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Meeting Information



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COMMISSION ON THE STATUS OF WOMEN

City and County of San Francisco
MINUTES
Special Meeting
Wednesday, February 23, 2000 at 4:00 P.M.
St. Francis Memorial Hospital, Weyerhaeuser Room
900 Hyde Street
San Francisco, California 94109

  1. CALL TO ORDER/ROLL CALL
  2. Meeting was called to order at 4:08pm by President Miles. Commissioner Tulier was excused.

    MEMBERS PRESENT STAFF PRESENT EXCUSED

    President Juanita Miles Sonia Melara Commissioner Valerie Tulier

    Commissioner Dorka Keehn Rosario Navarrette

    Commissioner Carolene Marks Ann Lehman

    Commissioner Emily Murase Melyssa Jo Kelly

    Carol Sacco

  3. PUBLIC COMMENT (on all matters pertaining to the closed session)
  4. No public comments.

  5. CLOSED SESSION - Pursuant to Government Code section 54957 and San Francisco Administrative Code section 67.10(b)
  6. Public Employee Performance Evaluation: Evaluation of Executive Director, Sonia Melara.

  7. RECONVENE IN OPEN SESSION
  8. m/s/c (Miles/Murase/Unanimous) To not disclose any or all discussions held in closed session. (San Francisco Administrative Code section 67.12(a))

  9. ADOPTION OF AGENDA
  10. m/s/c (Murase/Marks/Unanimous) To adopt the agenda as submitted.

  11. ADOPTION OF MINUTES
  12. m/s/c (Murase/Keehn/Unanimous) To adopt the minutes of the January 26, 2000 Regular Meeting.

  13. PRESIDENT'S REPORT
  14. In lieu of a report, President Miles allowed Vaneese Johnson, Principal of On the Move Staffing to make a brief presentation.

    On the Move Staffing is a minority women owned small business that provides temporary, temporary to permanent and full time staffing services. Her company's unique approach is to work with under served communities.

  15. STAFF REPORT
    • Sonia Melara, Executive Director, submitted a written report and highlighted the following:
    • Included in the packets is a report detailing the upcoming National Association of Commissions for Women (NACW) conference to be held in San Francisco, July 5 - 8, 2000.
  1. NEW BUSINESS
    • ACTION: m/s/c (Miles/Murase/Unanimous) To elect Carolene Marks as Commission Vice President.
    • Commissioners asked about the possibility of Co-Chairs. Ms. Melara informed Commissioners that the By-Laws would need to be revised before considering this item. Commissioner Murase reminded the Commissioners that the current term is up in August and Commissioners can review and change the By-Laws at that time.
    • PRESENTATIONS ON WOMEN'S HEALTH

President Miles asked presenters to keep their presentations to three minutes, with two minutes for questions and answers, due to the full agenda.

St. Francis Medical Center

Joe Beth Walt, Manager - Community Health & Volunteer Services

Ms. Walt welcomed the Commissioners and public to St. Francis Memorial Hospital. She stated that one of her responsibilities as Manager of Community Health, is working with various community organizations in the area. St. Francis Memorial Hospital has organized round tables to look at issues within the community; these include Women, Children and Families, the second round table was on HIV and AIDS, a third on mental illness and substance abuse and a fourth on seniors. A recent Senate Bill required all hospitals to document and show how they are serving the community. This year the hospital decided that they wanted to go back into the community and meet with people to find out what they thought were the ultimate health issues in the surrounding areas. Through their community Advisory committee and round tables they found the same issues appearing, they are housing, access to health care, dental care for children, environmental issues and the largest new issue is homelessness for women over 50 with no mental illness.

Department of Public Health (DPH)

Commissioner Roma Guy, President - Health Commission, DPH

Commissioner Guy opened the presentation by the Department of Public Health by introducing the Commission's position on the Health department's strategic direction which includes trying to focus on a continuum of care that is more focused on prevention and more towards primary care. She indicated that the Health Commission is mindful that poverty is the largest indicator of health status, and since women are the poorest and they take care of children and are more exposed to family abuse, they are more vulnerable. The challenge for women and girls and the public sector around health in the year 2000 is on financing what we need.

