San Francisco Department of Public Health

Tuesday, December 5, 2006
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 1:30 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 21, 2006
*Minutes of the meeting of November 21, 2006

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner David J. Sanchez, Jr., Ph.D.)

Items for Discussion and Approval

3.1 AIDS Office-HIV Prevention – Request for approval of a renewal contract with Shanti Project, in the amount of $1,837,371, which includes a 12% contingency, to provide HIV Prevention Services – Prevention with Positives Services to behavioral risk populations in San Francisco, for the period of January 1, 2007 through June 30, 2009 (2.5 years).
* Contract summary, Monitoring report summary, Client demographic information form

3.2 AIDS Office-HIV Prevention – Request for approval of a renewal contract with Walden House, in the amount of $1,057,218, which includes a 12% contingency, to provide HIV Prevention services - Health Education and Risk Reduction Services and Prevention with Positives services to behavioral risk populations in San Francisco, for the period of January 1, 2007 through June 30, 2009 (2.5 years).
*Contract summary, Monitoring report summaries, Client demographic information form

3.3 AIDS Office-HIV Prevention – Request for approval of a renewal contract with UCSF AIDS Health Project, in the amount of $2,594,336, which includes a 12% contingency, to provide HIV Prevention Services - Health Education and Risk Reduction services, REACH Program and Counseling, Testing & Linkages services to behavioral risk populations in San Francisco, for the period of January 1, 2007 through June 30, 2009 (2.5 years).
* Contract summary, Monitoring report summaries, Client demographic information form

Items for Approval

3.4 AIDS Office-HIV Prevention – Request for approval of a renewal contract with Ark of Refuge, Inc., in the amount of $420,000, which includes a 12% contingency, to provide HIV prevention services – Prevention with Positives, to behavioral risk populations in San Francisco, for the period of January 1, 2007 through June 30, 2009 (2.5 years).
* Contract summary, Monitoring report summary, Client demographic information form

3.5 AIDS Office-HIV Prevention – Request for approval of a renewal contract with Bay Area Young Positives, in the amount of $346,265, which includes a 12% contingency, to provide HIV prevention services – Prevention for Positive Youth in San Francisco, for the period of
January 1, 2007 through June 30, 2009 (2.5 years).
* Contract summary, Monitoring report summary, Client demographic information form

3.6 AIDS Office-HIV Prevention – Request for approval of a retroactive contract renewal with Better World Advertising, in the amount of $215,503, which includes a 12% contingency, for social marketing services and Web Site Translations services addressing methamphetamine use, for the period of November 1, 2006 through June 30, 2007 (8 months).
* Contract summary, Monitoring report summary, Client demographic information form

3.7 AIDS Office-HIV Prevention – Request for approval of a renewal contract with Girls After School Academy, in the amount of $168,000, which includes a 12% contingency, to provide HIV Prevention Services - Health Education and Risk Reduction services to behavioral risk populations in San Francisco, for the period of January 1, 2007 through June 30, 2009 (2.5 years).
* Contract summary, Monitoring report summary, Client demographic information form

3.8 AIDS Office-HIV Prevention – Request for approval of a renewal contract with Iris Center, in the amount of $476,000, which includes a 12% contingency, to provide HIV Prevention Services - Health Education and Risk Reduction Services for Youth services to behavioral risk populations in San Francisco, for the period of January 1, 2007 through June 30, 2009 (2.5 years).
* Contract summary, Monitoring report summary, Client demographic information form

3.9 AIDS Office-HIV Prevention – Request for approval of a renewal contract with Larkin Street Youth Services, in the amount of $172,794, which includes a 12% contingency, to provide HIV Prevention services – Counseling, Testing, & Linkages services to behavioral risk populations in San Francisco, for the period of January 1, 2007 through June 30, 2009 (2.5 years).
* Contract summary, Monitoring report summary, Client demographic information form

3.10 AIDS Office-HIV Prevention – Request for approval of a renewal contract with Mission Neighborhood Health Center, in the amount of $963,760, which includes a 12% contingency, to provide HIV Prevention Services – Counseling & Testing, and Health Education and Risk Reduction, to behavioral risk populations in San Francisco, for the period of January 1, 2007 through June 30, 2009 (2.5 years).
* Contract summary, Monitoring report summaries, Client demographic information form

3.11 AIDS Office-HIV Prevention – Request for approval of a renewal contract with Mobilization Against AIDS International, in the amount of $439,600, which includes a 12% contingency, to provide HIV Prevention services - Health Education and Risk Reduction Services for Youth services to behavioral risk populations in San Francisco, for the period of January 1, 2007 through
June 30, 2009 (2.5 years).
* Contract summary, Monitoring report summary, Client demographic information form

