San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, November 16, 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. AT 101 GROVE.

THE HEALTH COMMISSION WILL ACT ON THOSE CONSENT CALENDAR ITEMS THAT 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 NOVEMBER 9, 2004
*Minutes of the meeting of November 9, 2004

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

(3.1) AIDS OFFICE-HIV Prevention – Request for approval of a retroactive contract modification with Harder+Company Community Research, in the amount of $55,274, for an increased contract total of $175,274, to provide technical support services to the HIV Prevention Planning Council and additional RFP support services, for the period of April 1, 2004 through December 31, 2004.
* Contract summary

(3.2) CHPP-Health Promotion – Request for approval of a retroactive contract renewal with the International Institute of San Francisco, in the amount of $223,833, to provide preventive health services, including outreach, medical interpretation, health education and referrals to documented refugees and immigrants, for the period of October 1, 2004 through September 30, 2005.
* Contract summary, Monitoring report summary, Response, Client demographic information form

(3.3) BHS-Mental Health/Substance Abuse – Request for approval of a retroactive contract renewal with Larkin Street Youth Services, in the amount of $358,481 per year, for a total contract value of $1,433,924, to provide substance abuse prevention and mental health services targeting homeless and runaway youth, for the period of July 1, 2004 through June 30, 2008.
* Contract summary, Monitoring report summary, Response, Corrective action plan, 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 EMPLOYEE RECOGNITION AWARDS FOR THE MONTH OF NOVEMBER
*List of Awardees

6) FOR ACTION: ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT
(Rajiv Bhatia, M.D., Director, Environmental Health Section)
*Staff Memo and Attachments, Draft Resolution and Attachments

7) FOR ACTION: APPROVING AN ORDINANCE ADDING ARTICLE 31 TO THE HEALTH CODE AND AMENDING SECTIONS 659, 1120.1 AND 1227 OF THE HEALTH CODE TO ESTABLISH SPECIAL RESTRICTIONS FOR ACTIVITIES ON THE HUNTERS POINT SHIPYARD AND MAKING ENVIRONMENTAL FINDINGS; AND APPROVING REGULATIONS IMPLEMENTING THE PROPOSED ORDINANCE
(Rajiv Bhatia, M.D., Director, Environmental Health Section)
*Draft Resolution, Health Code Amendments, Regulations

8) FOR ACTION: AUTHORIZING THE DIRECTOR OF HEALTH TO ENTER INTO AN INTERAGENCY COOPERATION AGREEMENT IN FURTHERANCE OF THE IMPLEMENTATION OF THE HUNTER'S POINT SHIPYARD REDEVELOPMENT PLAN
(Rajiv Bhatia, M.D., Director, Environmental Health Section)
*Draft Resolution, Interagency Agreement

9) FOR DISCUSSION: DEPARTMENT OF PUBLIC HEALTH ANNUAL REPORT
(Anne Kronenberg, Deputy Director of Health, and Frances Culp, Health Program Planner, Policy and Planning)
*Annual Report

10) FOR ACTION: CONSIDERATION OF A RESOLUTION URGING THE ACCEPTANCE OF FOOD ASSISTANCE AT THE ALEMANY FARMERS MARKET
(Rajiv Bhatia, M.D., Director, Environmental Health Section)
*Memo, Draft Resolution

11) PUBLIC COMMENT/OTHER BUSINESS**

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.

Documents relating to items #6, #7, and #8 (Acrobat files):

• California Environmental Quality Act Findings
• Exhibit 1: Hunters Point Shipyard Feir Mitigation Monitoring and Reporting Program
• Final HPS Parcel A Environmental Issues
• Hunters Point FEIR Mitigation Monitoring and Reporting Program, Exhibit 1
• Hunters Point Shipyard Interagency Cooperation Agreement Phase 1 Development
• Legislative Digest: Ordinance adding Article 31 to the Health Code and amending sections 659, 1120.1 and 1227 of the Health Code to establish special restrictions for activities on the Hunters Point Shipyard
• Memo and Staff Report
• Ordinance adding Article 31 to the Health Code and amending sections 659, 1120.1 and 1227 of the Health Code
• Parcel A, Article 31 Map
• Parcel A: Hunters Point Shipyard Regulations Under Health Code Article 31
• Proposed Resolution: Adopting Findings Pursuant to the California Environmental Quality Act for the Hunters Point Shipyard Redevelopment Project
• Proposed Resolution: Approving an Ordinance Adding Article 31 To the Health Code and Amending Sections 659, 1120.1 and 1227 of the Health Code To Establish Special Restrictions for Activities on the Hunters Point Shipyard
• Proposed Resolution: Authorizing the Director of Health To Enter Into an Interagency Cooperation Agreement In Furtherance of the Implementation of the Hunter's Point Shipyard Redevelopment Plan
• Attachments:
  • Corrected Attachment A Parcel A Map
  • Attachment B - Site Summary
  • Corrected Attachment C EPA
  • Attachment D - DTSC
  • Attachment E RWQCB
  • Attachment F, Final Finding of Suitability to Transfer for Parcel A
  • Attachment G Bldg 322
  • Attachment H T&R
  • Attachment I DPH lbp
  • Attachment J-1 Widner Resume
  • Attachment J-2 Widner Letter
  • Attachment K Anspaugh Review
  • Attachment L Mitigation Chart
  • Corrected Attachment M Article 31
  • Attachment N Parcel E Landfill
  • Attachment O ATSDR

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