January 12, 2018

Meeting:  CCLHO Chronic Disease and Injury Prevention Committee

Date:              Wednesday, January 24, 2018

Time:             1:30 pm to 4:00 pm

Location:     California Department of Public Health (CDPH)
                         1615 Capitol Avenue, Room 73.625 (Shasta 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 January Chronic Disease and Injury Prevention 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 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: 927 590 976 
        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

Wilma Wooten, MD, MPH, Health Officer, San Diego; and Robert Oldham, MD, MSHA, Health Officer, Placer, Committee Co-Chairs
• Introductions
• Meeting minutes
o Action Item: Approval of Minutes: March 2017 meeting and April 2017 Legislative meeting
o Discussion
o Public Comment
o Vote
o Follow up items from prior meetings
o Discussion
o Public Comment

1:40 pm  Tobacco Education and Research Oversight Committee (TEROC) Update

Robert Oldham, MD, MSHA, Health Officer, Placer, Committee Co-Chair; and TEROC Advisory Committee Member
• Overview of TEROC meeting
• Action Item:  Tobacco Enforcement Data Sharing letter 
o Discussion
o Public Comment
o Vote

2:00 pm Committee Priorities and Strategic Planning Activities for 2018

(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities;  Value of PH)
Wilma Wooten, MD, MPH, Health Officer, San Diego; and Robert Oldham, MD, MSHA,
Health Officer, Placer, Committee Co-Chairs
• Legislative priorities
• Strategic Planning objectives for 2018
• Action Item:  Select legislative priorities for 2018
o Discussion
o Public Comment
o Vote
• Action Item:  Approve strategic objectives for 2018
o Discussion
o Public Comment
o Vote

2:50 pm Livable Communities and the Age Friendly Network

(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; External Relationships, Value of PH)
Blanca E. Castro-Paszinski, Advocacy and Sacramento Metro Manager, AARP
• Discussion
• Public Comment

3:20 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 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

3:35 pm Legislative Stakeholder Update

(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; External Relationships)
• Health Officers Association of California:  Kat DeBurgh, MPH, Executive Director
• Other Legislative Stakeholders
• Discussion
• Public Comment

3:50 pm Future Chronic Disease Control Committee Agenda Items

(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities)
Wilma Wooten, MD, MPH, Health Officer, San Diego; and Rob Oldham, MD, MSHA, Health Officer, Placer
• 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

CCLHO Chronic Disease Control Committee Co-Chairs
Wilma Wooten, MD, MPH, San Diego; and Robert Oldham, MD, MSHA, Placer   

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 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
Stacy Alamo-Mixon, Safe and Active Communities Branch, 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
Jerry Jeffe, Public Health Policy Consultant
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.