9:00 AM - 2:00 PM St. Anne's Maternity Home LOS ANGELES COUNTY - - PDF document

▶
9 00 am
SMART_READER_LITE
LIVE PREVIEW

9:00 AM - 2:00 PM St. Anne's Maternity Home LOS ANGELES COUNTY - - PDF document

Jan 12, 2024 197 likes •512 views

LOS ANGELES COUNTY COMMISSION ON HIV 3530 Wilshire Boulevard, Suite 1140 Los Angeles, CA 90010 TEL (213) 738-2816 FAX (213) 637-4748 www.hivcommission-1a.info COMMISSION ON HIV MEETING June 12,2008 9:00 AM - 2:00 PM St. Anne's Maternity Home

slide-1
SLIDE 1

LOS ANGELES COUNTY COMMISSION ON HIV

3530 Wilshire Boulevard, Suite 1140 Los Angeles, CA 90010 TEL (213) 738-2816 FAX (213) 637-4748 www.hivcommission-1a.info

COMMISSION ON HIV MEETING

June 12,2008

9:00 AM - 2:00 PM

  • St. Anne's Maternity Home
slide-2
SLIDE 2

LOS ANGELES COUNTY COMMISSION ON HIV

3530 Wilshire Boulevard, Suite 1 140 Los Angeles CA 9001 0 TEL (2 13) 738-28 16 FAX (21 3) 637-4748 www.hivcommission-1a.info

  • 2. APPROVAL OF AGENDA

Agenda Table of Contents Commission VisionIMission Sign-in Instructions Guidelines for Conduct Membership Roster

  • F. 1 Committee Assignment List

F.2 Membership Tables

Geographic Maps

G. 1 Service Provider Area (SPA) Map G.2 Supervisorial District Map

June - September 2008 Calendar

slide-3
SLIDE 3

LOS ANGELES COUNTY COMMISSION ON HIV

3530 Wilshire Boulevard, Suite 1 140 Los Angeles, CA 900 10 TEL (21 3) 73 8-28 16 FAX (21 3) 637-4748 www.hivcommission-1a.info

  • 2. APPROVAL OF AGENDA

Agenda Table of Contents Commission Vision/Mission Sign-in Instructions Guidelines for Conduct

slide-4
SLIDE 4

LOS ANGELES COUNTY COMMISSION ON HIV

3530 Wilshire Boulevard, Suite 1 140 Los Angeles, CA 900 10 TEL (21 3) 73 8-28 16 FAX (213) 637-4748 www.hivcommission-1a.info

  • MEETING AGENDA

June 12,2008 8 9:00 am - 2:00 pm

LOCATION: Foundation Conference Room

  • St. Anne's Maternity Home

155

North Occidental Boulevard, Los Angeles, CA 90026

I

I

I

All Commission Meetings Will Begin at Their Appointed Times; I Participants Should Make Eveiy Effort to be Prompt and Ready.

  • I
  • 1. Call to Order

A. Roll Call

  • 2. Approval of Agenda
  • 3. Approval of Meeting Minutes

A. April 10,2008

  • 4. Consent Calendar
  • 5. Parliamentary Training
  • 6. Public Comment, Non-Agendized
  • 7. Commission Comment, Non-Agendized
  • 8. Public/Commission Comment Follow-Up
  • 9. Co-Chairs' Report

Executive Director's Report Prevention Planning Committee Report State Office of AIDS Report Public Health/Health Care Agency Reports Office of AIDS Programs and Policy Report

HIV

Epidemiology Program Report SPALDistrict Reports Task Force Reports

A. Commission Task Forces B. Community Task Forces

Recess Standing Committee Reports

Carla BaileyIAnthony Braswell, Co-Chairs 9 A H h m

  • !%Barn

MOTION #1 MOTION #2 MOTION #3 Commission

  • %OSm

Commission

%OSm -

910am Commission James Stewart, Parliamentarian Public

CommissionersIAlternateslStaff

Carla BaileylAnthony Braswell, Co-Chairs Carla BaileylAnthony Braswell, Co-Chairs Craig Vincent-Jones, Executive Director David GiugniIKathy Watt, PPC Richard Iniguez, ChieJI Community-Based Care, OA Various Mario Pkrez, Director, OAPP Douglas Frye, MD, Director, HIV Epi SPAIDistrict Representatives Task Forces

