San Francisco Department of Public Health, Health Commission Agenda

San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, January 20, 2004
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 JANUARY 6, 2004
*Minutes of January 6, 2004

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

(3.1) CHN/SFGH-Nursing Operations - Request for approval of contract modification with the following firms: HRN Services, Inc., Medical Staffing Network, Inc., Medstaff, Inc., Nurse Providers, Inc. and United Nursing International, to increase the combined contract amount by $1,350,000, from $1,350,000 to $2,700,000, to provide supplemental, temporary per diem and traveling nursing personnel services to San Francisco General Hospital, for the period of September 1, 2003 through June 30, 2004.
* Calendaring request memo, Vendor rate pages

(3.2) CHN-Primary Care-Tom Waddell Health Center - Request for approval to retroactively accept and to expend new subcontract funds from the Tenderloin AIDS Resource Center, in the amount of $597,710, for early intervention outpatient services to homeless persons at risk of or infected with HIV disease, for the period of September 30, 2003 to March 31, 2007.
* Calendaring request memo, Budget pages, Grant information form, Memorandum of Agreement

(3.3) CHP-Maternal and Child Health - Request for approval to accept and expend funds from the California Department of Health Services, in the amount of $99,918, for nutrition education in community settings to low-income families in San Francisco, for the period of January 1, 2004 to September 30, 2004.
* Calendaring request memo, Proposed budget, Grant Information form

(3.4) CHPP-Immigrant Services - Request for approval of a new contract with Bay Area Community Resources, in the amount of $60,374, to provide outreach and health education services targeting Russian-speaking refugees, asylees and immigrants, for the period of January 1, 2004 through December 31, 2004.
* Calendaring request memo

(3.5) AIDS Office-HIV Prevention - Request for approval of a retroactive sole source contract renewal with PHFE Management Solutions, in the amount of $193,181, to provide staffing for the final phase of the Zimbabwe HIV Prevention Trials Network protocol 015 (Explore) study, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary

(3.6) AIDS Office-HIV Prevention - Request for approval of a retroactive sole source contract renewal with PHFE Management Solutions, in the amount of $180,118, to provide staffing for the HIV Vaccine Trials Network Leadership Group study, for the period of August 1, 2003 through July 30, 2004.
* Calendaring request memo, Monitoring report summary

(3.7) AIDS Office-HIV Prevention - Request for approval of a contract renewal with UCSF/Urban Health Study, in the amount of $272,759, to provide HIV prevention services targeting defined behavioral risk populations, for the period of January 1, 2004 through June 30, 2004.
* Calendaring request memo, Monitoring report summary and vendor response, Client demographic information form

(3.8) AIDS Office-HIV Prevention - Request for approval of a contract renewal with Walden House, Inc., in the amount of $137,629, to provide HIV prevention education services targeting high-risk populations, for the period of January 1, 2004 through December 31, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form

(3.9) BHS-Mental Health/Substance Abuse - Request for approval of a retroactive contract renewal with the Regents of the University of California-AIDS Health Project, in the amount of $683,962, to provide mental health and substance abuse services targeting clients with AIDS/HIV disease or disabling HIV disease who are low income and uninsured or underinsured, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summaries, Response memo, Plans of Correction, 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.)
*Director’s Report

5) PRESENTATION OF THE DEPARTMENT OF PUBLIC HEALTH EMPLOYEE RECOGNITION AWARDS FOR THE MONTH OF JANUARY
*List of Awardees

6) FOR ACTION: ELECTION OF PRESIDENT AND VICE PRESIDENT OF THE HEALTH COMMISSION FOR 2004

7) FOR DISCUSSION AND ACTION: PRESENTATION OF THE MENTAL HEALTH REHABILITATION FACILITY BLUE RIBBON COMMITTEE REPORT AND CONSIDERATION OF A RESOLUTION SUPPORTING THE BLUE RIBBON COMMITTEE RECOMMENDATION
(Mitchell H. Katz, M.D., Director of Health)
* Report and Resolution

8) PUBLIC COMMENT**

9) 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 in the amount of $80,000 in the Sofia Rillanos vs. City and County of San Francisco, Superior Court File #418598, City Attorney File #031508

D) Reconvene in Open Session

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

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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