Meetings: Health Commission

The following Health Commission meetings will take place during the week of:
April 4, 2016 through April 8, 2016:

Full Health Commission Meeting
Tuesday, April 5, 2016 at 4p.m.

101 Grove Street, room 300

San Francisco, CA 94102

 

Finance and Planning Committee Meeting
Tuesday, April 5, 2016 at 2p.m.

101 Grove Street, room 302 or 300

San Francisco, CA 94102

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Agenda and Meeting Materials

To access available information for the Health Commission meetings listed below, you may click on the items listed in the column titled "Documents Associated With The Agenda Item."

	April 5, 2016, Full Health Commission Meeting Agenda Item Title	Documents Associated with the Agenda Item
1.	Agenda	PDF
2.	Minutes	PDF
3.	Director's Report	PDF
4.	General Public Comment	No documents associated with this item
5.	Finance and Planning Committee	No documents associated with this item
6.	Consent Calendar	PDF
7.	Resolution Recommending that the BOS Accept the Shares of Common Stock of Vizient Inc. (Vizient), Distributed by University Health System Consortium (UHC) in Relation to UHC's Merger with VHA Inc., Forming Vizient; and Authorizing the Director of Health to Enter Into an Agreement With Vizient to Accept the Distribution of the Vizient Shares, Including the Eleventh Amended Stockholder's Agreement and the Joinder to the Amended and Restated Stockholder's Agreement	PDF-PDF
8.	Vision Zero Update: Resolution in Support of Vision Zero and Automated Speed Enforcement	PDF-PDF-PDF-PDF
9	2016 Community Health Assessment; Resolution in Support of the 2016 Community Health Assessment	PDF-PDF-PDF-PDF
10.	Other Business	No documents associated with item
11.	Joint Conference Committee Reports	No documents associated with item
12.	Committee Agenda Setting	No documents associated wtih item
13.	Adjournment	No documents associated with item

 

 

	April 5, 2016 Finance and Planning Committee Agenda Item Title	Documents Associated with the Agenda Item
1.	Agenda	PDF
2.	Minutes	PDF
3.	Monthly Contracts Report	PDF
4.	Request for Approval of a Software Licensing Addendum with Baxter Healthcare Corporation	PDF
5.	Request for Approval of a Software Licensing Agreement with Baxter Healthcare Corporation	PDF
6.	Request for Approval of a New Contract with Daniels Sharpsmart Inc.	PDF
7.	Request forApproval of aNew Contract with the San Francisco AIDS Foundation	PDF
8.	Request for Approval of a New Contract with the San Francico AIDS Foundation	PDF
9.	Request for a Approval of a New Contract with HealthRight360	PDF
10.	Request for Approval of a New Contract with Ken Hardy	PDF
11.	FY 2014-2015 Draft DPH Annual Report	PDF-PDF
12.	DPH Structure and Processes for Assessing Community Based Organizations Performance, Stability and Quality of Care	PDF-PDF-PDF-PDF
13.	Emerging Issues	No documents associated with this item
14.	Public Comment	No documents associated with this item
15.	Adjournment	No public documents associated with this item

You may contact the Health Commission Executive Secretary at 554-2666 to request documents from previous Health Commission meetings.

• Menu of Minutes of Health Commission Meetings
• Menu of Agendas of Past Meetings of the Health Commission
• Menu of Resolutions of the Health Commission
• Menus of Agendas & Minutes of the Health Commission's Community & Public Heath Committee and Finance & Planning Committee
• Menus of Agendas and Minutes of the Joint Conference Committees of the Health Commission
• Health Commission Committee Assignments
• Health Commission Meeting schedule for 2015
• Disability Access
• Sign Language
• Sensitivity to Chemical-Based Products
• San Francisco Sunshine Ordinance
• San Francisco Lobbyist Ordinance
• Cell Phone &/or Sound Producing Electronic Device Usage at Hearings
• Smoking