CCLHO Board of Directors Meeting: June 1, 2017 

May 22, 2017

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

Date:  Thursday, June 1, 2017
Time:   9 am to 12:30 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 June 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. 

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

Karen Milman, MD, MPH, CCLHO President-Elect and Health Officer, Sonoma County
Action Item: Approval of Minutes: April Board meeting

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

9:10 am Legislative Stakeholder Updates

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

• Discussion
• Public Comment

9:25 am Committee Reports and Action Items

 Chronic Disease and Injury Prevention – Wilma Wooten, MD, MPH and Paul Simon, MD, MPH
(next meeting: September 7, 2017, 1:30 – 4 pm, Sacramento)
Action Item: Recommendation on AB 274 (Garcia) Sales and Use Taxes: Exemption – Food Products

• Discussion
• Public Comment
• Vote

Action Item: Recommendation on AB 841 (Weber) Food and Beverage Advertising to Pupils

• Discussion
• Public Comment
• Vote

Action Item: Recommendation on SB 250 (Hertzberg) School Meals

• Discussion
• Public Comment
• Vote

Action Item: Recommendation on SB 386 (Glazer)/AB 725 (Levine) Smoking Ban on State Parks and Beaches

• Discussion
• Public Comment
• Vote

Other CCLHO Committees and Affiliates will provide updates at the July CCLHO Board meeting.

9:45 am Regulatory Actions

Regulatory Action Item: Recommendations on the Proposed Regulations for Adult Use and Medical Cannabis – Licensing (Bureau of Medical Cannabis Regulation)

• Public Comment
• Discussion
• Vote

10:30 am  BREAK

10:45 am Regulatory Action Item: Recommendations on the Proposed Regulations for Adult Use and Medical Cannabis – Laboratory Testing (Bureau of Medical Cannabis Regulation)

• Public Comment
• Discussion
• Vote

11:15 am Regulatory Action Item: Recommendations on the Proposed Regulations for Adult Use and Medical Cannabis – Manufacturing (California Department of Public Health)

• Public Comment
• Discussion
• Vote

12:00 pm  Regulatory Action Item: Recommendations on the Proposed Regulations for Adult Use and Medical Cannabis – Cultivation (California Department of Food and Agriculture)

• Public Comment
• Discussion
• Vote

12:20 pm Public Comment for Items Not on the Agenda

12:30 pm Adjourn

Additional Meeting Locations

Butte County Public Health
202 Mira Loma Drive
Oroville CA 95965

Santa Barbara County Public Health Department
345 Camino del Remedio
Santa Barbara, CA 93110

Shasta County Public Health Department
2650 Breslauer Way
Redding, CA 96001

CCLHO Board Members

 Executive Committee Members at Large

Ken Cutler, MD, MPH, Nevada 
Lou Anne Cummings, MD, MPH, Sutter 
Muntu Davis, MD, MPH, Alameda 
Jeffrey Gunzenhauser, MD, MPH, Los Angeles
Olivia Kasirye, MD, MSc, Sacramento  
Karen Milman, MD, MPH, Sonoma 
Matthew Willis, MD, MPH, Marin 
 

Members at Large

Connie Caldwell, MD, MS, Mendocino

Charity Dean, MD, MPH, Santa Barbara

Alvaro Garza, MD, MPH, San Joaquin

Cameron Kaiser, MD, MPH, Riverside

Edward Moreno, MD, MPH, Monterey

Maxwell Ohikhuare, MD, San Bernardino

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, Stanislaus, 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)
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 Liaisons

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

Monica Morales, 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.​