San Francisco Department of Public Health

AGENDA, HEALTH COMMISSION MEETING

Tuesday, May 6, 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 1:30 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 APRIL 15, 2003

*Minutes of April 15, 2003

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

(3.1) PHP-AIDS Office - Request for approval of a retroactive contract renewal with Ark of Refuge Inc., in the amount of $176,585, to provide an HIV Prevention Mentorship Program, for the period of January 1, 2003 through December 31, 2003.
* Calendaring request memo, Monitoring report summary, Client demographic information form

(3.2) PHP-AIDS Office - Request for approval of a retroactive multi-year contract renewal with Asian and Pacific Islander Wellness Center, in the amount of $412,697 per year for a total of $825,394, to provide HIV prevention services, for the period of January 1, 2003 through December 31, 2004.
* Calendaring request memo, Monitoring report summary, Response letter, Client demographic information form

(3.3) PHP-AIDS Office - Request for approval of a retroactive contract renewal with South of Market Health Center, in the amount of $78,392, to provide HIV prevention services targeting defined behavioral risk populations, for the period of January 1, 2003 through December 31, 2003.
* Calendaring request memo, Monitoring report summary, Response letter, Client demographic information form

(3.4) PHP-AIDS Office - Request for approval of a retroactive multi-year contract renewal with UCSF AIDS Health Project, in the amount of $357,770, to provide Prevention Provider Training and Prevention for HIV Positives Persons Training services to HIV service providers, for the period of January 1, 2003 through December 31, 2004.
* Calendaring request memo, Monitoring report summaries, Client demographic information forms

(3.5) PHP-AIDS Office - Request for approval of a retroactive multi-year contract renewal with UCSF AIDS Health Project, in the amount of $474,515 per year, for a contract total of $949,030, to provide HIV counseling and testing, and REACH program services targeting defined behavioral risk populations, for the period of January 1, 2003 through December 31, 2004.
* Calendaring request memo, Monitoring report summaries, Client demographic information forms

(3.6) PHP-AIDS Office - Request for approval of a resolution approving an extension of the terms of the calendar year 2002-2003 contracts for the following twenty-two organizations: Aguilas, Inc., Asian Pacific Islander Wellness Center, Black Coalition on AIDS, Centerforce, Continuum HIV Day Services, Haight Ashbury Free Services, Inc., Harm Reduction Coalition, Institute for Community Health Outreach, Instituto Familiar de la Raza, Iris Center, Larkin Street Youth Center, Lavender Youth and Recreation Center, Mission Neighborhood Health Center, Positive Resource Center, Public Health Foundation, Regents of the University of California, San Francisco AIDS Foundation, Shanti Project, South of Market Health Center, Stop AIDS Project, Tenderloin AIDS Resource Center, Westside Community Mental Health Center.
* Calendaring request memo, Resolution

(3.7) CBHS-Substance Abuse - Request for approval of a contract renewal with Baker Places, Inc., in the amount of $3,401,223 per year for a contract total of $6,802,446, to provide residential detoxification substance abuse treatment services, for the period of July 1, 2003 through June 30, 2005.
* Calendaring request memo, Monitoring report summaries, Corrective action plan, Client demographic information forms

(3.8) CBHS-Substance Abuse - Request for approval of a contract renewal with Positive Directions Equals Change, in the amount of $294,112 per year for a total contract amount of $1,176,448, to provide outpatient substance abuse treatment services targeting African American residents of the Bayview District, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summary and letters, Corrective action plan, Client demographic information form

(3.9) CBHS-Substance Abuse/Mental Health - Request for approval of a contract renewal with SAGE Project, Inc., in the amount of $537,692 per year for a total contract amount of $2,390,860, to provide substance abuse and mental health services targeting women, men, transgender individuals and youth, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summaries and letters, Corrective action plans, Client demographic information forms

(3.10) CBHS-Substance Abuse/Mental Health - Request for approval of a contract renewal with St. Vincent de Paul Society of San Francisco, in the amount of $1,817,852, to provide substance abuse treatment and substance abuse/mental health shelter services targeting homeless adults, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summaries, Corrective action plans

(3.11) CBHS-Mental Health - Request for approval of a contract renewal with Community Vocational Enterprises, Inc., in the amount of $1,342,507 per year for a total contract amount of $5,370,028, to provide vocational support services and employment targeting mentally ill customers, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summary, Client demographic information form

(3.12) CBHS-Mental Health - Request for approval of a contract renewal with Swords to Plowshares, in the amount of $475,572 per year for a total contract amount of $1,902,288, to provide mental health services targeting homeless, disabled and disenfranchised veterans, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summary, Client demographic information form

(3.13) CBHS-Mental Health - Request for approval of a contract renewal with Volunteer Center of San Francisco, in the amount of $226,335 per year for a total contract amount of $905,340, to provide outreach services targeting San Francisco mental health clients, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summary, Client demographic information form

(3.14) CBHS-Mental Health - Request for approval of a contract renewal with Calvin Y. Louie, CPA, in the amount of $5,693,828, to provide fiscal intermediary services for the Community Mental Health Services supplemental residential care facilities, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary

(3.15) CBHS-Mental Health - Request for approval of a contract renewal with Catholic Charities of San Francisco, in the amount of $160,720 per year, for a total contract amount of $642,880, to provide supportive housing/mental health services to homeless residents of San Francisco targeting persons with disabling HIV/AIDS, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summary, Response letter, Client demographic information form

