San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, June 5, 2007, 3:00
p.m.
LAGUNA HONDA HOSPITAL*
375 Laguna Honda Boulevard
San Francisco, CA 94116
*PLEASE NOTE THE CHANGE IN LOCATION FOR THIS MEETING
The Budget Committee of the Commission will consider the consent calendar on this agenda at 1:00 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 22, 2007
*Minutes of the meeting of May 22, 2007
3) PROPOSED ACTION: APPROVAL
OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner David J. Sanchez, Jr., Ph.D.)
For Approval
(3.1) CHN – Request for approval of a contract modification with St. Mary Prescription Pharmacy to extend the contract for two and a half years to provide as-needed outpatient pharmacy services for the clients of the Community Health Network, Special Programs for Youth/Youth Guidance Center and associated programs, in the amount of $336,480, for a total value of $751,480, for the period of July 1, 2007 through December 31, 2009 (5.6 years).
* Contract summary, Monitoring report summary(3.2) 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, 2007 through June 30, 2008 (1 year).
* Contract summary, Monitoring report summaries(3.3) PHP-CHSS-TB Control – Request for approval of a contract renewal with the UCSF at San Francisco General Hospital, in the amount of $858,010, which includes the 12% contingency, to provide physician and radiologist services for the TB Clinic at San Francisco General Hospital, for the period of July 1, 2007 through June 30, 2010 (3 years).
* Contract summary, Monitoring report summary, Client demographic information form(3.4) PHP-Housing & Urban Health – Request for approval of a contract modification with
St Vincent de Paul, in the amount of $146,475, for a total contract of $164,052, which includes a 12% contingency, to provide subsidized rental housing units, for the period of June 1, 2006 through
June 30, 2007 (1 yr).
* Contract summary(3.5) PHP-Housing & Urban Health – Request for approval of a contract modification in the amount of $151,925, with GP/TODCO-A, Inc., for a total contract of $170,156, which includes a 12% contingency, to provide subsidized rental housing units, for the period of June 1, 2006 through
June 30, 2007 (1 yr).
* Contract summary(3.6) BHS-MIS – Request for approval of a sole source contract renewal with The Echo Group, in the amount of $974,786, which includes a 12% contingency, to provide ongoing system maintenance and application support services for the INSYST software application, for Community Mental Health Services, for the term July 1, 2007 through June 30, 2009 (2 years).
* Contract summary, Monitoring report summary(3.7) BHS-MIS – Request for approval of a sole source contract renewal with InfoMC, in the amount of $312,807, which includes a 12% contingency, to provide ongoing system maintenance and application support services for the eCURA software application, for Community Mental Health Services, for the term July 1, 2007 through June 30, 2008 (1 year).
* Contract summary, Monitoring report summary
For Discussion and Approval
(3.8) CHN – Request for approval of two contract modifications with Asereth Medical Services, Inc. and NOR-CAL Medical Temps, to extend the shared contracts for two years through June 30, 2009, to provide as-needed supplemental pharmacy personnel services to the Community Health Network, in the amount of $2,900,000 for the period of July 1, 2007 through June 30, 2009 for a total value of $5,800,000, for the period of July 1, 2005 through June 30, 2009 (4 years).
* Contract summary, Monitoring report summaries(3.9) CHN – Request for approval of a contract modification with Deliverex to extend the contract for two years through June 30, 2009 to provide storage, retrieval and delivery services for medical records for San Francisco General Hospital’s Information Services, Medical Staff Services and Radiology departments, in the amount of $1,580,000, for the period of July 1, 2007 through June 30, 2009 for a total value of $2,370,000 for the period of July 1, 2006 through June 30, 2009 (3 years).
* Contract summary, Monitoring report summaries(3.10) BHS – Request for approval of a new contract with Richmond Area Multi-Services, Inc., in the amount of $1,281,533 per year for a total contract value of $3,203,833, which includes a 12% contingency, to provide pre-vocational services to welfare-to-work indigent individuals with behavioral health issues, for the period of July 1, 2007 through December 31, 2009 (2.5 years).
* Contract summary(3.11) Central Admin.-MIS – Request for approval of a sole source renewal contract with Siemens Medical Solutions USA, Inc., in the amount of $9,900,000, to provide product and professional services for the Department of Public Health, for the period of July 1, 2007 through June 30, 2012 (5 years).
* Contract summary, Monitoring report summary(3.12) Central Admin.-MIS – Request for approval of a sole source renewal contract with Siemens Medical Solutions USA, Inc., in the amount of $9,858,327, to provide ongoing remote computing services for the Department of Public Health, for the period of July 1, 2007 through June 30, 2012 (5 years).
* 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) PRESENTATION OF THE EMPLOYEE RECOGNITION AWARDS FOR THE MONTH OF JUNE
6) FOR DISCUSSION AND APPROVAL:
PRESENTATION OF THE LAGUNA HONDA ANNUAL REPORT AND 2007-2008 STRATEGIC PLAN, AND
CONSIDERATION OF A RESOLUTION APPROVING THE STRATEGIC PLAN, INCLUDING A CHANGE
TO THE MISSION STATEMENT AND THE VISION STATEMENT
(John Kanaley, LHH Executive Administrator)
*Report, Resolution
7) FOR DISCUSSION: LAGUNA HONDA REBUILD UPDATE
(John Thomas, Program Manager, LHH Replacement Program)
*Report
8) PUBLIC COMMENT **
9) COMMISSIONER REPORTS/ANNOUNCEMENTS
10) FOR DISCUSSION: JOINT CONFERENCE
COMMITTEE REPORTS
(Reports by the Chairs of the Joint Conference Committees)
11) OTHER BUSINESS***
12) 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.
*** Opportunity for Health Commissioners to raise issues that fall within the
subject matter jurisdiction of the Health Commission for discussion and referral
to a future Health Commission or Health Commission Joint Conference Committee
meeting.
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