1) CALL TO ORDER

2) PROPOSED ACTION: APPROVAL OF THE MINUTES OF THE HEALTH COMMISSION MEETING OF MARCH 15, 2005
*Minutes of the meeting of March 15, 2005

3) FOR ACTION: CONSIDERATION OF A RESOLUTION CONCURRING WITH THE DEPARTMENT OF PUBLIC WORK’S RECOMMENDATION TO PROCEED WITH THE NEXT PHASE OF THE LAGUNA HONDA HOSPITAL REPLACEMENT PROJECT
(Michael Lane, Project Manager, Laguna Honda Hospital Replacement Project)
*Draft Resolution

4) FOR DISCUSSION: PRESENTATION OF THE DEPARTMENT OF PUBLIC HEALTH’S FY 2005-2006 BUDGET
(Mitchell H. Katz, M.D., Director of Health)
*Proposed Budget

5) PUBLIC COMMENT/OTHER BUSINESS**

6) 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.