San Francisco Department of Public Health, Health Commission Agenda

San Francisco Department of Public Health

REVISED* AGENDA: HEALTH COMMISSION MEETING

Tuesday, April 20, 2004
at 3:00 p.m.
101 Grove Street, Room #300
San Francisco, CA 94102

*Please note the correct amount under letter C, Item #10 of this agenda has been changed to $175,000, not $475,00 as listed.

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 APRIL 6, 2004
*Minutes of the meeting of April 6, 2004

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner David J. Sánchez, Jr., Ph.D.)

(3.1) PHP-Environmental Health Management – Request for approval of a new contract with La Raza Centro Legal, in the amount of $311,760, to develop and establish a structure and the resources to improve the health and safety of day laborers’ and to begin implementation of interventions that would improve their working conditions, for the period of May 1, 2004 through April 30, 2008.
* Calendaring request memo

(3.2) PHP-CHPP – Request for approval of a contract modification with O’Rorke, Inc., in the amount of $25,000 for one year (03-04) for a total contract value of $72, 800, for the provision of public relations services for the Pedestrian Safety Campaign, for the period of July 1, 2003 through June 30, 2005.
* Calendaring request memo, Monitoring report summary

(3.3) PHP-CHSS-TB Control – Request for approval of a sole source contract renewal with the Regents of the University of California, in the amount of $228,000, to provide physician and radiologist services to patients referred to the SFGH Tuberculosis Clinic, for the period of July 1, 2004 through June 30, 2005.
* Calendaring request memo, Monitoring report summary, Client demographic information form

(3.4) AIDS Office-HIV Prevention Services – Request for approval of a retroactive new contract with CompassPoint Nonprofit Services, in the amount of $105,000, to provide Organizational Development and Technical Assistance services targeting SFDPH HIV prevention service providers and SFDPH HIV prevention programs, for the period of January 1, 2004 through December 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.)
*Director’s Report

5) PRESENTATION OF THE DEPARTMENT OF PUBLIC HEALTH EMPLOYEE RECOGNITION AWARDS FOR THE MONTH OF APRIL
*List of Awardees

6) FOR DISCUSSION: THIRD QUARTER FINANCIAL UPDATE
(Gregg Sass, DPH Chief Finance Officer)
*Update

7) FOR ACTION: CONSIDERATION OF A RESOLUTION AUTHORIZING THE DEPARTMENT OF PUBLIC HEALTH TO JOIN THE STATE DEPARTMENT OF GENERAL SERVICES PHARMACEUTICAL PURCHASING PROGRAM TO EXPLORE THE COST BENEFITS OF PARTICIPATION, AND APPROVING PARTICIPATION IN STATE DEPARTMENT OF GENERAL SERVICES PHARMACEUTICAL PURCHASING CONTRACTS THAT PROVIDE FAVORABLE COST BENEFITS FOR THE DEPARTMENT OF PUBLIC HEALTH
(Sharon Kotabe, Pharm.D., Associate Administrator, Pharmaceutical Services, Community Health Network)
*Resolution

8) FOR DISCUSSION: BEHAVIORAL HEALTH INTEGRATION UPDATE
(Bob P. Cabaj, M.D., Director, Community Behavioral Health Services)
*Update

9) PUBLIC COMMENT**

10) 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)

Approval of a settlement in the amount of $175,000 in the Joyce Vanman vs. City and County of San Francisco, Superior Court File Case #318-756, City Attorney File #011206

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)

11) 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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