San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, October 5, 2004, at 4:00 p.m.+
SUNSET MENTAL HEALTH BUILDING
1990 41st Avenue
San Francisco, CA 94116
PLEASE NOTE THE CHANGE IN TIME AND LOCATION
THE BUDGET COMMITTEE OF THE COMMISSION WILL CONSIDER THE CONSENT CALENDAR ON
THIS AGENDA AT 1:30 P.M. AT 101 GROVE STREET.
THE HEALTH COMMISSION WILL ACT ON THOSE ITEMS OF THE CONSENT CALENDAR THAT 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 SEPTEMBER 21, 2004
*Minutes of the meeting of September 21, 2004
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner David J. Sánchez, Jr., Ph.D.)
(3.1) CHN-SFGH/Radiology – Request for retroactive approval of two contract modifications with Medical Contracting Services and The Registry Network, Inc., to increase the combined contract amount by $825,000, from $75,000 to $900,000, to provide intermittent, as-needed, professional services of per diem and traveling radiology technologists with 7 day a week on-call availability, for San Francisco General Hospital, for the period of July 1, 2004 through June 30, 2005.
* Contract summary(3.2) PHP-Community Programs/AB 75 Project – Request for approval of a contract renewal with AmeriChoice, in the amount of $171,638, to provide fiscal intermediary services for the FY 2004-05 CHIP Hospital and Physician Program, for the period of November 15, 2004 through March 31, 2006.
* Contract summary, Monitoring report summary(3.3) BHS-Mental Health – Request for approval of a retroactive contract modification with the Fred Finch Youth Center, in the amount of $373,143 for FY 2004/05, for a total contract value of $2,064,001, to provide Therapeutic Behavior Services, Rate Classification Level 12 and 14, and Dual Diagnosis mental health services for adolescents, for the period of January 1, 2003 through
June 30, 2005.
* Contract summary, Client demographic information form(3.4) BHS-Mental Health – Request for approval of a retroactive renewal contract with Instituto Familiar de la Raza, Inc., to provide mental health services to children, youth, families and adults residing in San Francisco, in the amount of $1,803,761, for the period of July 1, 2004 through June 30, 2005.
* Contract summary,(3.5) BHS-Substance Abuse – Request for approval of a retroactive contract renewal with Catholic Healthcare West dba St. Mary’s Hospital and Medical Center, for the provision of acute psychiatric inpatient hospital services, in the amount of 1) $170,000 in City funds targeting uninsured adolescents, and 2) $3,093,539 in Medi-Cal funds for all acute inpatient hospital providers targeting Medi-Cal beneficiaries, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Client demographic information form, Monitoring report summary(3.6) BHS-Substance Abuse – Request for approval of a retroactive contract renewal with Catholic Healthcare West dba Saint Francis Memorial Hospital, for the provision of 24-hour adult acute psychiatric inpatient hospital services, in the amount of 1) $50,000 in City funds targeting uninsured adults, and 2) $3,093,839 in Medi-Cal funds for all acute inpatient providers targeting Medi-Cal adult beneficiaries, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summary, Client demographic information forms(3.7) BHS-Substance Abuse – Request for approval of a retroactive contract renewal with Ohlhoff Recovery Programs, in the amount of $388,431 per year for a four-year contract total amount of $1,553,722, to provide residential and outpatient substance abuse treatment services targeting women and adolescents, for the period of July 1, 2004 through June 30, 2008.
* Contract summary, Monitoring report summaries, Corrective action plans, Client demographic information forms(3.8) BHS-Mental Health/Substance Abuse – Request for approval of a retroactive contract renewal with the Regents UCSF-Center on Deafness, in the amount of $477,681, to provide mental health/substance abuse outpatient services, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summaries, Corrective action plan, Client demographic information forms(3.9) CHPP-Health Promotion – Request for approval of a contract modification with Study Center, Inc., in the amount of $390,422 for a total contract value of $3,810,183, to provide additional fiscal sponsor services for the Tobacco Free Project Community Capacity Building Training Center, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summary, Client demographic information forms(3.10) CHPP-Health Promotion – Request for approval of a retroactive renewal contract with Polaris Research & Development, in the amount of $464,800, to provide Black Infant Health Improvement Program services targeting African American parents, for the period of July 1, 2004 through
June 30, 2005.
* Contract summary, Monitoring report summary, Client demographic information form(3.11) CHPP-AAHI – Request for approval of a retroactive renewal contract with Black Coalition on AIDS, in the amount of $400,176, to provide fiscal agent and support services to the African American Coalition for Health Improvement and Empowerment (AACHIE) as the community partner for the DPH African American Health Initiative (AAHI), serving African Americans city-wide, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summary, Client demographic information form(3.12) SFGH – Resolution granting the Executive Administrator of San Francisco General Hospital the authority to administer the Adult Residential Facility and Social Rehabilitation Program at the Behavioral Health Center.
*Resolution
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 OCTOBER
*List of Awardees
6) FOR DISCUSSION: OVERVIEW OF DPH SERVICES IN SAN FRANCISCO’S SUNSET
DISTRICT AND DEMOGRAPHICS OF ZIP CODES 94116 AND 94122
(Jim Soos, Senior Health Program Planner, Policy and Planning)
*Demographic Power Point Presentation
7) PUBLIC TESTIMONY ON THE HEALTH NEEDS IN THE SUNSET COMMUNITY
8) PUBLIC COMMENT/OTHER BUSINESS**
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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