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SAN FRANCISCO HUMAN SERVICES COMMISSION
SPECIAL MEETING OF FRIDAY, JUNE 10, 2005, AT 9:30 a.m.
Ronald H. Born Auditorium – 170 Otis Street
DISABILITY ACCESS
The Commission’s meeting room, Ronald H. Born Auditorium, on the first floor at 170 Otis Street has accessible seating for persons with disabilities (including those using wheelchairs). The closest accessible BART Station is at 16th and Mission Streets. Accessible MUNI Lines are the 14-Mission, 49-Mission/VanNess, 26-Valencia and 9-San Bruno. All the MUNI Metro Lines are accessible. Accessible curb-side parking has been designated at points on the 100 block of Otis Street. To obtain a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting, please contact the Commission Secretary at 557-6431 at least two business days before the meeting. 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 accommodate these individuals
TRANSLATION SERVICES
Interpreters for languages other than English are available on request. Sign language interpreters are also available on request. For either accommodation, contact the Commission office at 557-6431 at least two business days before a meeting.
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. 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 Donna Hall with the Sunshine Ordinance Task Force at 554-7724, Fax 554-7854, e-mail: DonnaHall@ci.sf.ca.us, City Hall Room 244, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94l02-4689. Copies of the Sunshine Ordinance may be obtained from the Clerk of the Sunshine Task Force ,the San Francisco Public Library and on the City’s website at http://www.ci.sf.ca.us/.
LOBBYIST REGISTRATION AND REPORTING REQUIREMENTS
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Section 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, SF 94l02, (415) 581-2300; FAX (415) 581-2317; and web site http://www.sfgov.org./ethics/.
SUBMITTING WRITTEN PUBLIC COMMENT TO THE COMMISSION
Persons who are unable to attend the public meeting may submit to the Commission, by the time the proceedings begin, written comments regarding the subject of the meeting. These comments will be made a part of the official public record, and brought to the attention of the Human Services Commission and the Department of Human Services. Written comments should be submitted to the Commission Secretary, Post Office Box 7988, San Francisco, CA 94120..
ORAL PUBLIC COMMENT TO THE COMMISSION
Public comment will be taken on each item being considered by the Commission prior to the Commission’s vote.
EXPLANATORY DOCUMENTS RELATED TO AGENDA ITEMS
Copies of explanatory documents are available through the Commission Secretary (415 557-6431) during normal business hours. They may be faxed or mailed to you upon request.
SOUND-PRODUCING ELECTRONIC DEVICES PROHIBITED
The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.
A G E N D A
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I.
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Roll Call |
President Yamasaki |
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II.
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Adoption of Agenda
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III. |
COMMISSION BUSINESS – ACTION ITEMS
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A. Requesting authorization to implement a
2% COST OF LIVING ADJUSTMENT (COLA) for all contracts with non-profit organizations; during the period of July 1, 2005 through June 30, 2006; in a total amount not to exceed $1,158,730.
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David Curto |
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B. Requesting authorization to enter into contract with
IN HOME SUPPORT SERVICES CONSORTIUM for provision of contract mode In-Home Supportive Services; during the period of July 1, 2005 through June 30, 2008; in a total contract amount not to exceed $51,433,291.
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Phil Arnold |
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C. Requesting authorization to modify the contract with
CHILDREN’S COUNCIL OF SAN FRANCISCO for provision of wage augmentation to licensed child care providers; during the period of May 1, 2005 through December 31, 2005; in the additional amount of $2,856,652; for a revised total contract amount not to exceed $9,375,665.
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Michele Rutherford |
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D. Requesting authorization to enter into a new contract with
SAN FRANCISCO CHILD ABUSE PREVENTION CENTER for provision of a 24-hour TALKline and Family Support Center; during the period of July 1, 2005 through June 30, 2008; in a total contract amount not to exceed $1,221,870.
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Robin Love |
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E. Requesting authorization to modify the contract with
BLACK ADOPTION PLACEMENT AND RESEARCH CENTER for provision of additional adoption services; during the period of July 1, 2005 through December 31, 2005; in the additional amount of $269,322 for a revised total contract amount not to exceed $1,918,338.
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John Tsutakawa |
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F. Requesting authorization to renew the grant with
SAN FRANCISCO HOUSING AUTHORITY for provision of administrative services supporting the Shelter Plus Care Grants; during the period of July 1, 2005 through June 30, 2010; in a total grant amount not to exceed $857,500.
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David Curto |
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G. Requesting authorization to enter into contract with
COMMUNITY HOUSING PARTNERSHIP for Tenant Services to four housing sites for the provision of supportive services to formerly homeless residents; during the period of July 1, 2005 through June 30, 2008; in a total contract amount not to exceed $2,403,973.
