San Francisco Department of Public Health, Health Commission Agenda

San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, October 3, 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 SEPTEMBER 19, 2006
*Minutes of the meeting of September 19, 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–AB 75 Project – Request for authorization of the County Description of Proposed Expenditure of California Healthcare for Indigents (CHIP) funds for Fiscal Year 2006-07.
* Request memo, CHIP expenditure description package
(3.2) PHP-Comm. Programs/AB75 Project – Request for approval of a contract renewal with AmeriChoice, in the amount of $129,200, to provide fiscal intermediary services for the FY 2006-07 CHIP Hospital and Physician Program, for the period of November 15, 2006 through March 31, 2008 (16.5 months).
* Contract summary, Monitoring report summary, Client demographic information form
(3.3) PHP-Environmental Health/Policy & Planning – Request for approval of a modification to the contract with Industrial Emergency Council, to increase the compensation by $70,800 for a new total of $181,216, which includes a 12% contingency, to provide Medical Specialist Rescue and Advanced Hazmat Life Support training for San Francisco Fire Department paramedics and firefighters, for the period of June 19, 2006 through November 31, 2006 (6 months).
* Contract summary
(3.4) PHP-EMSA – Request for approval of a modification to the contract with First Watch Solutions, to increase the compensation by $25,000, for a new total of $100,800, which includes a 12% contingency, for an enhancement to the First WatchTM software application for the Real Time Syndromic Surveillance Information Project, for the period of March 1, 2005 through
February 28, 2009 (48 months).
* Contract summary, Monitoring report summary

Items for Discussion and Approval

(3.5) AIDS Office-HIV Health Services – Request for approval of a retroactive renewal contract with UOP School of Dentistry, in the amount of $2,530,352, which includes a 12% contingency, to provide centralized comprehensive dental services to HIV/AIDS-affected individuals, for the period of March 1, 2006 through August 31, 2010 (4.5 years).
* Contract summary, Monitoring report summary, Client demographic information form
(3.6) AIDS Office-HIV Health Services – Request for approval of a retroactive renewal contract with Dolores Street Community Center, in the amount of $841,649, which includes a 12% contingency, to provide attendant care services, at Richard Cohen House, to HIV/AIDS-affected individuals, for the period of March 1, 2006 through August 31, 2010 (4.5 years).
* Contract summary, Monitoring report summary & Response, Client demographic information form

(3.7) AIDS Office-HIV Health Services – Request for approval of a retroactive renewal contract with Quan Yin Healing Arts Center, in the amount of $1,104,445, which includes a 12% contingency, to provide Complementary Alternative Medicine (CAM) or Complementary Therapies, for individuals diagnosed with HIV or AIDS, for the period of July 1, 2006 through December 31, 2010 (4.5 years).
* Contract summary, Monitoring report summary & Response, Client demographic information form
(3.8) BHS – Request for approval of a retroactive contract renewal with Haight Ashbury Free Clinics, Inc., in the amount of $8,364,259, which includes a 12% contingency, to provide substance abuse treatment services, for the period of July 1, 2006 through December 31, 2007 (1.5 years).
* Contract summary, Monitoring report summaries, Plan of correction, 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 ACTION: CONSIDERATION OF A RESOLUTION OPPOSING PROPOSITION 85
(Commissioner James M. Illig)
*Resolution

6) FOR ACTION: CONSIDERATION OF A RESOLUTION SUPPORTING PROPOSITION 86
(Commissioner James M. Illig)
*Resolution

7) FOR ACTION: APPROVAL OF SAN FRANCISCO GENERAL HOSPITAL MEDICAL STAFF BYLAWS
(Andre Campbell, M.D., Chief of Medical Staff, SFGHMC)
*Bylaws

8) FOR DISCUSSION: SAN FRANCISCO GENERAL HOSPITAL MEDICAL CENTER REBUILD UPDATE
TIME SPECIFIC:
4:00 P.M. (Mitchell H. Katz, M.D., Health Director, Gene O’Connell, SFGHMC Executive Administrator and Kathy Jung, SFGHMC Facilities Director)
*Update

9) 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 $50,000 IN FRED FINCH YOUTH CENTER V. PUBLIC HEALTH/CMHS, CLAIM NO. 06-00904

D) Reconvene in Open Session

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).)
Vote to Elect Whether to Disclose Any or All Discussions Held in Closed Session. (San Francisco Administrative Code Section 67.12(a).) (Action Item)

10) PUBLIC COMMENT/OTHER BUSINESS**

11) 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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