  • 913am
  • 915am
  • 92oam
  • 923am
  • 925am
  • 9sam
  • 9
  • 9

3 5 Q m

  • 9:40am

postponed

  • looam
  • loSam
  • laloam
  • 1a15am

Commission l

a 1 5 Q m

  • 10.3Qam

Committee Co-Chairs 10.30am - 1Spm

slide-5
SLIDE 5

Commission on HIV Meeting Agenda June 12,2008 Page 2 of 3

Priorities & Planning (P&P) Committee Jeff GoodmadKathy Watt, Co-Chairs 1 0 . b - 1:lW

  • 1. YR 19 Contingency Scenarios

MOTION #4 P* 2. YR 17 Needs Assessment Findings P*

  • 3. YR 17 Service

Utilization Data P*

  • 4. YR 19 Priority Rankings

MOTION #5 P* 5. Comprehensive Care Plan MOTION #6

  • 6. OAPP Financial Reports

B. Standards of Care (SOC) Committee AngClica Palmeros/Fariba Younai, Co-Chairs P*

  • 1. Service Effectiveness

Methodology MOTION #7 P

  • 2. Medical Care Coordination

Implementation MOTION #8 3. Standards Dissernination/Q&P Grant

  • 4. MCC Financial Simulation

C Operations Committee Diane BaumbauerINettie DeAugustine, Co-Chairs

  • 1. Conflict-of-Interest

Policy MOTION #9 2. Commission Member Nominations MOTION #10

  • 3. YR 17 Assessment of Admin. Mechanism MOTION #11

4. Consumer Caucus

I Consumer Caucus Mtg., June 18,2008,5:30 -

9:00 1 D Joint Public Policy (JPP) Committee Whitney EngeranlLee Kochems, Co-Chairs 1:45pm -

1

  • 1. Ryan White Reauthorization Principles
  • 2. ~ e d i c a r e ~ e d i - ~ a l
  • 3. SB 1

184 (Infectious Disease Reporting)

  • 4. Proposed State Budget

5. Public Policy Docket

  • 20. Commission Comment

2 1. Announcements

  • 22. Adjournment

A. Roll Call Commission 1 % m

  • 1Spm

Commission 1Spm - 1

  • m

Carla BaileyIAnthony Braswell, Co-Chairs 157pm - 2.Wm

PROPOSED MOTIONS:

P= Presentation Planned P*= PowerPoint Presentation Planned MOTION #1: Approve the Agenda Order. MOTION #2: Approve the minutes fiom the April 10,2008 Commission

  • n HN

meeting. MOTION #3: Approve the Consent Calendar.

CONSENT CALENDAR:

MOTION #4: MOTION #5: MOTION #6: MOTION #7: MOTION #8: MOTION #9 MOTION #10 Approve the revised Year 19 Contingency Plans, as presented. Approve the proposed Year 19 priority rankings, as presented. Approve the Comprehensive Care Plan implementation strategy and timeline, as presented. Approve the proposed service effectiveness methodology, as presented. Approve the implementation plan for the Medical Care Coordination model of care, as presented. Approve the amended Conflict-of-Interest policy, as revised and presented. Approve the nominations of Robert Sotomayor for the SPA #1 Consumer seat and Brad Land for the Supervisorial District #5 Consumer seat and forward to the Board of Supervisors for appointment. Approve the proposed scope of work for the Year 17 Assessment of the Administrative Mechanism, as presented.

  • S:\2008 Calendar Year\Cornmission\MeetingslTune

2008\Agen-Crnrnssn Mtg-061208-finaldoc

slide-6
SLIDE 6

Commission on HIV Meeting Agenda June 12,2008 Pane 3 of 3 COMMISSION MEMBERS:

/ I Carla Bailev. Co-Chair ; I Anthony Braswell. Co-Chair

/I Ruben Acosta Ulternate)

/ I A1 Ballesteros

ADDITIONAL INFORMATION:

/I--.

L '

  • _

_

  • .
  • i

I

  • d

_ I

  • '

' -

  • .
  • '

C-.. .

