March 30, 2018

Meeting:  CCLHO Maternal, Child and Adolescent Health Ad Hoc Committee

Date:  Tuesday, April 10, 2018
Time:   2:00 to 4:00 pm
Location:   California Department of Public Health (CDPH); 1615 Capitol Avenue, Room 73.762 (Whitney Room), 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 Maternal, Child and Adolescent Health Ad Hoc Committee 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 Maternal, Child and Adolescent Health Ad Hoc Committee 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.

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: 928 904 934 
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 Chronic Disease and Injury Prevention Committee meetings are posted on the CCLHO Maternal, Child and Adolescent Health Ad Hoc Committee Website.  

CCLHO MATERNAL, CHILD & ADOLESCENT HEALTH AD HOC COMMITTEE AGENDA

2:00 pm Welcome and Introductions

Gail Newel, MD, MPH, Health Officer, San Benito; and Eric Handler, MD, MPH, Health Officer, Orange; Committee Co-Chairs
• Introductions
• Meeting Minutes
o Action Item: Approval of Prior Meeting Minutes
o Discussion
o Public Comment
o Vote
• Follow up items from last meeting
• Discussion
• Public Comment

2:10 pm Legislative Stakeholders Update

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

2:25 pm MCAH Committee Legislative Discussion and Recommendations

Gail Newel, MD, MPH, Health Officer, San Benito; and Eric Handler, MD, MPH, Health Officer, Orange; Committee Co-Chairs
Legislative discussion of current bills
Action Item: AB 1744 (McCarty) After School Programs: substance use prevention: funding: cannabis revenue
o Discussion
o Public Comment
o Vote

Action Item: AB 1911 (Lackey): Child Abuse Reporting: Cross-reporting among local agencies
o Discussion
o Public Comment
o Vote

Action Item: AB 2005 (Santiago): Child Abuse Central Index
o Discussion
o Public Comment
o Vote
Action Item: AB 2022 (Chu): Pupil health: on-campus mental health professionals
o Discussion
o Public Comment
o Vote

Action Item: AB 2119 (Gloria):  Foster care: gender affirming health care and behavioral health services
o Discussion
o Public Comment
o Vote

Action Item: AB 2271 (Quirk-Silva): School food authorities: federal equipment assistance grants: matching state grants
o Discussion
o Public Comment
o Vote

Action Item: AB 2289 (Weber):  Pupil rights: pregnant and parenting pupils
o Discussion
o Public Comment
o Vote

Action Item: AB 2626 (Mullin) Child care services
o Discussion
o Public Comment
o Vote

Action Item: AB 3043 (Berman): Pupil Nutrition: Breakfast and Lunch Programs
o Discussion
o Public Comment
o Vote

Action Item: SB 275 (Portantino) Children, Adolescents and Young Adults AOD Treatment/Recovery Program Act 
o Discussion
o Public Comment
o Vote

Action Item: SB 972 (Portantino): Pupil and Student Health: ID Cards: Suicide Prevention hotline telephone numbers
o Discussion
o Public Comment
o Vote

Action Item: SB 1019 (Beall): Youth mental health and substance use disorder services
o Discussion
o Public Comment
o Vote

3:50 pm Maternal, Child and Adolescent Health (MCAH) Committee Strategic Objectives for 2018

Gail Newel, MD, MPH, Health Officer, San Benito; and Eric Handler, MD, MPH, Health Officer, Orange; Committee Co-Chairs
• Action Item: Approve MCAH Committee Strategic Objectives
• Discussion
• Public Comment
• Vote

3:55 pm Public Comment for Items Not on the Agenda

4:00 pm Adjourn

Additional Meeting Locations

 Yuba County Public Health
5730 Packard Avenue, Suite 100
Marysville, 95901

San Benito County Public Health Services
439 Fourth Street
Hollister, CA 95023

Orange County Health and Human Services
405 W. 5th Street, Room 709
Santa Ana, CA 92701

Nevada County Public Health Department
500 Crown Point Circle, Suite 110
Grass Valley, CA 95945
 

CCLHO Maternal, Child and Adolescent Health (MCAH) Ad Hoc Committee Co-Chairs

 Eric Handler, MD, MPH, Orange     

Gail Newel, MD, MPH, San Benito

Affiliates   

California Children's Services Medical Advisory Committee (CCS MAC)
California Maternal, Child and Adolescent Health Directors (MCAH Action)
Directors of Public Health Nursing (DPHN)

State Liaisons

Karen Smith, MD, MPH, Director & State Public Health Officer, CDPH
Susan Fanelli, Chief Deputy Director, Policy and Programs, CDPH
Connie Mitchell, MD, MPH, Deputy Director, Center for Family Health (CFH), CDPH
Gil Chavez, MD, MPH, Deputy Director, Center for Infectious Diseases
Mónica Morales, Deputy Director, Center for Chronic Disease Control & Health Promotion, CDPH
Leslie Kowalewski, Division Chief, Maternal, Child and Adolescent Health, CDPH

Other Stakeholders

Kat DeBurgh, HOAC

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.   ​