San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, December 7, 2004
at 3:00 p.m.
101 GROVE STREET
San Francisco, CA 94102

THE BUDGET COMMITTEE OF THE COMMISSION WILL CONSIDER THE CONSENT CALENDAR ON THIS AGENDA AT 2:00 P.M. AT 101 GROVE STREET

THE HEALTH COMMISSION WILL ACT ON THOSE CONSENT CALENDAR ITEMS 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 NOVEMBER 16, 2004
*Minutes of the meeting of November 16, 2004

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner David J. Sánchez, Jr., Ph.D.)

(3.1) DPH Central Administration-Policy & Planning – Request for approval of a contract modification with San Francisco Health Plan (SFHP) to increase the contract amount by $1,935,661, from $5,947,401 to $7,883,062, to provide universal health insurance services targeting San Francisco children, for the period of July 1, 2004 through June 30, 2005.
* Contract summary

(3.2) CHN-Administration – Request for approval of a modification to a sole source contract with the Regents of the University of California, (UCSF), to extend the contract term through June 30, 2005 and increase the compensation amount by $850,000, from $2,550,000 to $3,400,000, for the provision of tertiary care services targeting medically indigent adults, In-Home Supportive Service workers and San Francisco County Jail patients.
* Contract summary

(3.3) AIDS OFFICE–HIV Health Services – Request for approval of a retroactive renewal contract with Mission Neighborhood Health Center, in the amount of $430,000, to provide early intervention services targeting uninsured HIV-positive Latino immigrants, at or below the poverty level, with a special focus on monolingual Spanish speakers, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring Report and Demographics

(3.4) PHP-BEHM - Request for approval of a renewal contract with Onyx Environmental Services LLC in the amount of $325,000 to provide hazardous waste management and transportation services for the period of January 1, 2005 through June 30, 2007.
* Contract summary, Monitoring Report

(3.5) PHP-CHPP – Request for approval of a retroactive sole source renewal contract with Booker T. Washington Community Services Center in the amount of $319,415 to provide logistical and administrative support services for the Seven Principles Project targeting African Americans for the period of September 30, 2004 through September 29, 2005.* Contract summary, Monitoring Report

(3.6) PHP-CHPP – Request for approval of a retroactive sole source renewal contract with the Regents of the University of California Family Health Outcomes Project in the amount of $201,600, to provide evaluation services to the Seven Principles Project for the period of September 30, 2004 through September 29, 2005.
* Contract summary, Monitoring Report

(3.7) PHP-CHPP – Request for approval of a contract modification with San Francisco Study Center to provide fiscal agent services to administer State Office of Traffic Safety Mini-Grants to Community-Based Organizations for programs to prevent Driving Under the Influence (DUI) and programs to increase pedestrian safety, for the period of January 1, 2005 through December 31, 2006, for a total contract value of $201,600 for the contract term of January 1, 2004 through December 31, 2006.
* Contract summary, Monitoring Report

(3.8) BHS – Request for approval of a retroactive renewal contract with Asian American Recovery Services in the amount of $3,260,560 per year to provide substance abuse services targeting men and women of Asian/Pacific Islander descent for a total contract amount of $9,781,679 for the period of July 1, 2004 through June 30, 2007.
* Contract summary, Monitoring Report and Demographics

(3.9) BHS – Request for approval of a retroactive renewal contract with Bayview Hunters Point Foundation For Community Improvement, Inc. in the amount of $6,598,880 to provide substance abuse and mental health services targeting adults and children for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring Report and Demographics

(3.10) BHS – Request for approval of retroactive renewal contract with Morrisania West, Inc. in the amount of $680,046 to provide day treatment substance abuse services targeting African American youth and young adults for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring Report and Demographics

(3.11) BHS – Request for approval of a retroactive renewal contract with St. Vincent de Paul Society of San Francisco in the amount of $1,624,064 per year to provide substance abuse treatment and substance abuse/mental health shelter services targeting homeless adults for the period of July 1, 2004 through June 30, 2008, for a total contract amount of $7,055,091.
* Contract summary, Monitoring Report and Demographics

(3.12) BHS – Request for approval of a retroactive renewal contract with Walden House, Inc. in the amount of $8,930,989 to provide residential mental health and substance abuse treatment services for the period of July 1, 2004, through June 30, 2005.
* Contract summary, Monitoring Report and Demographics

(3.13) BHS – Request for approval to extend the term of the following San Francisco Mental Health Plan (managed care) contracts through fiscal year 2006/07. The contractors are group providers, organizational providers and interagency providers. The total amount of funding for all providers for fiscal year 2004/05 is estimated to be $3,093,839, for a total projected amount for all managed care contracts of $9,281,517 through fiscal year 2006/07. (The providers are: California Pacific Medical Center/Sutter Health; Catholic Healthcare West dba St. Mary’s Medical Center/Sister Mary Philippa Clinic; Regents of the University of California Langley Porter Hospital and Clinics; St. Luke’s Hospital/Sutter Health; Survivors International; Jewish Family and Children’s Services; West Coast Children’s Center; San Francisco General Hospital Psychosocial Medicine.)
* Contract summary

(3.14) BHS – Request for approval of a retroactive renewal contract with St. Vincent’s School for Boys in the amount of $498,313 to provide mental health outpatient services for the period of July 1, 2004 through June 30, 2005.
* Contract summary and Demographics

(3.15) CHN - SFGH – Request for approval to accept and expend a grant from the Gordon and Betty Moore Foundation in the amount of $2,071,817 for an RN Internship Program at SFGH for the period of December 1, 2004 through November 30, 2007.
* Memo, Grant Information Form and Program Budget

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 THE ACCEPTANCE OF FOOD ASSISTANCE AT THE ALEMANY FARMERS MARKET
(Rajiv Bhatia, M.D., Director, Environmental Health Section)
*Memo, Draft Resolution

6) FOR ACTION: PRESENTATION OF THE 2003 CHARITY CARE REPORT AND CONSIDERATION OF A RESOLUTION SUPPORTING REPORT RECOMMENDATIONS
(Colleen Chawla, Deputy Director, Office of Policy and Planning)
*Report and Draft Resolution

7) FOR DISCUSSION: HOUSING AND HOMELESS ANNUAL REPORT
(Marc Trotz, Director, Housing and Urban Health and Anne Kronenberg, Deputy Director of Health)
*Report

8) PUBLIC COMMENT/OTHER BUSINESS**

9) CLOSED SESSION:

  1. Public comments on all matters pertaining to the closed session
  2. Vote on whether to hold a closed session (San Francisco Administrative Code Section 67.11)
  3. 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 $22,500, SCHINDLER ELEVATOR CORP. v. CITY AND COUNTY OF SAN FRANCISCO, SAN FRANCISCO SUPERIOR COURT No. 420-546
  4. Reconvene in Open Session

10) CLOSED SESSION:

  1. Public comments on all matters pertaining to the closed session
  2. Vote on whether to hold a closed session (San Francisco Administrative Code Section 67.11)
  3. 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 $23,000, AUDREY EICHORN v. CITY AND COUNTY OF SAN FRANCISCO, USDC No. C03-2661 JSW
  4. Reconvene in Open Session

11) CLOSED SESSION:

  1. Public comments on all matters pertaining to the closed session
  2. Vote on whether to hold a closed session (San Francisco Administrative Code Section 67.11)
  3. 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 $1,537,500, IN JOHN R. ULRICH, JR. v. CITY AND COUNTY OF SAN FRANCISCO, ET AL, USDC C99-05003 TEH
  4. Reconvene in Open Session

12) 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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