San Francisco Department of Public Health
AGENDA: HEALTH COMMISSION MEETING
Tuesday, September 19, 2006
at
3:00 p.m.
ALEX PITCHER JR. COMMUNITY ROOM
SOUTHEAST COMMUNITY FACILITY*
1800 Oakdale Avenue
San Francisco, CA 95124
*PLEASE NOTE THAT THE CHANGE IN LOCATION FOR THIS MEETING
The Budget Committee of the Commission will consider the consent calendar on this agenda at 1:00 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 SEPTEMBER 12, 2006
*Minutes of the meeting of September 12, 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) AIDS OFFICE-HIV Prevention – Request for approval of a retroactive renewal contract with PHFE Management Solutions, in the amount of $174,211, which includes a 12% contingency, to provide Fiscal Intermediary Support for the Post Marketing Surveillance, Condom Availability Program and IDU Risk Assessment & Outreach services, for the period of July 1, 2006 through
December 31, 2006 (6months).
* Contract summary, Monitoring report summaries, Client demographic information form(3.2) AIDS OFFICE-HIV Prevention – Request for approval of a retroactive renewal contract with PHFE Management Solutions, in the amount of $96,554, which includes a 12% contingency, to provide Fiscal Intermediary Support for the SFGH HIV Testing Evaluation, Condom Availability Program, and Information Systems Administration for CTL services, for the period of July 1, 2006 through June 30, 2007(1 year).
* Contract summary, Monitoring report summaries, Client demographic information form(3.3) AIDS OFFICE-HIV Health Services – Request for approval of a retroactive renewal contract with Native American AIDS Project, in the amount of $168,000, which includes a 12% contingency, to provide case management and peer advocacy services to native Americans diagnosed with HIV or AIDS, for the period of July 1, 2006 through December 31, 2007 (1.5 years).
* Contract summary, Monitoring report summary, Client demographic information form
Items for Discussion and Approval
(3.4) PHP-Housing and Urban Health – Request for approval of a retroactive multi-year renewal contract with Richmond Area Multi Services, in the amount of $5,433,389, which includes a 12% contingency, to provide permanent supportive housing services in a residential care environment at the Broderick Street Adult Residential Program, targeting homeless adults, for the period of July 1, 2006 through June 30, 2010 (4 years).
* Contract summary, Monitoring report summary and Vendor response, Client demographic information form(3.5) AIDS OFFICE-HIV Prevention – Request for approval of a new contract with Institute for Community Health Outreach, in the amount of $133,560, which includes a 12% contingency, to provide HIV prevention services – Health Education and Risk Reduction Services for Youth – to behavioral risk populations in San Francisco, for the period of August 1, 2006 through
December 31, 2007 (1.4 years).
* 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: BAYVIEW HEALTH ACTION PLAN
(Mitchell H. Katz, M.D., Director of Health)
*Plan
6) PUBLIC COMMENT/OTHER BUSINESS**
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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