San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Thursday, February 5, 2004*
at 3:00 p.m.
Board of Supervisors Chambers*
City Hall, 2nd Floor
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102

*PLEASE NOTE CHANGE IN DATE, AND LOCATION FOR THE REGULAR MEETING ONLY

THE BUDGET COMMITTEE OF THE COMMISSION WILL CONSIDER THE CONSENT CALENDAR ON THIS AGENDA AT 2:00 P.M. AT 101 GROVE STREET, ROOM #300
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 JANUARY 20 AND SPECIAL MEETING OF JANUARY 27, 2004
*Minutes of the regular meeting of January 20 and special meeting of January 27, 2004

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

(3.1) CHN-Laguna Honda Hospital - Request for approval of a retroactive sole source contract with the Regents of the University of California, on behalf of the UCSF Department of Physiological Nursing, in the amount of $198,632, to provide specialized gerontological care services for the period of October 1, 2003 through September 30, 2004.
* Calendaring request memo, Monitoring report summary

(3.2) AIDS Office-HIV Health Services - Request for approval of a retroactive new contract with Instituto Familiar de la Raza, in the amount of $72,103, for the provision of HIV/AIDS case management services targeting Latino behavioral risk populations, for the period of December 1, 2003 through June 30, 2004.
* Calendaring request memo

(3.3) AIDS Office-HIV Prevention - Request for approval of a retroactive new contract with Instituto Familiar de la Raza, in the amount of $100,000, to provide HIV prevention services targeting Latino youth behavioral risk populations, for the period of January 1, 2004 through December 31, 2004.
* Calendaring request memo

(3.4) PHP-CHPP - Request for approval of a retroactive new contract with Black Coalition on AIDS, in the amount of $148,630, to provide fiscal agent and support services to the African American Coalition for Health Improvement and Empowerment as the community partner for the DPH African American Health Initiative, serving African Americans citywide, for the period of January 1, 2004 through June 30, 2004.
* Calendaring request memo

(3.5) PHP-Housing and Urban Health - Request for approval of a contract modification with Baker Places, Inc., in the amount of $231,479 for a total contract value of $1,219,675, to provide additional emergency hotel units targeting homeless clients with special needs referred by specific DPH programs, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo

(3.6) BHS-Substance Abuse - Request for approval of a retroactive contract renewal with the San Francisco Pretrial Diversion Project, in the amount of $76,833, to provide substance abuse prevention services; referrals, screening and intake services to adult Superior Court defendants through its Substance Abuse Referral Unit, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report letter and summary, Corrective action plan, Client demographic information form

(3.7) BHS-Mental Health - Request for approval of a contract modification with YMCA Urban Services, in the amount of $103,030 per year for a total contract value of $1,987,516, to provide mental health outpatient and prevention services, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo

(3.8) BHS-Mental Health - Request for approval of a retroactive contract renewal with the Regents of the University of California, in the amount of $359,022, to provide mental health services through the Crisis Resolution Team, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form

(3.9) BHS-Mental Health - Request for approval of a retroactive new contract with the Regents of the University of California, San Francisco-Child Services Research Group, in the amount of $369,160, to provide a data collection process to encompass all current requirements for evaluations as specified by Community Mental Health Services, for the period of April 1, 2003 through September 30, 2004.
* 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.)
*Director's Report

5) FOR ACTION: ELECTION OF PRESIDENT AND VICE PRESIDENT OF THE HEALTH COMMISSION FOR 2004

6) FOR DISCUSSION: PRESENTATION OF THE DEPARTMENT OF PUBLIC HEALTH BUDGET FOR FY 2004-05
(Mitchell H. Katz, M.D., Director of Health)
* Report

7) PUBLIC COMMENT**

8) 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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