FY2024 RWHAP PART A PC-PB REFLECTIVENESS AND ROSTER 4-30-24 (001).PDF
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Planning Council/Planning Body Membership Roster and Reflectiveness Worksheet The FY 2024 Part A Planning Council/Planning Body (PC/PB) Membership Roster and Reflectiveness Worksheet shows if the PC/PB membership complies with legislative reflectiveness and representation requirements at the time of completion. Per the Ryan White HIV/AIDS Treatment Extension Act of 2009 – Section 2602 (b)(1) Planning Council/Planning Bodies Must: · Establish an HIV health services PC/PB · Ensure the PC/PB composition reflects the demographics of the population of individuals with HIV/AIDS in the eligible area · Particular consideration given to disproportionately affected and historically underserved groups and subpopulations We have added new formulas for automatic data transfer between worksheets Please fill out the tables in the following order: 1. Membership Roster 2. Membership Category Tool 3. Reflectiveness Note: Complete the comment boxes, as applicable, throughout the worksheet to describe plans to comply with legislative requirements. Step 1: Instructions for filling out the Membership Roster Before submitting your Membership Roster, please ensure your responses are consistent with your PC/PB By-laws. Membership Roster Use the drop-down menus for the following information: Position: Choose the PC/PB member’s role from the drop-down. Agency Affiliation: Provide the member’s affiliated provider agency. Gender: Choose self-reported gender. Race/Ethnicity: Choose self-reported race/ethnicity. Membership Category: Please select the category that reflects the member's role from the drop-down menu. Manually fill in each of the categories below: Name: Enter PC/PB member’s name, with their consent. Asterisk for self-identified members. Member Since: Provide the member’s starting year as a PC/PB representative. Unaffiliated client: Enter 1 for unaffiliated & 0 for affiliated. Terms: Please indicate the number of terms the member has served. Signature: Certification by the Chief Elected Official (CEO) or designee required if a membership category is vacant. Membership Category Exceptions: • Combined Representation. If your agency provides both substance abuse and mental health services, one person may represent both categories if they are familiar with both programs. • State Representation. A member in a position of responsibility for both the Ryan White HIV/AIDS Program Part B and the State Medicaid agency may represent both entities. • Multiple Grant Representation. A member can represent any combination of Ryan White HIV/AIDS Program Part F grantees and Housing Opportunities for Persons with AIDS (HOPWA), if their agency receives grants from these funding streams and the member is familiar with all represented programs. Note: A separation of PC/PB and recipient roles is necessary to avoid conflicts of interest. The legislation prohibits PC/PB public deliberations from being “chaired solely by an employee of the grantee.” [PHS Act 2602(b)(7)(A)]. A recipient representative, whose position is funded with RWHAP Part A funds, provides in-kind services, or has significant involvement in the RWHAP Part A grant, shall not occupy a voting seat in the PC/PB. A recipient representative may serve as a non-voting co-chair of the PC/PB. Step 2: Instructions for filling out the Membership Category Tool The Membership Category Tool is used to ensure membership representation aligns with legislative requirements. It also provides vacancy statuses for all categories. The worksheet auto-fills the vacancy status based on the roster information. If there are any vacancies, fill in the “vacancy duration” AND "comments" sections. Note: Each designated membership category must have at least one representative, given an entity from that category exists. A member can only represent one category at a time; however, they may shift between categories as per requirements. Membership Category Exceptions: 1. One person can represent the substance abuse provider and mental health provider categories if their agency provides both services. 2. One member may represent the Ryan White HIV/AIDS Program Part B and the State Medicaid agency simultaneously. 