San Francisco Department of Public Health, Health Commission Agenda

San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, July 20, 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 HEALTH COMMISSION MEETING OF JULY 6, 2004
*Minutes of the meeting of July 6, 2004

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

(3.1) SFGH-Health Information Systems – Request for approval of a retroactive renewal contract with Deliverex, Inc., in the amount of $660,000, for the purpose of storing, retrieving and delivering medical records for San Francisco General Hospital’s Health Information Services, Medical Staff Services and Radiology Departments, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summaries

(3.2) Laguna Honda Hospital-Nursing – Request for approval of a retroactive renewal contract with Nurse Providers, Inc., in the amount of $245,000, to provide supplemental, temporary per diem nursing personnel services for Laguna Honda Hospital, for the period of July 1, 2004 through June 30, 2005.
* Contract summary

(3.3) CHPP-Injury Prevention – Request for approval to accept and expend a grant from the California Office of Traffic Safety, in the amount of $319,706, for the support of a 27-month project to improve pedestrian safety in San Francisco, for the period of October 1, 2004 to December 31, 2006, and a contract with the San Francisco Study Center, in the total amount of $90,000, for the same time period.
* Grant summary, Budget, Grant information form

(3.4) AIDS OFFICE-HIV Health Services – Request for approval of a retroactive new contract with Patricia Sullivan, in the amount of $198,768, to provide consultant services for Quality Management: Standards of Care training, and Transgender Cultural Competency materials design to CARE-funded service providers, for the period of March 1, 2004 through February 29, 2005.
* Contract summary, Contract evaluation form

(3.5) BHS-MH/SA – Request for approval of a retroactive contract renewal with New Leaf: Services For Our Community, in the amount of $1,485,434 per year, for a total contract value of $5,941,736, to provide outpatient substance abuse and mental health services targeting lesbian, gay, bisexual and transgender communities, for the period of July 1, 2004 through June 30, 2008.
* Contract Summary, Monitoring report summaries, Corrective action plan, Client demographic information forms

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 JULY
*List of Awardees

6) FOR DISCUSSION AND ACTION: HEALTH CARE ACCOUNTABILITY ORDINANCE UPDATE AND CONSIDERATION OF A RESOLUTION APPROVING AMENDMENTS TO THE MINIMUM STANDARDS, SUPPORTING ADDITIONAL AMENDMENTS, AND URGING THE BOARD OF SUPERVISORS TO APPPROVE THE ADDITIONAL AMENDMENTS
(Frances Culp, Health Program Planner, Office of Policy and Planning)
*Report and Resolution

7) FOR DISCUSSION: COMMISSION ON AGING PRESENTATION OF THE “LIVING WITH DIGNITY IN SAN FRANCISCO” REPORT
(Sandy Mori, Living with Dignity Policy Committee member)
*Report

8) FOR DISCUSSION: McMILLAN STABILIZATION PROJECT UPDATE
(Barry Zevin, M.D., Medical Director, Community and Homeless Services)
*Update

9) PUBLIC COMMENT**

10) CLOSED SESSION:

Public comments on all matters pertaining to the closed session
Vote on whether to hold a closed session (San Francisco Administrative Code Section 67.11)
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 $96,400 in the Yvette Castillo vs. City and County of San Francisco, Superior Court File Case #416-346
Reconvene in Open Session
1. 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).)
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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