March 2, 2018

Meeting:  CCLHO Health Equity Committee Meeting

Date:  Wednesday, March 14, 2018
Time:   1:30 pm to 3:30 pm
Location:   California Department of Public Health (CDPH)
 1615 Capitol Avenue, Room 73.762 (Whitney Room), Sacramento, CA 95814

Additional meeting locations located on the bottom of the agenda

This meeting is scheduled as noted above and is called under Section 100925 of the Health and Safety Code.  CCLHO will conduct the Health Equity Committee Meeting in person and through WebEx. See below for details. Call Ashley Barbosa at (916) 440-7593 or Leah Northrop at (916) 440-7594 with questions at least one day prior to the meeting.

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. 

NOTE:  Non-CDPH staff must check in with security and be escorted to the meeting room.  If you plan to attend in person, please RSVP at least one day prior by emailing the CCLHO mailbox at CCLHO@cdph.ca.gov.

2. TELECONFERENCE INTO THE MEETING:
 DIAL IN:  1-855-797-9485
 ACCESS CODE:  Enter Attendee access code:  926 919 437
 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 Health Equity Ad Hoc Committee meetings are posted on the CCLHO Health Equity Committee Website.
  

CCLHO HEALTH EQUITY COMMITTEE AGENDA

1:30 pm Welcome and Introductions

Muntu Davis, MD, MPH, Health Officer, Alameda; and Matt Willis, MD, MPH, Health Officer Marin, Committee Co-Chairs
• Introductions
• Follow up Items
• Discussion
• Public Comment

1:40 pm Committee Strategic Objectives and Legislative Priorities for 2018

Muntu Davis, MD, MPH, Health Officer, Alameda; and Matt Willis, MD, MPH, Health Officer, Marin, Committee Co-Chairs
• Action Item: Approve Health Equity Objectives
o Discussion
o Public Comment
o Vote

2:00 pm Equity Stakeholder and Liaison Updates

• Health Officers Association of California:  Kat DeBurgh, MPH, Executive Director
• Melissa Jones, Bay Area Regional Inequities Initiative (BARHII)
• CDPH
• Other Stakeholders
o Discussion
o Public Comment

2:20 pm Health Equity Legislative Discussion

Muntu Davis, MD, MPH, Health Officer, Alameda; and Matt Willis, MD, MPH, Health Officer Marin, Committee Co-Chairs
Legislative discussion of current bills
o Health equity considerations of AB 626
• Discussion
• Public Comment

• Action Item: AB 1754 (McCarty) Pre-K for All Act of 2018
o Discussion
o Public Comment
o Vote

• Action Item: AB 1871 (Bonta) Charter schools: free and reduced-price meals
o Discussion
o Public Comment
o Vote

• Action Item: AB 2275 (Arambula) Medi-Cal Managed Care
o Discussion
o Public Comment
o Vote

• Action Item: AB 3077 (Caballero) Vehicles: children safety
o Discussion
o Public Comment
o Vote

• Action Item: SB 10 (Hertzberg) Bail: Pretrial Release
o Discussion
o Public Comment
o Vote

• Action Item: SB 185 (Hertzberg) Crimes: Infractions
o Discussion
o Public Comment
o Vote

• Action Item: SB 974 (Lara) Medi-Cal: Immigration Status: Adults
o Discussion
o Public Comment
o Vote

3:20 pm Topics for Discussion at Future Meetings

Muntu Davis, MD, MPH, Health Officer, Alameda; and Matt Willis, MD, MPH, Health Officer Marin, Committee Co-Chairs
o Discussion
• Public Comment

3:25 pm Public Comment for Items Not on the Agenda

3:30 pm Adjourn

Additional Meeting Locations

 Shasta County HHSA—Public Health
Office of the Health Officer
2650 Breslauer Way
Redding, CA 96001

County of San Diego Health Services Complex
3851 Rosecrans Street, Room L-15
San Diego, CA  92110-3134

Marin County HHS
Office of the Health Officer
3240 Kerner Blvd
San Rafael, CA 94901

Napa County Health and Human Services Agency
Pacific Pea Room
2751 Napa Valley Corporate Drive, Building B
Napa, CA 94558

Alameda County Office of the Public Health Officer
1000 Broadway, 5th Floor
Oakland, CA, 94607

CCLHO Health Equity Committee Co-Chairs

Muntu Davis, MD, MPH, Alameda       &       Matthew Willis, MD, MPH, Marin

State Liaisons

Karen Smith, MD, MPH, Director & State Public Health Officer, CDPH
Susan Fanelli, Assistant Director, CDPH
Connie Mitchell, MD, MPH, Deputy Director, Center for Family Health (CFH), CDPH
Mónica Morales, Deputy Director, Center for Chronic Disease Control & Health Promotion, CDPH
Mark Starr, DVM, MPVM, Deputy Director, Center for Environmental Health
Gil Chavez, MD, MPH, Deputy Director, Center for Infectious Disease
James Greene, MD, MS, Deputy Director, Center for Health Statistics and Informatics

Other Stakeholders

Kat DeBurgh, HOAC
Melissa Jones, BARHII

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.