San Francisco Department of Public Health, Health Commission Agenda

San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, September 21, 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 SEPTEMBER 7, 2004
*Minutes of the meeting of September 7, 2004

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

(3.1) CHN-SFGH/Trauma – Request for approval of a new contract with Gerson/Overstreet, in the amount of $520,000, to provide aeromedical access design and permitting services for the Trauma Center at San Francisco General Hospital, for the period of October 1, 2004 through December 31, 2006.
* Contract summary

(3.2) PHP-CHPP – Request for approval of a retroactive renewal contract with Bayview Hunters Point Health and Environmental Resource Center, in the amount of $580,543, to provide preventive health outreach education, training and capacity building services on asthma and cancer, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summary, Client demographic information form

(3.3) BHS-Substance Abuse – Request for approval of a retroactive contract renewal with Iris Center, in the amount of $1,093,102 per year for a total contract amount of $4,372,408, to provide outpatient, prevention and intensive outpatient substance abuse services targeting low-income women, women of color and lesbian/bisexual/transgender women, for the period of July 1, 2004 through June 30, 2008.
* Contract summary, Monitoring report summaries, Corrective action plans, Client demographic information forms

(3.4) BHS-Substance Abuse – Request for approval of a retroactive contract renewal with Haight Ashbury Free Clinics, Inc., in the amount of $5,800,063, to provide substance abuse treatment services for residential, outpatient, day treatment, prevention and outreach programs, for the period ofJuly 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summaries, Corrective action plans, Client demographic information forms

(3.5) BHS-Mental Health – Request for approval of a retroactive renewal contract with Institute for Community Health Outreach, in the amount of $94,389, to provide HIV Early Intervention Program services, including health education and case management, targeting HIV+ people of color living in the Bayview-Hunters Point community, for the period of July 1, 2004 through December 31, 2004.
* Contract summary, Monitoring report summary, 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) PRESENTATION OF THE DEPARTMENT OF PUBLIC HEALTH EMPLOYEE RECOGNITION AWARDS FOR THE MONTH OF SEPTEMBER

6) FOR ACTION: REVIEW OF RECONFIGURATION OF EMS SERVICES IN THE FIRE DEPARTMENT AND CONSIDERATION OF A RESOLUTION
(Mitch Katz, M.D., Health Director and Joanne Hayes-White, Fire Chief)
*Resolution

7) FOR ACTION: APPROVAL OF THE DEPARTMENT OF PUBLIC HEALTH’S DRAFT STATEMENT OF INCOMPATIBLE ACTIVITIES
(Kathy Murphy, Deputy City Attorney)
*Draft Statement of Incompatible Activities

8) PUBLIC COMMENT**

9) 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 $100,000 IS DESHAY V. CCSF, UNLITIGATED CLAIM NO. 04-01138

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)

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 $29,000 IN ESCAMILLO V. CCSF, CLAIM No. 03-04261

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) CLOSED SESSION

A) Public comments on all matters pertaining to the closed session

B) Vote on whether to hold a closed session

C) Closed session pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b)

PUBLIC EMPLOYEES PERFORMANCE EVALUATION:

DIRECTOR OF HEALTH, DR. MITCH KATZ
EXECUTIVE SECRETARY TO THE HEALTH COMMISSION, MICHELE M. OLSON

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)

12) 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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