San Francisco Department of Public Health, Health Commission Agenda

San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, March 06, 2007
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 FEBRUARY 20, 2007
*Minutes of the meeting of February 20, 2007

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

Items for Discussion and Approval

3.1 DPH-Central Administration – Request for approval of a new sole source contract and a five-year software maintenance agreement with the Center to Promote HealthCare Access, in the amount of $1,728,262, which includes a 12% contingency, to develop a web-based eligibility screening and determination system related to the Health Access Program, for the period of March 2007 through June 2012 (5 years).
* Contract summary

Items for Approval

3.2 PHP-Primary Care – Approval to retroactively accept and expend a new grant from the California Health Care Foundation in the amount of $241,225, for the San Francisco Department of Public Health, Community Oriented Primary Care, to fund a project entitled “Improving the Quality of Primary Care in San Francisco; Department of Public Health Primary Care Quality Indicators Project”, for the period of March 15, 2007 through December 15, 2007.
* Grant summary, Grant information form
3.3 AIDS Office-HIV Prevention – Request for approval of a contract modification to increase funds for to PHFE Management Solutions, in the amount of $20,002, for a new total of $120,616, which includes a 12% contingency, to provide fiscal intermediary support for the Positive Reinforcement Opportunity Project, for the period of July 1, 2006 through June 30, 2007 (1 year).
* Contract summary, Monitoring report summary, Client demographic information form
3.4 AIDS Office-HIV Prevention – Request for approval of a retroactive renewal contract with PHFE Management Solutions, in the amount of $248,856, which includes a 12% contingency, to provide fiscal intermediary support for the STD Prevention & Control “Syphilis Prevention Project”, for the period of January 1, 2007 through December 31, 2007 (1 year).
* Contract summary, Monitoring report summary, 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) PUBLIC COMMENT/OTHER BUSINESS**

6) 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)

REVIEW OF GOLDEN GATE RESTAURANT ASSOCIATION V. CITY AND COUNTY OF SAN FRANCISCO
DISCUSSION OF SPECIAL MEETING OF THE HEALTH COMMISSION

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)

7) 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 is within the subject matter jurisdiction of the Health Commission. Additionally, public comments will be taken for each agenda item.

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