San Francisco Department of Public Health, Health Commission Agenda

San Francisco Department of Public Health

AGENDA: SPECIAL HEALTH COMMISSION MEETING

Thursday, April 7, 2005*
at 3:00 p.m.
101 GROVE STREET, ROOM 300
San Francisco, CA 94102

*PLEASE NOTE THE RESCHEDULED MEETING DATE.

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 MARCH 29, 2005
*Minutes of the meeting of March 29, 2005

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner James M. Illig)

(3.1) PHP-Occupational & Environmental Health, Childhood Lead Prevention Program – Request for approval to accept and expend a grant from the State Department of Health Services, in the amount of $52,550, to develop and implement a local infrastructure and framework for a successful lead hazard reduction, compliance and enforcement program, for the period of July 1, 2005 to June 30, 2006.
* Calendaring memo, Budget page, Grant information form
(3.2) EMS-Emergency Operations Section – Request for approval of a new contract with EMSystem, LLC, in the amount of $914,465, to provide patient/hospital/disaster service worker tracking software, hardware and maintenance services, for the period of April 15, 2005 through May 30, 2008.
* Contract summary
(3.3) BHS-Mental Health – Request for approval of a retroactive contract with the University of California, San Francisco-Child Services Research Group, in the amount of $385,099, to provide program evaluation services for the Children’s System of Care, for the period of September 30, 2004 through September 29, 2005.
* Contract summary, Monitoring report memo and summary, Demographic information form
(3.4) BHS-Mental Health –Request for approval of modifications to two contracts for the Family Mosaic Project, to provide wrap-around services targeting seriously emotionally disturbed children: 1) Brainstorm Tutoring, in the amount of $40,000, for a total contract amount of $80,000 for the period of July 1, 2004 through June 30, 2005, and 2) Victor Treatment Center, in the amount of $75,000, for a total contract amount of $509,350 for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Client demographic information forms
(3.5) CHN-Laguna Honda Hospital/Nursing – Request for approval of a contract modification with Nurse Providers, Inc., to increase the contract amount by $100,000, from $245,000 to $345,000, 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

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 ACTION: CONSIDERATION OF A RESOLUTION HONORING PUBLIC HEALTH WEEK, “EMPOWERING AMERICANS TO LIVE STRONGER, LONGER!”
(Michael L. Radetsky, MPH, Injury Prevention, Community Health Education Section)
Draft Resolution

6) FOR ACTION: APPROVAL OF FY 2005-2006 PATIENT RATES
(Gregg Sass, DPH Chief Financial Officer)
*Patient Rates

7) FOR ACTION: CONSIDERATION OF A RESOLUTION APPROVING THE SUBMISSION OF THE FY 2005-2006 DPH BUDGET
(Mitchell H. Katz, M.D., Director of Health)
*Draft Resolution

8) PUBLIC COMMENT/OTHER BUSINESS**

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 $200,000 IN ENCISCO v. CCSF, ET AL, SAN FRANCISCO SUPERIOR COURT, No. 433-927

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) 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.

Link to main menu page

Link to this site's Home page

Link to SFGov, San Francisco City & County Web site

Any questions, comments, or suggestions pertaining to this site may be directed to the DPH Webmaster