San Francisco Department of Public Health
Tuesday, December 6, 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. The Budget Committee Consent Calendar consists of two sections. The first section is for items that will be considered for approval. There will be no separate discussion of these items unless a member of the Budget Committee so requests. The second section consists of items that will be for discussion and approval.
Consent Calendar items that have been recommended for approval by the Budget Committee will be acted upon by a single roll call vote of the Health Commission. There will be no separate discussion of these items unless a member of the Health Commission so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.
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 NOVEMBER 15, 2005
*Minutes of the meeting of November 15, 2005
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner James M. Illig)
Items for Approval:
(3.1) PHP-Community Behavioral Health Services – Request for approval to accept and expend funds from the SAGE Project, for evaluation of a Center for a Substance Abuse Prevention project focusing on substance abuse, HIV and Hepatitis prevention, in the amount of $205,000, for the period of September 30, 2005 to September 29, 2010.
* Grant summary, Grant information form, Budget(3.2) PHP-Housing and Urban Health – Request for approval to accept and expend a grant from the Department of Justice, in the amount of $739,982, to expand the Direct Access to Housing program, for the period of July 1, 2005 to June 30, 2006, and approval of a contract with the Tenderloin AIDS Resource Center, in the amount of $505,308, for the same period.
* Grant summary, Grant information form, Budget(3.3) DPH-Central Administration – Request for approval of a contract modification with P.B. Strategies, LLC, in the amount of $331,087, for a new two-year total of $694,126, which includes a 12% contingency, to provide strategic planning, project management and capital integration services for the Department, for the period of July 1, 2005 through June 30, 2007.
* Contract summary, Summary of Progress, Monitoring report summary(3.4) AIDS Office-HIV Prevention – Request for approval of a retroactive renewal contract with the Harm Reduction Coalition, in the amount of $84,000, which includes a 12% contingency, to provide HIV Prevention skills-building training services to HIV/AIDS service providers, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary, Client demographic information form(3.5) AIDS Office-HIV Prevention – Request for approval of a retroactive renewal contract with Better World Advertising, in the amount of $175,840, which includes a 12% contingency, to provide the “HIV Stops With Me” prevention education/social marketing campaign, for the period of
October 1, 2005 through December 31, 2005.
* Contract summary, Monitoring report summary, Client demographic information form(3.6) CBHS – Request for approval of a contract renewal with Sunny Hills Children's Garden Family and Children's Services, in the amount of $591,756, to provide mental health services for youth ages 12 through 18, for the period of July 1, 2005 through December 31, 2006.
* Contract summary, Monitoring report summary, Client demographic information forms(3.7) CBHS – Request for approval of a retroactive contract renewal with the Fred Finch Youth Center, in the amount of $315,257, to provide therapeutic behavioral services and dual diagnosis mental health services for adolescents, for the period of July 1, 2005 through December 31, 2006.
* Contract summary, Monitoring report summary, Plan of correction, Client demographic information forms
Items for Discussion and Approval:
(3.8) DPH-Office of Policy and Planning – Request for approval to retroactively accept and expend a two-year contract from California Managed Risk Medical Insurance Board, in the amount of $4,378,351, for the Healthy Kids Project, for the period of July 1, 2005 through June 30, 2007.
* Grant summary, Grant information form(3.9) CHN-SFGH – Request for approval of two new retroactive contracts with Crdentia Corporation and First Call Nursing Services, Inc., in the amount of $2,700,000, to be shared with previously approved contractors: Agostini Medical Staffing, Arcadia Health Services, Inc., HRN Services, Inc., Medstaff, Inc., Nurse Providers, Inc. and United Nursing International, to provide supplemental, temporary Per diem and Traveling nursing personnel services for San Francisco General Hospital Medical Center, for the period of November 15, 2005 through June 30, 2006.
* Contract summary, Vendor rates page(3.10) AIDS Office-HIV Prevention – Request for approval of a retroactive new contract with Tenderloin AIDS Resource Center, in the amount of $135,165, including a 12% contingency, to provide Prevention with Positives Program services in a clinical setting, for the period of August 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary, Client demographic information form(3.11) AIDS Office-HIV Health Services – Request for approval of a retroactive new contract with Patricia Sullivan Consulting, in the amount of $149,744, which includes a 12% contingency, to provide professional consultation services to support the Community of Color Community-Based Organizations Capacity-Building Project, for the period of August 1, 2005 through July 31, 2006.
* Contract summary, Contract evaluation form, Client demographic information form(3.12) AIDS Office-HIV Prevention – Request for approval of a retroactive new contract with Patricia Sullivan Consulting, in the amount of $75,661, which includes a 12% contingency, to provide professional consultation services to support the Transgender Capacity Building – In-Depth Needs Assessment and Clinical Best Practices Development program, for the period of September 30, 2005 through September 29, 2006.
* Contract summary, Contract evaluation form, Client demographic information form(3.13) CBHS – Request for approval of a retroactive contract renewal with Westside Community Mental Health Center, Inc., in the amount of $1,700,205 per year, for a total contract amount of $3,808,459, which includes a 12% contingency, to provide a Single Point of Responsibility program serving severely mentally ill adults, for the period of July 1, 2005 through June 30, 2007.
* Contract summary, Program performance update, Monitoring report summary, Plan of correction, Client demographic information form(3.14) CBHS – Request for approval of a retroactive contract renewal with Regents of the University of California, on behalf of the UCSF Clinical Practice Group, in the amount of $2,954,497 per year, for a total contract amount of $6,618,073, which includes a 12% contingency, to provide a Single Point of Responsibility program serving severely mentally ill adults, for the period of July 1, 2005 through June 30, 2007.
* Contract summary, Monitoring report summary, Client demographic information form(3.15) CBHS – Request for approval of a retroactive contract renewal with Conard House, Inc., in the amount of $7,921,514, to provide residential, outpatient, supportive housing and vocational training mental health services, for the period of July 1, 2005 through December 31, 2006.
* Contract summary, Monitoring report summaries, Monitoring report update, Client demographic information forms(3.16) CBHS – Request for approval of retroactive contract renewal with the Edgewood Center for Children and Families, in the amount of $6,157,478 per year, for a total contract value of $6,157,478, to provide mental health services for the period of July 1, 2005 through December 31, 2006.
* Contract summary, Monitoring report summaries, Plan of Correction, Recommendation Follow-up memos, 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)
*Director’s Report
5) FOR DISCUSSION AND ACTION: CONSIDERATION OF A RESOLUTION REGARDING ST. LUKE’S/CALIFORNIA PACIFIC MEDICAL CENTER
*Resolution
6) FOR DISCUSSION AND ACTION: CHARITY CARE REPORT FOR FISCAL YEAR 2004
(Anne Kronenberg, Deputy Director of Health, Director, Office of
Policy and Planning and Alicia Neumann, Health Program Planner)
*Report, Attachments, Resolution
7) FOR DISCUSSION: ANNUAL ENVIRONMENTAL HEALTH REPORT ON REGULATORY
ACTIVITIES
(Rajiv Bhatia, M.D., Director, Environmental Health Section)
*Report
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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