San Francisco Department of Public Health

AGENDA: HEALTH COMMISSION MEETING

Tuesday, September 6, 2005
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 2:00 P.M. AT 101 GROVE.

THE HEALTH COMMISSION WILL ACT ON THOSE CONSENT CALENDAR ITEMS THAT 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 HEALTH COMMISSION MEETING OF AUGUST 16, 2005
*Minutes of the meeting of August 16, 2005

3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE
(Commissioner James M. Illig)

(3.1) DPH-SFGH – Request to approve a resolution to the Board of Supervisors to accept revenues newly estimated to exceed $1,000,000 under a contract with Accordis, Inc. previously approved by the Health Commission on July 6, 2004.
* Request memo

(3.2) PHP–Community Behavioral Health Services - Request for approval to accept and expend a no-cost extension of funds from the Targeted Capacity Expansion grant from SAMHSA/CSAT, in the amount of $309,049, extending the grant through September 2006 and continuing aftercare services by assisting clients enrolled during the third year of the grant, for the period of September 30, 2005 to September 29, 2006 and a sole source contract modification with Walden House for $68,801 for the same time period.
* Grant summary, Grant information form, Notice of grant award, Grant payment information form, Monitoring report summary

(3.3) PHP–AB 75 Project - Request for approval to accept and expend retroactively a grant allocation in the amount of $2,622,282, from the California Healthcare for Indigents Program, State Department of Health Services, to provide reimbursement for health services delivered to indigent persons, for the FY 05-06 term.
* Grant summary, Grant information form, Budget pages

(3.4) PHP-Housing & Urban Health - Request for approval of a retroactive new contract with Tenderloin Housing Clinic, in the amount of $285,600, which includes a 12% contingency, to stabilize the lives of single room occupancy hotel tenants in the Mission District of San Francisco, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Contract evaluation form

(3.5) PHP-Housing & Urban Health - Request for approval of a retroactive multi-year contract renewal with Tenderloin Housing Clinic, in the amount of $228,480/yr, for a total contract amount of $913,920, which includes a 12% contingency, to provide quality-of-life improvements, hotel fire prevention and community stabilization in single room occupancy hotels in the Tenderloin and South of Market Neighborhoods of San Francisco, for the period of July 1, 2005 through June 30, 2009.
* Contract summary, Contract evaluation form, Client demographic information form
(3.6) PHP-Housing & Urban Health - Request for approval of a retroactive multi-year contract renewal with Chinatown Community Development Center, in the amount of $285,600/yr, for a total contract amount $1,142,400, which includes a 12% contingency, to provide comprehensive community outreach and education regarding fire prevention and community stabilization in single room occupancy hotels in the Chinatown and North Beach Neighborhoods of San Francisco, for the period of July 1, 2005 through June 30, 2009.
* Contract summary, Contract evaluation form, Client demographic information form

(3.7) PHP-Housing & Urban Health - Request for approval of a retroactive multi-year contract renewal with Chinatown Community Development Center, in the amount of $224,000/yr, for a total contract amount $896,000, which includes a 12% contingency, to provide advocacy, outreach, information and support to families with children living in single room occupancy hotels in the Chinatown, Tenderloin, South of Market and Mission neighborhoods of San Francisco, for the period of July 1, 2005 through June 30, 2009.
* Contract summary, Monitoring report summary, Client demographic information form

(3.8) AIDS Office-HIV Health Services – Request for approval of a retroactive contract renewal with UCSF/Pediatric HIV/AIDS Program, in the amount of $155,979 plus a 12% contingency for a total amount of $174,696, to provide primary care, case management, psychosocial and nutritional counseling services to HIV+/HIV indeterminate children and adolescents from uninsured or underinsured low-income families that have no other source of health care, for the period of
March 1, 2005 through February 28, 2006.
* Contract summary, Monitoring report summary, Client demographic information form
(3.9) AIDS Office-HIV Health Services – Request for approval of a retroactive contract renewal with University of Pacific School of Dentistry, in the amount of $555,529, to provide centralized dental services targeting uninsured or underinsured low-income San Francisco residents living with HIV/AIDS, for the period of March 1, 2005 through February 28, 2006.
* Contract summary, Monitoring report summary and response, Client demographic information form

(3.10) AIDS Office-HIV Prevention – Request for approval of a retroactive contract renewal with Haight Ashbury Free Clinics, Inc., in the amount of $100,000 plus a 12% contingency, for a total amount of $112,000, to provide needle exchange services targeting intravenous drug users, for the period of July 1, 2005 through June 30, 2006.
* Contract summary, Monitoring report summary, Client demographic information form

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) FOR DISCUSSION AND ACTION: CONSIDERATION OF A RESOLUTION APPROVING A DEEMED APPROVED USE ORDINANCE FOR OFF SITE ALCOHOL SALES
(Ana Validzic, MPH, YouthPower Project Coordinator, Community Programs and Prevention)
*Resolution, Memo

6) FOR DISCUSSION: HEARING IN ACCORDANCE WITH THE HEALTH CARE PLANNING ORDINANCE (PROPOSITION Q): CLOSURE OF ST. LUKE’S HOSPITAL PSYCHIATRIC/BEHAVIORAL HEALTH INPATIENT UNIT

TIME SPECIFIC: 4:00 P.M.

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.


NOTICE OF A PUBLIC HEARING: SAN FRANCISCO HEALTH COMMISSION

Tuesday, September 6, 2005
Time Specific: 4:00 p.m.
101 Grove Street, Room 300
San Francisco, CA 94102

The Health Commission will hold a public hearing in accordance with the Health Care Planning Ordinance (Proposition Q, 1988) to consider the impact of the following change on health care services of the community at St. Luke’s Hospital:

Persons unable to attend this public hearing may submit written comments to:

San Francisco Health Commission
c/o President Lee Ann Monfredini
101 Grove Street, Room 311
San Francisco, CA 94102
(or email: health.commission.dph@sfdph.org)


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