Meeting:                  CCLHO Chronic Disease and Injury Prevention Committee

Date:                          Thursday, September 7, 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 September 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.

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

• Action Item: Approval of Minutes: March 2017 meeting and April 2017 Legislative meeting
• Discussion
• Public Comment
• Vote

• Follow up items from prior meetings
• Discussion
• 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)

• Discussion
• Public Comment

2:15 pm     CDPH Center for Chronic Disease Prevention and Health Promotion

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

Mónica Morales, MPA, Deputy Director, Center for Chronic Disease Prevention and Health Promotion

• Vision for the Center for Chronic Disease Prevention and Health Promotion

• Discussion
• Public Comment

2:45 pm     CDPH Chronic Disease and Injury Control 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

• Update on Fitnessgram data from CDE
• Update on Prop 56 funds
• Tobacco related activities

• Early data on tax increase effect on consumption  

• Discussion
• Public Comment

3:05 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

3:35 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 Paul Simon, MD, MPH, Chief Science Officer, Los Angeles

• 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 Paul Simon, MD, MPH, Los Angeles                             

Affiliate Organizations                     

CA Children's Services Medical Advisory Committee (CCS MAC)

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)

Directors of Public Health Nursing (DPHN)

State Liaisons

Mónica Morales, Deputy Director, Center for Chronic Disease Control & Health Promotion, CDPH

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.