San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, March 2, 2004
at 3:00 p.m.
101 Grove Street, Room #300
San Francisco, CA 94102
1) CALL TO ORDER
2) PROPOSED ACTION: APPROVAL OF THE MINUTES OF THE MEETING OF
FEBRUARY 17, 2004
*Minutes of the meeting of February 17, 2004
3) PROPOSED ACTION: PRESENTATION AND APPROVAL OF THE BUDGET COMMITTEE CONTRACTS
(3.1) CHN-Primary Care - Request for approval to accept retroactively and expend a new grant from the San Francisco Health Plan Access Enhancement Fund, in the amount of $426,085, to increase patient access to care by removing physical, linguistic and/or other barriers to care, for the period of January 1, 2004 to June 30, 2006.
* Calendaring request memo, Grant information form, Budget form pages
(3.2) CHN-SFGH - Request for approval of a resolution for a Proposition J contract for the provision of laundry processing services at San Francisco General Hospital, for the period of April 1, 2004 through September 30, 2004.
* Calendaring request memo, Memo to the Board of Supervisors, Board of Supervisors Resolution,
Letters from Controller, Prop J questionnaire(3.3) CHN-SFGH - Request for approval of a new contract with Turnstone Consulting, in the amount of $344,000, to provide Air Medical Access Project: Phase II environmental analysis consultation services, for the period of March 1, 2004 through December 31, 2005.
* Calendaring request memo(3.4) PHP-EMS - Request for approval of a retroactive contract renewal with the Regents of the University of California, in the amount of $1,269,941, to provide clinical quality improvement and risk management services, for the period of July 1, 2003 through June 30, 2006.
* Calendaring request memo, Monitoring report summary(3.5) PHP-STD Prevention - Request for approval of a contract modification with Better World Advertising to increase the contract amount by $70,000, for a new contract total of $119,999, to provide STD-Syphilis awareness social marketing campaign services, targeting gay and bisexual men, for the period of January 1, 2004 through December 3,1 2004.
* Calendaring request memo
(3.6) AIDS Office-HIV Prevention - Request for approval of a new retroactive contract with New Leaf: Services for Our Community, in the amount of $75,000, to provide HIV prevention services targeting defined behavioral risk populations, for the period of November 1, 2003 through June 30, 2004.
* Calendaring request memo(3.7) AIDS Office-HIV Prevention - 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, 2004 through December 31, 2004.
* Calendaring request memo, Client demographic information form, Monitoring report summary and letter(3.8) AIDS Office - Request for approval of the FY 2004-2005 Ryan White Comprehensive AIDS Resources Emergency (CARE) Act of 1990 Title I, Title II and General Fund contracts for a combined total of $35,477,794 for the period of March 1, 2004 through February 28, 2005 for Title I funds, April 1, 2004 through March 31, 2005 for Title II funds and July 1, 2004 through June 30, 2005 for General Fund programs with the following agencies:
AIDS Community Research Consortium
$88,067
AIDS Emergency Fund
$637,553
AIDS Legal Referral Panel
$263,326
American College of Traditional Chinese Medicine
$261,444
Ark of Refuge
$94,081
Asian Pacific Islander Wellness Center
$494,257
Baker Places
$167,164
Catholic Charities
$142,403
Community Awareness & Treatment Services, Inc.
$569,836
CompassPoint Non-Profit Services, Inc.
$44,269
Continuum HIV Day Services
$678,219
Dolores Street Community Services
$174,033
Family Service Agency of San Francisco
$188,590
Family Support Services of the Bay Area
$262,493
Glide Foundation
$93,500
Haight Ashbury Free Medical Clinics, Inc.
$957,470
Harder + Company
$76,140
Immune Enhancement Project
$211,239
Institute for Community Health Outreach
$241,051
Instituto Familiar de la Raza
$350,783
Iris Center
$144,375
Legal Services for Children
$133,213
Lutheran Social Services
$532,056
Lyon-Martin Women’s Health Services
$328,912
Maitri AIDS Hospice
$927,317
Marin County
$1,229,743
Mission Neighborhood Health Center
$134,961
New Leaf
$193,269
Positive Resource Center
$268,815
Project Open Hand
$1,296,809
Quan Yin Healing Arts Center
$120,251
Ramsell Consulting Services
$95,979
Saint Mary’s Medical Center.
$580,585
San Francisco Community Clinic Consortium
$328,253
SFDPH Community Health Network -Forensics Services
$323,462
SFDPH Community Health Network -Health at Home
$444,755
SFDPH Community Health Network - Primary Care
$2,714,436
SFDPH Community Health Network -SFGH
$1,690,189
SFDPH Community Health Network-SFGH-Positive Health Practice
$280,212
SFDPH Community Health Network-Tom Waddell
$156,602
SFDPH PHP Mental Health Services
$277,425
SFDPH PHP Public Health Laboratory
$61,580
SFDPH PHP STD Services
$170,294
SFDPH PHP Substance Abuse Services (Baker post-detox services)
$236,107
SFDPH PHP Housing Services:
Ark of Refuge, Inc
$266,944
Baker Places
$1,743,142
Black Coalition on AIDS
$370,108
Catholic Charities
$1,356,948
Larkin Street Youth Center
$643,403
Lutheran Social Services
$140,223
San Francisco AIDS Foundation
$2,544,315
Tenderloin AIDS Resource Center
$261,284
Walden House
$72,960
Subtotal, SFDPH PHP Housing Services
$7,399,327
San Francisco Food Bank
$92,800
San Francisco Suicide Prevention
$101,794
San Mateo County
$2,411,008
Shanti Project
$1,262,325
Tenderloin AIDS Resource Center
$566,874
UCSF/AIDS Health Project
$1,102,880
UCSF/Men of Color Program
$25,714
UCSF/Pediatric AIDS Program
$164,535
UCSF/School of Dentistry
$217,144
UCSF/Substance Abuse Services
$562,460
UCSF/ Women’s Specialty Clinic
$213,675
University of the Pacific-School of Dentistry
$523,215
Urban Indian Health Board, Inc.
$48,300
Walden House
$1,605,462
Westside Community Mental Health Services
$192,522
To Be Determined: AIDS Dementia Unit & Quality Management services
$322,241
$35,477,794
* Calendaring request memo, Allocations lists, Boards of Directors lists
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) PUBLIC COMMENT**
6) 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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