HIV HEALTH SERVICES PLANNING COUNCIL
Milton Marks Conference Center
The State Building

Lower Level, San Diego Rooms
455 Golden Gate Avenue @ Polk and Larkin

Monday, August 14
, 2006
4:30 PM - 7:30 PM

DRAFT AGENDA

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.

 

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