secretary to call the >>[reading ordinance] >> >>[call of the roll] scott lamb breslin farrell excused, ferringo expected, follansbee sass. we have a quorum. >> thank you. with that we will undertake action item number one >> item 1, action item approval with possible evocations of the minutes set forth below. regular meeting of june 9 22nd special meeting of june 21, 2016. >> are there any comments or clarifications by members of the board rregarding the minutes of these two prior meetings? again i commend those who do the translation of all of this stuff given the volume of public comment on some of the complexity of the details of the proposals we were considering but generally on the june 21 meeting. any comments from the commissioners? ready to entertain a motion >> i guess were doing both sets? >> both sets, yes it there is seconds? moved and seconded. any public comment? seeing none, we are now ready to vote all those in favor signify by saying aye >>[chorus of ayes] opposed? >>[gavel] >> speak so ordered. it is unanimous. we are now going to overtake discussion on item number two. >> ite

commissioner sass as chairman, commissioner ferringo as member and commissioner lim as members.or governance, established to assist in developing and overseeing governance policies and practices of the health services board and its committees, including the board evaluation and the directors evaluation, executive director's evaluation, i asked the following numbers to sir. commissioner breslin as chair. commissioner involves the as number and myself as a member of that committee. i am ready to entertain a motion on this item >> i moved to approve >> moved and seconded. that we establish the committees on finance and budget and their membership as well as governance and its membership. is there any board comment? is there any public comment? seeing none, hearing none, public comment is closed. all those in favor say, aye opposed? it passes unanimously >>[gavel] >> item 13 discussion item update on the new city plan and kaiser permanente medicare retiree benefits educational session. >> at this point is that are coming, this is where i wish to make my comment. this board undertook

commissioner sass as chairman, commissioner ferringo as member and commissioner lim as members.or governance, established to assist in developing and overseeing governance policies and practices of the health services board and its committees, including the board evaluation and the directors evaluation, executive director's evaluation, i asked the following numbers to sir. commissioner breslin as chair. commissioner involves the as number and myself as a member of that committee. i am ready to entertain a motion on this item >> i moved to approve >> moved and seconded. that we establish the committees on finance and budget and their membership as well as governance and its membership. is there any board comment? is there any public comment? seeing none, hearing none, public comment is closed. all those in favor say, aye opposed? it passes unanimously >>[gavel] >> item 13 discussion item update on the new city plan and kaiser permanente medicare retiree benefits educational session. >> at this point is that are coming, this is where i wish to make my comment. this board undertook

potentially set up a situation where we would run out of funds sooner. >> right >> commissioner ferringo >> i know where you are coming from inside the education fund with the city allocates some money and whether gets there first there first and i think you have to be clear in how you articulate it >> i do think there should be an age limit, to >> i'm hearing an age limit and whether it should be applied to retirees is two points for further consideration. commissioner follansbee >> vis-à-vis the age limit, you utilize some of the gameplay or packages, already. i don't know how many you look at and whether age factored into any of the other packages that you reviewed in preparation of this? >> the ones have looked at did not have its limitations. i don't know- >> nothing on hand that says you recall. >> the one that pbc age sent yesterday in one of them and have an age limit but i would suggest we bring this back, not just for discussion but for discussion and action at the next board meeting and give options that the board can shoot. you want an age limit or not and you want an age lim

commissioner sass as chairman, commissioner ferringo as member and commissioner lim as members. for governance, established to assist in developing and overseeing governance policies and practices of the health services board and its committees, including the board evaluation and the directors evaluation, executive director's evaluation, i asked the following numbers to sir. commissioner breslin as chair. commissioner involves the as number and myself as a member of that committee. i am ready to entertain a motion on this item >> i moved to approve >> moved and seconded. that we establish the committees on finance and budget and their membership as well as governance and its membership. is there any board comment? is there any public comment? seeing none, hearing none, public comment is closed. all those in favor say, aye opposed? it passes unanimously >>[gavel] >> item 13 discussion item update on the new city plan and kaiser permanente medicare retiree benefits educational session. >> at this point is that are coming, this is where i wish to make my comment. this board underto