Kate Monico-Klein, Director - Women's Services, DPH

Ms. Klein hopes these presentations are the beginning of a dialogue. She stated that women's health issues are complex and feels that if we are to successfully improve the health care of women we need to be flexible in our service and we have to offer a variety of accessible, affordable health care models. We need to talk about diseases long before their diagnosis if we are to prevent them. We must retain traditional services that Public Health is known for, such as family planning, while responding to new and emerging issues. It is the mission of the Department of Public Health to prevent and promote the health of all San Franciscans. In a one year period the Department of Public Health sees more than 50,000 women in primary care clinics alone.

Mildred Crear, Director - Maternal, Child and Adolescent Health Services, DPH

Ms. Crear stated that this unit is comprehensive, and includes family planning, adolescent health and HIV testing and counseling. They encourage woman to do pre-conception planning. They are currently working on a folic acid program, to encourage women to use folic acid as it may help with pregnancy and prevent heart disease. They do outreach and education for women to get involved with prenatal care early. The Child and Adolescent Health Services also has a toll free line, breast cancer outreach, screening and referrals and well child visits and referrals. They have a home visit program, where health workers and public health nurses visit pregnant woman before and after they deliver to ensure that they have the right care and their children have primary care. They also have a Teenage Pregnancy Prevention Committee, working on outreach and training peer counselors.

Commissioner Marks expressed an interest in the folic acid study, and requested more information from Ms. Crear.

Cynthia Selmar, Director - African American Health Initiatives, DPH

This is a prevention program in the community health promotion and prevention branch. The African American Health Initiative was created by San Francisco Department of Public Health in November of 1998. It was created out of the growing number of diseases related to African Americans. African Americans are behind all other ethnic and racial groups, for all age groups, and gender, regardless of socioeconomic status and are dying at an alarming rate from preventable illness and injury. The African American Health Initiatives goal is to improve health outcomes and to reduce health disparages among African Americans. They plan to accomplish this by promoting health prevention programs, community participation and empowerment programs and building community capacity by looking at strategic planning and community wellness.

 

 

 

Jan Murphy, Administrator of Primary Care - Community Health Network, DPH

Ms. Murphy stated that this division provides care through 14 community based health centers and six clinics at San Francisco General Hospital as well as an Urgent Care center. Their focus is on prevention and the lowest level of intervention. They provide quality affordable care at the most cost effective means possible based on a family practice model. They serve approximately 85,000 individuals annually, over half are women. They have women focused clinics within their primary care centers. Some highlights of things they are doing recently include a lactation center, domestic violence screening as a routine part of health care, and the largest transgender clinic in the state. This clinic provides medical care and psycho social and mental health counseling to people who are or have changed genders.

Commissioner Roma Guy, President - Health Commission, DPH

Commissioner Guy closed the Department of Public Health presentations and asked for people to take a strong advocacy stand on creating a paradigm shift in health and moving into primary care as an investment in our community and prevention. Commissioner Guy asked the Commissioners to be open and advocate and endorse this for all women.

St. Anthony's Free Medical Clinic

Beryl Shaw, Clinic Administrator - St. Anthony's Free Medical Clinic

Ms. Shaw stated that St. Anthony's Free Medical Clinic is a primary care clinic located in the heart of the Tenderloin. They have existed for over 40 years and serve children and adults up to age 60. Forty to fifty percent of their patients are female. St. Anthony's Free Medical Clinic has seen changing demographics in patient population in the Tenderloin. Thirty to forty percent of their patients are homeless, many are transgendered. There are many undocumented women, drug addicted women and several different languages are spoken. The Clinic is free and receives no government funding. They send their patients out for any specialty care to San Francisco General. Primary funding for the Clinic is from private funding and bequest.

