please wait until the spark calls on message says, “your line has been unmuted,” - this is your time to speak you will be muted when your time to

commissioner zvanski, present. commissioner cremen, present. supervisor dorsey, present. commissioner howard, present. commissioner sass, present. commissioner wilson, present. with that, we have quorum. >> thank you very much. okay. this is when the first item of business is number 3, madam secretary do you want to read the-yes? >> item 3 is general pub lic comment. a opportunity for members to comment on any matter within the board jurisdiction not on the agenda, including requesting a board place a matter on future agenda item. with that, i will read allowed the comment instructions for those joining online. anyone can approach the podium and i'll call when ready. remote viewing is available on sf govern and online. welcome public participation during the public comment periods, there will be a opportunity for general public comment at beginning of the meeting and a opportunity to comment on each item. in person public cault will be first then virtual. anyone waiting in person you are welcome to approach the podium now. each speaker is allowed three minutes to comment

>> commissioner zvanski, is that for in-person support? >> right, in-person support. >> right now the health service system in-person support is open from 9 to 1 for our members for in-person support. due to the low staffing we experienced last year, we still haven't transitioned to fully opening the in-person center that we have, but we have been available during the timeframes and been twracking the number of members that do utilize the services both to come in for full support and for drop in support and we have not seen a large increase other then during open enrollment last year. it is based on the needs of our members, and our capacity. >> okay. and we are not getting complaints or members calling saying, i tried to get access and couldn't, it wasn't open late enough? >> we tried to help them if they are coming in. we are doing our best to be able to help them in person as well, but our call center itself is actually open from 9 to 5 every day, so accept for thursdays it is 10 to 5. we are still open and available as a resource durin

. >> and zvanski. >> aye. >> it passes unanimously.a number 14. >> item 14, proposed healthcare sustainability budget. this will be presented by fitikhar hussein sfhss chief financial officer. >> all right, the sustainability, just to remind everybody, it's it's based on the charter section a a 43, it covers wellness and reducing the cost of healthcare. communications so, the describes the, the same slide as i showed earlier. okay so the highlights of this budget are the other side of the transfer. so from the general fund, we took back funding of about 500,000 for our position we transfer back into the trust. the total increase in salaries that you see in this front is higher because we're filling vacancies so there are five and then the budget we assume we fill them. the other activities in this fund are mainly meant to put in fact help us retwos cost of healthcare, you have the devo infrastructure which is electric mechanism to accept electronic documents and communicate with our members which is a one-time set up which would make t

>> commissioner zvanski, is that for in-person support?> right, in-person support. >> right now the health service system in-person support is open from for our members for in-person support. due to staffing we experienced last year, we still fully opening the in-pe but we have the timeframes and been twracking the that do utilize the services both to come in full support and for drop in suppornot seen a large increase other then last year. it is based on the needs and our capacity. >> okay. and we are getting complaints or members calling saying, i tried to get access and couldn't, it wasn't open late enough? they are coming in. we are doing our best to be able to but our call center itself is from 9 to 5 every day, 10 to 5. we are still open and avurce during the hours for calls, correct. you very much. appreciate >> so, operation manager with service system. the operation team working closely with blue shield implementation team to insure a smooth transition for our members handle increased capacity and phone callss that is a result of

vice president zvanski, present. commissioner cremens, present. supervisor dorsey, present. commissioner howard, here. commissioner sass, here. commissioner wilson, here. with that, we have quorum. >> thank you. we will take item 11, please. >> item 11, sfhss annual benefit contracts market evaluation and assessment. this is discussion item andprinted by contract manager michael visconti. >> welcome. >> thank you holly. thank you president hao. michael visconti, contract administration manager for the san francisco health service system. today we'll present on the annual benefit consideration and market evaluation as well as our announcement of a upcoming rpf we are planning for life and disability. this presentation will be broken into three parts. i will begin going through our current plans and benefits under our purview, we will transition to approach to assessing the individual plans which happens throughout the year but a more ernest way this year between the annual renewal process and then a recap of the powerful tools you are all familiar with and we use to insure ou

vice president zvanski, prese commissioner cremens, present. supervisor dorsey, present.ward, here.ssioner sass, here. commlswe have quorum. >> thank you. we will take item 11, please. >> item annual benefit contracts market evaluation and assessment.discussion item andprinted by contract manager michael visconti. >> welcome. >> thank r you holly. thank you president hao. michael visconti, manager for the san today we'll present on the annual benefit consideration and market evaluation as well as our announcement of a upcoming rpf we are planning for life and disability. this presentation will be parts. i will begin going through our current plans and benets purview, we will transition to approach to assessing the individual plans which happens throughoutmore ernest way this year between the then a recap of the powerful tools you are all familiar with and we use to insure our excellent benefits and make sure they are sustainable year over year. after that, we will announce what we in the fall which is release rflife and disability benefit and transition to partner mike clarke from

commissioner zvanski is absent. >> item 3. >> item 3 is general public comment. a opportunity to comment on any item within the board jurisdiction not on the agenda. all read our instructions aloud. remote viewing is available on sfgovtv and online using webex. the board welcomes public participation. there will be opportunity for the public at beginning of the meeting and a opportunity to comment on each item on the agenda. in person will be first and virtual. for anyone waiting in person you are welcome to approach the podium now. each speaker is allowed 3 minutes to comment unless the board president deems time limits. all public comments are made concerning the item presented. a caller may ask questions of the body. the health service bord will hear up to 30 minutes public comment for each item. remote public comment for those who received accommodation will not count towards the 30 minute limit. members attending the meeting can call by dialing 415-655-0001 and enter access code 266046 i'll repeat that, 26604469747. press pound and 1145 and press star 3 and