Minutes of the Health Commission Meeting MINUTES OF THE SPECIAL CLOSED EXECUTIVE SESSION OF THE HEALTH COMMISSION Friday, February 26, 1999 9:00 - 11:00 a.m. at 101 Grove Street, Room #300 San Francisco, CA 94102 1) CALL TO ORDER The special meeting of the Health Commission was called to order by President Lee Ann Monfredini, at 9:05 a.m. Present: Commissioner Edward A. Chow, M.D. Commissioner Roma P. Guy, M.S.W. Commissioner Ron Hill Commissioner Lee Ann Monfredini Commissioner Harrison Parker, Sr., D.D.S. Commissioner David J. Sanchez, Jr., Ph.D. Commissioner John I. Umekubo, M.D. 2) PUBLIC COMMENT ON ALL MATTERS PERTAINING TO THE CLOSED SESSION Jessica Ravitz, Antidefamation League, challenged the legality of Policy #24. 3) VOTE ON WHETHER TO HOLD CLOSED SESSION TO CONFER WITH LEGAL COUNSEL. (SAN FRANCISCO ADMINISTRATIVE CODE SECTION 67.11(a).) Action Taken: The Commission unanimously voted to hold a closed session. The Commission went into Closed Session at 9:10 a.m. 4) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: X____ AS DEFENDANT AS PLAINTIFF CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b)(3)(B), REGARDING THE DENIAL OF A CONTRACT WITH CATHOLIC YOUTH ORGANIZATION (CYO), AND CONSIDERATION OF A PROPOSED CONTRACT WITH CATHOLIC CHARITIES WITH RESPECT TO COMPLIANCE WITH HEALTH COMMISSION POLICY #24 The Commission came out of Closed Session at 11:05 a.m. 5) RECONVENE IN OPEN SESSION: A. POSSIBLE REPORT ON ACTION TAKEN IN CLOSED SESSION. (GOVERNMENT CODE SECTION 54957.1(a)(2) AND SAN FRANCISCO ADMINISTRATIVE CODE SECTION 67.14(b)(2).) None. B. VOTE TO ELECT WHETHER TO DISCLOSE ANY OR ALL DISCUSSIONS HELD IN CLOSED SESSION (SAN FRANCISCO ADMINISTRATIVE CODE SECTION 67.14(a).) Action Taken: The Commission voted not to disclose any discussions held in Closed Session. The meeting was adjourned at 11:07 a.m. Sandy Ouye Mori, Executive Secretary to the Health Commission