Put recommended, the august 2015 contact report and one new contract with environmental logistic and in the amount of 1. 7 million dollars. Which covers from august 1, 2016 through june 30 2018. Its an eight year country. Those are two items on the consent calendar for the commission to approve. The item is before you ready for a motion. We are talking about items six consent calendar . Betwixt correct motion to approve second is there further discussion on this item . All those in favor say, aye speak [chorus of ayes] proposed . The item passes. We did thank you commission. Item 7 is the fiscal year16something approval request of the it ministration for the laguna honda gift fund. Hi. This is, from laguna honda. Good afternoon commissioners and dir. Garcia. I am here to represent the laguna honda gift Fund Management community to ask for your approval. The laguna honda resident gift Fund Proposed budget for this oh year 20162017. The provider list of the budget that we proposed, you c
Commissioners. In your Commission Report today there is a article on the california rate increase in premiums with Health Coverage uncovered California Health Insurance Exchange is vital 13. 2 next. In San Francisco the average increase is about 14. 8 higher than the statewide average. While rates for kaiser, which is largest proportion of San Francisco increase approximately 5. 3 . All other Insurance Plan 12 total doubledigit increase. As you know will be bringing forth to you regarding a project were working on in trying to assist some residence in providing some subsidies to them. Does seek to update the total of eight San Francisco residence of tested positive for the z got by this as of july 20 i would want to diagnose and the last week and just to note all patients contacted the by chris while traveling in countries with the z got virus is circulating. Theyre also continuing to provide information to providers and to the general public regarding the z got update. I want to talk
Singer, here. Chung be present sanchez, present. Karshmer, present. Second item on the agenda is approval of the minutes of the Health Commission heating of july 6, 2016. Motion to approve second any discussion . Comments . If not, all those in favor say, aye [chorus of ayes]. [closed session] all right, thank you. Item 3 directors report good afternoon commissioners. In your Commission Report today there is a article on the california rate increase in premiums with Health Coverage uncovered California Health Insurance Exchange is vital 13. 2 next. In San Francisco the average increase is about 14. 8 higher than the statewide average. While rates for kaiser, which is largest proportion of San Francisco increase approximately 5. 3 . All other Insurance Plan 12 total doubledigit increase. As you know will be bringing forth to you regarding a project were working on in trying to assist some residence in providing some subsidies to them. Does seek to update the total of eight San Francisco
Esg. Mr. Paskinjordan doesnt want to serve as the chair . I dont know if he doesnt want to, i think it is just the time. Okay. Um, 23 if there is no discussion we can open up to Public Comment. Anyone who would like to comment on the directors report . Please come up. Good afternoon commissioners. [inaudible] my only issue is on september 14 is when reccsf holds the membership meetings so cant attend the committee which has interest for a number of our members and actually for some of my [inaudible] colleagues retirees. It would be really helpful to schedule that esg Committee Meeting on a different date. Thank you. Okay, thanks. Anyone else . Public comment is closed. Thank you director for the report. We will go ahead and move to item 14, please. Item 14, discussion item. Retirement borebd member good of the order. Colleagues, anything you like to discuss . Alright. Lets take Public Comment for the good of the order. Seeing none, pucklic comment is closed mpt call item 15. Item 15, d
This item. Any Public Comment . [inaudible] core spondence from Dan Rosenfeld and want to commend the board for standing behind the decision to give ret row active colas to the pre19 [inaudible] and ill follow this closely and just want to commend retirement system and the board for standing behine the pre96 retirees. Thank you. Thank you. Item 12 is discussion item only. Seeing there is no discussion lets move it the next item. Item 13, executive directors report. I provided you a copy of the letter i received on friday from Ben Rosenfield basically asking me to distribute this to the board. Also the other thing i like to point out, sthr are no Committee Meetings in august, however we we will have a Committee Meeting on the morning of september 14 Board Meeting that will start at 10 30 and this will be a esg committee and on september 21, we will have the investment Committee Meeting starting at 1 oclock so well have at least two Committee Meetings in september. Happy to answer questi