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california conference of local health officers (CCLHO)

August 24, 2017

 

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

Date:                          Thursday, September 7, 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 September 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.

     

    Agendas for the CCLHO Board meetings are posted on the CCLHO Board of Directors Website.

 

CCLHO BOARD OF DIRECTORS AGENDA

 

9:00 am           Welcome and Introductions

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

  • President's Report
  • Executive Committee summary
  • Action Item: Approval of Minutes: July Board meeting
    • Discussion
    • Public Comment
    • Vote
  • Other Items
    • Update on CCLHO retreat
    • Treasurer's Report:  Jeff Gunzenhauser, MD, MPH, CCLHO Treasurer and Health Officer, Los Angeles County
  • Discussion
  • Public Comment


 9:15 am           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:  Maternal Mortality: Mike Curtis, PhD, Chief, Surveillance, Assessment and Program Development Section, Maternal, Child and Adolescent Health Program, CDPH
  • Discussion
  • Public Comment

 

10:00 am         Committee Reports, Affiliate Reports and Action Items

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

** Committee did not meet since last Board meeting

  • Affiliates with multiple committee affiliations
    • Directors of Public Health Nursing (DPHN)
    • Emergency Medical Services Administrators' Association of CA (EMSAAC)
    • Mosquito and Vector Control Association of CA (MVCAC)
      • Discussion
      • Public Comment

 

**Chronic Disease and Injury Prevention ā€“ Wilma Wooten, MD, MPH and Paul Simon, MD, MPH

(next meeting: September 7, 2017, 1:30 ā€“ 4:00 pm, Sacramento)

  • Affiliate Reports:
    • CA Children's Services Medical Advisory Committee (CCS MAC)
    • CA Maternal, Child and Adolescent Health Directors (MCAH Action)
    • CA Conference of Local Health Department Nutritionists (CCLHDN)
    • CA Conference of Local Directors of Health Education (CCLDHE)
  • Committee Update
  • Discussion
  • Public Comment

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

(next meeting: October 26, 2017, Joint Meeting with Environmental Health, Sacramento)

  • Affiliate Reports:
    • CA Association of Communicable Disease Controllers (CACDC)
    • CA Association of Public Health Laboratory Directors (CAPHLD)
    • CA STD/HIV Controllers Association (CSTDHIVCA)
    • CA Tuberculosis Controllers Association (CTCA)
  • Committee Update

**Emergency Preparedness and Response ā€“ Rick Johnson, MD, MPH

(next meeting: not scheduled)

  • Discussion
  • Public Comment

**Environmental Health ā€“ Ed Moreno, MD, MPH

(next meeting: October 26, 2017, Joint Meeting with Environmental Health, Sacramento)

  • Affiliate Reports:
    • CA Conference of Directors of Environmental Health (CCDEH)
  • Committee Update
  • Action Item: Future possible legislation on water quality issue notifications
    • Discussion
    • Public Comment
    • Vote

Health Information and Data ā€“ Bela Matyas, MD, MPH

(next meeting:TBD, Sacramento)

  • Affiliate Reports:
    • CA Conference of Local Health Data Managers and Epidemiologists (CCLHDME)
  • Committee Update
  • Discussion
  • Public Comment

**Small Jurisdiction Committee ā€“ Nichole Quick, MD, MPH

(next meeting: September 12, 2017, 1 ā€“ 2:30 pm, Sacramento)

  • Committee Update
  • Discussion
  • Public Comment

 

10:30 am         CDPH Violence Prevention Initiative Update

Nancy Bagnato, MPH, Chief, State and Local Injury Control Section, CDPH

  • Discussion
  • Public Comment

11:00 am         BREAK  

11:15 am         Community Partnerships for Stress and Resilience: Nature as a Health Intervention

Nooshin Razani, MD, MPH, Director, Center for Nature and Health, UCSF Benioff Children's Hospital Oakland

  • Discussion
  • Public Comment

 

12:00 pm        Legislative Stakeholder 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

12:15 pm        Late Breakers: CCLHO Development of Op-Ed Pieces

Muntu Davis, MD, MPH, Health Officer, Alameda County; and Eric Handler, MD, MPH, Health Officer, Orange County

  • Action Item: Develop Op-Ed on Current Issues
  • Discussion
  • Public Comment
  • Vote

12:35 pm        Brief Reports

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

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

12:50 pm        Future Topics for Discussion

  • Discussion
  • Public Comment

12:55 pm        Public Comment for Items not on the Agenda

1:00 pm           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)

Marisela Pineda, San Joaquin, CA Conference of Local Directors of Health Education (CCLDHE)

Yvonne Rodriquez, Sacramento, CA Conference of Local Directors of Health Education (CCLDHE)

Maridet Castro Ibanez, Orange, 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)

Louise McNitt, MD, MPH, Contra Costa, CA Tuberculosis Controllers Association (CTCA)

Rose Mary Rahn, Fresno, Directors of Public Health Nursing (DPHN)

Bryan Cleaver, Sonoma, Emergency Medical Services Administrators' Association of CA (EMSAAC)

Dan 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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