January 29, 2018

Meeting:  CCLHO Health Equity Committee Meeting

Date:  Thursday, February 8, 2018
Time:   12:00 pm to 1:30 pm
Location:   California Department of Public Health (CDPH), 1615 Capitol Avenue, Room 73.625 (Shasta Room), Sacramento, CA 95814

 Additional meeting locations located on page 2 of this agenda

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

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. 
NOTE:  Non-CDPH staff must check in with security and be escorted to the meeting room.  If you plan to attend in person, please RSVP at least one day prior by emailing the CCLHO mailbox at CCLHO@cdph.ca.gov.

2. TELECONFERENCE INTO THE MEETING:
 DIAL IN:  1-855-797-9485
 ACCESS CODE:  Enter Attendee access code:  923 498 911
 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 Health Equity Ad Hoc Committee meetings are posted on the CCLHO Health Equity Committee Website.
  

CCLHO HEALTH EQUITY COMMITTEE AGENDA

12:00 pm Welcome and Introductions

Muntu Davis, MD, MPH, Health Officer, Alameda; and Matt Willis, MD, MPH, Health Officer Marin, Committee Co-Chairs

12:05 pm Review Health Equity Legislative Screening Tool

Muntu Davis, MD, MPH, Health Officer, Alameda; and Matt Willis, MD, MPH, Health Officer Marin, Committee Co-Chairs
Discussion
Public Comment

12:15 pm Office of Health Equity Update

Office of Health Equity, CDPH
Discussion
Public Comment

12:25 pm Health Equity Committee Priorities and Activities for 2018

Muntu Davis, MD, MPH, Health Officer, Alameda; and Matt Willis, MD, MPH, Health Officer, Marin, Committee Co-Chairs
Discussion
Public Comment

12:40 pm Legislative Stakeholder Updates

Health Officers Association of California:  Kat DeBurgh, MPH, Executive Director
Other Stakeholders
Discussion
Public Comment

12:55 pm Health Equity Legislative Priorities for 2018

Muntu Davis, MD, MPH, Health Officer, Alameda; and Matt Willis, MD, MPH, Health Officer Marin, Committee Co-Chairs
Action Item: Approve legislative priorities
Discussion
Public Comment
Vote

1:22 pm Topics for Discussion at Future Meetings

Muntu Davis, MD, MPH, Health Officer, Alameda; and Matt Willis, MD, MPH, Health Officer Marin, Committee Co-Chairs
Discussion
Public Comment

1:27 pm Public Comment for Items Not on the Agenda

1:30 pm Adjourn

Additional Meeting Locations

Alameda County Public Health Department
1000 Broadway, Room 500
Oakland, CA 94607

Shasta County HHSA—Public Health
Office of the Health Officer
2650 Breslauer Way
Redding, CA 96001

County of San Diego Health Services Complex
3851 Rosecrans Street, Room L-15
San Diego, CA  92110-3134

Yuba County Public Health Department
5730 Packard Ave, Suite 100
Marysville, 95901

Marin County Public Health  
899 Northgate Drive, Suite 104
San Rafael, CA 94903
 

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.    ​