San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, March 7, 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 2:00 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 FEBRUARY 21, 2006
*Minutes of the meeting of February 21, 2006

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner David J. Sanchez, Jr., Ph.D.)

Items for Approval

(3.1) PHP-STD Prevention & Control – Request for approval of a retroactive renewal contract with PHFE Management Solutions, in the amount of $68,152, including a 12% contingency, to provide Fiscal Intermediary Support for the STD Prevention & Control “Positive Reinforcement Opportunity Project, ” for the period of January 1, 2006 through June 30, 2006.
* Contract summary, Monitoring report summary, Client demographic information form

(3.2) PHP-STD Prevention & Control – Request for approval of a retroactive renewal contract with PHFE Management Solutions, in the amount of $180,472, including a 12% contingency, to provide Fiscal Intermediary Support for the STD Prevention & Control “Syphilis Prevention Project”, for the period of January 1, 2006 through December 31, 2006.
* Contract summary, Monitoring report summary, Client demographic information form

(3.3) AIDS OFFICE-HIV Prevention – Request for approval of a retroactive renewal contract with PHFE Management Solutions, in the amount of $136,316, including a 12% contingency, to provide Fiscal Intermediary Support for the HIV Prevention Section-Post Marketing Surveillance, Condom Availability Program and Street Start Programs, for the period of January 1, 2006 through
June 30, 2006.
* Contract summary, Monitoring report summary, Client demographic information form

(3.4) AIDS OFFICE-HIV Prevention – Request for approval of a retroactive renewal contract with the AIDS Health Project, in the amount of $81,760, including a 12% contingency, to provide training services to HIV Prevention providers, for the period of January 1, 2006 through July 30, 2006.
* Contract summary, UC Regents information page, Monitoring report summary, Client demographic information form

(3.5) CENTRAL ADMIN-Policy & Planning – Request for approval to accept and expend retroactively funds from the Health Resources and Services Administration (HRSA) Hospital Preparedness Program (Year 3 Funding) in the amount of $548,465.74.
*Cover Memo, Grant Information Form

Items for Discussion and Approval

(3.6) AIDS OFFICE-HIV Prevention – Request for approval of a retroactive new contract with the UCSF-Positive Health Program, in the amount of $140,296, including a 12% contingency, to develop and provide HIV Prevention – Skills Building Training Services for Prevention for Positives in a Clinical setting, for the period of September 1, 2005 through June 30, 2006.
* Contract summary, UC Regents Information page, Contract evaluation form, 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: UPDATE ON THE CHRONIC DISEASE PREVENTION AND HEALTH PROMOTION WORKPLAN
(Christina Goette Carpenter, Health Promotion Consultant, Community Health Promotion and Prevention)
*Update

6) FOR DISCUSSION: UPDATE ON IMPLEMENTATION OF HEALTH MANAGEMENT ASSOCIATES’ REPORT RECOMMENDATIONS
(Mitchell H. Katz, M.D., Director of Health)
*Report

7) PUBLIC COMMENT/OTHER BUSINESS**

8) 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, M. HARB V. CITY AND COUNTY OF SAN FRANCISCO, ET AL, SAN FRANCISCO SUPERIOR COURT NO. 437254

D) Reconvene in Open Session

  1. 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).)
  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)

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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