Department of Public Health | Healthc Commission Agenday 08/07/2007

AGENDA: HEALTH COMMISSION MEETING

Tuesday, July 17, 2007
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 JUNE 19, 2007
*Minutes of the meeting of June 19, 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/LHH – Request for approval of a contract renewal with Bernd Kutzscher, M.D., in the amount of $63,000, to provide ophthalmology and optometry services for the residents of Laguna Honda Hospital, for the period of July 1, 2007 through June 30, 2008 (1 year).
* Contract summary, Monitoring report summary

(3.2) PHP-BEHM – Request for approval of a contract renewal with San Francisco Foundation Community Initiative Fund, in the amount of $268,800, which includes a 12% contingency, for fiscal sponsor services for the San Francisco Food Council for period of July 1, 2007 through June 30, 2010 (3 years).
* Contract summary, Monitoring report summary

(3.3) PHP-Housing & Urban Health – Request for approval of a contract renewal with GP/TODCO-A, Inc., in the amount of $170,156, which includes a 12% contingency, to provide subsidized rental housing units, for the period of July 1, 2007 through July 31, 2008 (13 months).
* Contract summary

(3.4) PHP-Housing & Urban Health – Request for approval of a multi-year renewal contract with Lutheran Social Services, in the amount of $478, 531, which includes a 12% contingency, to provide supportive housing services at La Casa Mariposa, a transitional housing program serving homeless women with a history of domestic violence and substance abuse, for the period of July 1, 2007 through June 30, 2010 (3 years).
*Contract summary

(3.5) PHP-Housing & Urban Health – Request for approval of a renewal contract with CATS in the amount of $75,181, which includes a 12% contingency, to provide subsidized rental housing units, for the period of July 1, 2007 through July 31, 2008 (13 months).
*Contract summary

(3.6) PHP-Housing & Urban Health – Request for approval of a renewal contract with St. Vincent de Paul, in the amount of $167,462, which includes a 12% contingency, to provide subsidized rental housing units, for the period of July 1, 2007 through July 31, 2008 (13 months).
*Contract summary

(3.7) PHP-Community Health Programs – Request for approval to accept and expend a grant from the Social Security Administration, in the amount of $97,660, in the support of the project entitled “HOPE – Reaching the Hardest to Serve: SSI for Chronically Homeless and Mentally Ill People in San Francisco”, for its fourth year of May 1, 2007 through April 30, 2008, which includes a sub-contract with the San Francisco Bar Association’s Homeless Advocacy Project, in the amount of $59,620 for the same time period.
* Grant summary, Budget pages, Grant information form, Outcome objectives
(3.8) PHP-Community Health Programs/AB 75 Project – Request for approval to accept and expend retroactively a grant allocation, in the amount of $1,439,738, from the California Healthcare for Indigents Program, State Department of Health Services, to provide reimbursement for health services delivered to indigent persons, for the term FY 07-08.
* Grant summary, Budget pages, Grant information form

(3.9) BHS – Request for approval to renew the contract with the San Francisco Bar Association - Homeless Outreach Project Evaluation Program, in the amount of $196,292, which includes a 12% contingency, to provide outreach and SSI benefits assessment services to mental health clients experiencing long-term homelessness, for the period of July 1, 2007 through June 30, 2008 (1year).
* Contract summary, Monitoring report summary, Client demographic information form

(3.10) BHS – Request for approval of a new contract with the Regents of the University of California, in the amount of $101,795 per year, for a total contract value of $254,486 which includes a 12% contingency, to provide child and adolescent psychiatric services, for the period of July 1, 2007 through December 31, 2009 (2.5 years).
* Contract summary

For Discussion and Approval

(3.11) Central Administration – Request for approval of a contract with the San Francisco Community Health Authority dba the San Francisco Health Plan (SFHP), in the amount of $7,413,422, for a total contract amount of $8,303,033, which includes a 12% contingency, to provide third-party administrative services related to Healthy San Francisco, for the period of September 1, 2007 through June 30, 2008 (10 months), and designation of SFHP as the sole source of these services.
* Contract summary, Sole Source memo

(3.12) Central Administration-Policy & Planning – Request for approval of a contract renewal with San Francisco Community Health Authority, in the amount of $11,342,433, to provide universal health insurance services targeting San Francisco children, young adults and young parents, for the period of July 1, 2007 through June 30, 2008 (1 year).
* Contract summary, Monitoring report summary, Memo and Resolution

