San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, January 4, 2005
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. AT 101 GROVE.
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 DECEMBER 21, 2004
*Minutes of the meeting of December 21, 2004
3) PROPOSED ACTION: APPROVAL
OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner David J. Sánchez, Jr., Ph.D.)
(3.1) PHP-Housing & Urban Health – Request for approval of a retroactive new contract with Episcopal Community Services, in the amount of $210,666, to provide supportive housing services at the Folsom-Dore Apartments, targeting homeless adults, for the period of January 1, 2005 through September 30, 2005.
* Contract summary(3.2) AIDS Office-Research – Request for approval of a renewal contract with PHFE Management Solutions, in the amount of $90,053, to provide fiscal administrative services for the “Post Marketing Surveillance for the OraQuick Rapid HIV-Antibody Test” project, targeting persons who have received an OraQuick test at a CDC or State government-funded site, for the period of January 1, 2005 through June 30, 2005.
* Contract summary(3.3) BHS-Mental Health – Request for approval of a retroactive renewal contract with the San Francisco Psychoanalytic Institute and Society, in the amount of $101,957, to provide high quality childcare mental health services, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report(3.4) BHS-Mental Health – Request for approval of a retroactive renewal contract with Children's Council of San Francisco, in the amount of $238,377, to provide Quality Child Care Consultation Services targeting center-based and family child care providers, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report(3.5) BHS-Mental Health – Request for approval of retroactive renewal contracts with six contractors, for a total for all agencies per year of $403,200, to provide children's mental health services under the Homeless Mental Health Initiative for the period of July 1, 2004 through June 30, 2005, as follows: Asian Women's Shelter, $60,000; Catholic Charities/CYO, $85,000; Compass Community Center, $40,000; Hamilton Family Center, $85,000; La Casa de las Madres, $40,000; and St. Vincent de Paul/Riley Center, $50,000.
* Contract summary, Monitoring reports(3.6) BHS-Mental Health – Request for approval of a retroactive renewal contract with Seneca Center for Children and Families, in the amount of $3,081,574, to provide residential, day treatment and therapeutic behavioral health services, for the period of July 1, 2004 through June 30, 2005.
* Contract summary, Monitoring report summary(3.7) PHP-BEHM – Request for approval of a renewal contract with Dillard Environmental Services in the amount of $200,000 to provide hazardous waste management and transportation services, for the period of January 1, 2005 through June 30, 2007.
*Contract summary, Monitoring report summary
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 CONSIDERATION AND POSSIBLE ACTION:
REGARDING THE DIRECTOR’S PROPOSED REDUCTIONS TO HEALTH DEPARTMENT EXPENDITURES
FOR FISCAL YEAR 2004-2005 BUDGET (BEILENSON HEARING)
(Mitchell H. Katz, M.D., Director of Health)
*Possible DPH Expenditure Reductions
6) PUBLIC COMMENT/OTHER BUSINESS**
7) ADJOURNMENT
* Explanatory documents are available at the Health
Commission Office, 101 Grove Street, Room #311, telephone 554-2666.
Explanatory documents for Item 5 have also
been posted at impacted Health Department sites and on the Health Department
Website at www.sfdph.org.
** 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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