President breslin very good. At this time, i would like our secretary to explain some procedures about this virtual meeting. Clerk thank you. Yes, just a reminder, this meeting is being televised through sfgtv so there is about a minute, twominute lag time between what were seeing as the producers and members of the live t. V. As opposed to the live event. So please be mindful of that during the presentation. We are going to have Public Comment on almost every single item on the agenda, and so everyone who wants to give Public Comment needs to dial into the conference line listed on the screen. Everyone will have three minutes to speak unless the board president shortens that time at some minute during the meeting, and we will be giving about a 30second delay between the start of Public Comment when its called by the president. Please follow the directions on this screen as it will be shown before every Public Comment for your use at home. Thank you, and that is my guidance for Public Comment. President breslin thank you. Item number 3, please. Item 3 is the approval, with possible modifications, of the Meeting Minutes set below. The following minutes were set before the board for their approval and review. The finance and budget minutes from february 13, 2020, the governance Meeting Minutes from february 25, 2020, the regular Meeting Minutes from may 14, 2020, and the special Meeting Minutes from may 28, 2020. President breslin all right. Are there any corrections from the board to the minutes . Commissioner zvanski yes. This is clare speaking, commissioner breslin. Im just going to send in a few corrections from the minutes on may 14 and may 28. Theyre just small corrections on names and a couple of typos. President breslin anybody else . Vice president follansbee president breslin, this is commissioner follansbee. I submitted a few corrections to the Meeting Minutes of may 28. I dont know if you have them in front of you. I have my own original copy there it is, so those are the suggested modifications, one of which is just a typo, and the other is some a couple of them are just adding what i heard as recommendation from the kaiser representative and then some explanation for what i was saying under the on page 32, 33 of the kaiser presentation. President breslin okay. Thank you. So i will need a motion to to jutorey d. Sco this is commissioner scott. I move all four sets of minutes be approved with the edits and corrections that have been highlighted. Commissioner zvanski second. This is clare. President breslin very good. Any Public Comment on this item . Clerk we will now move into Public Comment. We will give the public about 30 seconds to catch up to the content thats being displayed. Once that contime is over, i will begin calling for them to begin comment. Operator your conference is now in questionandanswer mode. To summon each question, press one and then zero. Clerk all right. I want to make one more reminder. This is Public Comment, not questionandanswer, as the voice has declared. I know its a bit confusing for some people calling in. This is just Public Comment, not questionandanswer. Moderator, will you please open up the Public Comment line for the first caller . Operator you have zero questions remaining. Clerk that concludes Public Comment. President breslin all right. All right. The motion has been moved and seconded to approve the four different minutes. All those in favor, signify by saying aye. All opposed say nay. Its unanimous in favor of approving the minutes. All right. Item number 4, please. Clerk item 4 is general Public Comment on matters within the boards jurisdiction. President breslin this is a Public Comment item. Clerk again, were going to give about 30 seconds for those at home to catch up with the lag time, and then, well open this item up for general Public Comment. Clerk all right, moderator, will you please open up the line for the first caller . Operator you have zero questions remaining. Clerk president breslin, that concludes Public Comment. President breslin all right. Next item, please. Clerk item 5 is the president s report. This report is given by president breslin. President breslin all right. I just wanted to mention some sad news, that our secretary, natalie eckbert, this will be her last meeting, and i want you to join me in thanking her as she starts her next chapter in new york city. In front of me is a very artistic message that someone did a very good job on. Since february, miss eckbert has served as the secretary to the Health Services board and executive assistance to abbie yant. She is the pinnacle of diligence and grace. She is a great colleague, and we wish her all the best. Yes, thank you. I wish you all the best in your future endeavors, natalie. Thank you for all your service on the board. Clerk thank you, karen. I didnt know this was happening, so thank you. Vice president follansbee this is commissioner follansbee, and id like to add my sincere thanks. This has been a couple of years of transition, and natalie, you have been remarkable in not only adapting to the changes but troubleshooting and helping to facilitate the changes, keeping all the Board Members in the loop, working with each of us in our own weaknesses and some of the challenges that weve faced, so i want to thank you, too, for years of challenges, and you will be missed. Commissioner scott this is commissioner scott. Natalie, youve been an absolute star during the operational transitions that weve had to go