I. |
Call to Order
|
4:30 PM
|
II.
|
Roll Call |
4:32 PM |
III. |
Review and Approval of Agenda
|
4:37PM
|
IV. |
Review of May
22, 2006 Minutes - VOTE
|
4:39PM
|
V. |
General Announcements
|
4:45PM
|
VI. |
Public Comment
|
4:50PM
|
VII. |
DPH HIV Health Services Quarterly Report
Michelle Long, Director, SF Department of Public Health,
HIV Health Services Public Comment on this item.
|
4:55PM
|
VIII. |
Ryan
White CARE Act Reauthorization Update
Laura Thomas, Council Member Public Comment on this item. |
5:15PM |
IX.
|
Presentation of Other
Funding Streams for HIV/AIDS Health Services in San Francisco
Erik Mezack, Financial Systems Supervisor, SF Department of
Public Health
Jack Newby, Director, HIV Health Services Planning Council
Public Comment on this item.
|
5:35PM |
X.
|
Dinner Break
Meeting Evaluation Forms
will be
distributed to Council Members
during the Dinner Break.
|
6:05PM |
XI. |
Presentation by the Facility Based
Health Care for San Francisco Collective (FBHC)
Rodney Murphy and Tim Patriarca, FBHC
Public Comment on this item.
|
6:30PM |
XII. |
Update from Planning Committee
Regarding Prioritization and Allocation Schedule - VOTE
Laura Thomas and George Simmons, Co-Chairs, Planning Committee
The Council will discuss possible meeting schedules and agenda
items for the Prioritization and Allocation Schedule.
•
Monday, July 10th meeting, 4:30 – 7:30pm, The State Building,
455 Golden Gate Avenue, The San Diego Rooms A, B & C
•
Monday, July 24th meeting, 4:30-7:30pm, The State Building, 455
Golden Gate Avenue, The San Diego Rooms A, B & C
• Monday, August 14th, The State
Building, 455 Golden Gate Avenue, The San Diego Rooms A,
B ONLY
• Monday, August 28th, 4:30-7:30pm,
The State Building, 455 Golden Gate Avenue, The Benicia Rooms
A, B
Public Comment on this item.
|
6:50PM |
XIII.
|
New Business/ Next Agenda
• Council Members will have
an opportunity to complete Meeting Evaluation Forms.
• The next Council Meeting
and Agenda (July 10th) will be determined.
Public Comment on this item.
|
7:15PM |
XIV.
|
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
*****************************
The Milton Marks Conference Center
455 Golden Gate Avenue
(between Polk and Larkin Streets)
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.sfcarecouncil.org. THE AGENDA PACKET IS
AVAILABLE FOR REVIEW AT HIV Health Services Planning Council, Shanti, 730
Polk Street, 3rd Floor. San Francisco, CA 94109. |