San Francisco Department of Public Health, Health Commission Agenda

San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, November 18, 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 NOVEMBER 4, 2003
*Minutes of November 4, 2003

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner Lee Ann Monfredini)

(3.1) PHP-AB75 Project - Request for approval to authorize adoption of the County Description of Proposed Expenditure of California Healthcare for Indigents Program (CHIP) funds for fiscal year 2003-04.
* Calendaring request memo, Description of Proposed Expenditure, Detail Sheets, Financial Maintenance of Effort Sheets

(3.2) CHN-Primary Care - Request for approval of a retroactive renewal contract with Bayview Hunters Point Multipurpose Senior Center, in the amount of $55,554, to provide therapeutic day treatment services for frail elders and disabled persons living in the Southeast quadrant of San Francisco, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form

(3.3) AIDS Office-HIV Prevention - Request for approval of a retroactive contract modification with Better World Advertising to increase the contract amount by $150,000 for a new contract total of $520,000, to provide HIV prevention social marketing campaign services targeting behavioral risk populations, for the period of January 1, 2003 through December 31, 2003.
* Calendaring request memo

(3.4) AIDS Office-HIV Health Services - Request for approval of a retroactive renewal contract with Positive Resource Center, in the amount of $140,000, to provide employment development services targeting people living with HIV/AIDS who are seeking to enter/re-enter the workforce, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form

CHPP-Health Promotion - Request for approval of a sole source retroactive contract renewal with Booker T. Washington Community Services Center, in the amount of $285,000, to provide SevenPrinciples Project services targeting African Americans, for the period of September 30, 2003 through September 29, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form

(3.6) BHS-Mental Health - Request for approval of a retroactive contract renewal with the Homeless Children’s Network, in the amount of $255,697 per year, for a total contract value of $1,022,716, to provide mental health services for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summary, Client demographic information form

(3.7) BHS-Mental Health - Request for approval of a retroactive contract renewal with NICOS Chinese Health Coalition, in the amount of $67,872, to provide mental health outpatient services for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form

(3.8) BHS-Mental Health - Request for approval of a retroactive contract renewal with Progress Foundation, in the amount of $9,729,503, to provide mental health, residential, outpatient and day treatment services targeting adult residents of San Francisco, with special services for senior, African American, Asian, Latino and homeless communities, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summaries, Client demographic information forms

(3.9) BHS-Mental Health - Request for approval of a retroactive contract renewal with West Bay Pilipino Multi-Service Center, in the amount of $67,200 per year, for a four-year contract total of $268,800, to provide mental health services targeting immigrants transitioning to community care, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Program review report memo, Client demographic information form

(3.10) BHS-Mental Health - Request for approval of a retroactive contract renewal with Westside Community Mental Health Center, Inc., in the amount of $6,393,212, to provide mental health services and fiscal intermediary services targeting adults and youth/adolescents, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summaries, Corrective action plans, Client demographic information forms

(3.11) BHS-Mental Health/Substance Abuse - Request for approval of a retroactive contract renewal with Walden House, Inc., in the amount of $9,135,851, to provide residential mental health and substance abuse treatment services, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summaries, Client demographic information forms

(3.12) BHS-Mental Health/Substance Abuse - Request for approval of a retroactive contract renewal with Bayview Hunters Point Foundation for Community Improvement, Inc., in the amount of $7,287,312, to provide substance abuse and mental health services targeting adults and children, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summaries, Monitoring report response and corrective action plan, Client demographic information forms

(3.13) BHS-Substance Abuse - Request for approval of a retroactive contract renewal with Haight Ashbury Free Clinics, Inc., in the amount of $5,617,050, to provide substance abuse treatment services for residential, outpatient, day treatment, prevention and outreach programs, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report review memo, Monitoring report summaries, Corrective action plans, 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 NOVEMBER
*List of Awardees

6) FOR DISCUSSION AND ACTION: HEALTH CARE ACCOUNTABILITY ORDINANCE UPDATE AND CONSIDERATION OF A RESOLUTION URGING THE BOARD OF SUPERVISORS TO INCREASE THE HOURLY FEE AND A RESOLUTION TO AMEND THE MINIMUM STANDARDS
(Anne Kronenberg, Director, DPH Office of Policy and Planning)
* Report and Resolutions

7) FOR DISCUSSION AND ACTION: CHARITY CARE REPORT AND CONSIDERATION OF A RESOLUTION SUPPORTING SAN FRANCISCO’S CHARITY CARE ORDINANCE AND URGING FULL COMPLIANCE WITH ITS PROVISIONS
(Colleen Johnson, Assistant Director, DPH Office of Policy and Planning)
* Report and Resolution

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.

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