San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, January 6, 2004
at 3:00 p.m.
101 Grove Street, Room #300
San Francisco
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) P ROPOSED ACTION: APPROVAL OF THE MINUTES OF THE MEETING OF
DECEMBER 16, 2003
*Minutes of December 16, 2003
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner Lee Ann Monfredini)
Report
(3.1) AIDS Office-HIV Research – Request for approval to accept retroactively and expend new subcontract funds from the Public Health Foundation, Inc., in the amount of $890,187, to reduce sexual risk for HIV transmission in substance-using men who have sex with men, for the period of September 30, 2003 to September 29, 2007.
* Calendaring request memo, Grant information form, Subcontract agreement(3.2) AIDS Office-HIV Prevention – Request for approval of a contract renewal with Bay Area Young Positives, in the amount of $55,619, to provide outreach and linkage prevention services targeting behavioral risk youth populations, for the period of January 1, 2004 through June 30, 2004.
* Calendaring request memo, Client demographic information form, Monitoring report summary(3.3) AIDS Office-HIV Prevention – Request for approval of a contract renewal with Mission Neighborhood Health Center, in the amount of $142,702, to provide HIV prevention services targeting defined behavioral risk populations, for the period of January 1, 2004 through December 31, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form(3.4) AIDS Office-HIV Prevention – Request for approval of a retroactive contract renewal with UCSF-Stonewall Project, in the amount of $100,000, to provide HIV prevention services targeting defined behavioral risk populations, for the period of November 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 contract renewal with UCSF-Stonewall Project, in the amount of $105,110, to provide HIV prevention services targeting defined behavioral risk populations, for the period of January 1, 2004 through December 31, 2004.
* Calendaring request memo, Client demographic information form, Monitoring report summary(3.6) AIDS Office-HIV Health Services – Request for approval of a retroactive sole source contract renewal with Institute for Community Health Outreach, in the amount of $66,666, to provide case management and peer advocacy services to HIV-positive Native Americans and Alaska Natives, for the period July 1, 2003 through February 29, 2004.
* Calendaring request memo, Client demographic information form, Monitoring report summary(3.7) AIDS Office-HIV Health Services – Request for approval of a retroactive contract renewal with Shanti Project, in the amount of $405,829, to provide practical support services targeting low income or homeless persons with HIV/AIDS in San Francisco, 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 contract modification with Horizons Unlimited of San Francisco, Inc., in the amount of $268,800 per year for a total contract value of $5,775,419, to provide mental health day treatment and outpatient services targeting Latino youth, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo(3.9) BHS-Mental Health – Request for approval of a retroactive contract renewal with Seneca Center for Children and Families, in the amount of $2,764,030 to: 1) provide mental health residential and day treatment services targeting seriously emotionally disturbed adolescents and 2) conduct assessments and provide therapeutic behavioral services to eligible clients, birth to 21 years of age, and their families, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary, Plan of correction, Client demographic information forms(3.10) BHS-Mental Health – Request for approval of a retroactive contract renewal with Catholic Healthcare West dba St. Mary’s Hospital and Medical Center, for the provision of acute psychiatric inpatient hospital services in the amount of 1) $170,000 in City funds targeting uninsured adolescents and 2) $4,000,000 in Medi-Cal funds for two hospital providers targeting Medi-Cal beneficiaries, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary, Plan of correction, Client demographic information forms(3.11) BHS-Mental Health – Request for approval of a retroactive contract renewal with Catholic Healthcare West dba St. Mary’s Hospital and Medical Center, in the amount of $578,761 per year, for a total contract value of $2,315,044, to provide intensive day treatment mental health services, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summary, Client demographic information forms(3.12) BHS-Mental Health – Request for approval of a retroactive contract renewal with Catholic Healthcare West dba Saint Francis Memorial Hospital, for the provision of 24-hour adult acute psychiatric inpatient hospital services in the amount of 1) $100,000 in City funds targeting uninsured adults and 2) $4,000,000 in Medi-Cal funds for two hospital providers targeting Medi-Cal adult beneficiaries, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary, Plan of correction, Client demographic information form(3.13) BHS-Substance Abuse – Request for approval of a retroactive renewal contract with Curry Senior Services (previously know as North of Market Senior Services) in the amount of $590,419, to provide mental health and substance abuse outreach and outpatient and drop-in services, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Program monitoring comments, Monitoring report summaries, Corrective action plan, 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.)
*Director’s Report
5) FOR DISCUSSION: J AIL HEALTH REPORT
(Joe Goldenson, Director, Jail Health Services)
* Report
6) FOR DISCUSSION: STD UPDATE
(Jeffrey Klausner, M.D., Director, STD Prevention and Control Services)
* Update
7) PUBLIC COMMENTS**
8) 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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