San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, July 1, 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 JUNE 17,
2003
*Minutes of June 17, 2003
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner Lee Ann Monfredini)
(3.1) CBHS-Substance Abuse - Request for approval of a contract renewal
with Center for Juvenile & Criminal Justice, in the amount of $249,250
to provide substance abuse recovery services targeting adult male parolees,
for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo, Monitoring report summary, Corrective action
plan, Demographic information form
(3.2) PHP-Housing & Urban Health - Request for approval of 20
contract renewals with the following contractors for a combined total of
$9,680,022 for Housing and Urban Health (HUH) services commencing July 1,
2003.
* Calendaring request memo, List of Respondents to RFP for HUH services,
List of Renewal Contracts with period of time for each contract, List of
contractors’ Boards of Directors, Summary of Monitoring Scores, Individual
monitoring report summaries, Demographic information forms
PHP-Housing & Urban Health - Request for approval of 20 contract renewals
|
Contractor |
Program |
Description |
Unduplicated Clients |
Contract Term |
Total Funding |
||
|
Ark of Refuge, Inc. |
Ark House |
Transitional housing for LGBTQQ Youth |
39 |
7/1/03-6/30/04 |
$300,815 |
||
|
Baker Places, Inc. |
Integrated Services Network |
Support services in 10 Single Room Occupancy (SRO) Hotels |
522 |
7/1/03-6/30/04 |
$621,594 |
||
|
Baker Places, Inc. |
Star & Camelot Hotels |
Direct Access to Housing |
117 |
3/1/03-6/30/04 |
$642,190 |
||
|
Baker Places, Inc. |
Emergency Hotels |
Emergency Housing |
N/A |
7/1/03-6/30/04 |
$958,168 |
||
|
Caduceus Outreach Services |
Caduceus Outreach Services |
Psychiatric services linked to housing |
80 |
7/1/03-6/30/05 |
$197,802 |
||
|
Catholic Charities |
Peter Claver Community |
Residential Care for homeless persons with HIV/AIDS |
74 |
7/1/03-6/30/05 |
$863,458 |
||
|
Chinatown Community Development Corporation |
Chinatown SRO Collaborative |
Outreach, training, and advocacy services to SRO hotels |
600 |
7/1/03-6/30/05 |
$500,000 |
||
|
Episcopal Community Services |
Canon Kip Community House |
Support services in a SRO hotel |
113 |
7/1/03-6/30/04 |
$101,626 |
||
|
Episcopal Community Services |
Pacific Bay Inn |
Support services and property management in a master-leased SRO hotel |
83 |
7/1/03-6/30/04 |
$960,981 |
||
|
Episcopal Community Services |
Rose Hotel |
Support services in a SRO hotel |
83 |
7/1/03-6/30/04 |
$121,669 |
||
|
John Stewart Company |
Windsor, Star, Camelot & Le Nain Hotels |
Property Management services in master-leased SRO hotels |
392 |
7/1/03-6/30/04 |
$832,464 |
||
|
Lutheran Social Services |
La Casa Mariposa & Mia House |
Transitional housing for women with children recovering from substance abuse and domestic violence |
11 families |
7/1/03-6/30/04 |
$177,860 |
|
Mission Housing Development Corp. |
Mission SRO Collaborative |
Outreach, training, and advocacy services to SRO hotels |
480 |
7/1/03-6/30/05 |
$500,000 |
|
Page Street Guest House |
Broderick Street Adult Residential Care Facility |
Licensed Residential Care |
36 |
7/1/03-6/30/04 |
$832,424 |
|
San Francisco AIDS Foundation |
South of Market Action Point |
Medication adherence program for homeless persons with HIV/AIDS |
110 |
7/1/03-6/30/04 |
$232,605 |
|
San Francisco AIDS Foundation |
Full & Partial Subsidies |
Rent subsidies for persons with HIV/AIDS |
124 |
7/1/03-6/30/05 |
$910,288 |
|
San Francisco Network Ministries |
Safe House |
Transitional housing for women |
45 |
7/1/03-6/30/06 |
$147,516 |
|
Self Help for the Elderly |
Autumn Glow Residential Care |
Residential Care for elders with dementia |
20 |
7/1/03-6/30/04 |
$117,278 |
|
Tenderloin AIDS Resource Center |
HIV/AIDS Emergency Housing |
Case management in Emergency Housing |
260 |
3/1/03-6/30/04 |
$261,284 |
|
Tenderloin Housing Clinic |
Tenderloin SRO Collaborative |
Outreach, training, and advocacy services to SRO hotels |
1,200 |
7/1/03-6/30/05 |
$400,000 |
|
Total |
4,389 |
$9,680,022 |
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: HIPAA COMPLIANCE UPDATE
(Dennis Scott, Chief Compliance Officer)
*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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