May 25, 2018

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

Date:  Thursday, June 7, 2018
Time:   9:00 am to 11:00 am
Location:   California Department of Public Health (CDPH) 1500 Capitol Avenue, Training Room C, Sacramento, CA 95814

Additional meeting locations included below

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.  Note that this Board meeting will focus on legislative items.  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. 

2. TELECONFERENCE INTO THE MEETING:
 DIAL IN:  1-855-797-9485
 ACCESS CODE:  Enter Attendee access code: 929 264 795
 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

Robert Oldham, MD, MSHA, CCLHO President-Elect and Health Officer, Placer County
• President’s Report
• Executive Committee summary
• Action Item: Approval of Prior Meeting Minutes
o Discussion
o Public Comment
o Vote
• Other Items
o Discussion
o Public Comment

9:15 am Legislative Stakeholder Updates

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

9:30  am Legislative Discussion and Action Items

• Action Item: AB 1787 (Salas) Valley Fever Notification Deadline
o Discussion
o Public Comment
o Vote

 

• Action Item: AB 1790 (Salas) Valley Fever education requirement
o Discussion
o Public Comment
o Vote

 

• Action Item: AB 1964 (Maienschein) Day Camps
o Discussion
o Public Comment
o Vote

 

• Action Item: AB 2053 (Quirk) Freshwater and Estuarine Harmful Algal Bloom Program
o Discussion
o Public Comment
o Vote

 

• Action Item: AB 2561 (Flora) Vital records: local registrar: copy of records
o Discussion
o Public Comment
o Vote

 

• Action Item: AB 2717 (Lackey) Cannabis: local control: city responsibility for county regulatory function
o Discussion
o Public Comment
o Vote

• Action Item: AB 2717 (Lackey) Cannabis: local control: city responsibility for county regulatory function
o Discussion
o Public Comment
o Vote

 

• Action Item: AB 3157 (Lackey) Taxation: cannabis
o Discussion
o Public Comment
o Vote

 

• Action Item: SB 1302 (Lara) Prohibiting prohibition of cannabis deliveries
o Discussion
o Public Comment
o Vote

 

• Action Item: SB 1303 (Pan) Coroner: county office of the medical examiner
o Discussion
o Public Comment
o Vote

 

• Action Item: SB 1480 (Hill) Public Health Nursing fees
o Discussion
o Public Comment
o Vote

10:50 am Future Topics for Discussion

• Discussion
• Public Comment

10:55 am Public Comment for Items not on the Agenda

11:00 am Adjourn

 

Additional Meeting Locations:

​Amador County Public Health Department 10877 Conductor Blvd., Suite 400 Sutter Creek, CA 95685	​Butte County Public Health Administration Office of the Health Officer 202 Mira Loma Drive Oroville CA 95965
​El Dorado County Health & Human Services Agency Public Health Conference Room (downstairs) 931 Spring Street Placerville, CA 95667	City of Long Beach Public Health 2525 Grand Avenue, Suite 280 Long Beach, CA  90815
Los Angeles County Department of Public Health 313 N Figueroa St, Room 227-F Los Angeles, CA  90012	Marin County HHS Office of the Health Officer 3240 Kerner Blvd San Rafael, CA 94901
Merced County  Public Health Department Office of the Health Officer, Second Floor 260 E 15th Street Merced, CA 95341	​​Napa County Health and Human Services Agency Office of the Health Officer Public Health Division, 2nd Floor 2751 Napa Valley Corporate Drive, Building B Napa, CA 94558
City of Pasadena Public Health Department 1845 N. Fair Oaks Avenue, Suite 2500 Pasadena CA, 91103	Santa Barbara County Public Health Department 345 Camino del Remedio, Room 336 Santa Barbara, CA 93110
​​​Shasta County HHSA—Public Health Office of the Health Officer 2650 Breslauer Way Redding, CA 96001	​San Benito County Public Health Services 351 Tres Pinos Road, #A202 Hollister, CA 95023

 

CCLHO Board Members

​Executive Committee	​ Members at Large
​Ken Cutler, MD, MPH, Nevada	​Cameron Kaiser, MD, MPH, Riverside
​Lou Anne Cummings, MD, MPH, Sutter	​Andrew Miller, MD, Butte
​Muntu Davis, MD, MPH, Alameda	​Edward Moreno, MD, MPH, Monterey
​Jeffrey Gunzenhauser, MD, MPH, Los Angeles	Maxwell Ohikhuare, MD, San Bernardino
​Olivia Kasirye, MD, MSc, Sacramento	Nichole Quick, MD, MPH, Yuba
​Robert Oldham, MD, MSHA, Placer	​Karen Relucio, MD, Napa
Matthew Willis, MD, MPH, Marin	Julie Vaishampayan, MD, MPH, Stanislaus
​	​Nancy Williams, MD, MPH, El Dorado

CCLHO Affiliates
Matthew Zahn, MD, Orange, CA Association of Communicable Disease Controllers (CACDC)
Nicole Green, PhD, Los Angeles, CA Association of Public Health Laboratory Directors (CAPHLD)
Larry Fay, Santa Barbara, 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)
Haydee Dabritz, Yolo, CA Conference of Local Health Data Managers and Epidemiologists (CCLHDME)
Diana Obrinsky, MD, MPH, Alameda, CA Children’s Services Medical Advisory Committee (CCS MAC)
Nicolas Moss, MD, Alameda, 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, Chief Deputy Director of Policy and Programs
Brandon Nunes, Chief Deputy Director of Operations
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, Office of Legal Services
Monica Wagoner, Deputy Director, Legislative & Governmental Affairs
Paul Kimsey, PhD, State Laboratory Director
Leah Northrop, California Conference of Local Health Officers

Other Stakeholders
Jennifer Kent, Director, Department of Health Care Services
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.