San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, May 4, 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 APRIL 20,
2004
*Minutes of the meeting of April 20, 2004
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner David J. Sánchez, Jr., Ph.D.)
(3.1) CHN – Request for approval of two contract renewals with the following firms: Asereth Medical Services, Inc. and Rxrelief and approval of a new contract with NOR-CAL Medical Temps, for a combined total amount of $1,200,000, to provide as-needed supplemental pharmacy personnel services to the Community Health Network, for the period of July 1, 2004 through June 30, 2005.
* Calendaring request memo, Rates page, Monitoring report summaries and Responses
(3.2) CHN-Laguna Honda Hospital – Request for approval of a new contract with the University of the Pacific School of Dentistry, in the amount of $250,000, to provide on-site dental clinic services to Laguna Honda Hospital, for the period of July 1, 2004 through June 30, 2014.
* Calendaring request memo
(3.3) CHN-Jail Health Services – Request for approval of a renewal contract with Haight Ashbury Free Clinics, Inc., in the amount of $3,574,769, to provide psychiatric and substance abuse treatment services targeting inmates in the San Francisco County Jail system, for the period of July 1, 2004 through June 30, 2005.
* Calendaring request memo, Monitoring report summary, Client demographic information form
(3.4) DPH-Central Administration – Request for approval of a resolution approving an extension of the terms of the Fiscal-Year 2003-04 contracts for the Department of Public Health’s Population Health and Prevention and Community Health Network.
* Calendaring request memo, Resolution, List of Contractors
(3.5) PHP-STD Prevention and Control – Request for approval of a retroactive contract renewal with Internet Sexuality Information Services, Inc., in the amount of $101,900, to provide syphilis elimination services targeting gay and bisexual men living in San Francisco who use the Internet to find sex partners, and STD prevention information to adolescents and young adults living in San Francisco who are at risk of contracting an STD, for the period of October 1, 2003 through December 31, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form
(3.6) AIDS OFFICE-HIV Statistics and Epidemiology – Request for approval of a retroactive contract renewal with CompassPoint Nonprofit Services, in the amount of $70,000, to provide HIV Non-Name Reporting System–Technical Assistance, for the period of March 1, 2004 through June 30, 2004.
* Calendaring request 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) FOR ACTION: APPROVAL OF FISCAL YEAR 2004-2005 PATIENT RATES
(Gregg Sass, DPH Chief Finance Officer)
*Update
6) FOR DISCUSSION: PRESENTATION OF FISCAL YEAR 2004-2005 DEPARTMENT OF
PUBLIC HEALTH CONTINGENCY BUDGET
(Mitchell H. Katz, M.D., Director of Health)
*Budget
7) PUBLIC COMMENT**
8) 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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