San Francisco Department of Public Health

AGENDA
HEALTH COMMISSION MEETING

October 2, 2001
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. THE HEALTH COMMISSION WILL ACT ON THOSE ITEMS OF THE CONSENT CALENDAR, WHICH 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 REGULAR MEETING OF SEPTEMBER 19, 2001
*Minutes of September 19, 2001

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

(3.1) PHP-AIDS Office - Request for approval of a retroactive new contract with Positive Resource Center, in the amount of $70,000, to provide employment development services targeting people living with HIV/AIDS and seeking to enter/re-enter the workforce, for the period of July 1, 2001 through June 30, 2002.
* Calendaring request memo, Client demographic information form

(3.2) PHP-AIDS Office - Request for approval of the second year of a two-year contract with Black Coalition on AIDS in the amount of $246,687 to provide HIV prevention education services, for the period of July 1, 2001 through June 30, 2002, for a total contract amount of $493,374.
* Calendaring request memo, Client demographic information form, Monitoring report, Monitoring report e-mail reply

(3.3) PHP-AIDS Office - Request for approval of a retroactive sole source contract renewal with Glide Foundation in the amount of $69,877 to provide HIV prevention services, for the period of July 1, 2001 through June 30, 2002.
* Calendaring request memo, Client demographic information form, Monitoring report summary, Monitoring report response

(3.4) PHP-AIDS Office - Request for approval of a retroactive contract with Glide Foundation in the amount of $249,118 to provide HIV prevention services, for the period of July 1, 2001 through June 30, 2002.
* Calendaring request memo, Client demographic information form, Monitoring report summary, Reply letters/forms from Glide Foundation

(3.5) PHP-AIDS Office - Request for approval of a retroactive contract renewal with South of Market Health Center in the amount of $62,100 to provide multiple session groups and prevention case management, for the period of July 1, 2001 through June 30, 2002.
* Calendaring request memo, Client demographic information form, Monitoring report summary, Monitoring report response

(3.6) PHP-AB 75 Project - Request for approval of a contract renewal with Lifemark Corporation in the amount of $190,000 to provide fiscal intermediary services for the FY 2001-02 CHIP Program, for the period of November 15, 2001 through March 31, 2002.
* Calendaring request memo, Client demographic information form, Monitoring report

(3.7) PHP-Housing and Urban Health - Request for approval of a retroactive new sole source contract with Tenderloin AIDS Resource Center, in the amount of $73,842 to provide HIV/AIDS Emergency Housing Program services, for the period of September 1, 2001 through June 30, 2002.
* Calendaring request memo

(3.8) PHP-CMHS/Children’s Services - Request for approval of a sole source contract renewal with Support for Families of Children with Disabilities in the amount of $330,822 per year, for a total contract value of $1,323,288, to provide consultation and clinical support services, for the period of July 1, 2001 through June 30, 2005.
* Calendaring request memo

(3.9) PHP-Mental Health/Substance Abuse - Request for approval of a contract renewal with San Francisco Suicide prevention in the amount of $332,027 per year, for a total contract value of $1,328,108, to provide suicide prevention services along with Family Service Agency and San Francisco Mental Health Access line coverage, for the period of July 1, 2001 through June 30, 2005.
* Calendaring request memo, Monitoring report summary

(3.10) PHP-Mental Health/Substance Abuse - Request for approval a contract renewal with Oakes Children’s Center in the amount of $493,785 per year, for a total contract amount of $1,975,140, to provide psychiatric day care services for children, for the period of July 1, 2001 through June 30, 2005.
* Calendaring request memo, Monitoring report summary

(3.11) PHP- Substance Abuse - Request for approval of a sole source contract renewal with the Latino Commission in the amount of $655,058 per year, for a total contract amount of $2,620,232, to provide substance abuse treatment services, for the period of July 1, 2001 through June 30, 2005.
* Calendaring request memo, Client demographic information form, Monitoring report summary, Monitoring report response letters

(3.12) PHP-Mental Health - Request for approval of a contract renewal with Volunteer Center of San Francisco in the amount of $200,084 per year, for a total contract amount of $800,336, to provide mental health safety net services, for the period of July 1, 2001 through June 30, 2005.
* Calendaring request memo, Client demographic information form, Monitoring report summary

(3.13) Community Health-Primary Care - Request for approval of a retroactive contract with Mission Neighborhood Health Center in the amount of $150,000 for continued primary care services at the Excelsior Clinic, for the period of July 1, 2001 through June 30, 2002.
* Calendaring request memo

4) FOR DISCUSSION: DIRECTOR’S REPORT
(Mitchell H. Katz, M.D., Director of Health)
(Report on activities and operations of the Department.)
*Report

5) FOR DISCUSSION: HEALTHY FAMLIES UPDATE
(Colleen Johnson, Acting Director of Policy and Planning)
*Report

6) FOR DISCUSSION: MENTAL HEALTH ANNUAL REPORT
(Jo Ruffin, LCSW, Director of Community Mental Health Services)
*Report

7) OTHER BUSINESS/PUBLIC COMMENT**

8) CLOSED SESSION

A) Public comments on all matters pertaining to the closed session

B) Vote on whether to hold a closed session

C) Closed session pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b)

PUBLIC EMPLOYEE PERFORMANCE EVALUATION: DIRECTOR OF HEALTH, DR. MITCH KATZ

D) Reconvene in Open Session

Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12(a).)

9) ADJOURNMENT

* Explanatory documents are available at the Health Commission Office, 101 Grove Street, Room #311.

** 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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