HEALTH COMMISSION MEETING
Tuesday, March 15, 2005
at 3:00 p.m.
LAGUNA HONDA HOSPITAL*
Gerald Simon Auditorium
375 Laguna Honda Blvd.
San Francisco, CA 94116
PLEASE NOTE CHANGE IN MEETING LOCATION.
THE BUDGET COMMITTEE OF THE COMMISSION WILL CONSIDER THE CONSENT
CALENDAR ON THIS AGENDA AT 2:00 P.M. THE BUDGET COMMITTEE MEETING
WILL BE HELD IN GERALD SIMON AUDITORIUM, LAGUNA HONDA HOSPITAL.
THE HEALTH COMMISSION WILL ACT ON THOSE CONSENT CALENDAR ITEMS THAT
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 HEALTH
COMMISSION MEETING OF MARCH 1, 2005
*Minutes of the meeting of March 1, 2005
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE
(Commissioner James M. Illig)
(3.1) BHS – Request for site approval for relocation of New
Leaf: Services For Our Community from 1853 Market Street to 1390
Market Street/103 Hayes Street.
* Contract summary
(3.2) BHS-Mental Health – Request for approval of a retroactive
renewal contract with NICOS Chinese Health Coalition, in the
amount of $67,872, to provide mental health services, for the
period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summary, Client
demographic information form
(3.3) EMS-Emergency Operations Section – Request for approval of
a new contract with EMSystem, LLC, in the amount of $771,637, to
provide patient tracking software and maintenance services, for
the period of March 15, 2005 through May 30, 2008.
* Contract summary
(3.4) CHN-SFGH – Request for approval to submit a resolution to
the Board of Supervisors to accept a gift of funding valued at
$138,766 from the Avon Foundation via the San Francisco General
Foundation, for technical and logistical services associated
with the Mobile Mammograph Facility donated to the City in 2004
by the University of California, San Francisco, for mobile
mammography services to indigent and under-served women in San
Francisco, and a contract modification with Shanti Project
increasing the amount of the contract by $56,160, for a new
total of $225,840, without affecting the original contract
period of July 1, 2004 through June 30, 2006.
* Calendaring memo, Board of Supervisors Request memo, Memo to
Clerk of the Board, Resolution
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 EMPLOYEE RECOGNITION AWARDS FOR THE MONTH
*List of Awardees
6) FOR DISCUSSION AND ACTION: PRESENTATION OF THE LAGUNA HONDA
HOSPITAL 18-MONTH STRATEGIC PLAN, AND CONSIDERATION OF A RESOLUTION
APPROVING THE STRATEGIC PLAN
(John Kanaley, Laguna Honda Hospital Executive Administrator)
*Strategic Plan, Draft resolution
7) FOR DISCUSSION: LAGUNA HONDA HOSPITAL REPLACEMENT PROJECT
(Michael Lane, Replacement Project Project Manager)
*State and Federal Legislative Update
8) PUBLIC COMMENT/OTHER BUSINESS**
* 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.