San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, March 1, 2005
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 FEBRUARY 15, 2005
*Minutes of the meeting of February 15, 2005
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner James M. Illig)
(3.1) CHN-SFGH Radiology – Request for approval of two contract modifications with Medical Contracting Services and The Registry Network, Inc., to increase the combined contract amount by $663,000, from $900,000 to $1,563,000, to provide intermittent, as-needed, professional services of Per Diem and Traveling Radiology Technologists with on-call availability 7 days a week, for San Francisco General Hospital, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, List of vendors’ services and rates
(3.2) PHP-Epidemiology and Disease Control – Request for approval to enter, retroactively, into a performance agreement between Public Health Foundation Enterprises, Inc. and the San Francisco Department of Public Health, Epidemiology and Disease Control, to develop a secure electronic system by which clinical laboratories can report San Francisco residents’ hepatitis test results to the San Francisco Department of Public Health, in the amount of $108,944, for the period of December 30, 2004 to December 29, 2005.
* Request memo, Grant information form, Budget forms
(3.3) PHP-CHSS-TB Control – Request for retroactive approval of a contract renewal with the Regents of the University of California (UCSF), in the amount of $1,500,000, to provide tuberculosis training, technical assistance and medical consultation services to healthcare providers and other professionals in the field, through the Regional Training and Medical Consultation Center, for the period of January 1, 2005 through December 31, 2005.
* Contract summary, Monitoring report summary
(3.4) AIDS Office-Health Services - Request for approval of a contract renewal with Haight Ashbury Free Clinics Incorporated in the amount of $253,373 to provide HIV Integrated Services targeting persons who are infected with HIV/AIDS for the period of March 1, 2005 through October 31, 2005.
* Calendaring memo, Monitoring report summary, demographic information
(3.5) AIDS Office-HIV Health Services - Request for approval of a contract renewal with Haight Ashbury Free Clinics Incorporated in the amount of $354,889 to provide Residential Detox and Substance Abuse Services targeting person who are infected with HIV/AIDS for the period of March 1, 2005 through August 31, 2005.
* Calendaring memo, Monitoring report summary, demographic information
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 DISCUSSION: PRESENTATION OF THE DEPARTMENT OF CHILDREN, YOUTH AND
THEIR FAMILIES DRAFT COMMUNITY NEEDS ASSESSMENT
(Margaret Brodkin, Executive Director, DCYF)
*Draft Community Needs Assessment
6) PUBLIC COMMENT/OTHER BUSINESS**
7) 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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