San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, September 12, 2006*
at 3:00 p.m.
101 GROVE STREET, ROOM 300
San Francisco, CA 94102
*PLEASE NOTE THAT THIS MEETING WAS RESCHEDULED FROM SEPTEMBER 5, 2006
The Budget Committee of the Commission will consider the consent calendar on this agenda at 2:00 p.m. at 101 Grove. The Budget Committee Consent Calendar consists of two sections. The first section is for items that will be considered for approval. There will be no separate discussion of these items unless a member of the Budget Committee so requests. The second section consists of items that will be for discussion and approval.
Consent Calendar items that have been recommended for approval by the Budget Committee will be acted upon by a single roll call vote of the Health Commission. There will be no separate discussion of these items unless a member of the Health Commission so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.
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 15, 2006
*Minutes of the meeting of August 15, 2006
3) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET
COMMITTEE
(Commissioner David J. Sanchez, Jr., Ph.D.)
Items for Approval
(3.1) DPH-Finance – Request for approval of a resolution authorizing the Department of Public Health, Laguna Honda Hospital & Rehabilitation Center, to accept a gift of funds, in the amount of $50,000, to provide supplementary assistance for the support of the Hospice Unit, which provides healthcare services to adult disabled or chronically ill citizens of San Francisco.
* Calendaring memo, Resolution(3.2) AIDS OFFICE-HIV Health Services – Request for approval of a retroactive renewal contract with Baker Places Inc., in the amount of $157,521, which includes a 12% contingency, to provide HIV substance abuse detoxification services for individuals diagnosed with AIDS or disabling HIV disease, for the period of March 1, 2006 through August 31, 2007 (1.5 Multi Year Renewal)
* Contract summary, Monitoring report summary and response letter, Client demographic information form(3.3) AIDS OFFICE-HIV Health Services – Request for approval of a retroactive renewal contract with Native American Health Center, in the amount of $184,800, which includes a 12% contingency, to provide Centers of Excellence services for Native American individuals diagnosed with HIV or AIDS, for the period of July 1, 2006 through December 31, 2007 (1.5 year).
* Contract summary, Monitoring report summary and memo, Client demographic information form(3.4) PHP-CHPP – Request for approval of a retroactive renewal contract with Black Coalition on AIDS, in the amount of $365,117, which includes a 12% contingency, to provide fiscal agent and support services to the African American Coalition for Health Improvement and Empowerment, as the community partner for the DPH African American Health Initiative, serving African Americans city-wide, for the period of July 1, 2006 through June 30, 2007 (1 year).
* Contract summary, Monitoring report summary, Client demographic information form(3.5) BHS – Request for approval of a retroactive contract renewal with Lincoln Child Center, in the amount of $234,748, with an annual contract amount of $156,499, which includes a 12% contingency, to provide children’s mental health services, for the period of July 1, 2006 through December 31, 2007 (1.5 years).
* Contract summary, Monitoring report summary, Plan of Correction, Client demographic information form(3.6) BHS – Request for approval of a retroactive contract renewal with the Regents of the University of California, in the amount of $345,610, which includes a 12% contingency, to provide program evaluation services for the Children’s System of Care, for the period of September 30, 2006 through September 29, 2007. (1 yr.)
* Contract summary, Monitoring report summary and memo, Client demographic information form
Items for Discussion and Approval
(3.7) PHP-Housing & Urban Health – Request for approval of a new contract with Lutheran Social Services, in the amount of $226,505, which includes a 12% contingency, to provide supportive housing services and rental subsidies at the Folsom-Dore Apartments, targeting homeless adults, for the period of October 1, 2006 through June 30, 2007. (9 mos.)
* Contract summary(3.8) PHP-Housing & Urban Health – Request for approval of a retroactive new contract with Mission Creek Senior Community, in the amount of $603,120, which includes a 12% contingency, to provide rental subsidies to 51 Direct Access to Housing residents who are frail, formerly homeless seniors, for the period of July 1, 2006 through December 31, 2007 (1.5 yrs).
* Contract summary(3.9) BHS – Request for approval of a retroactive contract renewal with Community Awareness and Treatment Services, in the amount of $7,203,526, which includes a 12% contingency, to provide substance abuse treatment services, for the period of July 1, 2006 through December 31, 2007 (1.5 years).
* Contract summary, Monitoring report summaries, Client demographic information forms(3.10) BHS – Request for approval of a retroactive contract renewal with Jelani, Inc. in the amount of $3,222,099, which includes a 12% contingency, with an annual contract amount of $1,986,916, to provide residential substance abuse services for women and families, for the period of July 1, 2006 through December 31, 2007. (1.5 yrs.)
* Contract summary, Monitoring report summary, Plan of Correction, Client demographic information form(3.11) BHS – Request for approval of retroactive renewal contract with the Bayview Hunter's Point Foundation for Community Improvement in the amount of $6,776,264 per year, which includes a 12% contingency, to provide mental health and substance abuse services for the period of
July 1, 2006 through September 30, 2007, for a total contract value of $8,864,916.
* Contract summary, Monitoring report summary, Plan of Correction, Client demographic information form(3.12) Central Administration – Request for approval of a revenue supplemental appropriation of $950,000 to provide clinical services to youth receiving services as a result of the SB 163 State initiative.
* Memo to Board of Supervisors, Supplemental Appropriation Request
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) PRESENTATION OF THE EMPLOYEE RECOGNITION AWARDS FOR SEPTEMBER
*List of Awardees
6) FOR DISCUSSION: PRIMARY CARE UPDATE
(Michael Drennan, M.D., Primary Care Director)
*Update
7) FOR DISCUSSION: PRESENTATION OF THE NEW EMPLOYEE ORIENTATION VIDEO
(Frances Culp, Senior Policy Planner, Office of Policy and Planning)
8) PUBLIC COMMENT/OTHER BUSINESS**
9) 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 SFGov, San Francisco City & County Web site
Any questions, comments, or suggestions pertaining to this site may be directed to the DPH Webmaster
© Copyright 1998-2006, Department of Public Health, City and County of San Francisco