San Francisco Department of Public Health

AGENDA
HEALTH COMMISSION MEETING

Tuesday, October 1, 2002, 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. THE HEALTH COMMISSION WILL ACT ON THOSE ITEMS OF THE CONSENT CALENDAR, WHICH HAVE BEEN RECOMMENDED FOR APPROVAL BY THE BUDGET COMMITTEE. 
PUBLIC COMMENTS WILL BE TAKEN FOR EACH AGENDA ITEM.

1) CALL TO ORDER

2) PROPOSED ACTION: APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF SEPTEMBER 17, 2002
*Minutes of September 17, 2002

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner Lee Ann Monfredini)

(3.1) PHP- STD Prevention and Control - Request for approval to accept and expend retroactively a new three-year grant from the Centers for Disease Control, in the amount of $160,000 for the first year, to fund the Outcome Assessment Through Systems of Integrated Surveillance (OASIS) project, for the period of September 30, 2002 to September 29, 2003.
* Calendaring request memo, Grant information form, Budget justification
(3.2) PHP-Community Health Services/AB75 Project - Request for approval of a renewal contract with Lifemark Corporation, in the amount of $190,000, to provide fiscal intermediary services for the California Healthcare for Indigents (CHIP) Hospital and Physician Program, for the period of November 15, 2002 through March 31, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form
(3.3) CHP-Primary Care - Request for approval of a retroactive sole source contract renewal with Tides Center-Women's Community Clinic, in the amount of $50,000, to provide health services to uninsured women, for the period of July 1, 2002 through June 30, 2003.
* Calendaring request memo, Client demographic information form, Monitoring report summary, Response memo
(3.4) CBHS-Mental Health and Substance Abuse - Request for approval of a retroactive contract renewal with Walden House, in the amount of $7,648,465, to provide residential mental health and substance abuse treatment services, for the period of July 1, 2002 through June 30, 2003.*
* Calendaring request memo, Monitoring report memo, Monitoring report summaries and Corrective action plans, Client demographic information forms

4) FOR DISCUSSION: DIRECTOR'S REPORT
(Mitchell H. Katz, M.D., Director of Health)
*Report

5) FOR DISCUSSION: PRESENTATION OF THE TOBACCO CONTROL UPDATE
(Alyonik Hrushow, Tobacco Free Project)
*Update

6) FOR DISCUSSION AND ACTION: RESOLUTION APPROVING THE PROPOSAL FOR SMOKELESS TOBACCO SETTLEMENT FUNDS
(Alyonik Hrushow, Tobacco Free Project)
Report and Resolution

7) FOR DISCUSSION: PRESENTATION OF THE STATE BUDGET UPDATE
(Colleen Johnson, Assistant Director, Office of Policy and Planning)
*Update

8) PUBLIC COMMENTS**

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 settlement in the amount of $1,900 in the Mariano v. San Francisco Unified School District and Department of Public Health, Community Mental Health Services, Special Education Hearing Office, Case Nos.  SN 02-00356 and 02-00632, City Attorney File No. 021183

D) Reconvene in Open Session

  1. 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).)
  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) CLOSED SESSION 

A) Public comments on all matters pertaining to the closed session
B) Vote on whether to hold a closed session
C) Closed session pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b)

PUBLIC EMPLOYEES PERFORMANCE EVALUATION: 

D) Reconvene in Open Session

  1. Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12(a).) 

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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