Chronic Disease and Injury Prevention

February 17, 2016

Meeting:  CCLHO Chronic Disease and Injury Prevention Committee

Date:  Thursday, March 2, 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 March 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: 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 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 Paul Simon, MD, MPH, Chief Science Officer, Los Angeles, Committee Co-Chairs
• Introductions
• Meeting minutes
     o Action Item: Approval of Minutes: January 2017 meeting and February 2017 Legislative meeting
     o Discussion 
     o Public Comment
     o Vote
• Strategic Planning objective for 2017
     o Action Item: Approval of the 2017 Chronic Disease Strategic Plan work plan
     o Discussion
     o Public Comment
     o Vote
• Follow up items from prior meetings
     o Discussion
     o Public Comment

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

2:00 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:
     o Cancer Surveillance Program
     o Other CDIC Programs
• Discussion
• Public Comment

2:30 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 274 (Garcia) Sales Tax
• Discussion
• Public Comment
• Vote

2:30 pm Legislative Discussion (continued)
(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; External Relationships)
Health Officers Association of California:  Kat DeBurgh, MPH, Executive Director
Action Item: ACA 2 (Garcia) Sales and Use Taxes: Food Products
• Discussion
• Public Comment
• Vote

Action Item: SB 54 (De Leon) California Values Act
• Discussion
• Public Comment
• Vote

Action Item: SB 56 (Mendoza) Alcoholic Beverage Licensees: Restrictions
• Discussion
• Public Comment
• Vote

Action Item: SB 250 (Hertzberg) School Meals
• Discussion
• Public Comment
• Vote

Action Item: SB 300 – Sugar-sweetened beverages: health warnings
• Discussion
• Public Comment
• Vote

Action Item: SB 384 (Weiner) Alcohol Sales
• Discussion
• Public Comment
• Vote

Other Legislative Stakeholders
• Discussion
• Public Comment

3:00 pm California Chronic Disease Leadership Project Update
(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; External Relationships)
Mary Anne Morgan, MPH, Project Director, California Chronic Disease Leadership Project
• Discussion
• Public Comment

3:20 pm Office of Health Equity’s Climate Change and Health Equity Program Activities
(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; External Relationships)
Solange Gould, DrPH, MPH, Policy Unit Chief; and Meredith Milet, MPH, Research Scientist III, Climate Change & Health Equity Program, Office of Health Equity, CDPH
• 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 Paul Simon, MD, MPH, Chief Science Officer, Los Angeles
• Trauma informed care
• 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    Paul Simon, MD, MPH, Los Angeles   

Affiliates and County Consultants  
Laurie Somerhausen, Yolo (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 (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
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, California Chronic Care Coalition
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.