through, and i wish you the best of luck in your future endeavors. Clerk thank you, both of you. Thank you. Commissioner zvanski it is commissioner zvanski, and natalie, i would not be here if this meeting it wasnt for you, and i just want to thank you for all your technical knowledge. Im sorry about dexter barking in the background. Ive monitored all of your work over the last couple of years, and as i have previous secretaries, and youre just outstanding. I cant believe youre leaving. Its just killing me, so i want to definitely agree with my fellow commissioners. Youve been wonderful, and i wish you the best in new york. But just know that you can always come back to San Francisco. Some of you will always need your technical expertise. Clerk thank you, clare. [inaudible] i just want to thank you for walking me through all the various details. I totally appreciate you, i appreciate your kindness and your knowledge, and i will really, really miss you. Clerk thank you, commissioner howe. I will miss you. Supervisor preston this is supervisor preston. Natalie, thank you for all of your work and helping me get up to speed as the newest member of this body. Appreciate all of your patience and help. I wonder what kind of motion we can pass to make you stay, but i know the attorney will tell us we cant do that. I wish you all the best in new york, and thank you, thank you so much for everything youve done. Clerk thank you so much, commissioner preston and whoever put this together. Thank you to that human. Its nice to have this moment with all of you but its also very hard with me because ive built relationships and kind of molded this job into something i dont see as a job. Its more of just who i am, so i am going to miss each of you in this position and my sfhss family. I truly became a better person because of all of you, and just guiding me with patience in the moments that i did not know what i now know. I did want to thank abbie, too, because she saw something specifically in me that i didnt know was here, and i think ive uncovered it over the past two years and really continue to develop it, so her guidance and leadership and just presence in my life has changed my life. So i am grateful for this experience, and i will miss every single one of you. Natalie, this is chris kent, and i will miss you. Natalie, we had a team behind you putting this together in secret, so that was fun. And i think it epitomizes who you are. Have fun in new york, and stay in touch, and well miss you so much. Wait for that new york winter to hit you. Youll be back in San Francisco. Looking forward to some snow, but seriously, thank you. Thank you, everyone. Also, im looking forward to when we can get back to i inperson meetings so our members can express themselves in person, and i also want to thank our First Responders who are doing so much in this challenging time. Lets move onto item 6. Clerk karen, we need Public Comment. President breslin oh, Public Comment. Clerk thank you. Im going to start the 30 seconds now. Clerk all right. Im going to ask the moderator to open up the phone lines in one moment. Im going to ask everyone whos dialed into the conference line, you must press onezero to be added into the queue. You are able to listen to the whole meeting on this conference line, however, to get in Public Comment, you must press onezero to get into the queue. Okay. Moderator, can you open up the lines for Public Comment. Operator you have one question remaining. This is maureen oshea, and i would like to address the Health Insurance board, the retirees. I hope im not out of line, but my time is limited. I would ask the board to consider establishing a provision that the retirees would be able to enroll in the plan one City Health Plan as we previously had the opportunity. I feel that retirees should have more than one option as we currently have with Medicare Advantage. I had, as a 30year employee, always been enrolled in the city plan one, and at the age of 80, i am beginning to have more Health Problems, and it would be beneficial to me, as im sure to many others, that we have access to the best health plan available, and thank you for your consideration. Clerk thank you very much. Moderator, will you open up the call line for the next caller. Operator you have zero questions remaining. Clerk president breslin, that concludes Public Comment. President breslin okay. Thank you. Item number 6, please. Clerk item 6 is the election of the Health Service board officers, both president and Vice President , for fiscal year 2020 through 2021. This presentation is done by president breslin. President breslin every year at this time, we have an election for our officers, our president and Vice President , and at this time, i would like to nominate dr. Stephen follansbee as president for the next year, from 2020 to 2021. Are there any other nominations from the board . Seeing none no . I wou no i would like to secondly nominate chris canning as Vice President to the board. Are there any other nominations . Commissioner scott this is commissioner scott. I move that we accept the recommendations for the new officers for fiscal year 2021 of dr. Commissioner Stephen Follansbee for president and commissioner chris canning for Vice President. This commissioner hao ts commissioner had commissioner hao. I second. President breslin okay. Public comment. Clerk Public Comment will begin in 30 seconds starting now. Clerk all right. People who are on the conference line, please