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california conference of local health officers(CCLHO)

CCLHO Board of Directors Meeting: April 6, 2017

March 27, 2017

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

Date:                         Thursday, April 6, 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 April 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 - 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: March Board meeting
  • Discussion
  • Public Comment
  • Vote
  • Action Item: CCLHO Policy on Advisory Letters
  • 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

  • Discussion
  • Public Comment

9:45 - 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

10:00 - Committee Reports, Affiliate Reports and Action Items (Part 1)

(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

Affiliates with multiple committee affiliations

  • Directors of Public Health Nursing (DPHN)
  • Mosquito and Vector Control Association of CA (MVCAC)
    • Discussion
    • Public Comment

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

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)
      • Discussion
    • Public Comment
  • Committee Action Item: Recommendation on SB 300 Sugar Sweetened Beverages: Health Warning
    • Discussion
    • Public Comment
    • Vote
  • Committee Action Item: Recommendation on SB 384 (Weiner) Alcohol Sales
    • 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)

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)
    • Discussion
    • Public Comment

**Emergency Preparedness and Response – Rick Johnson, MD, MPH

(next meeting: not scheduled)

    • Discussion
    • Public Comment

Environmental Health – Ed Moreno, MD, MPH

(next meeting: April 13, 2017, 10:00  – 11:30 am, Sacramento)

Affiliate Reports:

  • CA Conference of Directors of Environmental Health (CCDEH)
    • Discussion
    • Public Comment
  • Action Item: Recommendation on AB 626 (Garcia) CA Retail Food Code: Homemade Food Operation
    • Discussion
    • Public Comment
    • Vote
  • Action Item: Recommendation on SB 210 (Leyva) Pupil Health: Drinking Water
    • Discussion
    • Public Comment
    • Vote

Small Jurisdiction Committee – Nichole Quick, MD, MPH

(next meeting: June 13, 2017, 1 – 2:30 pm, Sacramento)

  • Action Item: Recommendation on AB 275 (Wood) Long Term Care Facilities
    • Discussion
    • Public Comment
    • Vote
11:00 - Break

11:15 - Panel Discussion – EMSAAC and Community Paramedicine Pilot Program

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

  • Dan Burch, EMS Administrator, San Joaquin County
  • Tom Lynch, EMS Administrator, Inland Counties EMS
  • Howard Backer, MD, MPH, Director, California Emergency Medical Services Authority (EMSA)
  • Discussion
  • Public Comment

12:15 - Committee Reports, Affiliate Reports and Action Items (Part 2)

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

Health Information and Data – Bela Matyas, MD, MPH

(next meeting: March 16, 2017, 10 am – 1 pm, Sacramento)

Affiliate Reports:

  • CA Conference of Local Health Data Managers and Epidemiologists (CCLHDME)
    • Discussion
    • Public Comment
  • Committee Update
    • Discussion
    • Public Comment
  • Action Item: Recommendation on Recommendation on Federal Databases related to disparities, inclusion in CCLHO Policy Platform
    • Discussion
    • Public Comment
    • Vote
  • Action Item: Recommendation on AB 40 (Santiago) CURES
    • Discussion
    • Public Comment
    • Vote
  • Action Item: Recommendation on AB 356 (Bigelow) Human Remains
    • Discussion
    • Public Comment
    • Vote
  • Action Item: Recommendation on SB 350 (Galgiani) Records of Incarcerated Persons
    • Discussion
    • Public Comment
    • Vote

Health Equity Ad Hoc Workgroup – Muntu Davis, MD, MPH; and Matt Willis, MD, MPH

(next meeting: TBD)

  • Action Item: Recommendation on AB 727 (Nazarian) Mental Health Services Act: housing assistance
    • Discussion
    • Public Comment
    • Vote
  • Action Item: AB 1520 Lifting Children and Families Out of Poverty Act of 2017
    • Discussion
    • Public Comment
    • Vote
  • Action Item: Recommendation on SB 2 (Atkins) Building Homes and Jobs Act Mental Health Services Act: housing assistance
    • Discussion
    • Public Comment
    • Vote
  • Action Item: Recommendation on SB 607 Skinner - Pupil discipline: suspensions and expulsions
    • Discussion
    • Public Comment
    • Vote

Executive Committee – Ken Cutler, MD, MPH

(next meeting: May 31, 2017, 2-6 pm, Sacramento)

  • Action Item: AB 64 (Bonta) Cannabis: medical and nonmedical: regulation and advertising
    • Discussion
    • Public Comment
    • Vote
  • Action Item: Recommendation on AB 1135 (Wood) California Marijuana Tax Fund
    • Discussion
    • Public Comment
    • Vote
  • Action Item: Recommendation on SB 54 (De Leon) Law enforcement: sharing data
    • Discussion
    • Public Comment
    • Vote
  • Action Item: Recommendation on SB 419 (Portantino) Oxycodone: prescriptions
    • Discussion
    • Public Comment
    • Vote
  • Action Item: Recommendation on SB 598 (Hueso) Public utilities: gas and electric service disconnections
    • Discussion
    • Public Comment
    • Vote
  • Action Item: Recommendation on SB 641 (Lara) CURES: privacy
    • Discussion
    • Public Comment
    • Vote

Committee Reports, Affiliate Reports and Action Items (Part 2 - continued)

Executive Committee – Ken Cutler, MD, MPH (continued)

(next meeting: May 31, 2017, 2-6 pm, Sacramento)

  • Action Item: Recommendation on SB 698 (Hill) Driving under the influence: alcohol and marijuana
    • Discussion
    • Public Comment
    • Vote
  • Action Item: Recommendation on SB 746 (Portantino) Pupil health: physical examinations
    • Discussion
    • Public Comment
    • Vote

12:45 - 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

12:55 - 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)

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

[email protected]

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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