San Francisco Department of Public Health
HEALTH COMMISSION MEETING
Tuesday, January 8, 2002
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
DECEMBER 18, 2001
*Minutes of December 18, 2001
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
(Commissioner David J. Sanchez, Jr., Ph.D.)
(3.1) AIDS Office - Request for approval of a retroactive contract modification with Positive Resource Center, in the amount of $140,000, for a total contract amount of $365,000, to provide staff support and consultation services to the HIV Health Services (CARE) Planning Council, for the period of March 1, 2001 through February 28, 2002.
* Calendaring request memo
(3.2) AIDS Office-Prevention - Request for approval to accept and expend retroactively a one-year grant from the Regents of the University of California in the amount of $72,500 for an HIV prevention planning collaborative allocation tool project, for the period of September 30, 2001 to September 29, 2002.
* Calendaring request memo, Grant information form, Budget page
(3.3) CHN-Laguna Honda Hospital - Request for approval of a retroactive sole source contract renewal with the Regents of the University of California, on behalf of the UCSF Department of Physiological Nursing, in the amount of $174,879, to provide specialized gerontological care services, for the period of October 1, 2001 through September 30, 2002.
* Calendar request memo, Monitoring report summary
(3.4) CHN-Office of Managed Care - Request for approval of a retroactive sole source contract renewal with the Regents of the University of California, on behalf of the UCSF Medical Center, in the amount of $1,700,000, to provide tertiary care services, for the period of July 1, 2001 through June 30, 2002.
* Calendar request memo, Monitoring report summary, and summary of client demographics
4) FOR DISCUSSION: DIRECTOR’S REPORT
(Mitchell H. Katz, M.D., Director of Health)
(Report on activities and operations of the Department)
5) PROPOSED ACTION: ADOPTION OF A RESOLUTION COMMENDING THE START OF
ENROLLMENT IN THE NEW HEALTHY KIDS PROGRAM AND PROCLAIMING JANUARY 13, 2002 AS
“HEALTHY KIDS DAY”
6) FOR DISCUSSION: FEDERAL LEGISLATIVE UPDATE
(Colleen Johnson, Acting Director, Office of Policy and Planning)
7) FOR DISCUSSION AND PROPOSED ACTION: EEO ANNUAL REPORT AND CONSIDERATION
OF ADOPTION OF STANDARADS FOR CULTURALLY AND LINGUISTICALLY APPROPRIATE SERVICES
(CLAS) IN HEALTH CARE
(Norm Nickens, Director, Office of Equal Employment Opportunity, Affirmative Action and Cultural Competency)
8) PUBLIC COMMENTS**
* 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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