San Francisco Department of Public Health

AGENDA
HEALTH COMMISSION MEETING

Tuesday, September 17, 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 SEPTEMBER 3, 2002
*Minutes of September 3, 2002

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

(3.1) DPH-Administration - Annual Report of Gifts Received in FY 2001-2002.
*Report

(3.2) CHN-Office of Managed Care - Request for approval of a no-cost contract modification with San Francisco Health Plan to reflect a change in the funding, so that $2,029,000 in Proposition D, Children's Funds, can be used.
* Calendaring request memo, Monitoring report summary

(3.3) CBHS-Substance Abuse - Request for approval of a retroactive contract renewal with Jelani, Inc., in the amount of $2,583,429, for the provision of residential and outpatient substance abuse treatment services, for the period of July 1, 2002 through June 30, 2003.
* Calendaring request memo, Corrective Action Plan and Monitoring report letters, Monitoring report summaries, Client demographic information forms.

(3.4) CBHS-Substance Abuse - Request for approval of a retroactive contract renewal with Mission Council on Alcohol Abuse for the Spanish Speaking, Inc., in the amount of $846,484, for the provision of substance abuse services, for the period of July 1, 2002 through June 30, 2003.
* Calendaring request memo, Monitoring report letter, Monitoring report summaries, Client demographic information forms.

(3.5) CBHS-Mental Health - Request for approval of a retroactive contract renewal with Community Vocational Enterprises, Inc., in the amount of $1,193,667 per year for four years, for a total contract value of $4,774,668, for the provision of vocational support and employment services, for the period of July 1, 2002 through June 30, 2006.
* Calendaring request memo, Monitoring report summary, Client demographic information forms.

(3.6) CBHS-Substance Abuse - Request for approval to retroactively accept and expend a grant from the Substance Abuse and Mental Health Services Administration, in the amount of $1,000,000, for Treatment on Demand Services and Evaluation, for the period of August 1, 2002 to July 31, 2003.
* Calendaring request memo, Budget pages, Grant Information Form.

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 SEPTEMBER
*List of Awardees

6) FOR DISCUSSION: PRESENTATION OF THE SCHOOL HEALTH/WELLNESS CENTER REPORT
(Sai-Ling Chan-Sew, Director, CMHS, CYF Section)
*Report

7) PUBLIC COMMENTS**

8) 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)

Settlement on an unlitigated contractual dispute between the City and County of San Francisco and Health Management Systems, Inc., for a $550,000 payment to the City and amendment to the contract. City Attorney File No. 021180

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)

9) CLOSED SESSION

A) Public comments on all matters pertaining to the closed session
B) Vote on whether to hold a closed session
C) Closed session pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b)

PUBLIC EMPLOYEES PERFORMANCE EVALUATION:
DIRECTOR OF HEALTH, DR. MITCH KATZ
EXECUTIVE SECRETARY TO THE HEALTH COMMISSION, MICHELE M. OLSON

D) Reconvene in Open Session

Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12(a).)

10) ADJOURNMENT

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