San Francisco Department of Public Health
AGENDA, HEALTH COMMISSION MEETING
Tuesday, April 15, 2003, 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 1:30 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 MEETING OF APRIL 8,
2003
*Minutes of April 8, 2003
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner Lee Ann Monfredini)
(3.1) DPH-Environmental Health Services. Resolution approving an ordinance amending the San Francisco Municipal Code Business and Tax Regulations Code by amending Sections 35, 120, 248, 249.1, 249.7, 249.12, 249.13 and 249.14, and the San Francisco Municipal Code Health Code, by amending Section 258 relating to fees for licenses or permits for inspections by the Department of Public Health.
*Cover memo, Ordinance(3.2) PHP-AIDS Office - Request for approval of a retroactive multiyear contract renewal with CAL-PEP, in the amount of $335,444, to provide HIV prevention services targeting defined behavioral risk populations, for the period of January 1, 2003 through December 31, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form(3.3) PHP-AIDS Office - Request for approval of a retroactive multiyear contract renewal with Health Initiatives for Youth, in the amount of $83,983 per year, for a total two-year contract amount of $167,966, to provide Health and Youth Development Training prevention services targeting agencies providing services to defined behavioral risk youth populations, for the period of January 1, 2003 through December 31, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form(3.4) PHP-AIDS Office - Request for approval of a retroactive multiyear contract renewal with Shanti, in the amount of $605,340, to provide HIV prevention services targeting defined behavioral risk populations, for the period of January 1, 2003 through December 31, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form(3.5) PHP-AIDS Office - Request for approval of a retroactive contract renewal with Bay Area Young Positives, in the amount of $111,334, to provide outreach and linkage prevention services targeting defined behavioral risk youth populations, for the period of January 1, 2003 through December 31, 2003.
* Calendaring request memo, Monitoring report summary, Client demographic information form(3.6) PHP-AIDS Office - Request for approval of a retroactive contract renewal with Stop AIDS Project, in the amount of $320,086, to provide Prevention for HIV Positive Persons services through the Positive Force program targeting defined behavioral risk populations, for the period of January 1, 2003 through December 31, 2003.
* Calendaring request memo, Monitoring report summary, Client demographic information form(3.7) PHP-AIDS Office - Request for approval of a retroactive contract renewal with Walden House, in the amount of $137,629, to provide HIV prevention services to behavioral risk populations, for the period of January 1, 2003 through December 31, 2003.
* Calendaring request memo, Monitoring report summary, Client demographic information form(3.8) PHP-AIDS Office - Request for approval of a retroactive contract renewal with UCSF-Stonewall Project, in the amount of $105,110, to provide HIV prevention services targeting defined behavioral risk populations, for the period of January 1, 2003 through December 31, 2003.
* Calendaring request memo, Monitoring report summary, Monitoring report response letter, Client demographic information form(3.9) PHP-AIDS Office - Request for approval of a retroactive contract renewal with Better World Advertising, in the amount of $370,000, to provide HIV prevention services to behavioral risk populations, for the period of January 1, 2003 through December 31, 2003.
* Calendaring request memo, Monitoring report summary, Client demographic information form(3.10) PHP-STD Prevention and Control - Request for approval of a retroactive contract renewal with Internet Sexuality Information Services, Inc., in the amount of $93,900, to provide syphilis elimination services targeting defined behavioral risk populations, for the period of January 1, 2003 through December 31, 2003.
* Calendaring request memo, Monitoring report summary, Client demographic information form(3.11) PHP-Emergency Medical Services - Request for approval to accept retroactively and expend a grant from the California State EMS Authority, in the amount of $587,034, for the support of Trauma Care services at San Francisco General Hospital, for the period of July 1, 2002 to June 30, 2003.
