San Francisco Department of Public Health

AGENDA
HEALTH COMMISSION MEETING

Tuesday, February 18, 2003
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 SPECIAL MEETING OF FEBRUARY 5, 2003
*Minutes of February 5, 2003

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner Lee Ann Monfredini)

(3.1) CHN-SFGH & HAH - Request for approval of a contract renewal with Toyon Associates, Inc., in the amount of $385,562, to provide reimbursement and revenue optimization services to San Francisco General Hospital and Health at Home Agency, for the period of April 1, 2003 through March 31, 2004.
* Calendaring request memo, Monitoring report summaries

3.2) CHN-SFGH/Health Information Systems - Request for approval of a sole source renewal contract with Deliverex, Inc., in the amount of $640,000, for the purpose of storing, retrieving and delivering medical records for San Francisco General Hospital's Health Information Services, Medical Staff Services and Radiology Departments, for the period of March 1, 2002 through June 30, 2004.
* Calendaring request memo, Monitoring report summaries, Response letter

(3.3) PHP-Environmental Health and Occupational Health and Safety - Request for approval to accept and expend retroactively a new grant from the U.S. Environmental Protection Agency through the State Department of Health Services, in the amount of $50,548, for beach water quality monitoring and public notification programs, for the period of November 1, 2002 to September 30, 2003.
* Calendaring request memo, Proposed budget, Grant information form

(3.4) AIDS OFFICE-HIV Prevention Services - Request for approval of a retroactive sole source contract renewal with Harder + Company, in the amount of $273,345, to provide technical support services to the HIV Prevention Planning Council, for the period of January 1, 2003 through March 31, 2004.
* Calendaring request memo, Monitoring report summary

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 FEBRUARY

6) FOR DISCUSSION AND ACTION: FISCAL YEAR 2003-2004 BUDGET REVIEW AND CONSIDERATION OF A RESOLUTION REGARDING THE PROPOSED FISCAL YEAR 2003-2004 HEALTH DEPARTMENT BUDGET
(Mitchell H. Katz, M.D., Director of Health)
*Resolution

7) FOR DISCUSSION PRESENTATION OF THE SECOND QUARTER REVENUE AND EXPENDITURE REPORT
(Gregg Sass, DPH Chief Finance Officer)
*Report

8) FOR DISCUSSION AND ACTION: CONSIDERATION OF A RESOLUTION SUPPORTING THE WORK OF THE TASK FORCE TO END EXPLOITATION OF YOUTH
(Iman Nazeeri-Simmons, Adolescent Health Coordinator)
*Resolution

9) PUBLIC COMMENTS**

10) 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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