San Francisco Department of Public Health, Health Commission Agenda

San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, April 19, 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 APRIL 7, 2005
*Minutes of the meeting of April 7, 2005

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner James M. Illig)

(3.1) PHP-CHPP – Request for approval to accept and expend a performance agreement from the California Department of Health Services, in the amount of up to $70,000, at a reimbursement rate of $110 per abstracted case, in support of a project to develop a national database and reporting system for violent injuries, for the period of January 1, 2005 to September 29, 2009.
* Calendaring memo, Budget form, Grant information form
(3.2) BHS – Request for approval of a new contract with Continuum HIV Day Services, in the amount of $1,364,160, to provide HIV treatment adherence services, for the period of May 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary, Client demographic information form
(3.3) BHS – Request for approval of a renewal contract with MedImpact Healthcare Systems, Inc., in the amount of $9,587,052, to provide pharmacy benefit management and Patient Assistance Program (PAP) services to access low-cost medications for indigent clients, for the period of July 1, 2005 through June 30, 2007.
* Contract summary, Monitoring report summary, Client demographic information form

(3.4) ADMINISTRATION – Request for approval of a new contract model for an 18-month contract.
*Summary memo

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 DISCUSSION: JAIL HEALTH SERVICES ANNUAL UPDATE
(Joe Goldenson, M.D., Director, Jail Health Services)
*Update

6) FOR DISCUSSION: SOARIAN UPDATE
(David Counter, Director, Information Systems)
*Update

7) PUBLIC COMMENT/OTHER BUSINESS**

8) 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 $200,000 IN ENCISCO v. CCSF, ET AL, SAN FRANCISCO SUPERIOR COURT, No. 433-927

D) Reconvene in Open Session

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).)
Vote to Elect Whether to Disclose Any or All Discussions Held in Closed Session. (San Francisco Administrative Code Section 67.12(a).) (Action Item)

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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