San Francisco Department of Public Health

CANCELLATION NOTICE
OF SPECIAL PUBLIC HEARING,
HEALTH COMMISSION

Tuesday, May 21, 2002
Time Specific: 4:30 p.m.
101 Grove Street, Room #300 (Auditorium)
San Francisco, CA 94102

Public hearing, in accordance with the Health Care Planning Ordinance (Proposition Q - 1988), to consider the impact of the following change on health care services of the community at St. Mary’s Medical Center:
Closure of the Pharmacy at the Sister Mary Philippa Health Center

Please note the above hearing has been cancelled at St. Mary’s request.

AGENDA
HEALTH COMMISSION MEETING

Tuesday, May 21, 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 MAY 7, 2002
*Minutes of May 7, 2002

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

(3.1) Black Coalition on AIDS HIV Prevention Contract - Status Report
* Minutes from October 2, 2001 Health Commission meeting, Status Report
101 Grove Street San Francisco, CA 94102-4505

(3.2) DPH-Glide Foundation HIV Prevention Services Contract - Status Report
* Minutes from October 2, 2001 Health Commission meeting, Status Report

(3.3) PHP-AIDS Office - Request for approval of a retroactive contract renewal with Harder + Company in the amount of $76,900, to provide Standards of Care technical support for the HIV Health Services Section, for the period of March 1, 2002 through February 28, 2003.
* Calendaring request memo

(3.4) PHP-AIDS Office - Request for approval of a retroactive contract renewal with Public Health Foundation Enterprises, Inc. in the amount of $793,082, to provide AIDS Office Research Unit clinical trial services, for the period of July 1, 2001 through June 30, 2002.
* Calendaring request memo, Monitoring report summary, Client demographic information form

(3.5) PHP-AIDS Office - Request for approval of a retroactive sole source contract with Public Health Foundation Enterprises, Inc. in the amount of $84,171, to provide AIDS Office Research Unit HIV Vaccine trial services, for the period of September 1, 2001 through August 31, 2002.
* Calendaring request memo, Client demographic information form

(3.6) PHP-Mental Health - Request for approval of a retroactive contract renewal with the Regents of the University of California in the amount of $4,007,211 to provide citywide case management mental health services, for the period of July 1, 2001 through June 30, 2002.
* Calendaring request memo, Monitoring report summaries, Letter from AIDS Health Project, Client demographic information forms

(3.7) PHP-Mental Health - Request for retroactive approval of a new contract with the Regents of the University of California in the amount of $317,381 per year for two years, to continue the provision of Crisis Resolution mental health services targeting Psychiatric Emergency Services clients, for the period of July 1, 2001 through June 30, 2003, for a total contract value of $634,762.
* Calendaring request memo

(3.8) DPH - Request for approval of DPH annual patient rates effective July 2002.
* Calendaring request memo, Rate schedule

(3.9) SFGH - Request for approval to accept a gift of the construction and equipment for a comprehensive breast cancer center from the Avon Products Foundation, through the SFGH Foundation, and the naming of the center as "The Avon Products Foundation Comprehensive Breast Center."
* Calendaring request memo, Resolution

4) FOR DISCUSSION: DIRECTOR'S REPORT
(Anne Kronenberg, Deputy 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 MAY
*List of Awardees

6) PRESENTATION OF THE EMERGENCY MEDICAL SERVICES AWARDS
*List of Awardees

7) FOR DISCUSSION: EMERGENCY MEDICAL SERVICES (EMS) SECTION PRESENTATION
(John Brown, M.D., EMS Medical Director)
*Report

8) TIME SPECIFIC: 4:30 P.M. - FOR DISCUSSION: PROPOSITION Q (HEALTH CARE PLANNING ORDINANCE) HEARING
*Information
--Please refer to Cancellation note above--

9) PUBLIC COMMENTS**

10) CLOSED SESSION*
*Continued from May 7, 2002

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 $18,800, Mariano v. CMHS and SFUSD, Special Education Hearing Office, State Department of Education, Case Nos. SN 02-00356 and SN 02-00632

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) 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 $20,000, Lurati v. CCSF, California Department of Fair Employment and Housing, Charge No. E200001

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)

12) 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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