San Francisco Department of Public Health

Tuesday, April 18, 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 APRIL 4, 2006
*Minutes of the meeting of April 4, 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 contract renewal with Better World Advertising, in the amount of $95,200, which includes a 12% contingency, for continuation of the “Healthy Penis” syphilis social marketing campaign, for the period of
January 1, 2006 through December 31, 2006.
* Contract summary, Monitoring report summary, Client demographic information form

Items for Discussion and Approval

(3.2) CBHS-MIS – Request for approval of a sole source contract renewal with InfoMC, in the amount of $300,782, which includes a 12% contingency, to provide ongoing system maintenance and application support services for the eCURA software application used by Behavioral Health Services, for the period of July 1, 2006 through June 30, 2007.
* Contract summary, Monitoring report summary

(3.3) CBHS-MIS – Request for approval of a sole source contract renewal with Echo Group, in the amount of $464,470, which includes a 12% contingency, to provide ongoing system maintenance and application support services for the INSYST software application used by Behavioral Health Services, for the period of July 1, 2006 through June 30, 2007.
* Contract summary, Monitoring report 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) FOR ACTION: PRESENTATION OF THE FY 2006-2007 CONTINGENCY BUDGET AND CONSIDERATION OF A RESOLUTION
(Mitchell H. Katz, M.D., Director of Health)
*Contingency Budget and Resolution

6) FOR DISCUSSION: HEARING TO CONSIDER BROWN AND TOLAND BUSINESS PRACTICES AND THEIR IMPACT ON THE CHINESE COMMUNITY

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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