  • .--
  • Public comment addressing specific agenda items can be made at any time during the meeting. Please complete a request for public

comment time and identify the item you would like to address. Otherwise, all other public comment will be delivered during the designated time on the agenda. Interpretation services for the deafiearing impaired or for the non-English-speaking are available free of charge upon request. Please contact Jane Nachazel at (213) 738-2816 (phone), (213) 637-4748 (FAX) at least five working days prior to the meeting date to arrange this service.

~ Carrie
  • Broadus

.

  • -

. . . .

Whitney

  • .

.

  • .

. .

Engeran

  • .

. .

  • .

.

.

  • .

.

.

.

.

Richard Hamilton Brad Land

_ . . _ .

_.

Quentin

. ..~

O'Brien

. . . .

. .

  • -.
  • Mario Pkrez (non-votind

_.

  • Peg Taylor

For additional information about the Commission, please contact Jane Nachazel or Dawn McClendon at (213) 738-2816.

.

__

_

_ . .

__

... _ .~

,- .

  • . .
  • .

.

.

. - .. .

  • Chris Villa fAlf~mnf~)

/

Knthv Wntt /nnn-vnfino)

1 Fnrihn Ym~nai

Anthony Bongiomo/Manuel Negrete

~

!

Douglas

  • Frydnon-voting-)
  • .

. .

  • .

.

  • .

.

  • .
  • i

Jeffrey GoodmadSharon

_ _ - _

Chamberlain .I

I

Lee Kochems

i

2

Rue1 Nolledo

  • .

. . i

Ang6lica Palmeros

i

  • I

James Skinner

j

Diana Baumbauer

/

Eric Daar

___-

J

'

David Giugni

I

For Commission Audience: All Commission

  • n HIV meetings are open to the public. If you wish to address the Commission,

please pick up a form at the sign-in table or see staff.

.

Mario ChavezITerry

  • .
  • -
  • Goddard

_---

J

' Nettie DeAugustine

I

'

Joanne Granai

!

NOTE: All Commission minutes, tapes and documents are available for review and inspection at the Commission on HIV

  • ffices located 3530 Wilshire Boulevard, Suite 1140, Los Angeles, CA 90010. In addition, records from committee

meetings are also available at the same location. To make an appointment to review these documents, please call Dawn McClendon at (213) 738-2816.

S:\2008 Calendar Year\CornmissionUleetings\June 2OO8\Agen-Cmrnssn Mtg-061208-final.doc I

I

I

Jan K i n g

  • i
  • I

:

Ted Liso (Alternate)

,

  • I3~~rardo

CIrozco/Ron Snyder 1 Natalie Sanchez

j

Mike JohnsodElizabeth Mendia

1

.

Anna Long

  • !
  • /

. Dean P a g ~

Jocelyn WoodwardlJames Smith

slide-7
SLIDE 7
slide-8
SLIDE 8
slide-9
SLIDE 9

Age Group (N=575)

1 5 1 7 ~

7 . %

A

  • 3059~

2 1.7%

m w

' @ i

37.4% 7

Education (n=573)

Gomeled -

g r a m 2.1% Completed 4 y

  • onege d e w

I

8 & % bade sehwl 256% Completed hgh schwuG=D 3 4 . 8 %

  • Nols. hdldss
  • riyird-Is

18 ream ard older.

1 1

Primary Language IN15751

1 8 ,

1 8

Current Work Status (N=575)

(notapplicabk)

02% 13.9%

  • \

12.9% WMng for

  • )

13%

1 1

slide-10
SLIDE 10
slide-11
SLIDE 11
slide-12
SLIDE 12
slide-13
SLIDE 13
slide-14
SLIDE 14
slide-15
SLIDE 15
slide-16
SLIDE 16
slide-17
SLIDE 17
slide-18
SLIDE 18
slide-19
SLIDE 19
slide-20
SLIDE 20
slide-21
SLIDE 21
slide-22
SLIDE 22
slide-23
SLIDE 23
slide-24
SLIDE 24
slide-25
SLIDE 25
slide-26
SLIDE 26
slide-27
SLIDE 27
slide-28
SLIDE 28
slide-29
SLIDE 29
slide-30
SLIDE 30