San Francisco Department of Public Health

AGENDA
HEALTH COMMISSION MEETING

Tuesday, September 3, 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 AUGUST 20, 2002
*Minutes of August 20, 2002

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

(3.1) CHN - Primary Care - Request for approval of a retroactive contract renewal with Bayview Hunter's Point Multipurpose Senior Center, in the amount of $55,554, to provide therapeutic day treatment services for frail elders and disabled persons living in the Southeast quadrant of San Francisco, for the period of July 1, 2002 through June 30, 2003.
* Calendaring request memo, Client demographic information form, Monitoring report summary

(3.2) CHN - SFGH - Request for approval of a retroactive contract renewal with Dobri D. Kiprov, MD, dba Bay Area Mobile Apheresis Program, in the amount of $215,000, to provide intermittent, as-needed, on-call mobile therapeutic apheresis services, for the period of July 1, 2002 through June 30, 2004.
* Calendaring request memo, Monitoring report summary

(3.3) PHP - Epidemiology - Request for approval of a new retroactive sole source contract with Regents of the University of California, in the amount of $60,000, to provide Preventive Medicine Resident services to DPH Community Health Epidemiology, for the period of July 1, 2002 through June 30, 2003.
* Calendaring request memo

(3.4) PHP - CHPP - Request for approval of a retroactive sole source contract renewal with Polaris Research and Development, in the amount of $400,000, to provide Black Infant Health program services targeting African American parents and community members, for the period of
July 1, 2002 through June 30, 2003.
* Calendaring request memo, Client demographic information form, Monitoring report summary

(3.5) PHP - CHPP - Request for approval of a retroactive sole source contract renewal with Men Overcoming Violence (MOVE), in the amount of $74,965, to provide training and support to service providers who work with men, women and youth regarding domestic violence, for the period of July 1, 2002 through June 30, 2003.
* Calendaring request memo, Client demographic information form, Monitoring report summary

(3.6) CBHS - Substance Abuse - Request for approval of a retroactive contract renewal with Iris Center, in the amount of $975,984, to provide substance abuse services for women, for the period of July 1, 2002 through June 30, 2003.
* Calendaring request memo, Client demographic information form, Monitoring report summary

(3.7) AIDS Office - HIV Prevention - Request for approval of a retroactive contract renewal with Lavender Youth Recreation and Information Center (LYRIC), in the amount of $60,000, to provide HIV prevention and education services to African American men who have sex with men, for the period of July 1, 2002 through December 31, 2002.
* Calendaring request memo, Client demographic information form

4) FOR DISCUSSION: DIRECTOR'S REPORT
(Mitchell H. Katz, M.D., Director of Health)
*Report

5) FOR DISCUSSION: PRESENTATION OF THE YEAR-END 2001-02 REVENUE AND EXPENDITURE REPORT
(Gregg Sass, DPH Chief Finance Officer)
*Report

6) FOR DISCUSSION: PRESENTATION OF THE CHARITY CARE REPORT
(Colleen Johnson, Assistant Director, Policy and Planning)
Report

7) FOR DISCUSSION: PRESENTATION ON DPH EMERGENCY, DISASTER AND TERRORISM PREPAREDNESS ACTIVITIES
(John Brown, M.D., Director, Emergency Medical Services)
*Power Point Presentation

8) FOR DISCUSSION RESOLUTION APPROVING THE LAGUNA
AND ACTION: HONDA HOSPITAL REPLACEMENT PROJECT ENVIRONMENTAL IMPACT REPORT
(Larry Funk, LHH Executive Administrator)
*Resolution

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 an employee grievance for $93,938.15, Gabriel Castillo Grievance, ERD No. 83-02-0790.

D) Reconvene in Open Session

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).)
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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