HEALTH COMMISSION. CITY AND COUNTY OF SAN FRANCISCO Willie L. Brown, Jr., Mayor Department of Public Health AGENDA HEALTH COMMISSION MEETING

Transcription

1 Roma P. Guy, M.S.W. President Edward A. Chow, M.D. Vice President Arthur M. Jackson Lee Ann Monfredini Harrison Parker, Sr., D.D.S. HEALTH COMMISSION CITY AND COUNTY OF SAN FRANCISCO Willie L. Brown, Jr., Mayor Department of Public Health Mitchell H. Katz, M.D. Director of Health Arthur R. Greenberg Interim Executive Secretary David J. Sánchez, Jr., Ph.D. Tel. (415) FAX (415) John I. Umekubo, M.D. AGENDA HEALTH COMMISSION MEETING 3:00 P.M. at 101 Grove, Room 300 San Francisco, CA Web Site: http// 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 MINUTES OF THE REGULAR MEETING OF APRIL 3, *Minutes of April 3, ) PROPOSED ACTION: APPROVAL OF THE CONSENT CALENDAR OF THE BUDGET COMMITTEE ( David J. Sanchez, Jr., Ph.D.) (3.1) PHP Housing and Urban Health Services Request for approval of a new contract with John Stewart Company, in the amount of $1,005,375, to provide property management services and related start-up costs for the new Direct Access to Housing programs at the Star and Camelot hotels, which will provide 105 supportive housing units, for the period of May 1, 2001 through June 30, * Calendaring request memo 101 Grove Street San Francisco, CA

2 (3.2) PHP Substance Abuse Services Request for approval of Phase I of the implementation of the Proposition. 36 Substance Abuse Crime and Prevention Act, to authorize expenditures of $2.3 million in FY * Calendaring request memo (3.3) AIDS Office Request for approval of St. Mary s portion of the FY Ryan White Comprehensive AIDS Resources Emergency (CARE) Act of 1990 Title I, for the period of March 1, 2001 through February 28, 2002, for Title I programs, in the amount of $1,234,862 consisting of $776,854 for Integrated HIV Health Services and $458,008 for AIDS Dementia Care. 4) FOR DISCUSSION: DIRECTOR S REPORT (Mitchell H. Katz, M.D., Director of Health) (Report on activities and operations of the Department, and may include activities within the Community Health Network and Population Health and Prevention Divisions). 5) PRESENTATION OF THE DEPARTMENT OF PUBLIC HEALTH EMPLOYEES RECOGNITION AWARDS FOR THE MONTH OF APRIL *List of Awardees 6) DISCUSSION: UPDATE ON IMPLEMENTATION OF STRATEGIC PLAN *Plan 7) FOR DISCUSSION AND PRESENTATION OF THE HOMELESS CONTINUUM PROPOSED ACTION: OF CARE PLAN AND CONSIDERATION OF A RESOLUTION IN SUPPORT OF THE PLAN *Plan and Proposed Resolution 8) FOR DISCUSSION AND PRESENTATION ON LONG TERM CARE INTEGRATION PROPOSED ACTION: PILOT PROJECT, AND CONSIDERATION OF A RESOLUTION REVISING THE DEPARTMENT OF PUBLIC HEALTH S ROLE *Report and Proposed Resolution 9) OTHER BUSINESS/PUBLIC COMMENTS** * Explanatory documents are available at the Health Commission Office, 101 Grove Street, Room #311, telephone ** 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. Page 2

3 Disability Access Room 300, 101 Grove Street is wheelchair accessible through the Grove Street entrance. American sign language interpreters and readers are available with advance notice of three business days. The Department of Public Health will make every effort to accommodate requests for sound enhancement systems and alternative formats for meeting minutes and agendas. Please make these requests as far in advance as possible. For all requests contact Mariana Valdez at the Department of Public Health, Equal Employment Opportunity Program, telephone Late requests will be honored if possible. In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals. For the 101 Grove Street meeting, the closest accessible station for Muni and BART is the Civic Center station. For information about MUNI services, call Accessible parking is located at the southwest corner of Grove and Polk Streets. Know Your Rights Under the Sunshine Ordinance The Government s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people s review. For more information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact the Sunshine Ordinance Task Force at: Sunshine Ordinance Task Force Donna Hall, Administrator City Hall, Room #244 1 Dr. Carlton B. Goodlett Place San Francisco, CA Telephone: (415) Fax: (415) Donna-Hall@ci.sf.ca.us Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, (listed above), the San Francisco Public Library, and on the City s web site at: Page 3

4 PROPOSED CALENDARING OF HEALTH COMMISSION AGENDA ITEMS May 1, 2001 Update on Healthy Families May 15, 2001 Update on Emergency Medical Services (EMS) System Activities Proposition 36 Plan St. Mary s Proposition Q Page 4

5 ITEMS TO BE CONSIDERED FOR FUTURE HEALTH COMMISSION MEETINGS Lesbian Health Standards of Care (June 5) Update on Laguna Honda Hospital Replacement (June 5) School-Based Health Progress Report (July 17) Approval of Trauma Plan (July 17) Page 5

6 SIGN-IN SHEET JCC-PHP Meeting April 9, 2001 Name Title/Organization Telephone Page 6