San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, March 20, 2007
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.

1) CALL TO ORDER

2) PROPOSED ACTION: APPROVAL OF THE MINUTES OF THE HEALTH COMMISSION MEETING OF MARCH 6, 2007
*Minutes of the meeting of March 6, 2007

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

For Discussion and Approval
3.1 AIDS Office-HIV Health Services – Request for approval of a renewal contract with Westside Community Mental Health Center, in the amount of $6,690,227, which includes a 12% contingency, to provide Centers of Excellence services to individuals who are affected by HIV/AIDS, for the period of March 1, 2007 through August 31, 2011 (4.5 years).
* Contract summary, Monitoring report summary, Response letter, Client demographic information form

For Approval

3.2 DPH-STD Prevention & Control – Request for approval of a retroactive renewal contract with UCSF – Stonewall/Magnet Project, in the amount of $128,800, which includes a 12% contingency, to provide STD & Syphilis testing and treatment to gay men and other men who have sex with men, for the period of January 1, 2007 through December 31, 2007 (1 Year).
* Contract summary, Monitoring report summary, Client demographic information form

3.3 DPH-Policy & Planning – Request for approval to retroactively accept and expend funds from the California Department of Health Services, Emergency Preparedness Office, for the project entitled HRSA Bioterrorism Hospital Preparedness Program, Year 5 Funding, in the amount of $448,960, for the period of September 1, 2006 through August 31, 2007.
* Grant summary, Grant information form

3.4 AIDS Office-HIV Health Services – Request for approval of a renewal contract with Westside Community Mental Health Center, in the amount of $470,400, which includes a 12% contingency, to provide out patient mental health services to individuals who are affected by HIV/AIDS, for the period of March 1, 2007 through August 31, 2010 (3.5 Years).
* Contract summary, Monitoring report summary, Response letter, Client demographic information form

3.5 AIDS Office-HIV Prevention – Request for approval of a retroactive contract with Catholic Health Care West – St. Mary’s HIV Care Program, in the amount of $686,296, which includes a 12% contingency, to provide integrated HIV primary care services to individuals affected by HIV/AIDS, for the period of July 1, 2006 through December 31, 2007 (1.5 years).
* Contract summary, Monitoring report summary, Client demographic information form

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) PRESENTATION OF THE MARCH EMPLOYEE RECOGNITION AWARDS
*List of Awardees

6) FOR DISCUSSION: FY 2007-2008 BUDGET
(Mitchell H. Katz, M.D., Director of Health)
*Budget

7) PUBLIC COMMENT/OTHER BUSINESS**

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


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