3. A single member may represent any combination of grants from the Ryan White HIV/AIDS Program Part F and the Housing Opportunities for Persons with AIDS (HOPWA). If a member qualifies for these exceptions in the roster, mark it as “Not Applicable” in the Membership Category Tool “Comments” column. Step 3: Instructions for filling out the Reflectiveness Table The Ryan White HIV/AIDS Treatment Extension Act of 2009 – Section 2602(b)(1) Specify HIV prevalence data source and year of data at the top of the spreadsheet. Include data (number and percentage) for HIV prevalence, PC/PB membership, and unaffiliated PC/PB client members for each category: 1. Race and ethnicity 2. Gender 3. Age Additionally, ensure your PC/PB is reflective of any disproportionately affected or historically underserved populations in the jurisdiction. Recipient Name: Maricopa County Grant Number: H89HA11478 6/26/2024 21 21 48% Yes Name (use an * to self-identify) PC/PB Position Agency Affiliation Gender Race/Ethnicity Membership Category Member since? Unaffiliated 1 for Yes 0 for No Term(s) Steve Gallardo Member Maricopa County Board of Supervisors Male Hispanic Local Public Health Agency 3/1/2023 0 1st term Randall Furrow Chair N/A Male White, Not Hispanic Affected Communities, including PWH and historically underserved subpopulations 4/10/2024 1 1st term Cedric McIntosh Member Terros Health Male Black, Not Hispanic Social Service Provider - housing and homeless services 7/27/2022 0 1st term Duvia Lozano Member Chicanos Por La Causa Female Hispanic Mental Health & Substance Abuse Provider 1/30/2019 0 2nd term Emily Halling Member Southwest Center for HIV/AIDS Additional identity White, Not Hispanic Community Based Organization (CBO) serving affected populations/AIDS Service Organization (ASO) 1/11/2023 0 1st term Erica TeKampe Member HIV Care Directions Female White, Not Hispanic Hospital Planning Agency or healthcare planning agency 5/1/2024 0 1st term Patricia Sandoval Member AZ Dept. of Health Services Female Hispanic State Part B Agency 4/12/2023 0 1st term Jason Vail Cruz Member Valleywise Health Additional identity White, Not Hispanic Part C Recipient 6/8/2022 0 1st term Taylor Kirkman Member Valleywise Health Female White, Not Hispanic Part D Recipient, or if none present, representative of organization addressing the needs of children, youth, and families with HIV 11/29/2023 0 1st term Alain Barnes Member N/A male Multi-Race Affected Communities, including PWH and historically underserved subpopulations 10/19/2022 1 1st term Anthony Holscher Member N/A Male White, Not Hispanic Affected Communities, including PWH and historically underserved subpopulations 4/24/2022 1 1st term Bradley Reece Member N/A Male White, Not Hispanic Affected Communities, including PWH and historically underserved subpopulations 9/27/2023 1 1st term Brian Hegenbart Member N/A Male White, Not Hispanic Affected Communities, including PWH and historically underserved subpopulations 3/27/2024 1 1st term Celeste Amaya Member N/A Female Hispanic Affected Communities, including PWH and historically underserved subpopulations 12/6/2024 1 1st term Eric Eason Member N/A Male Black, Not Hispanic Affected Communities, including PWH and historically underserved subpopulations 4/22/2020 1 2nd term Tashawn Blount Member N/A Male Black, Not Hispanic Affected Communities, including PWH and historically underserved subpopulations 8/31/2022 1 1st term Shane Sangster Member Native Health Male American Indian / Alaska Native Healthcare provider, including Federally Qualified Health Center 7/27/2022 0 1st term Eva Galindo Member N/A Transgender: male-to-female Black, Not Hispanic Non-Elected Community Leader 8/31/2021 0 1st term Cynthia Quinn Member Maricopa County Jails Female White, Not Hispanic Representatives of/or formerly- incarcerated PWH 7/14/2021 0 1st term James Michael Brown Member N/A Male White, Not Hispanic Affected Communities, including PWH and historically underserved subpopulations 6/26/2024 1 1st term Celeste Ibarra Member N/A Transgender: male-to-female American Indian / Alaska Native Affected Communities, including PWH and historically underserved subpopulations 6/26/2024 1 1st term PC Member Total 21 10 Date: Date: Date: Attest: (Clerk of the Board): Approved as to Form: (Maricopa County Attorney) Comments: If you are not in compliance with the membership requirements of RWHAP Legislation, provide a detailed and succinct narrative documenting efforts, plans, and a proposed timeline to fill the membership category vacancy. Annual certification by the Chief Elected Official (CEO) or designee (required only if a membership category is vacant) attesting there are plans to fill vacancies: CEO or designee signature: Comments: If you are not in compliance with the 33% unaffiliated client mandate, please provide a detailed and succinct narrative