(3.13) CHN/SFGH & LHH Facilities – Request for approval of thirty-four contract modifications with the following twenty-eight firms: A & B Mechanical, Inc., Acker & Guerrero Roof Co., Agbayani Construction, Inc., Air Duct Cleaning, Anderson Carpet & Linoleum Sale Co., Inc., Angotti & Reilly, Inc., Bay City Boiler & Engineering Co., Inc., Birds Away/Pigeons Away, City Mechanical, Inc., William Decker & Co., Elischer Construction, Inc., Floortrends, Inc., Galindo Installation & Moving Services, Lights On Wheels, McClure Electric, Inc., Migale Painting Co., Mintie Corporation, Monticelli Painting & Decorating, Pioneer Contractors, Inc., Robert Poyas, Inc., Pribuss Engineering, Rubecon General Contracting, Inc., Sierra Electric Co., Steam On Wheels. The Shooter Co., United California Glass Co., Western Roofing Service Co. and Yerba Buena Engineering & Construction, Inc., to increase the total combined amounts by $2,353,000 from $6,637,500 to $8,990,500, to provide the Community Health Network intermittent, as-needed facility maintenance services above baseline civil service staffing and extend the term of the contracts by six months, for the period of July 1, 2005 through December 31, 2007 (30 months).
* Contract summary, Vendor rate pages, Monitoring report summaries

(3.14) CHN/SFGHMC-Nursing Operations – Request for approval of five contract renewals with the following firms: Arcadia Health Services, Inc. dba Arcadia Staff Resources, HRN Services, Inc., Medstaff, Inc., NP Plus, LLC (formerly named Nurse Providers, Inc.) and Professional Resource Enterprises, Inc. dba United Nursing International, in the amount of $2,700,000, to provide supplemental, temporary Per Diem and Traveling nursing personnel services for San Francisco General Hospital Medical Center, for the period of July 1, 2007 through June 30, 2008 (1 year).
* Contract summary, Vendor rate pages, Monitoring report summaries

(3.15) PHP-Housing & Urban Health – Request for approval of a renewal contract with Baker Places, Inc., in the amount of $1,055,991, which includes a 12% contingency, to provide supportive and case management services for the DAH tenants at the Empress Hotel, for the period of July 1, 2007 through June 30, 2010 (3 years).
* Contract summary, Monitoring report summary, Response letter, Client demographic information form

(3.16) AIDS OFFICE-HIV Health Services – Request for approval of a renewal contract with Westside Community Mental Health Center, in the amount of $1,486,717, which includes a 12% contingency, to provide Centers of Excellence services to individuals who are affected by HIV/AIDS, for the period of March 1, 2007 through February 29, 2008 (1 year).
* Contract summary, Monitoring report summary, Response, Client demographic information form

(3.17) BHS – Request for approval of a contract renewal with Crestwood Behavioral Health, Inc., in the amount of $8,535,028 per year, for a total contract amount of $14,338,847, which including 12% contingency, to provide 24-hour skilled nursing facility services, for the period of July 1, 2007 through December 31, 2008 (1.5 years).
* Contract summary, Monitoring report summary, Client demographic information form

(3.18) BHS – Request for approval to renew the contract with Community Vocational Enterprises, Inc., in the amount of $1,877,506 per year, for a total contract value of $9,462,630, which includes a 12% contingency, to provide vocational training services, for the period of July 1, 2007 through
December 31, 2011 (4.5 years).
* Contract summary, Monitoring report summary, Client demographic information form

(3.19) BHS – Request for site approval for the relocation of the program for Child and Adolescent Psychiatry as follows: FROM Current Site: SF General Hospital 1001 Potrero Avenue San Francisco 94110 TO: 729 Tennessee Street/2130 3rd Street, Pritzker Center, San Francisco 94107
* Site approval request, Maps

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: RESOLUTION COMMENDING ST. JOSEPH’S HEALTH SUPPORT ALLIANCE
(Health Commission)
*Resolution

6) FOR ACTION: APPROVAL OF HEALTHY SAN FRANCISCO FEE STRUCTURE
(Tangerine Brigham, Director, Health Access Program)
*Fee Structure, Resolution

7) FOR ACTION: APPROVAL OF REGULATIONS IMPLEMENTING HEALTHY SAN FRANCISCO AND MEDICAL REIMBURSEMENT ACCOUNT PROVISIONS OF THE SAN FRANCISCO HEALTH CARE SECURITY ORDINANCE
(Tangerine Brigham, Director, Health Access Program)
*Regulations, Resolution

8) FOR DISCUSSION: JAIL HEALTH REPORT
(Joe Goldenson, M.D. Director, Jail Health Services)
*Report

9) FOR ACTION: APPROVAL OF A REVENUE SUPPLEMENTAL FOR SAN FRANCISCO GENERAL HOSPITAL AND LAGUNA HONDA HOSPITAL
(Gregg Sass, Chief Financial Officer)
*Supplemental

10) COMMISSIONER REPORTS/ANNOUNCEMENTS

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

12) PUBLIC COMMENT **

13) OTHER BUSINESS***

14) 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.