San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, August 19, 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 2:00 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 MEETING OF JULY 15,
2003
*Minutes of July 15, 2003
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner Lee Ann Monfredini)
(3.1) Central Admin.-Policy and Planning - Request for approval to retroactively accept and expend 52 recurring grants from the State of California for FY 2003-2004.
* Calendaring request memo, Resolution, List of recurring grants(3.2) AIDS Office-HIV Health Services - Request for approval of a modification of a sole source contract with Mission Neighborhood Health Center, in the amount of $14,157, for a total contract amount of $84,597, to provide HIV treatment outreach and counseling, testing and referral services targeting HIV-positive Latinos/as living in and around the Mission District, for the period of January 1, 2003 through September 29, 2003.
* Calendaring request memo, Client demographic information form, Monitoring report summary(3.3) AIDS Office-HIV Prevention - Request for approval of a retroactive contract renewal with Aguilas, Inc., in the amount of $334,418, to provide HIV prevention education services, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Client demographic information form, Monitoring report summary and follow-up letters(3.4) AIDS Office-HIV Prevention - Request for approval of a retroactive contract renewal with Black Coalition on AIDS, in the amount of $144,169, to provide HIV prevention education services targeting the African American high-risk population, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Client demographic information form, Monitoring report summary(3.5) AIDS Office-HIV Prevention - Request for approval of a retroactive contract renewal with Iris Center, in the amount of $212,137, to provide HIV prevention services, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Client demographic information form, Monitoring report summary(3.6) AIDS Office-HIV Prevention - Request for approval of a retroactive contract renewal with San Francisco AIDS Foundation HIV Prevention Project, in the amount of $591,696, to provide HIV prevention and needle exchange services targeting injection drug users, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Client demographic information form, Monitoring report summary(3.7) AIDS Office-HIV Prevention - Request for approval of a retroactive contract renewal with South of Market Health Center, in the amount of $128,801, to provide HIV prevention services, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Client demographic information form, Monitoring report summary(3.8) CHP-AB 75 Project - Request for approval to accept and expend retroactively a grant allocation in the amount of up to $3,929,439, from the State Department of Health Services through its California Healthcare for Indigents Program, to provide reimbursement for health services delivered to indigent persons, for the term of FY 2003-2004.
* Calendaring request memo, Grant information form, Budget pages(3.9) CHP-Homeless Program - Request for approval of a retroactive sole source contract renewal with Central City Hospitality House, in the amount of $567,618, to provide drop-in and self help services for the homeless, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Client demographic information form, Monitoring report summary(3.10) CHPP-Injury Prevention Planning - Request for approval to accept and expend a grant from the California Office of Traffic Safety, in the amount of $439,455, to prevent DUI and resultant traffic injuries for the period of October 1, 2003 through December 31, 2005, and contracts with the San Francisco Study Center in the amount of $45,000 per year and with O’Rorke Media and Public Relations in the amount of $20,000 per year for the same time period.
* Calendaring request memo, Grant information form, Budget pages(3.11) CHPP-Health Promotion - Request for approval of a retroactive contract modification with the Regents of the University of California (UCSF), in the amount of $86,500, for an increased contract total of $289,297, to provide evaluation services to the SevenPrinciples Project, for the period of September 30, 2002 through September 29, 2003.
* Calendaring request memo(3.12) CHPP-Health Promotion - Request for approval of a retroactive contract modification with Booker T. Washington Community Services Center, in the amount of $200,000, for an increased contract total of $497,000, to provide community action and outreach/education services regarding infant mortality among African Americans, for the period of September 30, 2002 through September 29, 2003.
* Calendaring request memo(3.13) CHPP-African American Health Initiative - Request for approval of a retroactive new contract with Bayview Hunters Point Health and Environmental Resource Center, in the amount of $518,342, to provide asthma and cancer health education and wellness services to residents of the Bayview Hunters Point community, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Client demographic information form, Monitoring report summary(3.14) CHPP-Immigrant Health - Request for approval of a retroactive contract renewal with International Institute of San Francisco, in the amount of $64,032, to provide refugee preventive health services targeting documented refugees and asylees, for the period of July 1, 2003 through December 31, 2003.
* Calendaring request memo, Client demographic information form, Monitoring report summary(3.15) CHSS-TB Control - Request for approval of a retroactive sole source contract renewal with UCSF at San Francisco General Hospital, in the amount of $228,000, to provide physician and radiologist services to patients referred to the SFGH Tuberculosis Clinic, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Client demographic information form, Monitoring report summary(3.16) CHSS-TB Control - Request for approval of a retroactive sole source contract renewal with the Regents of the University of California, in the amount of $78,655, to provide QuantiFERON TB testing services targeting patients being screened for tuberculosis, for the period of January 1, 2003 through December 31, 2003.
* Calendaring request memo, Client demographic information form, Monitoring report summary(3.17) BHS-Mental Health - Request for approval of a retroactive contract renewal with Westside Community Mental Center, Inc., in the amount of $1,712,544, to provide mental health and substance abuse treatment service to CalWORKS program participants, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form(3.18) BHS-Mental Health - Request for approval of a retroactive contract renewal with Westside Community Mental Center, Inc., in the amount of $1,866,892, to provide a Single Point of Responsibility program for severely mentally ill adults, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary, Plan of Correction, Client demographic information form(3.19) BHS-Mental Health - Request for approval of a retroactive contract renewal with Richmond Area Multi-Services, Inc., in the amount of $2,786,270 per year, for a total contract value of $8,358,810, to provide mental health services targeting adults, for the period of July 1, 2003 through June 30, 2006.
* Calendaring request memo, Monitoring report summary, Client demographic information forms(3.20) BHS-Mental Health - Request for approval of a retroactive contract renewal with Richmond Area Multi-Services, Inc., in the amount of $1,580,506 per year, for a total contract value of $6,322,024, to provide mental health services targeting children and adolescents, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summary, Client demographic information forms
4) FOR DISCUSSION: DIRECTOR’S REPORT
(Mitchell H. Katz, M.D., Director of Health)
(Report on activities and operations of the Department.)
*Report
5) PRESENTATION OF THE DEPARTMENT OF PUBLIC HEALTH EMPLOYEE RECOGNITION
AWARDS FOR THE MONTH OF AUGUST
*List of Awardees
6) FOR DISCUSSION: 4th QUARTER REVENUE AND EXPENDITURE REPORT
(Gregg Sass, Chief Financial Officer)
*Report
7) FOR DISCUSSION AND PROPOSED ACTION: UPDATE ON STATE HEALTH INSURANCE
EXPANSION PROPOSALS
(Colleen Johnson, Assistant Director, Policy and Planning)
*Report and Resolution
8) FOR DISCUSSION: DCYF CHILDREN’S SERVICES ALLOCATION PLAN
(Nani Coleretti, Dir, Budget & Planning and Tajel Shah, Assistant Dir.,
Technology & Communications Strategy; Department of Children, Youth and
Families)
*Report
9) FOR DISCUSSION AND PROPOSED ACTION: RESOLUTION REGARDING PROPOSITION 54
(Frances Culp, Health Program Planner, Policy and Planning)
*Report and Resolution
10) PUBLIC COMMENTS
11) 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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