San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, September 16, 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 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 MEETING OF SEPTEMBER 2,
2003
*Minutes of September 2, 2003
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner Lee Ann Monfredini)
(3.1) AIDS Office-HIV Prevention - Request for approval of a retroactive sole source contract renewal with Centerforce, Inc., in the amount of $709,863, to provide HIV prevention services targeting incarcerated and post-release inmates of San Quentin State Prison, Central California Women’s Facility and Fresno County Jail, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Client Demographic Information and Monitoring Report summaries(3.2) AIDS Office-HIV Prevention - Request for approval of a retroactive sole source contract renewal with Continuum HIV Day Services, in the amount of $614,874, to provide HIV support services targeting incarcerated men, women and transgendered individuals and a research project to assess the effectiveness of the program, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Client Demographic Information and Monitoring Report summaries(3.3) BHS-Mental Health - Request for approval of a retroactive contract renewal with Conard House, in the amount of $5,202,299, to provide residential, outpatient, supportive housing and vocational training mental health services, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Client Demographic Information and Monitoring Report summaries(3.4) BHS-Mental Health - Request for approval of a retroactive contract renewal with Family Service Agency, in the amount of $6,075,757 to provide mental health case management and medication support services for children and adults, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Client Demographic Information and Monitoring Report summaries and Corrective action plan(3.5) BHS-Substance Abuse - Request for approval of a retroactive contract renewal with Addiction Research and Treatment (dba BAART), in the amount of $5,519,938, to provide substance abuse services, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Client Demographic Information and Monitoring Report summaries, Response letter and Corrective action plan(3.6) CHN-Nursing Operations - Request for approval of contract renewals with the following firms for a combined total of $1,350,000: HRN Services, Inc., Medical Staffing Network, Inc., Medstaff, Inc., Nurse Providers, Inc. and United Nursing International to provide supplemental, temporary per diem and traveling nursing personnel for San Francisco General Hospital (SFGH), Community Health Network, for the period of September 1, 2003 through June 30, 2004.
* Calendaring request memo, Attachments listing rates & owners, Monitoring report summaries(3.7) Central Administration-Policy and Planning - Request for approval of a new contract with P.B. Strategies, in the amount of $323,676, to provide strategic planning and project management services for ongoing primary care capital improvement projects, for the period of October 1, 2003 through June 30, 2005.
* Calendaring request memo, Progress Report, and Monitoring report summary(3.8) Central Administration - Annual Report of Gifts Received in FY 2002-2003.
* Report
4) FOR DISCUSSION: DIRECTOR’S REPORT
(Mitchell H. Katz, M.D., Director of Health)
(Report on activities and operations of the Department.)
*Report
5) PRESENTATION OF THE DEPARTMENT OF PUBLIC HEALTH EMPLOYEE RECOGNITION
AWARDS FOR THE MONTH OF SEPTEMBER
*List of Awardees
6) FOR DISCUSSION: PRESENTATION OF A REPORT ON THE McMILLAN STABILIZATION
CENTER
(Barbara A. Garcia, Deputy Director of Health, Community Health Services)
*Report
7) FOR DISCUSSION: PRESENTATION OF A REPORT ON THE SAN FRANCISCO FOOD
SYSTEMS COUNCIL
(Rajiv Bhatia, MD, MPH, Director of Environmental and Occupational Safety)
*Report
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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