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California conference of local health officers(CCLHO)

CCLHO Board of Directors - January 5, 2017

December 22, 2016

 

Meeting:                  California Conference of Local Health Officers (CCLHO) Board of Directors Meeting

Date:                         Thursday, January 5, 2017

Time:                         9 am to 1 pm

Location:                  California Department of Public Health (CDPH)

                                    1500 Capitol Avenue, Training Rooms B & C, Sacramento, CA 95814

                       

This meeting is scheduled as noted above and is called under Section 100925 of the Health and Safety Code.  CCLHO will conduct the January Board of Directors meeting in person and through WebEx. Call Ashley Barbosa at (916) 440-7593 or Leah Northrop at (916) 440-7594 with questions at least one day prior to the meeting.

 

You may attend the CCLHO Board of Directors meeting in person, teleconference or via WebEx.  See below for details.

 

  1. IN PERSON:  Two parking lots are open on K Street between 15th and 16th Streets.  Please note that prior approval is required for Health Officer travel reimbursement.  Please also allow time to check in with security.

     
  2. TELECONFERENCE INTO THE MEETING:

                   DIAL IN:  1-855-797-9485

                   ACCESS CODE:  Enter Attendee access code: 929 547 265

                   To "MUTE" OR "UNMUTE" your phone, PRESS *6

     
  3. WEBEX: By joining the meeting through your computer, you will be able to view any PowerPoint presentations and other meeting documents. 

    LINK TO ACCESS THE WEBEX


    If at any point you have difficulty using WebEx, please use the support link provided in the meeting invite.

9:00 - Welcome and Introductions

Ken Cutler, MD, MPH, CCLHO President and Health Officer, Nevada County

  • President's Report
  • Executive Committee summary
  • Treasurer's report
  • Action Item: Approval of Minutes: December Board meeting
  • Discussion
  • Public Comment
  • Vote
  • Other Items
    • Action Item: Board Member at Large and Executive Committee appointments
    • Discussion
    • Public Comment
    • Vote
    • Action Item:  Discussion and approval of the CCLHO Mentoring Program
    • Discussion
    • Public Comment
    • Vote

9:15 - California Department of Public Health (CDPH) Report

(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; External Relationships)

  • Karen Smith, MD, MPH, Director and State Public Health Officer, CDPH
  • Discussion
  • Public Comment
  • CDPH Program Highlight:  Getting to Zero Campaign; Karen Mark, MD, MPH, Chief, Office of AIDS, CDPH
  • Action Item: Endorse Implementation of the "Getting To Zero" Campaign
  • Discussion
  • Public Comment
  • Vote

9:50 - Committee Reports and Action Items

(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; External Relationships)

Communicable Disease Control – Robert Kim-Farley, MD, MPH & Barbara Cole, RN, PHN, MSN

(next meeting: February 16, 2017, 9:15 am – 1:15 pm, Sacramento)

  • Action Item: TB testing/screening requirement legislative/regulatory changes
  • Discussion
  • Public Comment
  • Vote
  • Action Item: Endorsement of the California Tuberculosis Elimination Plan
  • Discussion
  • Public Comment
  • Vote
  • Action Item:  CalOSHA modification of the ATD standard for TB testing for health care workers
  • Discussion
  • Public Comment
  • Vote

Committee Reports and Action Items (continued)

**Chronic Disease Control – Wilma Wooten, MD, MPH and Paul Simon, MD, MPH

(next meeting: January 5, 2017, 1:30 – 4:30 pm, Sacramento)

      • Discussion
      • Public Comment

**Emergency Preparedness & Response – Richard Johnson, MD, MPH

(no meetings scheduled at this time)

      • Discussion
      • Public Comment

**Environmental Health – Ed Moreno, MD, MPH

(next meeting: March 23, 2017, 10:00 am – 1:00 pm, Sacramento)

      • Discussion
      • Public Comment

**Health Information and Data – Bela Matyas, MD, MPH

(next meeting: March 16, 2017, 10 am – 1 pm, Sacramento)

      • Discussion
      • Public Comment

**Small Jurisdiction Committee – Nichole Quick, MD, MPH

(next meeting: March 7, 2017, 1 – 2:30 pm, Sacramento)

      • Discussion
      • Public Comment

** Committee did not meet since last Board meeting or has no Action Items

10:15 - Champion Providers Fellowship Update

(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; Value of Public Health, Health Equity)

Alana Pfeffinger, MPH, CHES, Research Analyst, UCSF Division of General Internal Medicine

  • Discussion
  • Public Comment

 

10:25 - Healthy Stores for a Healthy Community (HSHC) Campaign

(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; Value of Public Health, Health Equity)

Tonia Hagaman, MPH, Chief, Community and Statewide Interventions Section; and Frank Ruiz, Chief, Media and Communications Unit, California Tobacco Control Program, CDPH

  • Discussion
  • Public Comment

 

10:45 - CCLHO Policy Platform Review and Approval

(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; Value of Public Health, Health Equity)

Ken Cutler, MD, MPH, CCLHO President and Health Officer, Nevada County

  • Action Item:  Approval of the CCLHO Policy Platform
  • Discussion
  • Public Comment
  • Vote

11:05 - Break

 11:20 - Panel Presentation:  Increase in Sexually Transmitted Disease Rates

(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; Value of PH; Health Equity)

  • Heidi Bauer, MD, MPH, Chief, STD Control Branch, CDPH
  • Jeff Gunzenhauser, MD, MPH, Interim Health Officer, Los Angeles County;
  • Helene Calvet, MD, Deputy Health Officer, Orange County
  • Joe Prado, Division Manager, Fresno County
      • Discussion
      • Public Comment

 