press onezero to be put into the queue, and moderator, will you please open up the line for the first caller on the line . Operator you have zero questions remaining. Clerk president breslin, that concludes Public Comment. President breslin all right. The motion has been moved and seconded to approve the president as commissioner follansbee and the Vice President as chris canning. All those in favor, signify by saying aye. Any of those opposed, say nay. Its unanimous. All right. Item number 7, please. Clerk item 7, vote on whether or not to cancel the july 2020 Health Service board regular meeting. This is presented by abbie yant, the executive director. Yes, good afternoon, commissioners. We are recommending that we do not have a july meeting. I think the commissions worked really hard this year, and i know the last two years, youve served your vacation month, and well be in transition with a president who is ready to go for the august meeting. President breslin all right. Do i have a motion . Do we need a motion . Yes, we need a motion. This is chris canning, and i move that we cancel the july Board Meeting. This is commissioner hao, and i second. President breslin okay. Public comment on item 7. Clerk this is the time for Public Comment on item 7. Please press onezero to be added to the queue. All right. We will now begin Public Comment. Moderator, will you please open up the phone line for the first caller. Operator you have one question remaining. Clerk hello. If youre on the phone line, we have you on Public Comment. This is fred sanchez, but i wanted to actually talk on item 8, plus 10 and 11, not on this particular item. Clerk no problem, mr. Sanchez. If you just want to hang on the line, we will close out this part for you on the conference line. Dont hang up, and when we get to those items, just press onezero to be added to the queue. Thank you so much. Clerk thank you. Moderator, will you open up the phone calls for further Public Comment if there is one. Operator you have no further questions. Clerk madam secretary, that concludes Public Comment. President breslin okay. Were going to move into the rates and benefits section of our agenda, and next item, please. Clerk item 8 is review revised rates and benefits calendar plan year 2021. This is also presented by abbie yant, executive director. Commissioner scott excuse me. This is commissioner scott. We did have a motion on the floor. We didnt take the vote. Im sorry. I meant to get in before. President breslin oh, thats right. All those in favor of cancelling the july meeting say aye. Are there any opposed to cancelling the july meeting . Okay. So the ayes have it. Sorry about that. Now were at item number 8. Do you need to call the agenda again or should i just jump in . President breslin i think just go ahead. Okay. So the rates and benefits calendar is moving along. Assuming we are able to pass all the recommendations today, that will conclude the Health Service boards duty of approving rates and benefits that will be carried to the board of supervisors for their budget and appropriations committee, i believe its now called, on july 15, and then, a First Reading on july 21 and a second reading by the full board on july 28. Any questions . Commissioner scott this is commissioner scott. Im just were all going to rely on supervisor preston to be vigorous and active in his support of our recommendations to the board. I put that forward at this time. Commissioner zvanski this is clare. I just want to second what commissioner scott said, but please let us know if our testimony is needed to support the departments budget. In the past, when the board of supes held Public Comment in these hearings, it was easier for us to go to the chambers and support our executive directors, so i know that abbie and pamela have gone to these meetings, but if you need us to support you, supervisor preston, and Department Heads abbie we will be on call and stand by to be able to testify in support of that testimony. Okay. And just to be clear, this rates and benefits package is a separate item than the departments Budget Hearing or theyre different agenda items. Commissioner zvanski yeah, either of them, im just notifying you of that possibility, that we can join those meetings if we need to. Supervisor preston yeah, this is supervisor preston. Im looking forward to working with director yant and presenting this with my support to my colleagues on the board with further testimony and support if we need further information. Thank you. President breslin okay. I dont think we have Public Comment on this item, because i forgot to do that on a previous item, so now, well have Public Comment on item number 8. Clerk thank you, president breslin. A reminder to the public, if youre wishing to add Public Comment, press one and then zero to be added to the queue. Well pause for 30 seconds and then begin Public Comment. Clerk all right, moderator, will you please open up the conference line to the first caller . Operator you have zero questions remaining. Clerk president breslin, that concludes Public Comment. President breslin okay. Thank you, item number 9, please. Clerk item 9, review and approve the 2021 dental plan rates and administrative fees. This is presented by mike clarke from aon. Hi. Mike clarke from aon. Before i begin the dental presentation, two comments. I echo everyones comments, natalie. Its been a pleasure working with you the last two years, and i represeecho the comments everyone at sfh