San Francisco Department of Public Health, Health Commission Agenda

San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, June 19, 2007, 1:00 p.m.*
101 GROVE STREET, ROOM 300
San Francisco, CA 94102

*PLEASE NOTE THE EARLIER MEETING TIME

The Budget Committee of the Commission will consider the consent calendar on this agenda at 12:30 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 JUNE 5, 2007
*Minutes of the meeting of June 5, 2007

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

For Approval

(3.1) BHS – Request for approval of a contract renewal with ZiaLogic, in the amount of $80,715, which includes a 12% contingency, to provide behavioral health integration services, for the period of July 1, 2007 through June 30, 2008 (1 year).
* Contract summary
(3.2) PHP-Housing & Urban Health – Request for approval of a multi-year sole source renewal contract with Lutheran Social Services, in the amount of $589,082, which includes a 12% contingency, to provide supportive housing services and rental subsidies at the Folsom-Dore Apartments, targeting homeless adults, for the period of July 1, 2007 through June 30, 2009 (2 years).
* Contract summary
(3.3) PHP-Housing & Urban Health – Request for approval of a retroactive contract modification with Caduceus Outreach Services, in the amount of $100,000, for a total contract of $294,805, which includes a 12% contingency, to provide case management, psychiatric treatment and policy advocacy services targeting homeless adults, for the period of July 1, 2005 to June 30, 2007 (2 years).
* Contract summary
(3.4) Central Administration-Office of Policy and Planning – Request for approval of the resolution approving FY 2007-2008 recurring state grants.
* Request memo, Resolution, List of Grants
(3.5) PHP-Community Health and Safety Services/HIV Research – Approval to retroactively accept and expend funding and to enter into a new subcontract from the Public Health Foundation Enterprises, Inc., to support the research of the San Francisco HIV Vaccine and Prevention Unit for a seven-year project, for the total amount of $1,244,193, for the period of January 1, 2007 through December 31, 2013.
* Request memo, Grant information form, Budget pages
(3.6) PHP-Community Health and Safety Services/HIV Seroepidemiology – Approval to retroactively accept and expend a new grant to the Department of Public Health from the Public Health Foundation Enterprises to investigate mirtazapine’s efficacy in reducing methamphetamine use among men who have sex with men (MSM), in the amount of $95,851, for the period of March 1, 2007 through May 31, 2008.
* Request memo, Grant information form, Budget pages

For Discussion and Approval

(3.7) CHN-SFGHMC/Radiology – Request for approval of three contract modifications with Medical Contracting Services, Platinum Select, LP and The Registry Network, Inc., to extend the shared contracts for one year through June 30, 2008, to provide intermittent, as-needed, professional services of Per Diem and Traveling Radiology Technologists with on-call availability 7 days a week, for San Francisco General Hospital Medical Center, in the amount of $2,180,000, for the period of July 1, 2007 through June 30, 2008 for a total value of $4,330,000, for the period of July 1, 2006 through June 30, 2008 (1 year).
* Contract summary, Vendor rate page, Monitoring report summaries
(3.8) PHP-Central Admin. – Request for a contract with PB Strategies, LLC, in the amount of $1,840,070, which includes a 12% contingency, to provide capital integration planning, program management, bond planning and community outreach services, for period of July 1, 2007 through June 30, 2011 (4 years).
* Contact summary, Progress summary pages, Monitoring report summary
(3.9) BHS – Request for approval to renew the contract with the Volunteer Center of San Francisco, in the amount of $1,070,047, which includes a 12% contingency, to provide outreach services to mental health clients, for the period of July 1, 2007 through December 31, 2011 (4.5 years).
* Contract summary, Monitoring report summary, Client demographic information form
(3.10) BHS – Request for approval of a sole source new contract with the Regents of the University of California, in the amount of $1,454,153 per year for a total contract value of $2,442,978, which includes a 12% contingency, to provide child and adolescent psychiatric services, for the period of July 1, 2007 through December 31, 2008 (1.5 years).
* Contract summary
(3.11) Community Health Services – Request for approval of a renewal contract with RTZ Associates, Inc. in the amount of $291,200, which includes a 12% contingency, $260,000 to provide a discharge planning and a housing system for the period of July 1, 2007 through June 30, 2008.
*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 DISCUSSION: SAN FRANCISCO GENERAL HOSPITAL REBUILD PRESENTATION
(Gene O’Connell, SFGHMC Executive Administrator)
*Report

6) FOR ACTION: RESOLUTION REAFFIRMING COMMITMENT TO TRAUMA CARE AT SAN FRANCISCO GENERAL HOSPITAL
(Robert MacKersie, M.D.)
*Resolution

7) FOR ACTION: TOBACCO FREE PROJECT COMMUNITY PRESENTATION AND CONSIDERATION OF A RESOLUTION SUPPORTING THE ADOPTION OF PRIORITY FUNDING INDICATORS
(Mele Lau-Smith, Tobacco Free Project)
*Report and Resolution

8) FOR ACTION: RESOLUTION REGARDING FY 2007-2008 BUDGET PRIORITIES
(Health Commission)
*Resolution

9) COMMISSIONER REPORTS/ANNOUNCEMENTS

10) FOR DISCUSSION: JOINT CONFERENCE COMMITTEE REPORTS
(Reports by the Chairs of the Joint Conference Committees)

11) PUBLIC COMMENT **

12) OTHER BUSINESS***

13) 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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