San Francisco Department of Public Health, Health Commission Agenda

San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, September 2, 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 AUGUST 19, 2003
*Minutes of August 19, 2003

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

(3.1) BHS-Mental Health - Request for approval of a contract modification with Bay Area Bookkeeping, in the amount of $291,120 per year or $1,164,000 for four years, for an increased 4-year contract total of $3,700,480, to provide check-writing services for payments to state-mandated providers, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo

(3.2) BHS-Mental Health - Request for approval of contract modification with Hyde Street Community Services, in the amount of $516,983 for a total contract amount of $2,269,142, to provide mental health, wellness and recovery services, for the period of July 1, 2003 through June 30, 2004.
* Calendaring request memo

(3.3) BHS-Mental Health - Request for approval of a retroactive sole source contract renewal with San Francisco Mental Health Education Funds, in the amount of $251,170 per year for a four-year total of $1,004,680, to provide outreach and police crisis intervention training services, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summary

(3.4) BHS-Mental Health - Request for approval of a retroactive sole source contract renewal with San Francisco Study Center, in the amount of $1,316,218 per year for a four-year total of $5,264,487, to provide mental health outreach and client rights advocacy services, for the period of July 1, 2003 through June 30, 2007.
* Calendaring request memo, Monitoring report summary

(3.5) BHS-Mental Health - Request for approval of retroactive contract renewals for the Family Mosaic Program with the following 13 agencies providing services to seriously emotionally disturbed children, for a total of $1,189,855, for the period of July 1, 2003 through June 30, 2004.

Contractor	Address	Service	Source of Funds	Amount
Jamestown Learning Center (JLC) Services	2831 San Bruno Ave. San Francisco, CA 94134	Mentoring Services	Medi-Cal Capitation	$164,000
RISE Institute	1760 Cesar Chavez Blvd. San Francisco, 94124	Mentoring Services	Medi-Cal Capitation	$185,000
High Gear Achievers, Inc.	175 Omar Way San Francisco, 94127	Tutorial Services	Medi-Cal Capitation	$44,000
Occupational Therapy Training Program / Special Services Group (OTTP/SSG)	425 Divisadero Avenue San Francisco, CA 94117	Social Skills Training	Medi-Cal Capitation	$15,000
Victor Treatment Centers	7 Governor’s Lane Chico, 95926	Sub-Acute Residential Treatment	Medi-Cal Capitation, Dept. of Human Services (DHS) work order, Dept. of Juvenile Probation (DJP) Work Order, General Fund	$434,350
Families First	2100 5th Street Davis, CA 95616	Sub-Acute Residential Treatment	Medi-Cal Capitation; & DHS Work Order	$69,888
Big Brothers/ Big Sisters of San Francisco	870 Market Street, Suite #928 San Francisco, 94102	Mentoring & Social Services	Medi-Cal Capitation	$15,362
New College of California	777 Valencia Street San Francisco, CA 94110	Counseling Services	Prop. D Dept. of Children, Youth, & Families (DCYF) Work Order, General Fund	$8,000
Milhous Children’s Services	24077 State Highway 49 Nevada City, CA 95959	Residential Treatment	Medi-Cal Capitation; & DHS Work Order	$32,000
Villa Santa Maria	P.O. Box 156 Cedar Crest, NM 87008	Residential Treatment	Senate Bill 90 (SB90)	$14,697
Lincoln Child Center	4368 Lincoln Avenue Oakland, CA 94602	Residential Treatment	Medi-Cal Capitation; & DHS Work Order	$68,000
Heritage Schools	5600 N. Heritage School Drive Provo, UT 84604-7701	Residential Treatment	SB90	$33,609
National Deaf Academy	19650 US Highway 441 Mount Dora, FL 32757	Residential Treatment	SB90	$105,949

* Calendaring request memo, Client demographic information form

4) FOR DISCUSSION: DIRECTOR’S REPORT
(Anne Kronenberg, Deputy Director/Director of Policy and Planning)
(Report on activities and operations of the Department.)
*Report

5) FOR DISCUSSION: HOMELESS SERVICES AND HOUSING ANNUAL REPORT
(Marc Trotz, Director, Housing and Urban Health and
Anne Kronenberg, Deputy Director of Health/Director of Policy and Planning)
*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.

Link to 'Find It' page

Link to this site's Home page

Link to SFGov, San Francisco City & County Web site

Any questions, comments, or suggestions pertaining to this site may be directed to the DPH Webmaster