San Francisco Department of Public Health

AGENDA
HEALTH COMMISSION MEETING

Tuesday, March 4, 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 MEETING OF FEBRUARY 18, 2003
*Minutes of February 18, 2003

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

(3.1) Behavioral Health Services-Substance Abuse - Request for approval of a retroactive contract renewal with Addiction Research and Treatment, Inc. d.b.a. BAART, in the amount of $4,984,920 per year, for a total contract value of $9,969,840, to provide methadone maintenance and outpatient counseling services targeting opiate addicted residents including pregnant/post-partum women, for the period of July 1, 2002 through June 30, 2004.
* Calendaring request memo, Monitoring report letters and summaries, Client demographic information forms

(3.2) Behavioral Health Services-Substance Abuse - Request for approval of a retroactive contract modification with the Regents of the University of California, in the amount of $224,920, to provide substance abuse services targeting clients with AIDS/HIV disease or disabling HIV disease who are low income and uninsured or underinsured, for the period of July 1, 2002 through June 30, 2003.
* Calendaring request memo, Monitoring report summary, Client demographic information form

(3.3) Behavioral Health Services - Request for approval of a new sole source contract with Positive Resource Center, in the amount of $200,000, to provide SSI client advocacy services targeting uninsured patients of the SFDPH Mental Health Centers, for the period of April 1, 2003 through March 31, 2004.
* Calendaring request memo, Client demographic information form

(3.4) CHN/SFGH Radiology - Request for approval of two (2) contract renewals with Medical Contracting Services and The Registry Network, Inc., for a combined total amount of $900,000 to provide intermittent, as-needed, professional services of Per Diem and Traveling radiology technologists with on-call availability 7 days a week, for San Francisco General Hospital, for the period of March 1, 2003 through June 30, 2004.
* Calendaring request memo, Price list, Monitoring report summaries

(3.5) AIDS Office-HIV Health Services - Request for approval of the FY 2003-2004 Ryan White Comprehensive AIDS Resources Emergency (CARE) Act of 1990 Title I, Title II and General Fund contracts for a combined total of $33,438,524 for the period of March 1, 2003 through February 29, 2004 for Title I funds, April 1, 2003 through March 31, 2004 for Title II funds and July 1, 2003 through June 30, 2004 for General Fund programs with the following agencies:

*Calendaring request memo, Allocations list, Boards of Directors list

4) FOR DISCUSSION: DIRECTOR’S REPORT
(Mitchell H. Katz, M.D., Director of Health)
(Report on activities and operations of the Department.)
*Report

5) FOR DISCUSSION AND ACTION: CONSIDERATION OF A RESOLUTION APPROVING THE CONTINUED PROVISION OF SURGICAL AND ANESTHESIA SERVICES BY SAN FRANCISCO GENERAL HOSPITAL FOR LAGUNA HONDA HOSPITAL RESIDENTS AND PATIENTS, AND A NEW AGREEMENT THAT MEMORIALIZES THIS ARRANGEMENT
(Larry Funk, Executive Administrator, Laguna Honda Hospital)
*Resolution

6) FOR DISCUSSION AND ACTION: CONSIDERATION OF A RESOLUTION APPROVING THE APPLICATION FOR LICENSURE OF THE CHRONIC RENAL DIALYSIS CENTER BY SAN FRANCISCOGENERAL HOSPITAL TO PROVIDE SERVICES TO PATIENTS OF THE CITY AND COUNTY OF SAN FRANCISCO WITH END-STAGE RENAL DISEASE
(Gene O’Connell, Executive Administrator, SFGH)
*Resolution

7) FOR DISCUSSION AND ACTION: PRESENTATION OF THE AIR MEDICAL ACCESS FEASIBILITY STUDY AND CONSIDERATION OF A RESOLUTION ACCEPTING THE SAN FRANCISCO GENERAL HOSPITAL AIR MEDICAL ACCESS FEASIBILITY STUDY
(Gene O’Connell, Executive Administrator, SFGHMC)
*Study

8) PUBLIC COMMENTS**

9) 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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