* Calendaring request memo, Budget description, Grant information form(3.12) BHS-Substance Abuse - Request for approval of a contract renewal with Center for Human Development, in the amount of $153,265 per year, for a total contract amount of $613,061, to provide substance abuse prevention and education services to youth in San Francisco schools, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summary, Monitoring report response letter, Client demographic information form(3.13) BHS-Substance Abuse - Request for approval of a contract renewal with National Council on Alcoholism, in the amount of $238,745 per year, for a total contract value of $954,979, to provide a 24-hour telephone referral help line and the Youth Aware Life Skills substance abuse prevention program, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summary, Client demographic information form(3.14) BHS-Substance Abuse - Request for approval of a contract renewal with Friendship House Association of American Indians, Inc., in the amount of $305,169 per year, for a total contract value of $1,220,675, to provide residential substance abuse treatment services targeting adult American Indians and homeless individuals, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report letter, Monitoring report summary, Client demographic information form(3.15) BHS-Substance Abuse - Request for approval of a contract renewal with Homeless Prenatal Program, in the amount of $183,007 per year, for a total contract amount of $732,028 to provide outreach and case management services targeting poor and homeless pregnant women and/or mothers who abuse substances, for the period of July 1, 2203 through June 30, 2007.
* Calendaring request memo, Monitoring report summary, Response letter, Plan of correction, Client demographic information form(3.16) BHS-Substance Abuse - Request for approval of a contract renewal with Morrisania West, Inc., in the amount of $579,718, for the provision of day treatment substance abuse services targeting African American youth and young adults, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary, Corrective action plan, Response letter, Client demographic information form(3.17) BHS-Substance Abuse/Mental Health - Request for approval of a contract renewal with Chemical Awareness and Treatment Services, Inc., dba Community Awareness and Treatment Services, in the amount of $3,183,888, to provide substance abuse and mental health services targeting adult men and women, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summaries, Corrective action plans, Client demographic information forms(3.18) BHS-Mental Health - Request for approval of a contract renewal with Recreation Center for the Handicapped, in the amount of $97,391 per year, for a total contract amount of $389,563, to provide behavioral day treatment services for dually diagnosed, mentally ill and developmentally challenged clients, for the period of July 1, 2003 through June 30, 2007.
* 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.)
*Report
5) FOR DISCUSSION: PRESENTATION OF THE ANNUAL PREVENTION UPDATE -
PREVENTION FRAMEWORK
(Ginger Smyly, Director, Community Health Promotion and Prevention)
*Update
6) FOR DISCUSSION AND ACTION: INFORMATION TECHNOLOGY UPDATE AND APPROVAL
OF THE SIEMENS REMOTE COMPUTING OPTION CONTRACT AND SIEMENS PRODUCTS AND
SERVICES CONTRACT
(Dave Counter, Director, Management Information System, DPH)
*Update and Resolution
7) FOR DISCUSSION AND ACTION: APPROVAL OF THE SAN FRANCISCO GENERAL
HOSPITAL MEDICAL STAFF BYLAWS AMENDMENTS
(Valerie Ng, M.D., Chief of Medical Staff Elect, SFGH)
*Amendments and Resolution
8) FOR DISCUSSION AND ACTION: APPROVAL OF A REVENUE SUPPLEMENTAL
APPROPRIATION FOR EXCESS EXPENDITURES AT SAN FRANCISCO GENERAL HOSPITAL AND
LAGUNA HONDA HOSPITAL
(Gregg Sass, DPH Chief Finance Officer)
* Report
9) PUBLIC COMMENTS**
10) CLOSED SESSION: CONSTITUTIONAL PRIVACY RIGHTS/CONFIDENTIAL MEDICAL INFORMATION
A) Public comments on all matters pertaining to the closed session
Vote on whether to hold a closed session to protect individual privacy rights under the State and U.S. Constitution and to maintain confidentiality of protected information under State and Federal law.
C) Closed session to protect individual privacy rights under the State and U.S. Constitution and to maintain confidentiality of protected information under State and Federal law.
FOR ACTION: Consideration of an appeal by a City employee of a denial of the determination for catastrophic illness status pursuant to Section 16.9-29 of the San Francisco Administrative Code
D) Reconvene in Open Session
Possible report on action taken in closed session (Government Code Section 54957.1(a)5 and San Francisco Administrative Code Section 67.12(b)(4).)
Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12(a).)
11) 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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