Health Commission approves remote‑meeting findings, gift of face shields, rules revisions and consent contracts
November 02, 2021 | San Francisco City, San Francisco County, California
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The San Francisco Health Commission took several formal actions during the meeting.
Remote meeting findings: Commissioners adopted a resolution making the findings required under California Government Code section 54953(e) to permit teleconference meetings for the next 30 days; the motion passed by roll call with all recorded votes in the affirmative.
Gift of face shields: The commission recommended that the Board of Supervisors authorize acceptance and expenditure of donated face shields valued at $10,127 from Sergey Brin. The resolution stated the gift would be accepted consistent with San Francisco Administrative Code governing gifts to the city; the commission approved the recommendation by roll call.
Rules and regulations revisions: The commission approved proposed revisions to the Health Commission rules and regulations to add inclusive language and a land acknowledgement and to clarify remote‑meeting procedures (attorney‑reviewed language was included). Commissioners moved and seconded the measure and it passed by roll call vote.
Consent calendar — contracts: The commission approved the consent calendar, which included recommended contract amendments and new contracts described by the Finance & Planning committee: an amended multi‑year arrangement for outbreak management/contact tracing (Helena Health), augmented support for epidemiology and lab capacity (including additional lab technicians), a multi‑year procurement for specialized orthopedic/neurosurgical equipment (NuVasive), an IT/peer‑review and incident‑management module to integrate with Epic (RLDatix), and an evaluation/technical assistance contract with UCSF tied to CDC grant work. The consent calendar passed unanimously by roll call.
The meeting record shows these items were moved, seconded and passed; the transcript records roll‑call affirmations and the clerk's statement that each item "passes." No separate dissenting votes were recorded in the public transcript.
Remote meeting findings: Commissioners adopted a resolution making the findings required under California Government Code section 54953(e) to permit teleconference meetings for the next 30 days; the motion passed by roll call with all recorded votes in the affirmative.
Gift of face shields: The commission recommended that the Board of Supervisors authorize acceptance and expenditure of donated face shields valued at $10,127 from Sergey Brin. The resolution stated the gift would be accepted consistent with San Francisco Administrative Code governing gifts to the city; the commission approved the recommendation by roll call.
Rules and regulations revisions: The commission approved proposed revisions to the Health Commission rules and regulations to add inclusive language and a land acknowledgement and to clarify remote‑meeting procedures (attorney‑reviewed language was included). Commissioners moved and seconded the measure and it passed by roll call vote.
Consent calendar — contracts: The commission approved the consent calendar, which included recommended contract amendments and new contracts described by the Finance & Planning committee: an amended multi‑year arrangement for outbreak management/contact tracing (Helena Health), augmented support for epidemiology and lab capacity (including additional lab technicians), a multi‑year procurement for specialized orthopedic/neurosurgical equipment (NuVasive), an IT/peer‑review and incident‑management module to integrate with Epic (RLDatix), and an evaluation/technical assistance contract with UCSF tied to CDC grant work. The consent calendar passed unanimously by roll call.
The meeting record shows these items were moved, seconded and passed; the transcript records roll‑call affirmations and the clerk's statement that each item "passes." No separate dissenting votes were recorded in the public transcript.
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