San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, November 4, 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 OCTOBER 21,
2003
*Minutes of October 21, 2003
3) PROPOSED ACTION: APPROVAL OF THE MINUTES OF THE SPECIAL MEETING OF
OCTOBER 21, 2003
Minutes of October 21, 2003
4) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner Lee Ann Monfredini)
(4.1) AIDS Office-HIV Health Services - Request for approval to accept retroactively and expend a grant from the Department of Health and Human Services, Office of Minority Health, in the amount of $745,125, for HIV care and related services for women and minorities, for the period of September 30, 2003 to September 29, 2004.
* Calendaring request memo, Grant information form, Budget pages(4.2) AIDS Office-HIV Health Services - Request for approval to accept retroactively and expend a grant from the Health Resources and Services Administration, in the amount of $150,000, for transgender cultural competency training, for the period of August 1, 2003 to July 31, 2005; and a two-year contract with Ramsell Corporation in the amount of $41,268, for the period of November 1, 2003 to July 31, 2005.
* Calendaring request memo, Grant information form, Budget pages(4.3) CHP-Housing & Urban Health - Request for approval to accept retroactively and expend a grant from the Substance Abuse and Mental Health Services Administration, in the amount of $745,125 to expand supportive housing services for homeless people with disabilities, for the period of September 30, 2003 to September 29, 2004, and approval to modify five contracts (Baker Places, Inc., for $281,140; Episcopal Community Services for $20,000; John Stewart Co., for $91,400; Page Street Guest House for $20,000 and Mercy Services Corp., for $165,073) for the same time period.
* Calendaring request memo, Grant information form, Budget pages(4.4) CHP-Housing & Urban Health - Request for approval of a contract modification with Ark of Refuge, Inc., in the amount of $335,393, to provide additional transitional housing services targeting Lesbian, Gay, Bisexual, Queer and Questioning young adults, for the period of October 1, 2003 to June 30, 2004, for a total contract value of $636, 208.
* Calendaring request memo, Client demographic information form(4.5) CHN-SPY/YGC - Request for approval of a contract modification with St. Mary Prescription Pharmacy, to increase the contract by $123,750, for a new total of $258,750, to provide as-needed outpatient pharmacy services for the clients of the Community Health Network, Special Programs for Youth/Youth Guidance Center and associated programs, for the period of July 1, 2002 through May 31, 2004.
* Calendaring request memo, Monitoring report summary(4.6) CHN-Primary Care - Request for approval of a retroactive renewal contract with Shanti Project, in the amount of $75,750, to provide LifeLines Project services which support women living with breast cancer, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form(4.7) CHPP-Health Promotion - Request for approval of a retroactive sole source contract renewal with the Regents of the University of California at San Francisco - Family Health Outcomes Project, in the amount of $180,000, to provide evaluation services to the DPH Seven Principles Project, for the period of September 30, 2003 through September 29, 2004.
* Calendaring request memo, Monitoring report summary(4.8) CBHS-Mental Health - Request for approval of a retroactive contract renewal with Baker Places, Inc., in the amount of $6,459,963, to provide mental health residential, outpatient, rehabilitation and intensive day treatment services, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summaries, Client demographic information forms(4.9) CBHS-Mental Health - Request for approval of a new retroactive contract with Learning Services of Northern California, in the amount of $60,368, to provide school-based mental health partnership services and childcare consultation services, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo
5) FOR DISCUSSION: DIRECTOR’S REPORT
(Mitchell H. Katz, M.D., Director of Health)
(Report on activities and operations of the Department.)
*Report
6) FOR DISCUSSION: DEPARTMENT OF PUBLIC HEALTH ANNUAL REPORT
(Anne Kronenberg, Director, Office of Policy and Planning)
* Report
7) FOR DISCUSSION: SAN FRANCISCO GENERAL HOSPITAL ANNUAL REPORT
(Gene O’Connell, Executive Administrator, SFGHMC)
* Report
8) PUBLIC COMMENTS**
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.
Link to SFGov, San Francisco City & County Web site
Any questions, comments, or suggestions pertaining to this site may be directed to the DPH Webmaster
© Copyright 1998-2003, Department of Public Health, City and County of San Francisco