San Francisco Department of Public Health

AGENDA
HEALTH COMMISSION MEETING

Tuesday, July 2, 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 JUNE 18, 2002
*Minutes of June 18, 2002

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

(3.1) PHP-AIDS Office - Request for approval of a new retroactive contract with New Direction 21st Century in the amount of $90,000, to provide HIV prevention and education services to young African Americans, for the period of June 1, 2002 through December 31, 2002.
* Calendaring request memo

(3.2) PHP-Community Health Education - Request for approval of a renewal contract with O'Rorke Public Relations and Advertising in the amount of $75,000, to provide public relations and media services to the Traffic Safety Project, for the period of July 1, 2002 through June 30, 2003.
* Calendaring request memo, Monitoring report summary

(3.3) PHP-Substance Abuse Services - Request for approval of a contract renewal with Women and Children's Family Services, Inc., (WACFS) in the amount of $200,631, to serve the remaining clients and close out the residential and outpatient substance abuse services to current clients, for the three-month period of July 1, 2002 through September 30, 2002.
* Calendaring request memo, Monitoring report summaries and responses

(3.4) PHP-Housing & Urban Health - Request for approval of a new sole source contract with Lutheran Social Services in the amount of $120,966, to provide transitional housing and supportive services, for the period of July 1, 2002 through June 30, 2003.
* Calendaring request memo

(3.5) PHP-Substance Abuse Services - Request for approval of a sole source contract renewal with Latino Commission on Alcohol and Drug Abuse in the amount of $1,013,555 per year, for a total four-year contract of $4,054,220, to provide residential substance abuse treatment targeting adult male Latinos and pregnant and post partum Latina women, for the period of July 1, 2002 through June 30, 2006.
* Calendaring request memo, Client demographic information form

(3.6) PHP-Mental Health Services/Family Mosaic Project - Request for approval of renewal contracts with Family Mosaic Project in the amount of $1,100,186, to provide various wrap-around services through the following nine (9) agencies targeting seriously emotionally disturbed children, for the period of July 1, 2002 through June 30, 2003:

JLC Services

$140,000

RISE Institute

$200,000

High Gear Achievers, Inc.

$ 51,000

OTTP/SSG

$ 20,000

Catholic Youth Organization - St. Vincentís School for Boys

$ 83,616

Victor Treatment Centers

$511,000

Families First

$ 81,120

Big Brothers/ Big Sisters of San Francisco

$ 15,362

New College of California

$ 8,000

* Calendaring request memo

(3.7) DPH-Emergency Medical Services Agency - Request for approval of a Memorandum of Agreement with the Police Department for Emergency Medical Aircraft Use of the Public Safety Helipad at Hunters Point Naval Shipyard. 
* Calendaring request memo, Memorandum of Agreement, Sample agreement for service providers

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

5) FOR DISCUSSION AND ACTION: CONSIDERATION OF A RESOLUTION APPROVING
A PROPOSITION J CONTRACT TO OUTSOURCE LAUNDRY SERVICES AT LAGUNA HONDA HOSPITAL, FOR THE PERIOD OF JULY 1, 2002 THROUGH JUNE 30, 2004

(Monique Zmuda, DPH Chief Finance Officer)
*Update and Resolution

6) FOR DISCUSSION AND ACTION: CONSIDERATION OF A RESOLUTION APPROVING
ORDINANCE AMENDMENTS TO THE SAN FRANCISCO HEALTH CODE TO UPDATE LEAD HAZARD DEFINITIONS TO BE CONSISTENT WITH STATE AND FEDERAL DEFINITIONS

(Rajiv Bhatia, M.D., Director, Occupational and Environmental Health)
*Ordinance

7) PUBLIC COMMENTS**

8) 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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