(3.16) CBHS-Mental Health - Request for approval of a retroactive contract renewal with St. Luke’s Hospital for the provision of 24-hour acute psychiatric inpatient hospital services in the amount of (1) $50,000 in City funds targeting uninsured adults, and (2) $4,000,000 in Medi-Cal funds for four hospital providers targeting Medi-Cal adult beneficiaries, for the period of July 1, 2002 through June 30, 2003.
* Calendaring request memo, Monitoring report summary, Response letter, Client demographic information form

(3.17) CBHS-Mental Health - Request for approval of a new contract with Mills-Peninsula Hospitals, in the amount of $105,000, to provide acute care, administrative day services and crisis intervention services for adolescents not covered by Medi-Cal, for the period of May 1, 2003 through June 30, 2004.
* Calendaring request memo

(3.18) CBHS-Mental Health - Request for approval of a retroactive contract renewal with Lincoln Child Center, in the amount of $68,000, to provide residential mental health services to high-risk children and youth, for the period of July 1, 2002 through June 30, 2003.
* Calendaring request memo

(3.19) CBHS - Request for approval of a resolution approving an extension of the terms of the following FY 2003-04 contracts:

Addiction Recovery and Treatment (dba Bay Area Addiction and Treatment)

Alameda County

Alta Bates Hospital

Asian American Recovery Services

Baker Places, Inc.

Bayview Hunters Point Foundation for Community Improvement

Big Brothers/Big Sisters of San Francisco

Caduceus Outreach Services

California Medivan (dba MV Transportation)

California Mental Health Directors Association

Catholic Charities

Catholic Healthcare West/MSC Psychiatric Services

Catholic Healthcare West/St. Francis Hospital

Catholic Healthcare West/St. Mary’s Hospital

Catholic Youth Organization - St. Vincent’s School for Boys

Center on Juvenile and Criminal Justice

Children's Council Network of San Francisco

Community Vocational Enterprises/Industrial Maintenance Engineers

Conard House

Continuum HIV Day Services

Crestwood Behavioral Health

Edgewood Children Services

Episcopal Community Services

Family Service Agency of San Francisco

Families First

Goodwill

Haight Ashbury Free Clinics, Inc.

High Gear Achievers, Inc.

Homeless Children's Network

Horizons Unlimited

Instituto Familiar de la Raza

Iris Center

JLC Services

Japanese Community Youth Center

Jelani House

Jewish Family and Children’s Services

Mt. Diablo Medical Pavilion

Larkin Street Youth Services

Latino Commission

Lifemark Corporation

Lyon Martin Primary Health Care

Meadowland Janitorial

Mental Health Management (dba Canyon Manor)

Mission Council on Alcohol Abuse for the Spanish-Speaking

Mission Neighborhood Health Center

Mt. St. Joseph-St. Elizabeth

New College of California

New Leaf…Services for Our Community

North of Market Senior Services

Oakes Children's Center

Ohlhoff Recovery Services

Polaris Research & Development, Inc.

Potrero Hill Neighborhood House

Progress Foundation

Regents of the University of California

Richmond Area Multi-Services

RISE Institute

San Francisco Drug Abuse Advisory Board

San Francisco League of Urban Gardeners

San Francisco Mental Health and Education Funds, Inc.

San Francisco Pre-trial Diversion Project

San Francisco Psychoanalytic Institute and Society

San Francisco State University

San Francisco Study Center

San Francisco Suicide Prevention

Seneca Center

South of Market Health Center

Special Service for Groups (SSG)

St. Mary’s Prescription Pharmacy

Support for Families of Children with Disabilities

Victor Treatment Centers

Walden House

West Bay Filipino Multi-Services Center

Westside Community Mental Health Center, Inc.

YMCA

Youth Leadership Institute

(3.20) CHPP-Promotion Section - Request for approval of a contract renewal with Polaris Research and Development, Inc., in the amount of $150,000, to provide comprehensive services for the Tobacco Free Project, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary

(3.21) PHP-STD Prevention and Control - Request for approval of a retroactive contract renewal with Better World Advertising, in the amount of $90,000, to provide a syphilis awareness social marketing campaign, for the period of January 1, 2003 through December 31, 2003.
* Calendaring request memo, Monitoring report summary

(3.22) PHP-Children’s Environmental Health Promotion - Request for approval of a retroactive sole source multi-year contract renewal with San Francisco State University, in the amount of $149,259 for year-one and $110,633 for year-two, for a contract total of $259,892, to provide Childhood Asthma Initiative services targeting children ages 0-5, for the period of July 1, 2002 through June 30, 2004.
* Calendaring request memo, Monitoring report summary, Client demographic information form

(3.23) CHN-Office of Managed Care - Request for approval of a contract renewal with San Francisco Health Plan, in the amount of $4,877,185, to provide universal health insurance services targeting San Francisco children, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary, Response letter

(3.24) DPH-Central Administration - Request for approval of DPH annual patient rates effective July 2003.
* Calendaring request memo, Rate schedule

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: HEALTH AT HOME UPDATE
(Kathy Eng, Director, Health at Home)
*Report

6) FOR DISCUSSION: ASTHMA TASK FORCE UPDATE
(Rajiv Bhatia, M.D., Director, Environmental Health)
*Update

7) PUBLIC COMMENTS**

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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