San Francisco Department of Public Health

AGENDA
HEALTH COMMISSION MEETING

Tuesday, March 5, 2002
at
3:00 p.m.
101 Grove Street, Room #300
San Francisco, CA 94102

THE BUDGET COMMITTEE OF THE COMMISSION WILL CONSIDER THE CONSENT CALENDAR ON THIS AGENDA AT 2:30 P.M. THE HEALTH COMMISSION WILL ACT ON THOSE ITEMS OF THE CONSENT CALENDAR, WHICH HAVE BEEN RECOMMENDED FOR APPROVAL BY THE BUDGET COMMITTEE.
PUBLIC COMMENTS WILL BE TAKEN FOR EACH AGENDA ITEM.

1) CALL TO ORDER

2) PROPOSED ACTION: APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF FEBRUARY 19, 2002
*Minutes of February 19, 2002

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner Arthur M. Jackson)

(3.1) PHP-Substance Abuse - Request for approval of a retroactive contract modification to a four-year contract with the Homeless Prenatal Program, in the amount of $83,708, for the period of
July 1, 2001 through June 30, 2002, to provide outreach and case management services, for a total contract value of $742,741, for the period of July 1, 2000 through June 30, 2004.
* Calendaring request memo, Client demographic information form, Letter to program, Monitoring report summary

(3.2) PHP-Mental Health - Request for approval of retroactive contract renewals with Jewish Family and Children's Services, Moss Beach, dba Aspira Foster and Family Services and West Coast Children's Center, as part of the shared San Francisco Mental Health Plan contracts for a total of $3,309,409, to provide mental health services, for the period of July 1, 2001 through June 30, 2004.
* Calendaring request memo, Client demographic information forms, Monitoring report summaries

(3.3) PHP-Mental Health - Request for approval of a contract modification with Calvin Y. Louie, CPA, in the amount of $301,411, to provide fiscal intermediary services for the Community Mental Health Services supplemental residential care facilities, for the period of July 1, 2001 through June 30, 2002, for a total contract value of $4,560,254.
* Calendaring request memo, Monitoring report summary

(3.4) PHP-Mental Health - Request for approval of a retroactive contract modification to a four- year contract with Community Vocational Enterprises, Inc., in the amount of $160,040 for the period of July 1, 2001 through June 30, 2002, to provide vocational support services for mentally ill consumers, for a total contract value of $4,171,676, for the period of July 1, 1998 through June 30, 2002.
* Calendaring request memo, Monitoring report summary

(3.5) CHN-SFGH & Health at Home - Request for approval of a contract renewal with Toyon Associates, Inc., in the amount of $355,324, to provide reimbursement and revenue optimization services to San Francisco General Hospital and Health at Home Agency, for the period of April 1, 2002 through March 31, 2003.
* Calendaring request memo, Monitoring report summary

(3.6) PHP-STD Prevention & Control - Request for approval of a new contract with Internet Sexuality Information Services, Inc., in the amount of $100,575, to provide syphilis elimination services, for the period of February 1, 2002 through December 31, 2002.
* Calendaring request memo

4) FOR DISCUSSION: DIRECTOR'S REPORT
(Mitchell H. Katz, M.D., Director of Health)
(Report on activities and operations of the Department.)
*Report

5) PRESENTATION OF THE DEPARTMENT OF PUBLIC HEALTH EMPLOYEE RECOGNITION AWARDS FOR THE MONTH OF MARCH
*List of Awardees

6) FOR DISCUSSION: ANNUAL PRIMARY CARE REPORT
(Patricia Perez-Arce, Ph.D., Primary Care Director)
*Report

7) FOR DISCUSSION: HEALTH AT HOME UPDATE
(Kathy Eng, Director, Health at Home)
*Update

8) FOR ACTION: MEDICAL STAFF BYLAWS
(Renee Navarro, M.D., Chief of Medical Staff, SFGH)
*Bylaws

9) PUBLIC COMMENTS**

10) CLOSED SESSION

A) Public comments on all matters pertaining to the closed session
B) Vote on whether to hold a closed session (San Francisco Administrative Code Section 67.11)
C) Closed session pursuant to Government Code Section 54956.9 and San Francisco Administrative Code Section 67.10(d)

Conference with Legal Counsel - Existing Litigation
Proposed settlement of a litigated claim for $500,000, Rosa Corrales v. Regents of the University of California et al, San Francisco Superior Court Case No. 315-584

D) Reconvene in Open Session

1. Possible report on action taken in closed session (Government Code Section 54957.1(a)2 and San Francisco Administrative Code Section 67.12(b)(2).)
2. Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12(a).). (Action Item)

11) ADJOURNMENT

* Explanatory documents are available at the Health Commission Office, 101 Grove Street, Room #311, telephone 554-2666.
** Opportunity for members of the public to address the Health Commission on items of interest to the public that are within the subject matter jurisdiction of the Health Commission. Additionally, public comments will be taken for each agenda item.

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