San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, November 9, 2004*, at 3:00 p.m.
101 GROVE STREET
San Francisco, CA 94102
*PLEASE NOTE THAT THIS MEETING WAS RESCHEDULED FROM NOVEMBER 2, 2004
THE BUDGET COMMITTEE OF THE COMMISSION WILL CONSIDER THE CONSENT CALENDAR ON THIS AGENDA AT 2:00 P.M. AT 101 GROVE STREET.
THE HEALTH COMMISSION WILL ACT ON THOSE CONSENT CALENDAR ITEMS THAT 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 HEALTH COMMISSION
MEETING OF OCTOBER 26, 2004
*Minutes of the meeting of October 26, 2004
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner David J. Sánchez, Jr., Ph.D.)
(3.1) CHP-Housing and Urban Health – Request for approval of a retroactive contract renewal with Fort Help, Inc., in the amount of $66,135, to provide opiate replacement therapy targeting Direct Access to Housing participants, for the period of September 30, 2004 to September 29, 2005.
* Contract summary, Monitoring report summary, Response(3.2) CHP-Housing and Urban Health – Request for approval of a retroactive contract renewal with Baker Places, Inc., in the amount of $397,725, to provide behavioral health services targeting Direct Access to Housing participants, for the period of September 30, 2004 to September 29, 2005.
* Contract summary, Monitoring report summary, Response(3.3) CHP-Housing and Urban Health – Request for approval of a retroactive new contract with Catholic Charities CYO, in the amount of $83,708, to provide comprehensive housing and case management services, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summary, Response(3.4) CHP-Housing and Urban Health – Request for approval of a retroactive new contract with Larkin Street Youth Services, in the amount of $80,327, to provide case management services targeting multiply-diagnosed homeless persons, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summary, Response(3.5) CHP-Housing and Urban Health – Request for approval of a retroactive new contract with Chinatown Community Development Center, the lead agency and fiscal agent for the SRO Families Collaborative, in the amount of $100,000, for the period of November 1, 2004 through June 30, 2005.
* Contract summary(3.6) AIDS OFFICE-HIV Prevention – Request for approval of a retroactive contract renewal with Better World Advertising, in the amount of $157,000, to continue to provide the HIV prevention social marketing campaign, for the period of October 1, 2004 through December 31, 2004.
* Contract summary, Monitoring report summary(3.7) AIDS OFFICE-HIV Prevention – Request for approval of a retroactive new contract with San Francisco Study Center, in the amount of $167,726, to provide health planning and formative research for social marketing campaigns to prevent HIV and promote health, targeting those living with HIV and those populations at highest risk, for the period of October 1, 2004 through December 31, 2004.
* Contract summary(3.8) AIDS OFFICE-HIV Health Services – Request for approval of a retroactive new contract with San Francisco AIDS Foundation, in the amount of $1,163,600, to provide client advocacy, benefits counseling, outpatient mental health and practical support services targeting low-income and/or homeless persons with HIV/AIDS in San Francisco, for the period of July 1, 2004 through June 30, 2005.
* Contract summary(3.9) CHP-Primary Care – Request for approval of a retroactive contract renewal with Tides Center, in the amount of $56,000, to provide Women’s Community Clinic services, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summary(3.10) BHS – Request for approval of a retroactive contract renewal with Jelani, Inc., in the amount of $3,418,606, to provide residential and outpatient substance abuse treatment services targeting women, children and families, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summaries, Corrective action plans, Client demographic information forms(3.11) BHS – Request for approval of a retroactive contract renewal with the San Francisco Pretrial Diversion Project, in the amount of $76,833 per year, for a total contract value of $307,332, to provide mental health/substance abuse residential/outpatient services, for the period of July 1, 2004 through June 30, 2008.
* Contract summary, Monitoring report summary, 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 ACTION: CONSIDERATION OF A RESOLUTION PROCLAIMING NOVEMBER 20TH
THROUGH DECEMBER 20TH OF EACH YEAR “SURVIVOR OF HOMICIDE VICTIMS AWARENESS
MONTH”
(Barbara Garcia, Deputy Director of Health, Director, Community Programs)
*Draft Resolution
6) FOR ACTION: CONSIDERATION OF A RESOLUTION ENDORSING THE UPDATE OF THE
DEPARTMENT OF PUBLIC HEALTH’S STRATEGIC PLAN
(Jim Soos, Senior Health Program Planner, Policy and Planning)
*Draft Resolution
7) FOR ACTION: CONSIDERATION OF A RESOLUTION APPROVING THE FISCAL YEAR
2004-2005 MID-YEAR BUDGET REDUCTIONS
(Mitchell H. Katz, M.D., Director of Health)
*Draft Resolution
8) FOR DISCUSSION: PRESENTATION OF THE FY 2004-2005 1ST QUARTER FINANCIAL
REPORT
(Gregg Sass, DPH Chief Financial Officer)
*Report
9) PUBLIC COMMENT/OTHER BUSINESS**
10) CLOSED SESSION:
A) Public comments on all matters pertaining to the closed session
B) Vote on whether to hold a closed session (San Francisco Administrative Code Section 67.11)
C) Closed session pursuant to Government Code Section 54956.9 and San Francisco Administrative Code Section 67.10(d)
APPROVAL OF A SETTLEMENT IN THE AMOUNT OF A $10,000 CREDIT TO THE CITY IN ROMIC ENVIRONMENTAL TECHNOLOGIES CORP. v. CCSF
D) Reconvene in Open Session
Possible report on action taken in closed session (Government Code Section 54957.1(a)2 and San Francisco Administrative Code Section 67.12(b)(2).)
Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12(a).) (Action item)
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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