San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, April 8, 2003, 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. 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 MEETING OF MARCH
18, 2003
*Minutes of March 18, 2003
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner Lee Ann Monfredini)
(3.1) PHP-AIDS Office - Request for approval of a retroactive contract renewal with Institute for Community Health Outreach, in the amount of $327,711 per year, for a total contract amount of $655,422, to provide HIV prevention services to behavioral risk populations, for the period of January 1, 2003 through December 31, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form(3.2) PHP-AIDS Office - Request for approval of a retroactive contract renewal with Mobilization Against AIDS International, Inc., in the amount of $427,138 per year, for a total contract amount of $854,276, to provide HIV prevention services to behavioral risk populations for the period of January 1, 2003 through December 31, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form(3.3) PHP-AIDS Office - Request for approval of new contract with Shanti, in the amount of $320,533, to provide HIV Health Services Planning Council support services for the period of April 1, 2003 through February 29, 2004.
* Calendaring request memo(3.4) PHP-AIDS Office - Request for approval of a retroactive contract renewal with Public Health Foundation Enterprises, Inc., in the amount of $156,437, to provide HIV research services targeting men who engage in high risk behavior, for the period of July 1, 2002 through June 30, 2003.
* Calendaring request memo, Monitoring report summary, Client demographic information form(3.5) PHP-Behavioral Health Services - Request for approval of new contract with Community Vocational Services-Industrial Maintenance Engineers, in the amount of $231,232, to provide job training and counseling services targeting mentally ill adults, for the period of July 1, 2002 through June 30, 2003.
* Calendaring request memo, 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.)
*Report
5) FOR DISCUSSION RESOLUTION HONORING DR. EVELYN LEE
AND ACTION: (Commissioner Edward A. Chow, M.D.)
*Resolution
6) PRESENTATION OF THE DEPARTMENT OF PUBLIC HEALTH EMPLOYEE RECOGNITION AWARDS FOR THE MONTH OF APRIL
7) FOR DISCUSSION AND ACTION: FISCAL YEAR 2003-04 CONTINGENCY BUDGET
UPDATE, AND CONSIDERATION OF A RESOLUTION REGARDING THE FY 2003-04
CONTINGENCY BUDGET
(Mitchell H. Katz, M.D., Director of Health)
*Update and Resolution
8) FOR DISCUSSION: PUBLIC HEALTH WEEK: HEALTHY EATING AND PHYSICAL
ACTIVITY
(Ginger Smyly, Director, Community Health Promotion and Prevention)
9) PUBLIC COMMENTS**
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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