August 31, 2018

Meeting:  CCLHO Chronic Disease and Injury Prevention Committee
Date:  Wednesday, September 12, 2018
Time:   1:30 pm to 4:00 pm
Location:   California Department of Public Health (CDPH), 1500 Capitol Avenue, Room 72.170 (Video Conference 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 September Chronic Disease and Injury Prevention Committee meeting in person and through WebEx. Please call CCLHO at (916) 440-7593 or (916) 440-7594 with questions at least one day prior to the meeting.

You may attend the CCLHO Chronic Disease and Injury Prevention 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: 922 801 245
 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 Chronic Disease and Injury Prevention Website.
 

CCLHO CHRONIC DISEASE & INJURY PREVENTION COMMITTEE AGENDA

1:30 pm Welcome and Introductions

Robert Oldham, MD, MSHA, Health Officer, Placer; and Wilma Wooten, MD, MPH, Health Officer, San Diego; 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 prior meetings
o Discussion
o Public Comment

1:40 pm:  CCLHO Affiliate Priorities and Updates Related to Chronic Disease

• CA Children's Services Medical Advisory Committee (CCS MAC)
• CA Conference of Local Directors of Health Education (CCLDHE)
• CA Conference of Local Health Department Nutritionists (CCLHDN)
• Directors of Public Health Nursing (DPHN)
• CA Conference of Local Health Data Managers and Epidemiologists (CCLHDME)
o Discussion
o Public Comment

1:55 pm:  Center for Chronic Disease Prevention & Health Promotion Update

Monica Morales, Deputy Director, Center for Chronic Disease Prevention and Health Promotion, CDPH
• Update on Center and Program Activities
o Center Activities
o FitnessGRAM update
• Discussion
• Public Comment

2:25 pm:  California Chronic Disease Prevention Leadership Project Update

 Mary Anne Morgan, MPH, Project Director, California Chronic Disease Prevention Leadership Project
• Discussion
• Public Comment

2:40 pm:  Chronic Disease Reporting and Title 17

Rob Oldham, MD, MSHA, Health Officer, Placer; and Wilma Wooten, MD, MPH, Health Officer, San Diego
• Discussion
• Public Comment

3:35 pm:  Legislative Stakeholder Update

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

3:50 pm:  Future Chronic Disease and Injury Prevention Committee Agenda Items

Rob Oldham, MD, MSHA, Health Officer, Placer; and Wilma Wooten, MD, MPH, Health Officer, San Diego
• Trauma informed care
• Climate Change
• Strategic Growth Council
• Accreditation
• Discussion
• Public Comment

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

4:00 pm:  Adjourn

Additional Meeting Locations:

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
2751 Napa Valley Corporate Drive, Building B
Napa, CA 94558

CCLHO Chronic Disease Control Committee Co-Chairs

Robert Oldham, MD, MSHA, Placer     
Wilma Wooten, MD, MPH, San Diego

Affiliate Organizations  

CA Conference of Local Health Department Nutritionists (CCLHDN)
CA Conference of Local Directors of Health Education (CCLDHE)
CA Conference of Local Health Data Managers and Epidemiologists (CCLHDME)
Directors of Public Health Nursing (DPHN)

State Liaisons

Mónica Morales, Deputy Director, Center for Healthy Communities, CDPH
Caroline Peck, MD, Division of Chronic Disease and Injury Control, CDPH
Rick Kreutzer, MD, Division of Environmental and Occupational Disease Control, CDPH
Jessica Nunez de Ybarra, MD, Chronic Disease Control Branch, CDPH
Caroline Kurtz, Nutrition Education and Obesity Prevention Branch, CDPH
April Roeseler, California Tobacco Control Branch, CDPH
Stacy Alamo-Mixon, Safe and Active Communities Branch, CDPH
Jayanth Kumar, DDS, Center for Healthy Communities, CDPH
Shabbir Ahmad, MD, Maternal, Child & Adolescent Health, Center for Family Health, 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, Health Officers Association of California (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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