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Shelagh Little |
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H. Requesting authorization to enter into contract with
GLIDE COMMUNITY HOUSING, INC. for Cecil Williams Community House for the provision of supportive services to formerly homeless residents; during the period of July 1, 2005 through June 30, 2008; in a total contract amount not to exceed $1,348,296.
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Shane Balanon |
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I. Requesting authorization to enter into a new contract with
CENTRAL CITY HOSPITALITY HOUSE for provision of Emergency Shelter; during the period of July 1, 2005 through June 30, 2008; in a total contract amount not to exceed $672,531.
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Laura Gerard |
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J. Requesting authorization to enter into a new contract with
DOLORES STREET for provision of Emergency Shelter; during the period of July 1, 2005 through June 30, 2008; in a total contract amount not to exceed $1,695,402.
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Laura Gerard |
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K. Requesting authorization to enter into a new contract with
ELLA HILL HUTCH for provision of Emergency Shelter; during the period of July 1, 2005 through June 30, 2006; in a total contract amount not to exceed $264,402.
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Laura Gerard |
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L. Requesting authorization to enter into a new contract with
PROVIDENCE for provision of Emergency Shelter; during the period of July 1, 2005 through June 30, 2006; in a total contract amount not to exceed $329,354.
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Laura Gerard |
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M. Requesting authorization to enter into a new contract with
SAINT BONIFACE for provision of Emergency Shelter; during the period of July 1, 2005 through June 30, 2006; in a total contract amount not to exceed $265,670.
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Laura Gerard |
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N. Requesting authorization to enter into a new contract with
COMPASS COMMUNITY SERVICES for provision of Family Center – Emergency Shelter; during the period of July 1, 2005 through June 30, 2008; in a total contract amount not to exceed $2,749,290.
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Cindy Ward |
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O. Requesting authorization to enter into a new contract with
HAMILTON for provision of Waller Street – Emergency Shelter; during the period of July 1, 2005 though June 30, 2008; in a total contract amount not to exceed $2,287,260.
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Cindy Ward |
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P. Requesting authorization to enter into a new contract with
COMPASS COMMUNITY SERVICES for provision of Tenderloin Childcare Center – childcare services; during the period of July 1, 2005 through June 30, 2008; in a total contract amount not to exceed $268,506.
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Cindy Ward |
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Q. Requesting authorization to enter into a new contract with
HOWARD-JOHNSON CONSULTING for provision of Shelter Training Services; during the period of July 1, 2005 through June 30, 2006; in a total contract amount not to exceed $24,000.
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Laura Gerard |
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R. Requesting authorization to renew the contract with
CONARD HOUSE for the operation of the McAllister Hotel; during the period of July 1, 2005 through June 30, 2007; in a total contract amount not to exceed $1,815,130.
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Scott Walton |
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S. Requesting authorization to modify the contract with
CONARD HOUSE for provision of Representative Payee Services; during the period of July 1, 2005 through June 30, 2006; for the additional amount of $64,000 for a revised total contract amount not to exceed
$ 2,722,678.
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Scott Walton |
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T. Requesting authorization to renew the contract with
GOODWILL INDUSTRIES, INC. to provide the Community Jobs Program; during the period of July 1, 2005 through June 30, 2006; in a total contract amount not to exceed $655,912.
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Hope Kamimoto |
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U. Requesting authorization to renew the contract with
THE PRIVATE INDUSTRY COUNCIL OF SAN FRANCISCO, INC. to provide the Community Jobs Program; during the period of July 1, 2005 through June 30, 2006 in a total contract amount not to exceed $1,399,445.
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Hope Kamimoto |
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V. Requesting authorization to renew the contract with
SAN FRANCISCO COMMUNITY COLLEGE DISTRICT to provide the Work Study Program for CalWORKs and Personal Assisted Employment Services (PAES) Clients; during the period of July 1, 2005 through June 30, 2007; in a total contract amount not to exceed $357,000.
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James Whelly |
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W. Requesting authorization to renew the contract with
SAN FRANCISCO COMMUNITY COLLEGE DISTRICT to provide the Vocational English as a Second Language – Vocational Immersion Program; during the period of July 1, 2005 through June 30, 2007; in a total contract amount not to exceed $776,428.
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James Whelly |
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X. Requesting authorization to renew the contract with
CALIFORNIA STATE ASSOCIATION OF COUNTIES to provide oversight of the maintenance of the Welfare Case Data System; during the period of July 1, 2005 through June 30, 2006; in a total contract amount not to exceed $20,574.
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Phil Arnold |
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Y. Requesting authorization to renew the contract with
ELECTRONIC DATA SYSTEMS CORP. to provide maintenance of the Welfare Case Data System; during the period of July 1, 2005 through June 30, 2006; in a total contract amount not to exceed $475,545.
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Phil Arnold |
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IV. |
PUBLIC COMMENT – Comments from the public will be received at this time re matters under the jurisdiction of the Commission |
President Yamasaki
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V. |
ADJOURN |
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Posted 6.6.2005
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