San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, May 3, 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 2:00 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 APRIL 19, 2005
*Minutes of the meeting of April 19, 2005
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner James M. Illig)
(3.1) DPH-BHS – Request for approval of a resolution approving an extension of the terms of the
Fiscal Year 2004-05 contracts.
* Resolution request memo, Resolution/List of Contracts(3.2) BHS-Mental Health – Approval to accept and expend retroactively a grant from the California Endowment in the amount of $121,047 to elevate the level of cultural competency in the delivery of client services through advanced training of staff and providers, for the period of April 1, 2005 through March 31, 2006, and for approval to modify contracts with Instituto Familiar de la Raza and the San Francisco Study Center for $40,000 and $55,000, respectively, for the same period of time.
* Calendaring memo, Lists of Boards of Directors, Grant information form, Budget(3.3) AIDS Office-HIV Research – Request for approval to accept retroactively and expend a subcontract from PHFE Management Solutions, in the amount of $51,934, for the period of July 1, 2004 to June 30, 2005.
* Calendaring request memo, Grant information form, Budget pages(3.4) CHPP-Health Promotion – Request for approval of a contract renewal with San Francisco Study Center, Inc., in the amount of $912,346, to provide fiscal sponsor services for the Tobacco Free Project Community Capacity Building Training Center, for the period of July 1, 2005 through
June 30, 2006.
* Contract summary, Monitoring report summary, 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) FOR DISCUSSION: FY 2004-2005 3rd QUARTER FINANCIAL REPORT
(Valerie Inouye, CHN Chief Financial Officer)
*Report
6) FOR ACTION: APPROVAL OF A REVENUE SUPPLEMENTAL APPROPRIATION
(Valerie Inouye, CHN Chief Financial Officer)
*Memo, Request for Supplemental Appropriation
7) FOR DISCUSSION: STD PREVENTION AND CONTROL UPDATE
(Jeffrey Klausner, M.D., Director, STD Prevention and Control)
*Update
8) FOR DISCUSSION: BEHAVIORAL HEALTH UPDATE
(Bob Cabaj, M.D., Director, Community Behavioral Health Services)
*Update
9) PUBLIC COMMENT/OTHER BUSINESS**
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.
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