San Francisco Department of Public Health
AGENDA
HEALTH COMMISSION MEETING
Tuesday, April 16, 2002 at
4:00 p. m.*
MISSION HIGH SCHOOL
3750 - 18th Street (at Dolores)*
San Francisco, CA
*PLEASE NOTE THE CHANGE IN TIME AND LOCATION
THE BUDGET COMMITTEE OF THE COMMISSION WILL CONSIDER THE CONSENT CALENDAR ON THIS AGENDA AT 2:00 P.M. AT 101 GROVE STREET. 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 APRIL 2, 2002
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner Arthur M. Jackson)
(3.1) DPH-Contracts - Request for approval of a resolution approving the extension of the terms of the FY 2001-02 contracts on a month-to-month basis from July 1, 2002 through December 31, 2002.
* Calendaring request memo, Extension resolution(3.2) PHP-Substance Abuse - Request for approval of a contract modification with SAGE Project, Inc., to provide substance abuse services, in the amount of $117,500 for the period of July 1, 2001 through June 30, 2002, for a total contract value of $1,915,940 for the period of July 1, 1998 through June 30, 2002.
* Calendaring request memo, Client demographic information form(3.3) PHP-Mental Health - Request for approval of a retroactive new contract with the Regents of the University of California in the amount of $213,276, to provide mental health services targeting clients in the male-to-female transgender community, for the period of October 1, 2001 through September 30, 2002.
* Calendaring request memo(3.4) PHP-CHPP - Request for approval of contract modification with San Francisco Study Center in the amount of $63,755, for an increased contract total of $568,484, to provide Health Environmental Resource Center support services regarding cancer and asthma among African Americans in the Bayview Hunters Point area, for the period of July 1, 2001 through June 30, 2002.
* Calendaring request memo, Client demographic information form, Monitoring report summary(3.5) PHP-AIDS Office - Request for approval of a sole source contract renewal with WESTAT Inc., in the amount of $340,078, to implement the HIS/HITS telephone survey and evaluation services for the HIV Seroincidence Study, for the period of May 1, 2002 through December 31, 2002.
* Calendaring request memo, Monitoring report summary
4) FOR DISCUSSION: DIRECTOR’S REPORT
(Mitchell H. Katz, M.D., Director of Health)
(Report on activities and operations of the Department.)
*Report
5) FOR DISCUSSION: PRESENTATION OF DPH SERVICES IN THE MISSION
(Jim Soos, Policy and Planning)
6) PUBLIC TESTIMONY ON THE HEALTH NEEDS IN THE MISSION COMMUNITY
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 are within the subject matter jurisdiction of the Health Commission. Additionally, public comments will be taken for each agenda item.
Accessible Meeting Policy
The Mission High School located at 3750 - 18th Street (at Dolores) is wheelchair accessible through the main entrance.
Public transportation you may take are the J Church streetcar, #22 Fillmore or #33 Stanyan buses, and from the Mission District the #14 Mission bus to the #33 line. For information about MUNI services call 673-6864.
American sign language interpreters and readers are available with advance notice of three business days. The Department of Public Health will make every effort to accommodate requests for sound enhancement systems and alternative formats for meeting minutes and agendas. Please make these requests as far in advance as possible. For all requests contact Mariana Valdez at the Department of Public Health, Equal Employment Opportunity Program, telephone 554-2595. Late requests will be honored if possible.
In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.
Cell Phone and/or Sound Producing Electronic Device Usage at Hearings
The ringing of and use of cellular phones, pagers and similar sound producing electronic devices are prohibited during public meetings. Please be advised that the Chair/President may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phones, pagers, or other similar sound producing electronic devices (Sunshine Ordinance 67A.1).
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