I.
|
Call
to Order
|
4:30pm
|
II.
|
Roll
Call
|
4:32pm
|
III.
|
Review
and Approval of Agenda
|
4:37pm
|
IV.
|
Review
of July 24, 2006 Minutes - VOTE
|
4:39pm
|
V.
|
General
Announcements
|
4:45pm
|
VI.
|
Public
Comment
|
4:50pm
|
VII.
|
Review
and Discuss Quality Management
Patricia
Sullivan, SF Department of Public Health, HIV Health Service
Public
Comment on this item.
|
4:55pm
|
VIII. |
Review and Discuss
Reggie Report
Celinda Cantu, Data Coordinator, SF Department of Public Health,
HIV Health Service
Public Comment on this item. |
5:15pm
|
IX. |
HIV Health Services Centers of Excellence
Update
Michelle Long, Director, SF Department of Public Health, HIV
Health Services
Public
Comment on this item. |
6:00pm |
X.
|
Dinner Break
This will be a working dinner.
Meeting Evaluation Forms will be distributed to Council Members
during the Dinner Break.
|
6:15pm |
XI.
|
Presentation
on Housing in San Francisco
Margot
Antonetty, Housing Work Group Co-Chair
Public Comment on this item.
|
6:25pm |
XII. |
Marin
County Budget Presentation - VOTE
Sparkie Spaeth, Council Member
Public Comment on this item. up
Public Comment on this item.
|
6:35pm |
XIII. |
San
Mateo Budget Presentation - VOTE
Ellen
Sweetin, Council Member
Public Comment on this item. |
6:50pm |
| XIV. |
The HIV Health Work Group Call to Action Document - VOTE
Randy Allgaier, Council Member; Gayle Burns
and Tracy Packer, HPPC; Mike Smith, HAPN President; San Francisco
Department
of Health, HIV Health Services
Public Comment on this item. |
7:05pm |
XV. |
Update
CARE Reauthorization
Laura
Thomas, Council Member
Public Comment on this item.
|
7:25pm |
XVI.
|
New
Business/Next Agenda/Adjournment
• Council Members will have an opportunity
to complete Meeting Evaluation Forms.
• The Prioritization and Allocation
Summit will be on Thursday, August 24th and Saturday, August
26th at the Eureka Valley Recreation Center, 100 Collingwood
Street, San Francisco, 9am -5pm each day. • The
next Council Meeting and Agenda (Monday, August 28th) will be determined. Public Comment on this item. |
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.
|
Note: Agenda items are subject to change, postponement, or removal. Meeting agendas
are considered to be in DRAFT form until reviewed and approved by Committee 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. |