San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING Tuesday, January 17, 2006
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 Budget Committee Consent Calendar consists of two sections. The first section is for items that will be considered for approval. There will be no separate discussion of these items unless a member of the Budget Committee so requests. The second section consists of items that will be for discussion and approval.
Consent Calendar items that have been recommended for approval by the Budget Committee will be acted upon by a single roll call vote of the Health Commission. There will be no separate discussion of these items unless a member of the Health Commission so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.
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 JANUARY 10, 2006
*Minutes of the meeting of January 10, 2005
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner James M. Illig)
Items for Discussion and Approval
(3.1) BHS – Request for approval of a retroactive contract renewal with Westside Community Mental Health Center, Inc., in the amount of $3,603,817, with an annual contract amount of $2,402,544, for a total contract of $3,892,122, which includes a 12% contingency, to provide substance abuse treatment services, for the period of July 1, 2005 through December 31, 2006.
* Contract summary, Monitoring update, Monitoring report summaries, Corrective action plans, Client demographic information forms(3.2) BHS – Request for approval of a retroactive new contract with Rebekah Children's Service, in the amount of $168,000, with an annual contract amount of $112,000, to provide mental health services for children, for the period of July 1, 2005 through December 31, 2006.
* Contract summary(3.3) BHS – Request for approval of a retroactive new contract with Adolescent Treatment Centers, Inc. dba Thunder Road, in the amount of $165,000, with an annual contract amount of $110,000, to provide mental health services for children, for the period of July 1, 2005 through December 31, 2006.
* 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) EMPLOYEE RECOGNITION AWARDS FOR THE MONTH OF JANUARY
*List of Awardees
6) FOR ACTION: ELECTION OF HEALTH COMMISSION PRESIDENT AND VICE PRESIDENT FOR 2006
7) FOR DISCUSSION: FY 06-07 BUDGET: STRUCTURAL, INFLATIONARY, REVENUE,
REVENUE-NEUTRAL AND REGULATORY ISSUES
(Gregg Sass, Chief Financial Officer)
*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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