Meetings: Health Commission

The following Health Commission meetings will take place during the week of:
February 6, 2017 through February 10, 2017:

Full Health Commission Meeting
Tuesday, February 7, 2017 at 4pm

101 Grove Street, room 300

San Francisco, CA 94102

 

Finance and Planning Committee Meeting
Tuesday,February 7, 2017 at 2pm

101 Grove Street, room 302 or 300

San Francisco, CA 94102

 

Joint Meeting Between the Health Commission and Planning Commission
Thursday, February 9, 2017 at 10am

City Hall, room 400

1 Dr. Carlton B. Goodlett Place

San Francisco, CA 94102

 

Please Note: There will be an information meeting of the Planning and Health Commissions to review and comment on CPMC’s Annual Compliance Statement for 2014 and the City’s Report on CPMC’s Compliance Statement, in accordance with Section 8.2 of their Development Agreement with the City and County of San Francisco (Planning Department Case No. 2012.0403W; Ordinance No. 138-13). The 2015 Compliance Statement and the City Report are available for viewing on the Planning Department’s website (cpmc.sfplanning.org). 

 

Preliminary Recommendation: None - Informational

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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."

 

	February 7, 2017, 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 Report-back	No documents associated with this item
6.	Consent Calendar	PDF-PDF-PDF-PDF-PDF-PDF
7.	SFDPH Non-Hospital Employee Recognition Awards	No documents associate with this item
8.	Resolution Approving the SFDPH 2017 State and Federal Legislative Plans	PDF-PDF
9.	Resolution in Support of Implementation of the California End of Life Option Act in the SF Health Network	PDF
10.	Resolution Authorizing the DPH to Recommend to the BOS to Accept and Expend Retroactively a Gift of $80,000 to the LHH Gift Fund from Molly Fleischner	PDF
11.	SFDPH FY17-19 Budget Update	PDF-PDF
12.	Other Business	No documents associated with this item
13.	Joint Conference Committee Reports	No documents associated with this item
14.	Committee Agenda Setting	No documents associated with this item
14.	Adjournment	No documents associated wtih this item

 

 

	February 7, 2017 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.	Contract Request with Health Management Associates	PDF
5.	Contract Request with Public Consulting Group	PDF
6.	Contract Request with PSG 340B	PDF
7.	Contract Request with Power Personnel Inc.	PDF
8.	Contract Request with Professional Resource Enterprises	PDF
7.	Emerging Issues	No documents associated with this item
8.	Public Comment	No documents associated with this item
9.	Adjournment	No documents associated with this item

	February 9, 2017 Joint Meeting Between the Health Commission and Planning Commission Agenda Item Title	Documents Associated with the Agenda Item
1.	Agenda	PDF
2.	CPMC Compliance Statement- With City Reports	PDF-PDF-PDF

 

 

 

 

The Health Commission will participate in a joint session with the Planning Commission on Thursday, November 17, 2016 from 10am-noon at City Hall, room 400, to discuss the annual monitoring of the CPMC Development agreement with the City and County of San Francisco.

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