on how you plan to comply: N/A FY 2024 Part A Planning Council/Planning Body Membership Roster Date of form completion: What is the minimum authorized/prescribed number of PC/PB members according to PC/PB Bylaws?: Number of appointed PC/PB members: Percentage of unaffiliated PC/PB client members Do at least two members of the PC/PB publicly disclose their HIV status? Describe current PC/PB Bylaw term limits and/or membership rotations: No. Years/Term: 3/2______No. Rotations___N/A_____ Comments: Updated in 2023, new Bylaws now include term limits. Planning Council members may only serve two consecutive three-year terms. For current member, their previous terms were grandfathered in and term limits only apply moving forward from the date of the approved bylaws. Recipient Name: Grant Number: Membership Categories Vacancy Status Vacancy Duration (if applicable) Comment Section: Comments are required for all legislatively mandated categories. Include barriers for recruitment and plans to address vacancy. Healthcare Provider, including Federally Qualified Health Center NOT VACANT Community Based Organization (CBO) Serving Affected Populations/AIDS Service Organization (ASO) NOT VACANT Social Service Provider - Housing and Homeless Services NOT VACANT Social Service Provider - Other VACANT N/A Social Service Provider - Other is represented by the same Member as the Social Service Provider - Housing and Homeless Services Membership category. Mental Health Provider VACANT N/A Mental Health Provider is represented by the same Member as the Mental Health and Substance Abuse Provider Membership category. Substance Abuse Provider VACANT N/A Substance Abuse Provider is represented by the same Member as the Mental Health and Substance Abuse Provider Membership category. Mental Health & Substance Abuse Provider NOT VACANT Local Public Health Agency NOT VACANT Hospital Planning Agency or Healthcare Planning Agency NOT VACANT Affected Communities, including People with HIV and Historically Underserved Subpopulations NOT VACANT Non-Elected Community Leader NOT VACANT State Medicaid Agency VACANT 6 years Medicaid has identified that they do not have capacity for ongoing participation and membership. A Medicaid representative has agreed to attend one to two meetings per year to present data and reports to the Planning Council. State Part B Agency NOT VACANT State Part B Agency & State Medicaid Agency VACANT N/A See comment under "State Medicaid Agency" above. Part C Recipient NOT VACANT Part D Recipient, or if none present, Representative of Organization Addressing the Needs of Children, Youth, and Families with HIV NOT VACANT Other Federal HIV Programs, including HIV Prevention programs VACANT 4 months The position for HIV Prevention is currently open due to recent staffing changes. We’ve identified a potential candidate who is currently undergoing the approval process by the Planning Council. Representatives of/or Formerly- Incarcerated People with HIV NOT VACANT Maricopa County H89HA11478 Number Percentage (include % with # ) Number Percentage (include % with # ) Number Percentage (include % with # ) White, not Hispanic 6529 43.97% 10 47.62% 5 50.00% Black, not Hispanic 2481 16.71% 4 19.05% 2 20.00% Hispanic 4766 32.09% 4 19.05% 1 10.00% Asian/Pacific Islander 268 1.80% 0 0.00% 0 0.00% American Indian/Alaska Native 412 2.77% 2 9.52% 1 10.00% Multi-Race 394 2.65% 1 4.76% 1 10.00% Other/Not Specified 0 0.00% 0 0.00% 0 0.00% Total 14850 100% 21 100% 10 100% Gender Number Percentage (include % with # ) Number Percentage (include % with # ) Number Percentage (include % with # ) Male 12632 85.06% 11 52.38% 8 80.00% Female 2113 14.23% 6 28.57% 1 10.00% Transgender: male-to-female 101 0.68% 2 9.52% 1 10.00% Transgender: female-to-male 2 0.01% 0 0.00% 0 0.00% Other gender identity 2 0.01% 2 9.52% 0 0.00% Total 14850 100% 21 100% 10 100% Age Number Percentage (include % with # ) Number Percentage (include % with # ) Number Percentage (include % with # ) 13-19 years 59 0.40% 0 0.00% 0 0.00% 20-29 years 1256 8.46% 3 14.29% 3 30.00% 30-39 years 3069 20.67% 5 23.81% 1 10.00% 40-49 years 3124 21.04% 4 19.05% 1 10.00% 50-59 years 3975 26.77% 6 28.57% 3 30.00% 60+ years 3340 22.49% 3 14.29% 2 20.00% Other/Unknown 27 0.18% 0 0.00% 0 0.00% Total 14850 100% 21 100% 10 100% Planning Council/Planning Body Reflectiveness Table (Use most recent HIV Prevalence data) HIV Prevalence in EMA/TGA Total Members of the PC/PB Unaffiliated RWHAP Part A Clients on PC/PB Race/Ethnicity HIV Prevalence data source and year of data: PC Reflectiveness and Roster