Chronic Disease and Injury Prevention

December 23, 2016

Meeting:  CCLHO Chronic Disease Control Committee

Date:  Thursday, January 5, 2017

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 Control 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
o 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:
    o Tobacco Control
    o Injury Control
    o 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
    o 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
    o 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.