San Francisco Department of Public Health
| Please note that the regular Health Commission
meeting scheduled for Tuesday, February 4, 2003 has been
cancelled.
A Special Health Commission meeting will be held Wednesday, February 5th at 3:00 p.m. in City Hall. Please note that a Special Health Commission meeting will be
held at the Board of Supervisor’s Chamber, City Hall, 1 Dr.
Carlton B. Goodlett Place, 2nd Floor, instead of the
usual location at 101 Grove, Room #300, in San Francisco. The
meeting is scheduled for The subject of the Special meeting will be the Proposed FY 2003-04 Health Department Budget. An agenda is posted below. The next regularly scheduled meeting will be Tuesday, February 18, 2003 at 3:00 p.m., 101 Grove Street, Room #300, San Francisco, as usual. |
AGENDA: SPECIAL HEALTH COMMISSION MEETING
Wednesday, February 5, 2003, at 3:00 p.m.
Board of Supervisors’ Chamber*
1 Dr. Carlton B. Goodlett Place, 2nd Floor
San Francisco, CA 94102
*PLEASE NOTE CHANGE IN LOCATION.
THE BUDGET COMMITTEE OF THE COMMISSION WILL CONSIDER THE CONSENT CALENDAR ON THIS AGENDA AT 2:30 P.M. THE BUDGET COMMITTEE WILL ALSO MEET IN THE BOARD OF SUPERVISORS’ CHAMBERS. 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
JANUARY 21, 2003
*Minutes of January 21, 2003
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner Lee Ann Monfredini)
(3.1) CHN/SFGH-Radiology - Request for approval of a contract modification with The Registry Network, Inc. to increase the amount of the contract from $395,000 to $640,000 and reduce the term of the contract from September 1, 2001 through August 31, 2003 to September 1, 2001 through February 28, 2003, to provide intermittent, as-needed, professional radiology technologists services, with on-call availability 7 days a week.
* Calendaring request memo(3.2) PHP-Community Health and Safety Services - Request for approval of a retroactive sole source contract renewal with American Lung Association of San Francisco, in the amount of $98,214, to provide Childhood Asthma Initiative services, for the period of July 1, 2002 through August 31, 2003. This renewal is retroactive due to State funding adjustments that delayed contract development and calendaring. The contractor has not been receiving payments under an interim agreement.
* Calendaring request memo, Monitoring report summary(3.3) AIDS Office-HIV Health Services - Request for approval of a new one-time only contract with Project Open Hand, in the amount of $375,000, for delivered meals, for the period of January 1, 2003 through February 28, 2003.
* Calendaring request memo, Client demographic information form(3.4) AIDS Office-HIV Health Services - Request for approval of a new one-time only contract with UCSF AIDS Health Project, in the amount of $81,922, to provide outpatient mental health services, for the period of January 1, 2003 through February 28, 2003.
* Calendaring request memo, Client demographic information forms(3.5) AIDS Office-HIV Health Services - Request for approval of a new one-time only contract with San Francisco Food Bank, in the amount of $72,003, for food solicitation services, for the period of January 1, 2003 through February 28, 2003.
* Calendaring request memo, 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.)
*Report
5) FOR DISCUSSION: PROPOSED FISCAL YEAR 2003-04 HEALTH DEPARTMENT
BUDGET
(Mitchell H. Katz, M.D., Director of Health)
*Report
6) PUBLIC COMMENTS**
7) 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.
The Legislative Chamber of the Board of Supervisors is in Room 250 of City Hall, 1 Dr. Carlton B. Goodlett Place. The Chamber is wheelchair accessible.
The closest accessible BART Station is Civic Center, three blocks from City Hall. Accessible MUNI lines serving this location are: #47 Van Ness, and the #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro stations at Van Ness and Market and at Civic Center. For more information about MUNI accessible services, call 923-6142.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex.
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