San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, September 7, 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 2:00 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 HEALTH COMMISSION
MEETING OF AUGUST 3, 2004
*Minutes of the meeting of August 3, 2004
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner David J. Sánchez, Jr., Ph.D.)
(3.1) PHP-Occupational & Environmental Health – Request for approval to accept and expend a grant in the amount of $226,133, from the Centers for Disease Control and Prevention, National Institute for Occupational Safety and Health, to support the second year of a four year project to improve working conditions for day laborers in the Mission District of San Francisco for the period of September 30, 2004 to September 30, 2005.
* Calendaring memo, Grant information form
(3.2) PHP-AIDS Office – Request for approval of a retroactive sole source contract renewal with Dolores Street Community Services, in the amount of $65,850, to provide HIV peer advocacy and health education services targeting monolingual Latino immigrant men, for the period of
September 30, 2003 through September 2004.
* Contract summary, Monitoring report summary/memo, Client demographic information form
(3.3) PHP-Violence Prevention – Request for approval of a retroactive renewal contract with the San Francisco Study Center, Inc., in the amount of $106,086, to provide program support services to the DPH Violence Prevention Program, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summary
(3.4) BHS-CYF Section – Request for approval of thirteen retroactive renewal contracts for the Family Mosaic Project totaling $1,015,961, to provide various wrap-around services targeting seriously emotionally disturbed children, for the period of July 1, 2004 through June 30, 2005, with the following agencies: Alternative Family Services, Brainstorm Tutoring, Edgewood Center for Children & Families, Families First, Heritage Residential Treatment Center, High Gear Achievers, Island View Residential Inc., National Deaf Academy, New College of California, Occupational Therapy Training Program/Special Services for Groups, RISE Institute, Seneca Center and Victor Treatment Centers.
* Contract summary
(3.5) BHS-Mental Health – Request for approval of a retroactive contract renewal with Instituto Familiar de la Raza, Inc., in the amount of $1,304,899, for fiscal intermediary services for individual service providers of youth, children’s and family mental health services, for the period of July 1, 2004 through December 31, 2004.
* Contract summary, Performance review memo
(3.6) BHS-Mental Health/Substance Abuse – Request for approval of a retroactive contract renewal with New Leaf: Services for Our Community, in the amount of $1,485,434 per year, for a total contract value of $5,941,736, to provide outpatient substance abuse and mental health services targeting lesbian, gay, bisexual and transgender communities, for the period of July 1, 2004 through
June 30, 2008.
* Contract summary, Monitoring report summaries, Corrective action plan, Client demographic information forms
(3.7) BHS-Mental Health – Request for approval of a retroactive contract renewal with Family Service Agency, in the amount of $5,690,602, to provide mental health services, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Plan of Correction memo, Monitoring report summaries, Client demographic information forms
(3.8) BHS-Substance Abuse – Request for approval of a retroactive contract modification decrease with Mt. St. Joseph-St. Elizabeth, in the amount of $202,212 per year reducing the total contract value to $3,691,892, to provide substance abuse services, for the period of July 1, 2003 through June 30, 2007.
* Contract summary, Monitoring report summaries, Client demographic information forms
(3.9) BHS – Request for approval of a retroactive contract renewal with Positive Resource Center, in the amount of $392,200, to provide advocacy and training services for disabled, uninsured clients, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Client demographic information form
(3.10) CHS – Request for approval of a retroactive renewal contract with AmeriChoice, in the amount of $368,800, to provide fiscal intermediary services to the Personal Assisted Employment Services for dental services, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Client demographic information form, Monitoring report summary
(3.11) DPH- Annual Report of Gifts Received in FY 03-04.
*Annual Gift Report
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) FOR ACTION: CONSIDERATION OF A RESOLUTION URGING SUPPORT OF
PROPOSITION 72, REGARDING HEALTHCARE COVERAGE REQUIREMENTS
(Colleen Chawla, Assistant Director of Policy and Planning)
*Draft Resolution
6) FOR ACTION: CONSIDERATION OF A RESOLUTION URGING SUPPORT OF
PROPOSITION 63, THE MENTAL HEALTH SERVICES ACT
(Colleen Chawla, Assistant Director of Policy and Planning)
*Draft Resolution
7) FOR ACTION: CONSIDERATION OF A RESOLUTION REGARDING MEDI-CAL REDESIGN
(Colleen Chawla, Assistant Director of Policy and Planning)
*Draft Resolution
8) FOR ACTION: CONSIDERATION OF A RESOLUTION URGING SUPPORT OF
PROPOSITION 67, THE EMERGENCY MEDICAL CARE INITIATIVE
(Colleen Chawla, Assistant Director of Policy and Planning)
*Draft Resolution
9) FOR ACTION: CONSIDERATION OF A RESOLUTION AUTHORIZING ACCEPTACE OF A
MOBILE MAMMOGRAPHY FACILITY VEHICLE AND ASSOCIATED EQUIPMENT FROM UCSF
*Memo to Board of Supervisors, Resolution
10) FOR DISCUSSION: ENVIRONMENTAL HEALTH UPDATE
(Rajiv Bhatia, M.D., MPH, Director of Environmental and Occupational
Safety and Health)
*Update
11) FOR DISCUSSION: OVERVIEW OF JCAHO’S NEW SURVEY PROCESS
(Gene Marie O’Connell, Executive Administrator, SFGHMC)
*Overview
12) PUBLIC COMMENT**
13) 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 $29,000 IN ESCAMILLO V. CCSF, CLAIM No. 03-04261
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)
14) 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)
CONFERENCE WITH LEGAL COUNSEL REGARDING LITIGATION MATTERS – DEPARTMENT OF JUSTICE
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)
15) 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)
CONFERENCE WITH LEGAL COUNSEL REGARDING LITIGATION MATTERS – MICHAEL LYON V. MITCH KATZ, DEPARTMENT OF PUBLIC HEALTH, ET AL, CPF-04-504376
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)
16) 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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