San Francisco Department of Public HealthAGENDA: HEALTH COMMISSION MEETING
Tuesday, May 2, 2006
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 2:30 p.m. at 101 Grove. The Budget Committee Consent Calendar consists of two sections. The first section is for items that will be considered for approval. There will be no separate discussion of these items unless a member of the Budget Committee so requests. The second section consists of items that will be for discussion and approval.
Consent Calendar items that have been recommended for approval by the Budget Committee will be acted upon by a single roll call vote of the Health Commission. There will be no separate discussion of these items unless a member of the Health Commission so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.
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 18, 2006
*Minutes of the meeting of April 18, 2006
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner David J. Sanchez, Jr., Ph.D.)
Items for Discussion and Approval
(3.1) CHN-SFGH – Request for approval of a contract modification with Nurse One Staffing, LLC, to increase the contract amount by $125,000, from $100,000 to $225,000, to provide supplemental, temporary per diem and traveling nursing personnel services under a state of health emergency for San Francisco General Hospital, for the period of December 1, 2005 through June 30, 2006, per San Francisco City and County’s Administrative Code, Section 21.15, Emergency Procurement Procedures.
* Contract summary
(3.2) PHP-STD Prevention & Control – Request for approval of a retroactive renewal contract with UCSF-Stonewall/Magnet Project, in the amount of $128,800, which includes a 12% contingency, to provide STD & Syphilis testing and treatment to gay men and other men who have sex with men, for the period of January 1, 2006 through December 31, 2006.
* Contract summary, Monitoring report summary, Client demographic information form
(3.3) Central Administration – Request for approval of the Fiscal Year 2006-2007 Patient Rates Ordinance.
*Memo, Ordinance, Rate Comparison
4) FOR DISCUSSION: DIRECTOR’S REPORT
(Mitchell H. Katz, M.D., Director of Health)
(Report on activities and operations of the Department)
5) FOR ACTION: CONSIDERATION OF A RESOLUTION REGARDING BROWN AND TOLAND
6) FOR DISCUSSION: 3RD QUARTER FINANCIAL REPORT
(Gregg Sass, Chief Financial Officer)
7) FOR ACTION: CONSIDERATION OF A RESOLUTION ESTABLISHING A POLICY OF BUDGET
PROPOSALS BEING REVIEWED THROUGH THE JOINT CONFERENCE COMMITTEES
8) FOR DISCUSSION: REPORT ON CHRONIC CONDITIONS OF CALIFORNIANS-SUMMARY OF
FINDINGS RELATED TO SAN FRANCISCO
(Frances Culp, Health Planner, Office of Policy and Planning)
9) PUBLIC COMMENT/OTHER BUSINESS**
* 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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