San Francisco Department of Public Health

AGENDA
HEALTH COMMISSION MEETING

Tuesday, February 19, 2002
At
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 FEBRUARY 5, 2002
*Minutes of February 5, 2002

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner Arthur M. Jackson)
*Report

(3.1) PHP-AIDS Office - Request for approval of a retroactive sole source contract renewal with California AIDS Intervention Training Center, in the amount of $150,000, to provide case management and peer advocacy services to uninsured/underinsured HIV positive Native Americans and Alaska Natives at or below the poverty level, for the period of July 1, 2001 through June 30, 2002.
* Calendaring request memo, Monitoring report summary, Monitoring report update, Client demographic information form

(3.2) PHP-AIDS Office - Request for approval of a retroactive contract with Urban Indian Health Board, Inc., in the amount of $72,450, to provide treatment advocacy to uninsured or underinsured HIV positive Native Americans and Alaska Natives at or below the poverty level, for the period of October 1, 2001 through February 28, 2003.
*Calendaring request memo, Monitoring report summary, Client demographic information form

(3.3) PHP-AIDS Office - Request for approval of a retroactive contract renewal with Ark of Refuge, Inc., in the amount of $134,017, to provide HIV health services for HIV positive transgender persons, for the period of October 1, 2001 through February 28, 2003.
* Calendaring request memo, Monitoring report summary, Response letter, Monitoring report update 

(3.4) PHP-AIDS Office - Request for approval of a retroactive new contract with UCSF School of Dentistry, in the amount of $325,715, to provide decentralized dental care services targeting uninsured/underinsured HIV positive San Francisco residents, for the period of June 1, 2001 through February 28, 2002.
* Calendaring request memo

(3.5) PHP-Community Health - Request for approval of a retroactive contract modification with the Regents of the University of California, Berkeley, to provide professional research analysis services, for the period of May 1, 2000 through February 28, 2005. This modification is to extend the contract term an additional four years and increase the funding in the average amount of $63,170 per year, for a new contract total of $306,499.
* Calendaring request memo, Contract evaluation form

(3.6) PHP-Community Health - Request for approval of a retroactive sole source contract renewal with San Francisco Study Center, in the amount of $351,351, to provide technical assistance and support services for the DPH African American Health Initiative, for the period of July 1, 2001 through June 30, 2002.
* Calendaring request memo, Monitoring report summary, Client demographic information form

4) FOR DISCUSSION: DIRECTOR'S REPORT
(Mitchell H. Katz, M.D., Director of Health)
(Report on activities and operations of the Department.)

5) PRESENTATION OF THE DEPARTMENT OF PUBLIC HEALTH EMPLOYEE RECOGNITION AWARDS FOR THE MONTH OF FEBRUARY
*List of Awardees

6) FOR ACTION: FISCAL YEAR 2002-03 BUDGET REVIEW AND ADOPTION OF A RESOLUTION APPROVING THE DEPARTMENT OF PUBLIC HEALTH'S BASE BUDGET FOR FY 2002-03, AND URGING THE MAYOR AND THE BOARD OF SUPERVISORS TO MAINTAIN THE DEPARTMENT OF PUBLIC HEALTH'S SAFETY NET SERVICES
(Monique Zmuda, DPH Chief Finance Officer)
*Resolution 

7) PUBLIC COMMENTS**

8) 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) 

  1. Conference with Legal Counsel - Existing Litigation
  2. Proposed settlement of a litigated claim for $65,000, Fouchia v. CCSF and Jacquelyne Caesar, San Francisco Superior Court, Case No. 319456

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)

9) 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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