San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING Tuesday, June 7, 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 STREET.
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 17, 2005
*Minutes of the meeting of May 17, 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 a contract modification with Aureus Radiology, LLC, a sole source contractor, to increase the contract amount by $60,000, from $40,000 to $100,000, to provide as-needed Digital Mammography Radiology screening services in a mobile van setting on behalf of San Francisco General Hospital’s Avon Breast Center, for the period of October 1, 2004 through September 30, 2005.
* Contract summary(3.2) CHN-Pharmacy – Request for approval of two contract renewals with the following firms: Asereth Medical Services, Inc. and NOR-CAL Medical Temps, for a combined total amount of $2,400,000, to provide as-needed supplemental pharmacy personnel services to the Community Health Network, for the period of July 1, 2005 through June 30, 2007.
* Contract summary, Vendor’s rate lists, Monitoring report summaries(3.3) CHN-SFGH – Request for approval of a renewal contract with Pharmaceutical Care Network, in the amount of $250,000, to provide third-party administrative services, and $2,300,000 in pass-through prescription dispensing fees to Rite Aid Corporation and AG Pharmacy, targeting indigent CHN clients and 12% contingency of $306,000, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary(3.4) CHN-Jail Health Services – Request for approval of a renewal contract with Haight Ashbury Free Clinics, Inc., in the amount of $3,379,504, to provide psychiatric and substance abuse treatment services targeting inmates in the San Francisco County Jail system, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary, Client demographic information form(3.5) SFGH-Health Information Systems – Request for approval of a renewal contract with Deliverex, Inc., in the amount of $690,000, for the purpose of storing, retrieving and delivering medical records for San Francisco General Hospital’s Health Information Services, Medical Staff Services and Radiology Departments, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summaries and Response letter(3.6) PHP-CHSS-TB Control - Request for approval of a contract renewal with UCSF at San Francisco General Hospital, in the amount of $228,000, to provide physician and radiologist services to patients referred to the SFGH Tuberculosis Clinic, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary, Client demographic information form(3.7) PHP-MIS – Request for approval of a renewal contract with Dataway, in the amount of $468,319, for the provision of Information Technology support services for the Department of Public Health, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary(3.8) PHP-STD Prevention & Control – Request for approval of a retroactive contract renewal with UCSF/Center for AIDS Prevention Studies, in the amount of $280,194, to provide Efficacy of Condom Skills randomized, controlled trial services targeting English speaking women and men who seek diagnostic SDT examination and treatment at the SF City Clinic with a new problem visit during the study period, for the period of November 1, 2004 through October 31, 2005.
* Contract summary, Monitoring report summary, Client demographic information form(3.9) PHP-Community Health Services – Request for approval of a renewal contract with AmeriChoice, in the amount of $413,056, which includes a 12% contingency, to provide fiscal intermediary services to the Personal Assisted Employment Services, for dental services, for the period of July 1, 2005 through June 30, 2006.
*Contract summary, Monitoring report summary, Client demographic information form(3.10) CBHS - Request for approval of retroactive new contract with City College of San Francisco, in the amount of $100,800, to provide mental health/substance abuse training/certification services, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report response request letter, Monitoring report summary, 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) FOR DISCUSSION LAGUNA HONDA REPLACEMENT PROGRAM: CONTROLLER’S REPORT AND
DEPARTMENTAL DATA
(Mitchell H. Katz, M.D., Director of Health)
*Report
6) FOR DISCUSSION AND ACTION: CONSIDERATION OF A RESOLUTION AUTHORIZING THE LAGUNA HONDA HOSPITAL REPLACEMENT PROJECT TO PROCEED
WITH THE EAST BUILDING
(Michael Lane, Project Manager, Laguna Honda Hospital Replacement Project)
*Resolution
7) PUBLIC COMMENT/OTHER BUSINESS**
8) 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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