San Francisco Department of Public Health
 

AGENDA: HEALTH COMMISSION MEETING

Tuesday, November 1, 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 2:00 P.M. AT 101 GROVE. ITEMS PRECEDED BY AN ASTERISK (*) WILL BE CONSIDERED FOR APPROVAL, AND WILL NOT BE DISCUSSED SEPARATELY. ALL OTHER BUDGET COMMITTEE ITEMS WILL BE FOR DISCUSSION AND APPROVAL.

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 18, 2005
*Minutes of the meeting of October 18, 2005

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner James M. Illig)

*(3.1) CBHS – Request for approval of a retroactive renewal contract with ValueOptions, Inc., in the amount of $100,000 per year, for a total contract amount of $336,000, to function as an administrative services organization providing out-of-county mental health placement services to minors, for the period of July 1, 2005 through June 30, 2008.
* Contract summary, Monitoring memo

*(3.2) CBHS – Request for approval of a retroactive renewal contract with Boys and Girls Club of San Francisco, in the amount of $50,900, for a total amount of $57,008, which includes a 12% contingency, to provide Early and Periodic Screening, Diagnosis and Treatment mental health services, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Client demographic information form

*(3.3) CBHS – Request for approval of a retroactive renewal contract with Children’s Council of San Francisco, in the amount of $174,943, for a total contract amount of $195,936, which includes a 12% contingency, to provide child care consultation services targeting center-based and family child care providers, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary, Client demographic information form

*(3.4) CBHS – Request for approval of a retroactive renewal contract with Hamilton Family Center, in the amount of $86,375, for a total contract amount of $96,740, which includes a 12% contingency, to provide children’s mental health services, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary, Client demographic information form

*(3.5) CBHS – Request for approval of a retroactive renewal contract with Huckleberry Youth Programs, in the amount of $153,000 for a total contract amount of $171,360, which includes a 12% contingency, to provide Early and Periodic Screening and Diagnosis and Treatment mental health services, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Client demographic information form

*(3.6) CBHS – Request for approval of a retroactive renewal contract with Curry Senior Center, in the amount of $530,966 per year, for a total contract amount of $2,123,865, which includes a 12% contingency, to provide substance abuse treatment and mental health services, for the period of
July 1, 2005 through June 30, 2009.
* Contract summary, Monitoring report summaries, Client demographic information form

*(3.7) CBHS – Request for approval of a retroactive renewal contract with San Francisco Psychoanalytic Institute and Society, in the amount of $91,978 per year, for a total amount of $367,912, which includes a 12% contingency, to provide high-quality childcare mental health services, for the period of July 1, 2005 through June 30, 2009.
* Contract summary, Monitoring report summary, Client demographic information form

*(3.8) PHP-AIDS Office-HIV Health Services – Request for approval of a retroactive contract renewal with Baker Places, Inc., in the amount of $104,679, which includes a 12% contingency, to provide residential detox and substance abuse services targeting poly-substance users or abusers with HIV disease, for the period of March 1, 2005 through March 31, 2006.
* Contract summary, Monitoring report summary, Client demographic information form

*(3.9) PHP-Community Health Promotion and Prevention – Request for approval to accept and expend retroactively a new two-year grant from DHHS, Substance Abuse Mental Health Services Administration, in the amount of $200,000, to support a project to prevent youth alcohol and substance use in the Bayview Hunters Point district, for the period of October 1, 2005 to
June 30, 2007.
* Grant summary and budget, Grant information form

*(3.10) PHP-STD Prevention and Control Services – Request for approval to accept and expend retroactively a new four-year grant from the San Mateo Medical Center, in the amount of $360,000, to establish an HIV/AIDS Research Center in the Bay Area, for the period of July 1, 2005 to
June 30, 2009.
* Grant summary, Grant information form, Budget justification

(3.11) CBHS – Request for approval of a retroactive renewal contract with Instituto Familiar de la Raza, Inc., in the amount of $1,956,642, which includes a 12% contingency, to provide mental health/substance abuse services, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary, Client demographic information forms

(3.12) CBHS – Request for approval of a retroactive renewal contract with Richmond Area Multi-Services, Inc., in the amount of $2,800,380 per year for a total contract value of $5,600,759, which includes a 12% contingency, to provide mental health services, for the period of July 1, 2005 through June 30, 2007.
* Contract summary, Monitoring report summary, Client demographic information forms

*(3.13) CBHS – Request for approval of a retroactive renewal contract with Addiction Research and Treatment, Inc., in the amount of $5,103,038, for a total contract amount of $5,715,403, which includes a 12% contingency, to provide substance abuse treatment services, for the period of
July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summaries, Client demographic information forms

(3.14) CBHS – Request for approval of a retroactive renewal contract with Center on Juvenile and Criminal Justice, in the amount of $328,740 per year, for a total contract amount of $1,314,961, which includes a 12% contingency, to provide substance abuse supportive living services, for the period of July 1, 2005 through June 30, 2009.
* Contract summary, Monitoring report memos, Monitoring report summary, Client demographic information form

(3.15) CBHS – Request for approval of a retroactive renewal contract with Haight Ashbury Free Clinics, Inc., in the amount of $4,913,647 to provide behavioral health services, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summaries, Client demographic information forms

(3.16) PHP-AIDS Office-HIV Health Services – Request for approval of a retroactive contract renewal with Haight Ashbury Free Clinics, Inc., in the amount of $105,325, which includes a 12% contingency to provide Complementary Therapy Services to individuals who have HIV/AIDS and reside in San Francisco for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary, Client demographic information form

(3.17) PHP-AIDS Office-HIV Health Services – Request for approval of a retroactive contract renewal with the Latino Commission, in the amount of $280,000, which includes a 12% contingency, to provide residential substance abuse treatment services to adult HIV positive monolingual Spanish-speaking substance abusers, for the period of March 1, 2005 through June 30, 2006.
* 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 DISCUSSION AND ACTION: APPROVAL OF SAN FRANCISCO GENERAL HOSPITAL MEDICAL STAFF BYLAWS
(Andre Campbell, M.D., SFGHMC Chief of Staff)
*Medical Staff Bylaws

6) FOR DISCUSSION: DEPARTMENT OF PUBLIC HEALTH ANNUAL REPORT
(Scott Boule, Deputy Director, Office of Policy and Planning)
*Annual Report

7) FOR DISCUSSION: PROPOSITION 99 UPDATE
(Jeffrey Leong, AB 75 Coordinator)
*Update

8) PUBLIC COMMENT/OTHER BUSINESS**

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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