San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING Tuesday, May 16, 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 MAY 2, 2006
*Minutes of the meeting of May 2, 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) CHN/SFGH-Health Information Services – Request for approval of two contract modifications with the following firms: Mediscript Medical Transcription and Pacific Medical Transcription, to increase the total shared contract amount by $115,000, from $551,177 to $666,177, and extend the term by three months, from June 30, 2006 to September 30, 2006, to provide intermittent, as-needed medical transcription services for San Francisco General Hospital.
* Contract summary, Vendor Rates page(3.2) DPH-IS – Request for approval of a contract renewal with Dataway, in the amount of $592,432, which includes a 12% contingency, to provide information technology support services, for the period of July 1, 2006 through June 30, 2007.
* Contract summary, Monitoring report summary(3.3) CHP-Disease Control – Request for approval of a retroactive renewal contract with San Francisco Study Center, in the amount of $592,921, which includes a 12% contingency, to provide fiscal intermediary services, for the period of August 31, 2005 through August 30, 2006.
* Contract summary, Monitoring report summary(3.4) BHS – Request for approval of a contract modification with ZiaLogic, in the amount of $78,400 for FY 2005/06, with an annual contract amount of $70,000 for 05/06 and a total contract amount of $302,400, which includes a 12% contingency, to provide behavioral health integration consultation services, for the period of June 1, 2004 through June 30, 2007.
* Contract summary, Annual report
Items for Discussion and Approval
(3.5) CHN-SFGH – Request for approval of a contract renewal with Richmond Area Multi-Services, Inc., in the amount of $8,524,624, with an annual contract amount of $2,131,156, for a total contract amount of $9,547,579, including a 12% contingency, to provide culturally competent partial hospitalization and aftercare treatment services, targeting the community’s mentally impaired population, for the period of July 1, 2006 through June 30, 2010.
* Contract summary, Monitoring report summary, Client demographic information form(3.6) CHN-SFGH – Request for approval of a contract renewal with National Medical Health Card, in the amount of $250,000, to provide third-party administrator services, and $2,300,000 in pass-through prescription dispensing fees to Rite Aid Corporation and AG Pharmacy, targeting CHN indigent clients, and a 12% contingency of $306,000, for the period of July 1, 2006 through June 30, 2007.
* Contract summary, Monitoring report(3.7) CHN-SFGH – Request for approval of a contract renewal with the Regents of the University of California, in the amount of $1,176,000, which includes a 12% contingency, to provide orthotics and prosthetics for medically indigent adult clients of the Community Health Network, for the period of July 1, 2006 through June 30, 2009.
* Contract summary, Patient satisfaction survey, Monitoring report(3.8) CHN-Jail Health Services – Request for approval of a contract renewal with Haight Ashbury Free Clinics, in the amount of $3,476,478, which includes a 12% contingency, to provide psychiatric and substance abuse treatment services targeting inmates in the San Francisco County Jail system, for the period of July 1, 2006 through June 30, 2007.
*Contract summary, Monitoring report summary, Client demographic information form(3.9) DPH – Request for approval of a resolution authorizing the Department of Public Health, San Francisco General Hospital Medical Center to accept a gift of funds in the amount of $146,041, in support of the Mammography Van Program, which provides mammography services to indigent and under-served women in San Francisco.
* Memo to Board of Supervisors, Resolution(3.10) DPH – Request for approval of a resolution authorizing the Department of Public Health to accept a monetary gift of $25,000 from Cellestis, Inc. to increase TB screening capacity at the Public Health Laboratory.
* Memo to Board of Supervisors, Resolution
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 ANNUAL EMS AWARDS
*List of Awardees
6) FOR DISCUSSION: REPORT ON CHRONIC CONDITIONS OF CALIFORNIANS-SUMMARY OF
FINDINGS RELATED TO SAN FRANCISCO
(Frances Culp, Health Planner, Office of Policy and Planning)
*Report
7) FOR ACTION: CONSIDERATION OF A RESOLUTION REGARDING HRSA/CARE ACT
TRANSITIONAL HOUSING POLICY
(Margot Antonetty, Director of Programs, Housing and Urban Health)
*Resolution
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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