Dr. Ana Valdez, Physician - St. Anthony's Free Medical Clinic

Dr. Valdez stated that for a long time St. Anthony's has been considered a urgent care clinic and currently has been making a shift towards primary care to meet the changing needs of the community. The are seeing more mental illness, more TB, STDs and HIV, more asthma and respiratory disease and more MS disorders. They are seeing more senior patients who are undocumented, and are ineligible for health benefits. Illiteracy is a big barrier for many of their patients. The clinic sees approximately 15,000 people a year. They have an in house pharmacy that takes advantage of indigent funds.

Bay Area Women's Resource Center

Jacky Spencer-Davis, Associate Director - Bay Area Women's Resource Center

Ms. Spencer-Davis stated that they are not a health center or health clinic, but they see more than 400 women walk through their door every month. A lot of what they see is poor health. Housing is a big issue for people living in the Tenderloin the housing market is making it costly for people whose income is low, therefore many people live together in small units, causing health problems. With the large number of children living in the Tenderloin a school was recently built. The school addresses components of health, including mental health and dental clinics. Ms. Spencer-Davis sees a lot of stress and isolation borne out of poverty.

Katie Groner, Pediatrician

Advisory Board Member - Bay Area Women's and Children's Center

As a Pediatrician, Ms. Groner spoke of the many parents and their children she sees without insurance. Many times the children are in better health than the parents. Particular issues they see are nutritional issues related to poverty, anemia, asthma and domestic violence which may be related to stress in people's lives. Language barriers and fear are barriers to health care for many people. The Center gets its funding from corporation grants and private donations and receives no government funding.

SAGE Project

Norma Hotaling, Executive Director - SAGE Project

The SAGE Project is an organization for and by survivors of abuse, prostitution and trauma. They are a human rights organization and work on the behalf of women and girls who have been exploited. In San Francisco they have developed a model program that is used throughout the world in the treatment of women and girls involved in prostitution and who have experienced violence and other forms of exploitation. The SAGE program is a trauma and drug recovery program and recently they have started a health service program. SAGE has a number of other components and sees about 300 to 325 women and girls a week.

President Juanita Miles thanked all the presenters for their work and looks forward to the Commission working more closely with their departments and organizations to build a supportive relationship.

    • SFUSD Resolution Implementing Sexual Harassment Prevention Program.

Ann Lehman, Policy Analyst, updated Commissioners on the San Francisco School Board resolution, which passed May of 1999, creating a sexual harassment prevention program. Ms. Lehman stated that funding is an important issue to coordinate this project. SLASH, the student resources peer group that has been creating their own programs, has requested to make a presentation to the Commission at a future meeting.

After a brief discussion, Ms. Melara suggested that Commissioners make a presentation before the School Board on behalf of the program.

  1. OLD BUSINESS
    • Needs Assessment presentation.

Rosario Navarrette, Assistant Director, reported that the Needs Assessment for the Violence Against Women campaign has begun and introduced the consulting teams of Access Social Knowledge and Culture Cure Consulting.

Seline Szkupinski Quiraga introduced members of the consultant team and stated that they are all familiar working with diverse communities as well as undocumented, mono-lingual, hard to reach communities. They have designed the needs assessment which depends on both qualitative and quantitative methodology and analysis. This assessment is being conducted in phases and each phase builds upon the next. The goals of the needs assessment are to determine the allocation and types of violence against women services currently being offered, assesses the needs of current clients, and potential clients, identify populations at particular risk and/or those who have a particular need, and discover the gaps and barriers in existing services through comparison. Finally they will develop recommendations to improve current programming. Phase one is currently under way and should be completed in March. All gathered data will be analyzed and the findings will be reported back to the Commission, with the draft report available mid May and the final report with recommendations available in mid June.

    • Report/analysis on City Commissioner's compensation.

Ms. Melara told Commissioners that she provided a report in their packets regarding the requested Commissioner's compensation information. This gives a general outline as to how Commissioners are compensated within the City.

