San Francisco Department of Public Health

AGENDA
HEALTH COMMISSION MEETING

Tuesday, March 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 2:00 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 MARCH 5, 2002
*Minutes of March 5, 2002

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

3.1) PHP-Housing - Request for approval of a new retroactive sole source contract with Chinatown Community Development Center, the lead agency and fiscal agent for the Families in SROs Collaborative, in the amount of $100,000, for the period of March 1, 2002 through June 30, 2002.
* Calendaring request memo

3.2) PHP-TB Control - Request for approval of a two-year sole source contract renewal with the Regents of the University of California in the amount of $3,561,410, to provide Model Tuberculosis Prevention and Control Center services to local and national TB health care providers, professionals and fundraisers, for the period of January 1, 2002 through December 31, 2003
* Calendaring request memo, Monitoring report summary

3.3) PHP-STD Prevention & Control - Request for approval of a new retroactive contract with Providence Health Foundation in the amount of $110,000, to provide STD prevention outreach services in the Bayview Hunters Point community targeting African American youth, for the period of March 1, 2002 through June 30, 2002.
* Calendaring request memo

3.4) CHN-SFGH/Pharmacy - Request for approval of a contract renewal with Pharmaceutical Care Network, in the amount of $9,240,000, for pharmacy benefits management services targeting CHN indigent clients, for the period of April 1, 2002 through March 31, 2003.
* Calendaring request memo, Utilization summary page, Monitoring report summary

3.5) PHP-Mental Health - Request for approval of a contract renewal with MedImpact, in the amount of $2,400,000, to provide pharmacy benefits management services targeting Community Mental Health Services indigent clients, for the period of July 1, 2002 through March 31, 2003.
* Calendaring request memo, Monitoring report summary, Client Issue tracking form, MedImpact Policies and Procedures, Credentialing checklist, Pharmacy credentialing verification form, Pharmacy insurance policy information form

3.6) PHP-Family Mosaic - Request for approval of two new retroactive contracts and modifications to five current contracts for the Family Mosaic Project for a total amount of $351,107, to provide various wrap-around services through the following seven (7) agencies, targeting seriously emotionally disturbed children, for the period of December 1, 2001 through June 30, 2002.

Contractor

Prior FY 01-02 Approved Amount

Proposed FY 01-02 Amount

Difference

High Gear Achievers, Inc.

$11,000

$33,000

$22,000

RISE Institute

$165,000

$198,088

$33,088

Jamestown Learning Center (JLC)

$165,000

$145,000

($20,000)

Catholic Youth Organization - Saint Vincentís School for Boys

$30,600

$83,616

$53,016

Victor Treatment Centers

$354,557

$530,000

$175,443

FamiliesFirst

N/A

$62,560

$62,560

OTTP/SSG

N/A

$25,000

$25,000

*Calendaring request memo, Lists of Boards of Directors

3.7) PHP-AIDS Office - Request for approval of the FY 2002-2003 Ryan White Comprehensive AIDS Resources Emergency (CARE) Act of 1990 Title I, Title II and General Fund contracts for a combined total of $34,624,350 for the period of March 1, 2002 through February 28, 2003 for Title I funds, April 1, 2002 through March 31, 2003 for Title II funds and July 1, 2002 through June 30, 2003 for General Fund programs with the following agencies:

AIDS Community Research Consortium

$83,331

AIDS Emergency Fund

$625,583

AIDS Legal Referral Panel

$189,785

American College of Traditional Chinese Medicine

$261,444

Ark of Refuge

$89,345

Asian Pacific Islander Wellness Center

$429,114

Baker Places

$167,164

Bar Association of San Francisco

$73,541

Catholic Charities

$142,403

California AIDS Intervention Training Center

$139,736

Community Awareness & Treatment Services, Inc.

$533,836

Continuum HIV Day Services

$772,782

Dolores Street Community Services

$174,033

Family Service Agency of San Francisco

$171,549

Family Support Services of the Bay Area

$262,493

Glide Foundation

$109,957

Haight Ashbury Free Medical Clinics, Inc.

$949,678

Immune Enhancement Project

$211,239

Instituto Familiar de la Raza

$345,294

Iris Center

$141,664

Legal Services for Children

$167,997

Lutheran Social Services

$522,067

Lyon-Martin Womenís Health Services

$322,737

Maitri AIDS Hospice

$927,317

Marin County

$1,265,178

Mission Neighborhood Health Center

$134,961

New Leaf

$190,609

Positive Resource Center

$513,768

Project Open Hand

$1,273,692

Quan Yin Healing Arts Center

$120,251

Saint Maryís Medical Center.

$569,685

San Francisco Community Clinic Consortium

$322,090

SFDPH CHN-Dental Services

$217,143

SFDPH CHN-Forensics Services

$317,389

SFDPH CHN-Health at Home

$444,755

SFDPH CHN-Primary Care

$2,566,083

SFDPH CHN-SFGH

$1,778,717

SFDPH CHN-SFGH-Positive Health Practice

$174,516

SFDPH CHN-Tom Waddell

$153,662

SFDPH PHP Mental Health Services

$272,217

SFDPH PHP Public Health Laboratory

$55,306

SFDPH PHP STD Services

$167,097

SFDPH PHP Substance Abuse Services

$236,107

SFDPH PHP Housing Services

$6,301,326

    Ark of Refuge, Inc

$266,782

    Baker Places

$1,628,448

    Black Coalition on AIDS

$363,133

    Catholic Charities

$1,322,595

    Larkin Street Youth Center

$607,605

    Lutheran Social Services

$147,662

    San Francisco AIDS Foundation

$3,223,848

    Walden House

$71,547

San Francisco Food Bank

$91,058

San Francisco Suicide Prevention

$101,794

San Mateo County

$2,419,142

Shanti Project

$514,896

Tenderloin AIDS Resource Center

$556,231

UCSF/AIDS Health Project

$923,370

UCSF/Center on Deafness

$29,906

UCSF/Pediatric AIDS Program

$161,446

UCSF/School of Dentistry

$434,287

UCSF/Substance Abuse Services

$600,946

UCSF/ Womenís Specialty Clinic

$209,663

University of the Pacific-School of Dentistry

$513,392

Urban Indian Health Board, Inc.

$48,300

Walden House

$1,605,462

Westside Community Mental Health Services

$192,522

$34,624,350

* Calendaring request memo, List of providers/services, Lists of Boards of Directors

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

5) FOR DISCUSSION: MIS/TECHNOLOGY UPDATE
(Dave Counter, Director, Management Information Systems)
*Update

6) FOR DISCUSSION: ANNUAL PREVENTION UPDATE
(Ginger Smyly, Acting Director, Community Health Promotion and Prevention)
*Update

7) FOR ACTION: AMENDMENTS TO HEALTH COMMISSION RULES OF ORDER
*Rules of Order

8) PUBLIC COMMENTS**

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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