3.12 AIDS Office-HIV Prevention – Request for approval of a renewal contract with Native American AIDS Project, in the amount of $436,144, which includes a 12% contingency, to provide HIV Prevention services - Health Education and Risk Reduction Services to behavioral risk populations in San Francisco, for the period of January 1, 2007 through June 30, 2009 (2.5 years).
* Contract summary, Monitoring report summary, Client demographic information form

3.13 AIDS Office-HIV Prevention – Request for approval of a renewal contract with New Leaf Mental Health Services, in the amount of $679,999, which includes a 12% contingency, to provide HIV Prevention Services - Health Education and Risk Reduction Services for White and African-American men between the ages of 30 and 50 who have sex with men who use methamphetamine, poppers and/or other substances (both intravenously and non-intravenously) - in San Francisco, for the period of January 1, 2007 through June 30, 2009 (2.5 years).
* Contract summary, Monitoring report summary & response letter, Client demographic information form

3.14 AIDS Office-HIV Prevention – Request for approval of a renewal contract with Harder + Company Community Research, in the amount of $440,447, which includes a 12% contingency, to provide Technical Assistance & HIV Planning Council Support services, for the period of January 1, 2007 through June 30, 2009 (2.5 years).
* Contract summary, Monitoring report summary, Client demographic information form

3.15 AIDS Office-HIV Prevention – Request for approval of a renewal contract with Continuum HIV Day Services, in the amount of $158,056, which includes a 12% contingency, to provide HIV Prevention Services – Prevention with Positives, to behavioral risk populations in San Francisco, for the period of January 1, 2007 through June 30, 2008 (1.5 years).
* Contract summary, Monitoring report summary, Client demographic information form

3.16 AIDS Office-HIV Prevention – Request for approval of a renewal contract with UCSF Women’s Specialty Clinic, in the amount of $373,027, which includes a 12% contingency, to provide HIV Prevention Services – Prevention with Positives services, through the Sexuality and Empowerment Program, to behavioral risk populations in San Francisco, for the period of January 1, 2007 through December 31, 2008 (2 years).
* Contract summary, Monitoring report summary, Client demographic information form

3.17 AIDS Office-HIV Prevention – Request for approval of a retroactive contract with PHFE Management Solutions, in the amount of $537,600, which includes a 12% contingency, to provide Fiscal Intermediary Support for the Evaluation Technical Assistance & Capacity Building Program services, Qualitative Evaluation Program services, and Referral Tracking services, for the period of July 1, 2006 through June 30, 2007 (1 Year).
* Contract summary, Monitoring report summary, Client demographic information form

3.18 PHP-Housing& Urban Health – Request for approval of a retroactive renewal contract with Lutheran Social Services, in the amount of $455,656, which includes a 12% contingency, to provide money management and third-party rent payment services to residents of the Direct Access to Housing sites, for the period of July 1, 2006 through June 30, 2008. (2 years)
* Contract summary, Monitoring report summary and responses, Client demographic information form

3.19 PHP-Housing & Urban Health – Request for approval of a retroactive renewal contract with Baker Places, Inc., in the amount of $229,461, which includes a 12% contingency, to provide Supportive and Case Management Services for the Direct Access to Housing tenants at the Empress Hotel, for the period of September 30, 2006 through June 30, 2007. (9 months)
* Contract summary, Monitoring report summary, Client demographic information form

3.20 DPH-Central Administration – Request for approval of a retroactive new contract with the San Francisco Community Health Authority, in the amount of $810,817, which includes a 12% contingency, to provide consultant planning and design services related to the Health Access Program, for the period of October 1, 2006 through June 30, 2007 (9 months).
*Contract 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 AND ACTION: PRESENTATION OF THE CHARITY CARE REPORT AND CONSIDERATION OF A CHARITY CARE RESOLUTION
(Anne Kronenberg, Deputy Director of Health, Director, Office of Policy and Planning)
*Report and Resolution

6) FOR DISCUSSION: CULTURAL COMPETENCY PRESENTATION
(Jason Hashimoto, Director, EEO and Tina Yee, Ph.D., Cultural Competence & Client Relations, Community Behavioral Health Services)
*Update

7) FOR ACTION: CONSIDERATION OF A RESOLUTION SUPPORTING UNIVERSAL HEPATITIS B SCREENING FOR ASIAN AND PACIFIC ISLANDER RESIDENTS OF SAN FRANCISCO
*Resolution

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 is within the subject matter jurisdiction of the Health Commission. Additionally, public comments will be taken for each agenda item.

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