    • Living Wage Proposal

Commissioner Keehn stated that she drafted a resolution on the Living Wage Proposal. Commissioner Keehn and Ms. Lehman will work on a final proposed resolution that will be mailed out with the next Commission packet. If Commissioners have any questions they can speak with Commissioner Keehn or Ms. Lehman.

    • Violence Against Women: Public Information Campaign.

Ms. Melara started by telling Commissioners that COSW developed a campaign with the intent of having images that can represent the diversity of San Francisco's population. Ms. Melara introduced Melyssa Jo Kelly, who gave an introduction to the next phase of the campaign, which is called Call It What It Is.

Ms. Kelly distributed photographs of the upcoming Call It What It Is series to Commissioners. She stated that the Respect series will be launched next month and that the Call It What It Is campaign will be more hard hitting and will follow thereafter. Ms. Kelly gave an overview of the three ads and the messages to be used. The department and consultants will be testing the images and appreciate feedback from Commissioners.

Ms. Melara stated that she will be sending an analysis of the Public Information Campaign budget to Commissioners.

Commissioners expressed an interest in the campaign and look forward to seeing the results.

  1. REPORTS
    • CEDAW

Commissioner Murase reported on the CEDAW meeting where they discussed the initial orientation meeting with the Rent Board and the Arts Commission. Both departments are very receptive to the gender analysis. They are on track with Department of Public Works and Juvenile Probation and will be monitoring their work. Commissioner Murase introduced Holly Friel who will work part time on this project with Ms. Lehman.

Commissioner Keehn inquired about the two other departments that were scheduled to undergo the analysis. Ms. Lehman stated that the Adult Probation orientation is scheduled for March 7, 2000; However the Commission on the Environment has been having staffing problems. They are considering appointing one of their Commissioners to be the liaison. They have not dropped out but are behind schedule.

    • Paid Family Leave

Ann Lehman reported that the last request they received from Supervisor Ammiano’s office was to come up with questions for focus groups. Ms. Lehman stated, that at a national level, the President of the United States recently enabled any state to use unemployment insurance to cover the birth or adoption of a child.

    • Sexual Assault Task Force

Commissioner Keehn reported that she has been chairing the Sexual Assault Task Force with Melyssa Jo Kelly. At their retreat the Task Force developed a plan for the upcoming year. They developed a mission statement, which is "To work toward the elimination of sexual violence in San Francisco." They also developed three goals they plan to work toward, goal 1) to promote sexual violence prevention programs, 2) to ensure seamless coordinated comprehensive responses to the needs of adult survivors of sexual violence, and 3) to promote and advocate for policies that work toward the elimination of sexual violence in San Francisco. Commissioner Keehn will provide outlined activities to achieve these goals at the next meeting.

    • Friends of COSW

Sonia Melara reported that there is no Friends of COSW report.

  1. PUBLIC COMMENT

    There were no public comments.

  1. ANNOUNCEMENTS
  2. There were no announcements.

  3. ADJOURNMENT

Meeting was adjourned at 7:28 pm.

Know Your Rights Under the Sunshine Ordinance

(Chapter 67 of the San Francisco Administrative Code)

Government's duty is to serve the public, reaching its decision 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, or to report a violation of the Ordinance, contact the Sunshine Ordinance Task Force at 415-554-4851. To obtain a free copy of the Sunshine Ordinance contact the Sunshine Ordinance Task Force, Rachel Arnstine O'Hara, Clerk, City Hall, Room 362, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4683, phone: 415-554-6171, fax: 415-554-6177, email: rachel_arnstineo'hara@ci.sf.ca.us. Copies of the Sunshine Ordinance can also be obtained from the San Francisco Public Library and on the City's website at www.ci.sf.ca.us.

Attention: Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (SF Admin Code 16.520 - 16.534) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 1390 Market Street #701, San Francisco, CA 94102, telephone 415-554-9510, fax 415-703-0121 and web site http://www.ci.sf.ca.us/ethics/.