San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, March 16, 2004
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 MARCH 2,
2004
*Minutes of the meeting of March 2, 2004
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner David J. Sánchez, Jr., Ph.D.)
(3.1) CHN-SFGH Radiology - Request for approval of two contract modifications with Medical Contracting Services and The Registry Network, Inc., to increase the contract amount by a total of $600,000, from $900,000 to $1,500,000, to provide intermittent, as-needed, professional services of per diem and traveling radiology technologists with on-call availability seven days a week for San Francisco General Hospital and to extend the period of the contracts by two months from March 1, 2003 through August 31, 2004.
* Calendaring request memo, Costs table(3.2) PHP-Housing and Urban Health - Request for approval to accept and expend a grant from the U.S. Department of Housing and Urban Development, in the amount of $2,000,000, to provide permanent supportive housing for chronically homeless people with disabilities, for the period of April 1, 2004 through March 31, 2007, and a contract with Mercy Services Corporation, in the amount of $201,464 per year for a total of $604,393, to provide housing and property management services to 88 formerly homeless persons, for the same period.
* Calendaring request memo, Grant Information form, Budget(3.3) AIDS Office-HIV Prevention - Request for approval to accept retroactively and expend a grant from the Regents of the University of California, University AIDS Research Program, in the amount of $106,788, for “Late Night Breakfast Buffet”, for the period of February 1, 2004 to July 31, 2005, and a contract with Public Health Foundation Enterprises in the amount of $57,572 for the same time period.
* Calendaring request memo, Grant Information form, Budget justification(3.4) AIDS Office-HIV Prevention - Request for approval of a retroactive contract renewal with Stop AIDS Project, in the amount of $106,225, to provide Positive Force services, for the period of January 1, 2004 through June 30, 2004.
* Calendaring request memo, Monitoring report letter, Monitoring report summary, Response letter, Client demographic information form(3.5) BHS-Substance Abuse - Request for approval of a retroactive contract renewal with Asian American Recovery Services, in the amount of $4,483,387, to provide fiscal and management oversight services for Community Behavioral Health Services, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Performance memo
4) FOR DISCUSSION: DIRECTOR’S REPORT
(Mitchell H. Katz, M.D., Director of Health)
(Report on activities and operations of the Department.)
*Director’s Report
5) PROPOSED ACTION: RESOLUTION URGING THE BOARD OF SUPERVISORS TO ASK THE
LOCAL CONGRESSIONAL DELEGATION TO LOBBY FOR THE RESTORATION OF RYAN WHITE CARE
FUNDS
(James Loyce, Jr., Deputy Director of Health for AIDS Programs)
(*Resolution)
6) PROPOSED ACTION: CONSIDERATION OF APPROVAL OF SAN FRANCISCO GENERAL
HOSPITAL REBUILD STEERING COMMITTEE’S RECOMMENDATIONS
(Gene Marie O’Connell, Executive Administrator, SFGHMC)
7) FOR DISCUSSION: PRESENTATION OF THE DEPARTMENT OF PUBLIC HEALTH BUDGET
FOR FY 2004-05
(Mitchell H. Katz, M.D., Director of Health)
(*Report)
8) PUBLIC COMMENT**
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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