San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, April 6, 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
23, 2004
*Minutes of the meeting of March 23, 2004
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner David J. Sánchez, Jr., Ph.D.)
(3.1) AIDS Office-Research – Request for approval of a new contract with Public Health Foundation Enterprises, Inc., in the amount of $63,445, to provide fiscal administrative services for the “HIV/AIDS Surveillance Activities” project, targeting newly diagnosed or reported cases of HIV infection or AIDS in San Francisco, for the period of April 1, 2004 through December 31, 2004.
* Calendaring request memo(3.2) AIDS Office-Prevention – Request for approval of a new retroactive contract with UCSF AIDS Health Project, in the amount of $100,000, to provide integrated STD/AIDS testing services targeting defined high-risk populations, for the period of January 1, 2004 through June 30, 2004.
* Calendaring request memo(3.3) PHP-Community Health Services – Request for approval of a retroactive contract modification with AmeriChoice, in the amount of $100,000, to provide additional fiscal intermediary services to the Personal Assisted Employment Services (PAES) for dental services, for the total contract amount of $328,657, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary(3.4) BHS-Mental Health – Request for approval of new retroactive contracts totaling $270,000 with the following out-of-county hospitals to provide inpatient mental services for San Francisco child and adolescent clients, for the period of July 1, 2003 through June 30, 2004: Adventist Health-California Specialty Hospital; Alta Bates Hospital, Herrick Campus; Fremont Hospital; John Muir/Mt. Diablo Health System; Mills-Peninsula Hospital; Stanislaus Behavioral Health Center and Sutter Health.
* Calendaring request memo(3.5) BHS-Mental Health – Request for approval of a retroactive contract modification with Positive Resource Center, in the amount of $50,798 per year for a total contract value of $250,798, to provide SSI advocacy and training services for disabled, uninsured clients, for the period of April 1, 2003 through June 30, 2004.
* Calendaring request memo, Client demographic information form
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: ACCEPTANCE OF THE LAGUNA HONDA HOSPITAL
FOUNDATION ARTICLES OF INCORPORATION
(Larry Funk, LHH Executive Administrator, and Louise Renne, member of LHH
Foundation Board of Directors)
*Articles of Incorporation
6) PROPOSED ACTION: PRESENTATION OF A RESOLUTION HONORING PUBLIC
HEALTH WEEK
(Ginger Smyly, Deputy Director, Community Health
Promotion and Prevention)
*Resolution
7) PROPOSED ACTION: PRESENTATION OF SAN FRANCISCO GENERAL HOSPITAL
REBUILD RECOMMENDATIONS
(Gene Marie O’Connell, Executive Administrator, SFGHMC)
*Rebuild Recommendations
8) PROPOSED ACTION: APPROVAL OF DIVERSION PROGRAMS TO IMPLEMENT
PROPOSITION M
(Mitchell H. Katz, M.D., Director of Health)
*Report
9) PUBLIC COMMENT**
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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