San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, October 21, 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 OCTOBER 7, 2003
*Minutes of October 7, 2003

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner Lee Ann Monfredini)

(3.1) CBHS-Mental Health - Request for approval of a retroactive contract modification with Community Vocational Enterprises, Inc., in the amount of $313,506 per year for a total contract value of $6,774,535, to provide janitorial vocational services for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Client demographic information form

(3.2) CBHS-Mental Health/Substance Abuse - Request for approval of a retroactive contract renewal with New Leaf: Services for our Community, in the amount of $1,482,443, to provide outpatient substance abuse and mental health services targeting lesbian, gay bisexual and transgender communities, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report memo, Monitoring report summaries, Corrective action plans, Client demographic information forms

(3.3) AIDS Office-HIV Research - Request for approval to accept retroactively and expend a grant from Public Health Foundation Enterprises, Inc., in the amount of $441,992, for a safety trial of Tenofovir as pre-exposure prophylaxis among high-risk men who have sex with men, for the period of October 1, 2003 to September 30, 2007.
* Calendaring request memo, Grant information form, Budget pages

(3.4) PHP-Occupational and Environmental Health - Request for approval to accept retroactively and expend a grant from the Department of Health and Human Services, Centers for Disease Control and Prevention, National Institute for Occupational Safety and Health, in the amount of $212,584, for the support of the first year of a four-year project to improve working conditions for day laborers in the Mission District in San Francisco, for the period of September 30, 2003 to September 29, 2004.
* Calendaring request memo, Grant 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) PRESENTATION OF THE DEPARTMENT OF PUBLIC HEALTH EMPLOYEE RECOGNITION AWARDS FOR THE MONTH OF OCTOBER
*List of Awardees

6) FOR DISCUSSION AND ACTION:  TIME SPECIFIC: 3:30 P.M. CONSIDERATION OF A RESOLUTION SUPPORTING THE REBUILD OF SAN FRANCISCO GENERAL HOSPITAL
(Gene O’Connell, Executive Administrator, SFGHMC)
*Proposed Resolution

7) PUBLIC COMMENTS**

8) CLOSED SESSION

A) Public comments on all matters pertaining to the closed session

B) Vote on whether to hold a closed session (San Francisco Administrative Code Section 67.11)

C) Closed session pursuant to Government Code Section 54956.9 and San Francisco Administrative Code Section 67.10(d)

Approval of a settlement of $250,000 in Mamie Wei vs. Ray Contreras and CCSF et al, Northern District, Case # C02-5887, SF City Attorney’s Office File # 031122

D) Reconvene in Open Session

  1. Possible report on action taken in closed session (Government Code Section 54957.1(a)2 and San Francisco Administrative Code Section 67.12(b)(2).)
  2. Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12(a).) (Action Item)

9) CLOSED SESSION

A) Public comments on all matters pertaining to the closed session

B) Vote on whether to hold a closed session

C) Closed session pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b)

PUBLIC EMPLOYEES PERFORMANCE EVALUATION:

D) Reconvene in Open Session

  1. Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12(a).)

10) 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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