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California conference of local health officers (CCLHo)

CCLHO Chronic Disease and Injury Prevention Committee Agenda: January 5, 2017

 

December 23, 2016

Meeting:                  CCLHO Chronic Disease Control Committee

Date:                         Thursday, January 5, 2017

Time:                         1:30 pm to 4:00 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 January Chronic Disease Control 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 Chronic Disease Control 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. 
     
  2. TELECONFERENCE INTO THE MEETING: 
                   DIAL IN:  1-855-797-9485
                   ACCESS CODE:  Enter Attendee access code: 929 942 025 
                   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 Control Committee meetings are posted on the CCLHO Chronic Disease and Injury Prevention Website.

                              CCLHO BOARD OF DIRECTORS AGENDA

1:30 pm

Welcome and Introductions

Wilma Wooten, MD, MPH, Health Officer, San Diego; and Paul Simon, MD, MPH, Chief Science Officer, Los Angeles, Committee Co-Chairs

  • Introductions
  • Meeting minutes
  • Action Item: Approval of Minutes: September 2016 Committee meeting
  • Follow up items from prior meetings
  • Discussion
  • Public Comment
  • Vote

1:45 pm

CCLHO Affiliate Priorities and Updates Related to Chronic Disease

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

  • 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

2:15 pm

CDPH Chronic Disease Prevention and Health Promotion Updates

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

Caroline Peck, MD, MPH, Chief, Division of Chronic Disease and Injury Control (CDIC), CDPH

  • Chronic Disease Prevention and Health Promotion updates, including:
    • Tobacco Control
    • Injury Control
    • Federal funding and Chronic Disease programs
  • Discussion
  • Public Comment

3:00 pm

Legislative Discussion

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

Health Officers Association of California:  Kat DeBurgh, MPH, Executive Director

  • Action Item:  AB 63 (Frazier) Provisional Drivers' Licenses
  • Discussion
  • Public Comment
  • Vote

Other Legislative Stakeholders

  • Discussion
  • Public Comment

3:15 pm

CCLHO Chronic Disease Committee Legislative Priorities for 2017

Wilma Wooten, MD, MPH, Health Officer, San Diego; and Paul Simon, MD, MPH, Chief Science Officer, Los Angeles

  • Discussion
  • Public Comment

3:40 pm

Future Chronic Disease Control Committee Agenda Items

Wilma Wooten, MD, MPH, Health Officer, San Diego; and Paul Simon, MD, MPH, Chief Science Officer, Los Angeles

  • Health Equity
    • Linkages between the Office of Health Equity Strategic Plan and Chronic Disease
  • Trauma informed care
  • Strategic Growth Council
  • Climate Change, including:
  • Public Health Climate Action Team
  • CalBrace
    • County specific data on climate change
  • Accreditation
  • Discussion
  • Public Comment

3:55 pm

Public Comment for Items Not on the Agenda

4:00 pm

Adjourn

CCLHO Chronic Disease Control Committee Co-Chairs

Wilma Wooten, MD, MPH, San Diego                                   Paul Simon, MD, MPH, Los Angeles                          

Affiliates and County Consultants              

Elaine Emery, Stanislaus (CCLHDN)                                       Megan Steffy, Ventura (DPHN)

Edith Cabuslay, San Mateo (CCLDHE)                                                Terri Fields Hosler, Shasta

Robin Cox, Solano, (CCLDHE)                                                 Anaa Reese, Alameda

Wendy Hetherington, Riverside (CCLHDME)                         Curtis Chan, MD, San Francisco

Kiko Malin, Alameda (MCAH Action)            

State Liaisons

Greg Oliva, Center for Chronic Disease Control & Health Promotion, CDPH

Caroline Peck, MD, MPH, Division of Chronic Disease and Injury Control, CDPH

Jessica Nunez de Ybarra, MD, MPH, Chronic Disease Control Branch, CDPH

Jayanth Kumar, DDS, MPH, Center for Chronic Disease Prevention and Health Promotion, CDPH

Shabbir Ahmad, Maternal, Child & Adolescent Health, Center for Family Health, CDPH

April Roeseler, Tobacco Control Program, Chronic Disease & Injury Control, CDPH

Eileen Yamada, MD, Immunization Branch, Center for Infectious Diseases, CDPH

Sandy Kwong, Chronic Disease & Injury Control, CDPH

Seleda Williams, MD, Systems of Care Division, Department of Health Care Services (DHCS)

Other Stakeholders

Kat DeBurgh, MPH, HOAC

Lynn Silver, MD, MPH, Public Health Institute (PHI)

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.

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