San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING Tuesday, May 17, 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 MAY 3, 2005
*Minutes of the meeting of May 3, 2005
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner James M. Illig)
(3.1) DPH-Central Admin. – Request for approval of a renewal contract with P. B. Strategies, LLC, in the amount of $438,387, to provide strategic planning and project management services for ongoing primary care capital improvement projects, for the period of July 1, 2005 through June 30, 2007.
* Contract summary, Monitoring report summary, Progress summary(3.2) PHP-MIS – Request for approval of a renewal contract with Echo Consulting Services of California, in the amount of $460,237, to provide ongoing system maintenance and application support services for the INSYST software application used by Community Behavioral Services, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary(3.3) PHP-MIS – Request for approval of a renewal contract with InfoMC, in the amount of $288,792, to provide ongoing system maintenance and application support services for the eCURA software application used by Community Mental Health Services, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary(3.4) PHP-BEHM – Request for approval of a renewal contract with San Francisco Foundation Community Initiative Fund, in the amount of $168,000, to provide fiscal sponsor services for the San Francisco Food Council, for the period of July 1, 2005 through June 30, 2007.
* Contract summary, Monitoring report summary(3.5) PHP-AIDS Office – Request for approval of a retroactive contract renewal with Patricia Sullivan, in the amount of $282,240, to provide consulting services to HIV Health Services, for the period of March 1, 2005 through February 28, 2006.
* Contract summary, Contract evaluation form(3.6) CHN-Jail Health Services – Request for approval of a renewal contract with Medical Diagnostic, in the amount of $672,000, for the provision of mobile X-Ray services for inmates of the County Jail, for the term of July 1, 2005 through June 30, 2009.
* Contract summary, Monitoring report summary(3.7) CHN-SFGH – Request for approval of a renewal contract with the Regents of the University of California, in the amount of $376,320, to provide Orthotics and Prosthetics for Medically Indigent Adult clients of the Community Health Network, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary(3.8) CBHS-Mental Health – Request for approval to accept and expend retroactively a grant from the California Department of Mental Health, in the amount of $207,487, for Community Program Planning as part of the Mental Health Services Act (MHSA) (Prop 63), for the period of
January 1, 2005 through September 30, 2005, and a contract modification with Bay Area Communication Access for $3,000, for ASL interpretation, for the same period.
* Calendaring memo, Grant information form, Budget
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 EMERGENCY MEDICAL SERVICES (EMS) ANNUAL AWARDS
(John Brown, M.D., EMS Medical Director)
* List of Awardees
6) FOR DISCUSSION: BEHAVIORAL HEALTH UPDATE
(Bob Cabaj, M.D., Director, Community Behavioral Health Services)
*Update
7) FOR DISCUSSION: PRESENTATION OF EMS SYSTEM CAPACITY ASSESSMENT AND REPORT
(John Brown, M.D., EMS Medical Director)
*Report
8) PUBLIC COMMENT/OTHER BUSINESS**
9) 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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