San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, February 1, 2005
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. AT 101 GROVE.
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 JANUARY 18, 2005
*Minutes of the meeting of January 18, 2005
3) PROPOSED ACTION: APPROVAL OF
THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner David J. Sánchez, Jr., Ph.D.)
(3.1) CHN-SFGH & LHH – Request for approval of three contracts with the following firms: Aureus Radiology, LLC, On-Call Therapists, Inc., Physical and Preferred Healthcare Registry, Inc., for a combined total amount of $261,100, to provide intermittent, as-needed rehabilitation therapy personnel services (Physical, Occupational and Speech Therapists), for San Francisco General Hospital and Laguna Honda Hospital, for the period of February 1, 2005 through January 31, 2007.
* Contract Summary, Price lists, Monitoring report summaries(3.2) PHP-BEHM – Request for approval of a contract modification with General Environmental Services, in the amount of $150,000, to provide hazardous waste management and transportation services, for the period of August 1, 2004 through June 30, 2007, for a total contract value of $200,000.
* Contract summary(3.3) AIDS Office-HIV Health Services – Request for approval of a contract modification with AIDS Emergency Fund in the amount of $176,258, for a new contract total of $813,811, to provide emergency assistance grants to low-income persons with HIV+/AIDS, for the period of
March 1, 2004 through February 28, 2005.
* Contract summary(3.4) AIDS Office-HIV Health Services – Request for approval of a retroactive new contract with Haight Ashbury Free Clinic, Inc., in the amount of $112,299, to provide complementary therapy services targeting medically indigent persons with HIV, for the period of July 1, 2004 through June 30, 2005.
* Contract summary(3.5) AIDS Office-HIV Health Services – Request for approval of a retroactive new contract with Patricia Sullivan, in the amount of $297,410, to provide consultant services for the purchase and distribution of vouchers to CARE-funded service providers, for the period of January 1, 2005 through February 28, 2005.
* Contract summary(3.6) AIDS OFFICE-Research – Request for approval of a retroactive renewal contract with PHFE Management Solutions, Inc., in the amount of $164,927, to provide fiscal administrative services for the “HIV Prevention Trials Network (HPTN Core)” project, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summary (On the way per I.C.)(3.7) AIDS Office-Prevention – Request for approval of a retroactive renewal contract with PHFE Management Solutions, Inc., in the amount of $85,116, $sum amount)to provide fiscal administrative services for the “HIV/AIDS Surveillance Data Management Activities” project, for the period of January 1, 2005 through December 31, 2005.
* Contract summary, Monitoring report summary(3.8) BHS-Mental Health/Substance Abuse – Request for approval of a retroactive contract renewal with Regents of the University of California, in the amount of $2,822,252, to provide mental and substance abuse services targeting low-income and uninsured or underinsured clients with AIDS/HIV disease or disabling HIV disease, for the period of July 1, 2004 through June 30, 2008.
* Contract summary, Monitoring report summaries, 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) FOR ACTION: ELECTION OF PRESIDENT AND VICE PRESIDENT OF THE HEALTH COMMISSION FOR 2005
6) FOR ACTION: CONSIDERATION OF A
RESOLUTION APPROVING THE 2005 STATE LEGISLATIVE PLAN
(Colleen Chawla, Deputy Director, Office of Policy and Planning)
*Draft Resolution
7) FOR DISCUSSION: PROPOSITION 63, MENTAL HEALTH SERVICES
ACT, UPDATE
(Barbara Garcia, Deputy Director of Health, Director, Community Programs and Bob
Cabaj, M.D., Director, Community Behavioral Health Services)
*Update
8) FOR DISCUSSION: PROFILE OF INJURY REPORT
(Michael Radetsky, Injury Prevention, Community Health Education Section)
*Report
9) PUBLIC COMMENT/OTHER BUSINESS**
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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