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california conference of local health officers(CCLHO)

Board of Directors Meeting - Thursday March 2, 2017 

February 17, 2017

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

Date:                         Thursday, March 2, 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 March 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
    • Discussion
    • Public Comment

    Action Item: Approval of Minutes: February Board meeting

    • Discussion
    • Public Comment
    • Vote

    Action Item: Emergency Preparedness Committee Sunset

    • Discussion
    • Public Comment
    • Vote
    • Other Items
    • Discussion
    • Public Comment 

    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
    • CDPH Program Highlight:  County Health Status Profiles-LiveStories Pilot
      Ellen Badley, MHA, Chief, Public Health Policy and Research Branch, Center for Health Statistics and Informatics, CDPH
    • Discussion
    • Public Comment

    10:00 - Committee Reports and Action Items

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

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

    Chronic Disease and Injury Prevention – Wilma Wooten, MD, MPH and Paul Simon, MD, MPH

    (next meeting: March 2, 2017, 1:30 – 4:30 pm, Sacramento)

    Action Item: Recommendation on AB 62 (Wood) Public Housing – Smoke Free Policy

    • Discussion
    • Public Comment
    • Vote

    Action Item: Recommendation on SB 63 (Jackson) New Parent Leave Act

    • Discussion
    • Public Comment
    • Vote

    Action Item: Recommendation on SB 138 (McGuire) School Meal Programs

    • Discussion
    • Public Comment
    • Vote

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

    (next meeting: April 20, 2017, 9:15 am – 1:15 pm, Oakland)

    Action Item: Recommendation on SB 43 (Hill) Antimicrobial Resistant Diseases

    • Discussion
    • Public Comment
    • Vote

    Action Item: Recommendation on AB 251 (Bonta) Health and Care Facilities

    • Discussion
    • Public Comment
    • Vote

    **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

    **Emergency Preparedness – Rick Johnson, MD, MPH

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

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

    • Discussion
    • Public Comment

    Executive Committee – Ken Cutler, MD, MPH

    (next meeting: April 5, 2017, 2 - 6:00 pm, Sacramento)

    Action Item: Recommendation on AB 60 (Santiago) Subsidized Child Care

    • Discussion
    • Public Comment
    • Vote

    Action Item: Recommendation on AB 64 (Wood) Cannabis regulation and advertising

    • Discussion
    • Public Comment
    • Vote

    Action Item: Recommendation on AB 340 (Arambula) Early Childhood Trauma Screening

    • Discussion
    • Public Comment
    • Vote

    Action Item: Recommendation on AB 350 (Salas) Edible Cannabis Products

    • Discussion
    • Public Comment
    • Vote

    Action Item: Recommendation on AB 1054 (Brough) Powdered Alcohol

    • Discussion
    • Public Comment
    • Vote

    Action Item: Recommendation on SB 18 (Pan) Child's Bill of Rights

    • Discussion
    • Public Comment
    • Vote

    Action Item: Recommendation on SB 65 (Hill) Drugged Driving

    • Discussion
    • Public Comment
    • Vote

     

    Health Equity Ad Hoc Committee – Muntu Davis, MD, MPH

    (next meeting: TBD)

    Action Item:  Review of revised Health Equity legislative analysis tool

    • Discussion
    • Public Comment
    • Vote

    Action Item:  Fair housing, disparities and federal data collection

    • Discussion
    • Public Comment
    • Vote
    11:00 - Break

    11:15 - CCLHO Strategic Map Update and Approval

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

    Wilma Wooten, MD, MPH, Health Officer, San Diego County

    Action Item:  Approve CCLHO Strategic Map for 2017-2020

    • Discussion
    • Public Comment
    • Vote

    11:45 - Proposition 56: (Tobacco Tax) Activities and Update

    (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
    Jerry Katsumata, Chief, Fiscal Management and Compliance Unit, California Tobacco
    Control Program, CDPH

    • Discussion
    • Public Comment

    12:15 - 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

    12:40 - Brief Reports

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

    • Affiliates
    • Volunteer and Advisory Group Reports
    • 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

    Lou Anne Cummings, MD, MPH, Sutter                       Charity Dean, MD, MPH, Santa Barbara

    Muntu Davis, MD, MPH, Alameda                                  Alvaro Garza, MD, MPH, San Joaquin

    Jeffrey Gunzenhauser, MD, MPH, Los Angeles         Cameron Kaiser, MD, MPH, Riverside

    Olivia Kasirye, MD, MSc, Sacramento                          Edward Moreno, MD, MPH, Monterey

    Karen Milman, MD, MPH, Sonoma                                Maxwell Ohikhuare, MD, San Bernardino

    Matthew Willis, MD, MPH, Marin                                    Robert Oldham, MD, MSHA, Placer

                                                                                                         Karen Relucio, MD, Napa

    CCLHO Affiliates

    Matthew Zahn, MD, Orange, CA Association of Communicable Disease Controllers (CACDC)

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

    Terri Williams, Los Angeles, CA Conference of Directors of Environmental Health (CCDEH)

    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)

    Patrick Loose, San Diego, California STD/HIV Controllers Association (CSTD/HIVCA)

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

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

    Bryan Cleaver, Sonoma, 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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