San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, May 18, 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 MAY 11, 2004
*Minutes of the meeting of May 11, 2004
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR
OF THE BUDGET COMMITTEE
(Commissioner David J. Sánchez, Jr., Ph.D.)
(3.1) CHN-Laguna Honda – Request for approval of a contract renewal with Bernd Kutzscher, M.D., in the amount of $149,790, to provide ophthalmology and optometry services for the residents of Laguna Honda Hospital, for the period of July 1, 2004 through June 30, 2007.
* Calendaring request memo, Monitoring report summary.
(3.2) CHN-SFGH – Request for approval of a renewal contract with the Regents of the University of California, in the amount of $376,320, to provide orthotics and prosthetics for medically indigent adult clients of the Community Health Network, for the period of July 1, 2004 through June 30, 2005.
* Calendaring request memo, Monitoring report summary.
(3.3) CHN-SFGH Medical Staff Services – Request for approval of a renewal contract with Medical Staff Services Registry, Inc., in the amount of $75,000, to provide as-needed credential verification services for San Francisco General Hospital, for the period of June 1, 2004 through June 30, 2006.
* Calendaring request memo, Monitoring report summary.
(3.4) CHN-SPY-YGC – Request for approval of a contract renewal with St. Mary Prescription Pharmacy, in the amount of $415,000, to provide as-needed outpatient pharmacy services for the clients of the Community Health Network, Special Programs for Youth/Youth Guidance Center and associated programs, for the period of June 1, 2004 through June 30, 2007.
* Calendaring request memo, Monitoring summary.
(3.5) BHS-Mental Health – Request for approval of a retroactive contract renewal with Alameda County Health Care Services Agency, in the amount of $1,620,464 per year for four years, for a total contract amount of $6,481,857, to provide fiscal management services and access to 24-hour, skilled-nursing, neuro-behavioral care for individuals with Organic Brain Syndrome impairment, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring memo.
(3.6) BHS-Substance Abuse – Request for approval of a resolution to enter into, accept and expend a combined Negotiated Net Amount and Drug Medi-Cal Agreement with the California State Department of Alcohol and Drug Programs (DADP) in the amount of $57,686,688 for the period of July 1, 2004 through June 30, 2008.
* Calendaring request memo, Resolution, Summary of Agreement.
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 MAY
*List of Awardees
6) PRESENTATION OF THE EMERGENCY MEDICAL SERVICES
(EMS) ANNUAL AWARDS
(John Brown, M.D., EMS Medical Director)
* List of Awardees
7) FOR DISCUSSION: PRESENTATION OF THE EMERGENCY
MEDICAL SERVICES (EMS) ANNUAL REPORT
(John Brown, M.D., EMS Medical Director)
*Report
8) FOR DISCUSSION: PRESENTATION OF THE CULTURAL
COMPETENCY REPORT
(Norm Nickens, Deputy Director, EEO and Cultural Competency)
*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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