Health Equity Ad Hoc Workgroup

March 15, 2017

Meeting:  CCLHO Health Equity Ad Hoc Committee Meeting

Date:  Monday, March 27, 2017

Time:   2:00 pm to 3:30 pm

Location:   California Department of Public Health (CDPH)
                       1615 Capitol Avenue, Room 73.726, Sacramento, CA 95814

                       Additional meeting locations located on page 2 of this 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 Ad Hoc 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:  922 000 099
 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 Website.  

CCLHO HEALTH EQUITY AD HOC COMMITTEE AGENDA

2:00 pm Welcome and Introductions
Muntu Davis, MD, MPH, Health Officer, Alameda; and Matt Willis, MD, MPH, Health Officer Marin, Committee Co-Chairs
• Introductions

2:05 pm Legislative Stakeholder Updates
(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; External Relationships)
Health Officers Association of California:  Kat DeBurgh, MPH, Executive Director
• Discussion
• Public Comment

2:15 pm Health Equity Non-Housing Legislation Recommendations
(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; External Relationships)
Muntu Davis, MD, MPH, Health Officer, Alameda; and Matt Willis, MD, MPH, Health Officer Marin, Committee Co-Chairs
• Action Item: AB 1520 Lifting Children and Families Out of Poverty Act of 2017
     o Discussion
     o Public Comment
     o Vote
• Action Item: SB 607 Skinner. Pupil discipline: suspensions and expulsions (Gloria) Public social services: disaster assistance services
     o Discussion
     o Public Comment
     o Vote

2:35 pm Health Equity and Housing Related Legislation Activity
(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; External Relationships)
Muntu Davis, MD, MPH, Health Officer, Alameda; and Matt Willis, MD, MPH, Health Officer Marin, Committee Co-Chairs
• Discussion of process for reviewing housing and health equity related bills
     o Discussion
     o Public Comment
• Current status of select health equity and housing related bills
     o Discussion
     o Public Comment

2:50 pm Health Equity Housing Legislation Recommendations
(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; External Relationships)
Muntu Davis, MD, MPH, Health Officer, Alameda; and Matt Willis, MD, MPH, Health Officer, Marin, Committee Co-Chairs
• Action Item: Recommendation on AB 727 (Nazarian) Mental Health Services Act: housing assistance
     o Discussion
     o Public Comment
     o Vote

2:50 pm Health Equity Housing Legislation Recommendations (continued)
(CCLHO Strategic Plan Track of Work Alignment: Policy and Priorities; External Relationships)
Muntu Davis, MD, MPH, Health Officer, Alameda; and Matt Willis, MD, MPH, Health Officer, Marin, Committee Co-Chairs
• Action Item: Recommendation on SB 2 (Atkins) Building Homes and Jobs Act Mental Health Services Act: housing assistance
     o Discussion
     o Public Comment
     o Vote
• Action Item: Recommendation on SB 711 (Hill) Infrastructure finance: Local-State Sustainable Investment Incentive Program
     o Discussion
     o Public Comment
     o Vote
• Future considerations of health equity and housing related bills
     o Discussion
     o Public Comment

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

3:30 pm Adjourn

Additional Meeting Locations

Alameda County Public Health Department
1000 Broadway, Room 500
Oakland, CA 94607

Marin County Public Health  
899 Northgate Drive, Suite 104
San Rafael, CA 94903

Napa County Health and Human Services Agency
2751 Napa Valley Corporate Drive, Building A
Napa, CA 94558
 

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.