San Francisco Department of Public Health

AGENDA
HEALTH COMMISSION MEETING

Tuesday, June 4, 2002, 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. THE HEALTH COMMISSION WILL ACT ON THOSE ITEMS OF THE CONSENT CALENDAR, WHICH 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 REGULAR MEETING OF MAY 21, 2002
*Minutes of May 21, 2002

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

(3.1) PHP-Mental Health/Substance Abuse - Bayview Hunters Point Foundation for Community Improvement Inc. Contract Status Report
*Update, Minutes from the November 20, 2001 Health Commission Meeting
(3.2) PHP-Health Promotion - Request for approval of a retroactive contract renewal with San Francisco Study Center in the amount of $138,043, for a total revised contract amount of $489,394, to provide technical assistance and support services for the DPH African American Health Initiative, for the period of July 1, 2001 through June 30, 2002.
* Calendaring request memo
(3.3) PHP-AIDS Office - Request for approval of new FY 2002-03 San Francisco City and County General Fund and State of California funded, AIDS Office HIV Prevention Section contracts for a total of $5,239,394, for the period of July 1, 2002 through June 30, 2003, for services awarded through RFP 017-2001, targeting defined behavioral risk populations with the following agencies:

AGUILAS, Inc.

$334,418

Asian Pacific Islander Wellness Center

$8,400

Black Coalition on AIDS

$144,469

Haight Ashbury Free Clinics, Inc.

$605,727

Harm Reduction Coalition

$157,337

Iris Center

$212,137

Larkin Street Youth Center

$190,968

Lavender Youth Recreation and Information Center (LYRIC)

$141,000

San Francisco AIDS Foundation

$1,002,738

SFDPH Public Health Laboratory

$310,069

South of Market Health Center - Filipino Task Force on AIDS

$128,801

Stop AIDS Project

$875,871

Tenderloin AIDS Resource Center

$478,226

UCSF/AIDS Health Project

$513,931

Westside Community Mental Health Center

$135,302

$5,239,394


* Calendaring request memo, List of Agencies and Service Descriptions, List of Agency's Boards of Directors
(3.4) PHP-AIDS Office - Request for approval of a new retroactive sole source contract with the Regents of the University of California, UCSF-Center for AIDS Prevention Studies, in the amount of $150,000, to provide health program planning services targeting and gay and bisexual men, for the period of January 1, 2002 through June 30, 2002.
* Calendaring request memo

4) FOR DISCUSSION: DIRECTOR'S REPORT
(Mitchell H. Katz, M.D., Director of Health)
(Report on activities and operations of the Department.)
*Report

5) PRESENTATION OF THE DEPARTMENT OF PUBLIC HEALTH EMPLOYEE RECOGNITION AWARDS FOR THE MONTH OF MAY+
*List of Awardees
+CONTINUED FROM THE MAY 21, 2002 HEALTH COMMISSION MEETING

6) FOR DISCUSSION: PRESENTATION OF THE DEPARTMENT OF CHILDREN, YOUTH AND THEIR FAMILIES' COMMUNITY NEEDS ASSESSMENT
(Brenda Lopez, Director, Department of Children, Youth and Their Families)
*Update

7) PUBLIC COMMENTS**

8) CLOSED SESSION

  1. Public comments on all matters pertaining to the closed session
  2. Vote on whether to hold a closed session (San Francisco Administrative Code Section 67.11)
  3. Closed session pursuant to Government Code Section 54956.9 and San Francisco Administrative Code Section 67.10(d)
    1. Conference with Legal Counsel - Existing Litigation 
    2. Proposed settlement of a litigated claim for $250,000 for Cecelia Wade vs. City and County of San Francisco et al, Federal Court Case No. CO1-3165 (MJJ)
  1. Reconvene in Open Session
    1. 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).)
    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)

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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