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SFGTV Health Service Board July 12, 2024 - Vimarsana News

SFGTV Health Service Board July 12, 2024

Okay. Agenda item number 1, call to order. To call the roll call. Clerk agenda item number number 2. President stephen follansbee. Present. Clerk Vice President chris canning . Clerk present. Commissioner Karen Breslin. Present. Clerk commissioner mary hao. Present. Clerk supervisor dean preston. Present. Clerk commissioner claire zvanski. Present. Clerk and commissioner randy scott is absent. President follansbee, we have a quorum. Okay. Can we call the next item agenda, number 3. Clerk agenda item number 3, approval with possible modifications of the minutes set forth in the august 13th, 202...

SFGTV Transbay Joint Powers Authority July 12, 2024 - Vimarsana News

SFGTV Transbay Joint Powers Authority July 12, 2024

Mr. Secretary, please call the roll. [laughter]. Thank you, madame chair. Prior to calling roll, i would like to note that julie chang is sitting in as director. With that i will now proceed to call roll. Directors, please respond when i call your name. Chang present. E. Forbes present. M. Hursh present. B. Lipkin present. J. Tumlin present. Vice chair gee present. Chair sesay present. Secretary directors, we have a quorum. Chair sesay and secretary, if i may just a point of clarification, this is a regular meeting, not a special meeting, just a point of clarification for the record. Chair ses...

SFGTV Health Service Board July 12, 2024 - Vimarsana News

SFGTV Health Service Board July 12, 2024

Agenda, number 3. Clerk agenda item number 3, approval with possible modifications of the minutes set forth in the august 13th, 2020. Is there any discussion on this item . At the corrections or modifications from the board . Ill make a motion to approve the minutes, as presented. Second. Okay. I think we have an opportunity for Public Comment at this point. Clerk okay. The moderator will be opening up the phone lines. The slide presented gives information on the Public Comment callin number, which is 408 4189388, access code 1467291452. For all attendees, please be aware theres a 30second lag...

SFGTV Health Service Board July 13, 2024 - Vimarsana News

SFGTV Health Service Board July 13, 2024

Commissioner scott this is commissioner scott. I move the acceptance and staff recommendations contained in the presentation now on page 29 and ive forgotten the earlier page and the resulting rate cards that have been presented. President breslin do i have a second . Vice president follansbee this is commissioner follansbee. I second the motion. President breslin any other discussion . Commissioner zvanski commissioner breslin, im sorry. I was muted, but i do have a couple of questions, if i may. President breslin certainly. Go ahead. Commissioner zvanski ive noticed for some employees, the e...

SFGTV Health Service Board July 13, 2024 - Vimarsana News

SFGTV Health Service Board July 13, 2024

Board commissioners, the Health Service system staff and members of the public. I wish to thank all the people who have worked many hours to make this meeting possible. Please note that our board secretary Natalie Ekberg and many of the Commission Secretaries across the city have collaborated to learn about these meetings. I also wish to note that our internal team has worked behind the scenes to provide the technical support, including marina coridge, Brian Rodriguez and others have stepped in to help manage our Public Comments today. I want to share my gratitude and thanks to all of you, as ...