San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, September 2, 2003, 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 MEETING OF AUGUST 19, 2003
*Minutes of August 19, 2003

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner Lee Ann Monfredini)

(3.1) BHS-Mental Health - Request for approval of a contract modification with Bay Area Bookkeeping, in the amount of $291,120 per year or $1,164,000 for four years, for an increased 4-year contract total of $3,700,480, to provide check-writing services for payments to state-mandated providers, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo

(3.2) BHS-Mental Health - Request for approval of contract modification with Hyde Street Community Services, in the amount of $516,983 for a total contract amount of $2,269,142, to provide mental health, wellness and recovery services, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo

(3.3) BHS-Mental Health - Request for approval of a retroactive sole source contract renewal with San Francisco Mental Health Education Funds, in the amount of $251,170 per year for a four-year total of $1,004,680, to provide outreach and police crisis intervention training services, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summary

(3.4) BHS-Mental Health - Request for approval of a retroactive sole source contract renewal with San Francisco Study Center, in the amount of $1,316,218 per year for a four-year total of $5,264,487, to provide mental health outreach and client rights advocacy services, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summary

(3.5) BHS-Mental Health - Request for approval of retroactive contract renewals for the Family Mosaic Program with the following 13 agencies providing services to seriously emotionally disturbed children, for a total of $1,189,855, for the period of July 1, 2003 through June 30, 2004.

Contractor

Address

Service

Source of Funds

Amount

Jamestown Learning Center (JLC) Services

2831 San Bruno Ave. San Francisco, CA 94134

Mentoring Services

Medi-Cal Capitation

$164,000

RISE Institute

1760 Cesar Chavez Blvd. San Francisco, 94124

Mentoring Services

Medi-Cal Capitation

$185,000

High Gear Achievers, Inc.

175 Omar Way San Francisco, 94127

Tutorial Services

Medi-Cal Capitation

$44,000

Occupational Therapy Training Program / Special Services Group (OTTP/SSG)

425 Divisadero Avenue San Francisco, CA 94117

Social Skills Training

Medi-Cal Capitation

$15,000

Victor Treatment Centers

7 Governorís Lane Chico, 95926

Sub-Acute Residential Treatment

Medi-Cal Capitation, Dept. of Human Services (DHS) work order, Dept. of Juvenile Probation (DJP) Work Order, General Fund

$434,350

Families First

2100 5th Street Davis, CA 95616

Sub-Acute Residential Treatment

Medi-Cal Capitation; & DHS Work Order

$69,888

Big Brothers/ Big Sisters of San Francisco

870 Market Street, Suite #928 San Francisco, 94102

Mentoring & Social Services

Medi-Cal Capitation

$15,362

New College of California

777 Valencia Street San Francisco, CA 94110

Counseling Services

Prop. D Dept. of Children, Youth, & Families (DCYF) Work Order, General Fund

$8,000

Milhous Childrenís Services

24077 State Highway 49 Nevada City, CA 95959

Residential Treatment

Medi-Cal Capitation; & DHS Work Order

$32,000

Villa Santa Maria

P.O. Box 156 Cedar Crest, NM 87008

Residential Treatment

Senate Bill 90 (SB90)

$14,697

Lincoln Child Center

4368 Lincoln Avenue Oakland, CA 94602

Residential Treatment

Medi-Cal Capitation; & DHS Work Order

$68,000

Heritage Schools

5600 N. Heritage School Drive Provo, UT 84604-7701

Residential Treatment

SB90

$33,609

National Deaf Academy

19650 US Highway 441 Mount Dora, FL 32757

Residential Treatment

SB90

$105,949

* Calendaring request memo, Client demographic information form

4) FOR DISCUSSION: DIRECTORíS REPORT
(Anne Kronenberg, Deputy Director/Director of Policy and Planning)
(Report on activities and operations of the Department.)
*Report

5) FOR DISCUSSION: HOMELESS SERVICES AND HOUSING ANNUAL REPORT
(Marc Trotz, Director, Housing and Urban Health and
Anne Kronenberg, Deputy Director of Health/Director of Policy and Planning)
*Update

6) PUBLIC COMMENTS

7) 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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