12:20 - Legislative Updates

(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; Value of Public Health)

  • Kat DeBurgh, MPH, Executive Director, Health Officers Association of California (HOAC)
  • Other Stakeholders
  • Discussion
  • Public Comment

12:35 - Brief Reports

(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; External Relationships)

  • Affiliates
  • Volunteer and Advisory Group Reports
  • Regional Health Officer Groups
  • Other Reports
  • Discussion
  • Public Comment

12:55 - Public Comment for Items Not on the Agenda

  • Discussion
  • Public Comment

1:00 - Adjourn

 

 

CCLHO Board Members

 

Executive Committee                                                              Members at Large

Ken Cutler, MD, MPH, Nevada                                               Constance Caldwell, MD, MS, Mendocino

Muntu Davis, MD, MPH, Alameda                                        Lou Anne Cummings, MD, MPH, Sutter

Jeffrey Gunzenhauser, MD, MPH, Los Angeles               Alvaro Garza, MD, MPH, San Joaquin

Olivia Kasirye, MD, MSc, Sacramento                                Cameron Kaiser, MD, MPH, Riverside

Karen Milman, MD, MPH, Sonoma                                      Edward Moreno, MD, MPH, Monterey

Matthew Willis, MD, MPH, Marin                                          Maxwell Ohikhuare, MD, San Bernardino

                                                                                                           Robert Oldham, MD, MSHA, Placer

                                                                                                            Karen Relucio, MD, Napa

​​

CCLHO Affiliates

Eric McDonald, San Diego, CA Association of Communicable Disease Controllers (CACDC)

Katya Ledin, Napa, Solano, Yolo, Marin, CA Association of Public Health Laboratory Directors (CAPHLD)

Brad Banner, Butte, CA Conference of Directors of Environmental Health (CCDEH)

Danielle Huntsman, Riverside, CA Conference of Local AIDS Directors (CCLAD)

Edith Cabusley, San Mateo, CA Conference of Local Directors of Health Education (CCLDHE)

Robin Cox, Solano, CA Conference of Local Directors of Health Education (CCLDHE)

Steve Baldwin, Los Angeles, CA Conference of Local Health Department Nutritionists (CCLHDN)

Wendy Hetherington, Riverside, CA Conference of Local Health Data Managers and Epidemiologists (CCLHDME)

Diana Obrinsky, MD, MPH, Alameda, CA Children's Services Medical Advisory Committee (CCS MAC)

M. Winston Tilghman, MD, San Diego, CA Sexually Transmitted Disease Controllers Association (CSTDCA)

Julie Vaishampayan, MD, MPH, San Joaquin, CA Tuberculosis Controllers Association (CTCA)

Tina Venable, Plumas, Directors of Public Health Nursing (DPHN)

Daniel J. Lynch, Fresno, Emergency Medical Services Administrators' Association of CA (EMSAAC)

Kiko Malin, Alameda, MCAH Action (MCAHA)

Joel Buettner, MS, Placer, Mosquito and Vector Control Association of CA (MVCAC)

 

California Department of Public Health

Karen Smith, MD, MPH, Director and State Health Officer

Susan Fanelli, Assistant Director

Brandon Nunes, Chief Deputy Director of Operations

Claudia Crist, Chief Deputy Director of Policy and Programs

Gil Chavez, MD, MPH, Deputy Director, Center for Infectious Disease

Mark Starr, DVM, MPVM, Deputy Director, Center for Environmental Health; Acting Deputy Director, Center for Chronic Disease Prevention and Health Promotion

Connie Mitchell, MD, MPH, Deputy Director, Center for Family Health

James Green, MD, MS, Deputy Director, Center for Health Statistics and Informatics

Karin Schwartz, Deputy Director and Chief Counsel

Monica Wagoner, Deputy Director, Legislative & Governmental Affairs

Paul Kimsey, PhD, State Laboratory Director

Karen Mark, MD, MPH, Chief, Office of AIDS

Wm. Jahmal Miller, Deputy Director, Office of Health Equity

Leah Northrop, California Conference of Local Health Officers

Other Stakeholders

Jennifer Kent, Director, Department of Health Care Services

Betsy Thompson, MD, DrPH, US Public Health Service, Region IX

Kat DeBurgh, Health Officers Association of California

NOTICES

Please note that in accordance with the Bagley-Keene Open Meetings Act, this meeting is open to the public. The order of consideration of matters on this agenda may be changed without prior notice.  While CCLHO intends to webcast this meeting, it may not be possible to webcast the entire meeting due to limitations on resources.

 

The public shall be given the opportunity to address each listed agenda item before or during discussion or consideration by CCLHO members and prior to CCLHO members taking any action on said item.  Members of the public will be provided appropriate opportunities to comment on any issue before CCLHO, but the CCLHO President may, at his or her discretion, apportion available time among those who wish to speak.  Individuals may appear before CCLHO to discuss items not on the agenda; however, CCLHO can neither discuss nor take official action on these items at the time of the same meeting. (Government Code sections 11125, 11125.7)

 

Americans with Disabilities Act (ADA)

For individuals with disabilities, CDPH will provide assistive services such as sign-language interpretation, real-time captioning, note takers, reading or writing assistance, and conversion of training or meeting materials into Braille, large print, audiocassette, or computer disk. To request such services or copies in an alternate format, please call or write:

 

Office of Compliance - Civil Rights Unit

1300 17th Street, MS 0504

PO Box 997377

Sacramento, CA  95899-7377

916-445-0938

CivilRights@cdph.ca.gov

 

California Relay 711/1-800-735-2929

 

Note: Providing your request at least five (5) business days before the meeting will help to ensure availability of the requested accommodation.

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