San Francisco Department of Public Health

AGENDA
HEALTH COMMISSION MEETING

Tuesday, March 19, 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 2:00 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 MARCH 5, 2002
*Minutes of March 5, 2002

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

3.1) PHP-Housing - Request for approval of a new retroactive sole source contract with Chinatown Community Development Center, the lead agency and fiscal agent for the Families in SROs Collaborative, in the amount of $100,000, for the period of March 1, 2002 through June 30, 2002.
* Calendaring request memo

3.2) PHP-TB Control - Request for approval of a two-year sole source contract renewal with the Regents of the University of California in the amount of $3,561,410, to provide Model Tuberculosis Prevention and Control Center services to local and national TB health care providers, professionals and fundraisers, for the period of January 1, 2002 through December 31, 2003
* Calendaring request memo, Monitoring report summary

3.3) PHP-STD Prevention & Control - Request for approval of a new retroactive contract with Providence Health Foundation in the amount of $110,000, to provide STD prevention outreach services in the Bayview Hunters Point community targeting African American youth, for the period of March 1, 2002 through June 30, 2002.
* Calendaring request memo

3.4) CHN-SFGH/Pharmacy - Request for approval of a contract renewal with Pharmaceutical Care Network, in the amount of $9,240,000, for pharmacy benefits management services targeting CHN indigent clients, for the period of April 1, 2002 through March 31, 2003.
* Calendaring request memo, Utilization summary page, Monitoring report summary

3.5) PHP-Mental Health - Request for approval of a contract renewal with MedImpact, in the amount of $2,400,000, to provide pharmacy benefits management services targeting Community Mental Health Services indigent clients, for the period of July 1, 2002 through March 31, 2003.
* Calendaring request memo, Monitoring report summary, Client Issue tracking form, MedImpact Policies and Procedures, Credentialing checklist, Pharmacy credentialing verification form, Pharmacy insurance policy information form

3.6) PHP-Family Mosaic - Request for approval of two new retroactive contracts and modifications to five current contracts for the Family Mosaic Project for a total amount of $351,107, to provide various wrap-around services through the following seven (7) agencies, targeting seriously emotionally disturbed children, for the period of December 1, 2001 through June 30, 2002.

Contractor	Prior FY 01-02 Approved Amount	Proposed FY 01-02 Amount	Difference
High Gear Achievers, Inc.	$11,000	$33,000	$22,000
RISE Institute	$165,000	$198,088	$33,088
Jamestown Learning Center (JLC)	$165,000	$145,000	($20,000)
Catholic Youth Organization - Saint Vincent’s School for Boys	$30,600	$83,616	$53,016
Victor Treatment Centers	$354,557	$530,000	$175,443
FamiliesFirst	N/A	$62,560	$62,560
OTTP/SSG	N/A	$25,000	$25,000

*Calendaring request memo, Lists of Boards of Directors

3.7) PHP-AIDS Office - Request for approval of the FY 2002-2003 Ryan White Comprehensive AIDS Resources Emergency (CARE) Act of 1990 Title I, Title II and General Fund contracts for a combined total of $34,624,350 for the period of March 1, 2002 through February 28, 2003 for Title I funds, April 1, 2002 through March 31, 2003 for Title II funds and July 1, 2002 through June 30, 2003 for General Fund programs with the following agencies: