I. |
Call to Order
|
4:30 PM
|
II.
|
Roll Call |
4:32 PM |
III. |
Review and Approval of Agenda
|
4:37PM
|
IV. |
Council Members will review the minutes from
the January 23rd, 2005 Council Meeting.
|
4:39PM
|
V. |
General Announcements
• Remind Council Members to complete Meeting Evaluation
Forms that will be distributed during the dinner break.
• Community Outreach and Advocacy Committee meeting
at Tenderloin AIDS Resource Center, March 8th, 5:30 -7:30
• Correspondence: Libby Albert, Chair, Food Security
Task, The Department of Children, Youth and Their Families,
San Francisco
Department of Public Health
|
4:45PM
|
VI. |
Public Comment
|
4:50PM
|
VII. |
Council Membership Applicant and Term Renewal Recommendations
- VOTE
Mark Molnar and Dorothy Kleffner, Membership
Committee Co-Chairs
The Membership Committee recommends one applicant
for Council Membership.
• Joaquin Sanchez
The Membership Committee recommends four Council Members
for term renewal. Council Members will vote separately
on each
candidate whether to approve for Membership on the Council.
• Ayisha Benham
• Brian Dicrocco
• Charles Siron
• Laura Thomas
Public Comment on this item.
|
4:55PM
|
VIII. |
Report
on Transition and Correcttions for PLWH (People Living with
HIV)
Eileen Loughran, SFDPH, HIV Prevention Section, Milton Estes
and Kate Monico-Klein, San Francisco Department of Health Services,
Forensic AIDS Project and Helen Lin, Continuum HIV Day Services
Public Comment on this item.
|
5:05PM |
IX.
|
Final Allocations for CARE
Title I Fiscal Year 2005- VOTE
San Francisco Department of Public Health, HIV
Health Services Staff
Public Comment on this item.
|
5:50PM |
X.
|
Dinner Break
Meeting Evaluation Forms
will be
distributed to Council Members
during the Dinner Break.
|
5:55
PM |
XI. |
Ryan White CARE Act Authorization and
Funding Update
Laura Thomas, Council Member
Public Comment on this item
|
6:10
PM |
XII.
|
Overview of
HRSA (Health Resources and Services Administration) Requirements
Jack Newby, Director and Enrique Asis, Training
and Evaluation Coordinator
The Council will
discuss HRSA requirements in regard to the Prioritizarion
and Allocation process.
Public Comment on this item
|
6:15PM |
| XIII. |
Discussion of PwP (Prevention with
Positives) Implementation Plan - VOTE
Billie-Jean Kanios, Co-Chair
Presentation and recommendations regarding Council membership
on PWP.
Public Comment on this item.
|
6:35PM |
| XIV. |
Review the San Francisco Department
of Public Health HIV Health Services MOU (Memorandum of Understanding)
- VOTE
Council Co-Chairs
Council Co-Chairs will update Council Members regarding
the MOU with SFDPH HIV Health Services Office.
Public Comment on this item.
|
6:45PM |
XV. |
Presentation of San Mateo and Marin
County Reports
Council Member Ellen Sweetin and Cathy Newell, Co-Chair of
the AIDS Program Advisory Board (San Mateo); Council Member
Sparkie Spaeth and Elyse Graham, Marin HIV/AIDS CARE Council
Presentation of Summary County Reports
Public Comment on this item.
|
6:55PM |
XVI. |
Recommendations from Planning Committee
Regarding Prioritization Schedule - VOTE
Laura Thomas and George Simmons, Co-Chairs, Planning
Committee
The Council will review the Prioritization Schedule.
Public Comment on this item. |
7:10PM |
XVII. |
Point of Order Regarding
Planning Council Co-Chair Election
The Council will discuss the Bylaws regarding election of
co-chairs..
Public Comment on this item. |
7:15PM |
XVIII.
|
New Business/ Next Agenda
• Council Members will have an opportunity to complete
Meeting Evaluation Forms.
• The next Council Meeting will be on Monday, March
27th, 2006 from 4:30-7:30 pm. at the Milton Marks
Convention Center, 455 Golden Gate Avenue, Lower Level, Benicia
Rooms
A & B
|
7:29PM |
XIX.
|
Adjournment
|
7:30 PM |
Note:
Agenda items are subject to change, postponement, or removal.
Meeting agendas are considered to be in DRAFT form until reviewed and
approved by Council attendees.
|
HIV Health Services Planning Council
730 Polk Street, 3rd Floor, San Francisco, CA 94109
*****************************
San Francisco Department of Public Health, AIDS Office
25
Van Ness Avenue, 5th floor, San Francisco, CA 94102
This meeting site is wheelchair accessible. The closest
accessible BART Station is Civic Center, three blocks from City Hall.
Accessible MUNI lines serving this location are: #47 Van Ness, and the
#71 Haight/Noriega and the F Line to Market and Van Ness and the Metro
stations at Van Ness and Market and at Civic Center. For more information
about MUNI accessible services, call 923-6142. There
is accessible parking in the vicinity of City Hall at Civic Center
Plaza and adjacent to Davies Hall and the War Memorial Complex.
The following services are available
when requested by Noon of the Friday
before the Council meeting:
For American Sign Language interpreters, use of a reader during a meeting,
or sound enhancement system,
contact (415) 674-4768.
For a large print copy of agenda or minutes in alternative formats,
contact (415) 674-4768.
In order to accommodate persons with severe allergies, environmental
illness, multiple chemical sensitivity or related disabilities, attendees
at public meetings are reminded that other attendees may be sensitive
to various chemical based products.
Know Your Rights Under the Sunshine Ordinance
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. The Sunshine
Ordinance assures that deliberations are conducted before the people
and that City operations are open to the people's review. For 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
Donna Hall; by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton
B. Goodlett Place, Room 409, by phone at (415) 554-7724, by fax at (415)
554-7854 or by email at Donna.Hall@sfgov.org Citizens may obtain a free
copy of the Sunshine Ordinance by contacting Ms. Hall or by printing
Chapter 67 of the San Francisco Administrative Code on the Internet,
at http://www.sfgov.org/bdsupvrs/sunshine.htm
The Planning Council has several standing Committees
where Council business and creation of motions for full-Council action
occur, and
members of the public are urged to attend. Council procedures do not
permit: 1) persons in the audience at Council meeting to vocally express
support or opposition to statements by Council members or by other persons
testifying, outside of public comment; 2) ringing and use of cell phones,
pagers, and similar sound-producing electronic devices; 3) signs to be
brought into the meeting or displayed in the room; 4) standing in the
meeting room. Citizens are encouraged to testify at Committee meetings
and
to write letters to the co-chairs of a Committee or to Council members,
c/o HIV Health Services Planning Council, Shanti, 730 Polk Street.
San Francisco, CA 94109. Agendas are available on the internet at
http://www.dph.sf.ca.us/Meetings/meetings.htm. THE AGENDA PACKET IS
AVAILABLE FOR REVIEW AT HIV Health Services Planning Council, Shanti, 730
Polk Street, 3rd Floor. San Francisco, CA 94109 RECEPTION DESK. |