March 26, 2018

Meeting:  California Conference of Local Health Officers (CCLHO) Board of Directors Meeting

Date:  Thursday, April 5, 2018
Time:   9 am to 1:00 pm
Location:   California Department of Public Health (CDPH); 1500 Capitol Avenue, Training Rooms B & C, Sacramento, CA 95814

Additional meeting locations included below

This meeting is scheduled as noted above and is called under Section 100925 of the Health and Safety Code.  CCLHO will conduct the April Board of Directors 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 Board of Directors 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. 

2. TELECONFERENCE INTO THE MEETING:
 DIAL IN:  1-855-797-9485
 ACCESS CODE:  Enter Attendee access code: 920 462 593
 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 Board meetings are posted on the CCLHO Board of Directors Website.
 

CCLHO BOARD OF DIRECTORS AGENDA

9:00 am Welcome and Introductions

Ken Cutler, MD, MPH, CCLHO President and Health Officer, Nevada County
• President's Report
• Executive Committee summary
• Action Item: Approval of Prior Meeting Minutes
o Discussion
o Public Comment
o Vote
• Action Item: New Executive Committee and Board members (CCLHO appointment)
o Discussion
o Public Comment
o Vote
• Other Items
o Discussion
o Public Comment

9:15 am California Department of Public Health (CDPH) Report

• Karen Smith, MD, MPH, Director and State Public Health Officer, CDPH
o Discussion
o Public Comment

• CDPH Program Discussion: Electronic Birth Registration System Implementation:

Jim Greene, MD, MS, Deputy Director, Center for Health Statistics and Informatics (CHSI), CDPH
o Discussion
o Public Comment

9:50 am Committee Reports, Affiliate Reports and Action Items 

** Committee did not meet since last Board meeting or has no Action Items

• Affiliates with multiple committee affiliations

o Directors of Public Health Nursing (DPHN)
o CA Conference of Local Health Data Managers and Epidemiologists (CCLHDME)
o Emergency Medical Services Administrators' Association of CA (EMSAAC)
o Mosquito and Vector Control Association of CA (MVCAC)
• Discussion
• Public Comment

**Chronic Disease and Injury Prevention – Wilma Wooten, MD, MPH; & Robert Oldham, MD, MSHA, Placer

(next meeting: April 11, 2018, 1:30 – 4:00 pm, Sacramento)
• Affiliate Reports:
o CA Conference of Local Health Department Nutritionists (CCLHDN)
o CA Conference of Local Directors of Health Education (CCLDHE)
• Committee Update
• Discussion
• Public Comment

**Communicable Disease Control and Prevention – Erica Pan, MD, MPH; & Barbara Cole, RN, PHN, MSN

(next meeting: April 19, 2018, 9:15 am – 1:15 pm, Oakland)
• Affiliate Reports:
o CA Association of Communicable Disease Controllers (CACDC)
o CA Association of Public Health Laboratory Directors (CAPHLD)
o CA STD/HIV Controllers Association (CSTDHIVCA)
o CA Tuberculosis Controllers Association (CTCA)
• Committee Update
o Discussion
o Public Comment

Environmental Health – Ed Moreno, MD, MPH, Monterey

(next meeting: June 28, 2018, Sacramento)
• Affiliate Report:  CA Conference of Directors of Environmental Health (CCDEH)
• Environmental Health Committee Update
• Discussion
• Public Comment
• Action Item: Recommendation on AB 2178 (Limon) Charitable Feeding
o Discussion
o Public Comment
o Vote
• Action Item: Recommendation on SB 946 (Lara) Sidewalk Vending
o Discussion
o Public Comment
o Vote

Health Equity –Muntu Davis, MD, MPH and Matthew Willis, MD, MPH

(next meeting: April 20, 2018, Sacramento)
• Health Equity Committee Update
• 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 2275 (Arambula) Medi-Cal Managed Care
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
• Joint Action Item: Health Equity and MCAH:
AB 1871 (Bonta) Charter schools: free and reduced-price meals.
o Discussion
o Public Comment
o Vote

10:45 am BREAK

10:55 am Committee Reports, Affiliate Reports and Action Items (continued)

Maternal, Child and Adolescent Health Ad Hoc Committee – Eric Handler, MD, MPH and Gail Newel, MD, MPH

(next meeting: April 10, 2018, Sacramento)
• Affiliate Reports
o CA Children's Services Medical Advisory Committee (CCS MAC)
o CA Maternal, Child and Adolescent Health Directors (MCAH Action)
• Maternal, Child and Adolescent Health Ad Hoc Committee Update
• Discussion
• Public Comment
• Action Item: AB 1976 (Limón) Employment: Lactation Accommodation
o Discussion
o Public Comment
o Vote

• Action Item: SB 945 (Atkins) Breast and Cervical Cancer Treatment Program
o Discussion
o Public Comment
o Vote

Executive Committee – Ken Cutler, MD, MPH

• Action Item: AB 1795 (Gipson) Emergency medical services: community care facilities
o Discussion
o Public Comment
o Vote

• Action Item: AB 2384 (Arambula) Medication Assisted Treatment and Medi-Cal
o Discussion
o Public Comment
o Vote
• Action Item: AB 1963 (Waldron) Reimbursement Rates, Naloxone/Buprenorphine
o Discussion
o Public Comment
o Vote
• Action Item: AB 2760 (Wood) Nalaxone Co-Prescribing
o Discussion
o Public Comment
o Vote

• Action Item: SB 944 (Hertzberg) Community paramedicine programs: guidelines
o Discussion
o Public Comment
o Vote

11:25 am CCLHO Strategic Planning Update

Wilma Wooten, MD, MPH, Health Officer, San Diego
• Discussion
• Public Comment

11:45 am Presentation: Overview of Electromagnetic Fields

Dina Dobraca, Epidemiologist, Environmental Health Investigations Branch, CDPH
• Discussion
• Public Comment

12:20 pm Legislative Stakeholder Updates

• Kat DeBurgh, MPH, Executive Director, Health Officers Association of California (HOAC)
• Other Stakeholders
• Discussion
• Public Comment

12:35 pm Brief Reports

• Volunteer and Advisory Group Reports
• Regional Health Officer Groups
• Communities of Practice
• Other Reports
• Discussion
• Public Comment

12:50 pm Future Topics for Discussion

• Discussion
• Public Comment

12:55 pm Public Comment for Items not on the Agenda

1:00 pm Adjourn

Additional Meeting Locations:

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

City of Long Beach Public Health
2525 Grand Avenue, Suite 280
Long Beach, CA  90815

City of Pasadena Public Health Department
1845 N. Fair Oaks Avenue, Suite 2500
Pasadena CA, 91103

Butte County Public Health
202 Mira Loma Drive
Oroville, CA 95965

Los Angeles County Public Health Department

Office of the Health Officer

313 N Figueroa St, Rm 227-F

Los Angeles, CA  90012

CCLHO Board Members

Executive Committee 
Ken Cutler, MD, MPH, Nevada 
Lou Anne Cummings, MD, MPH, Sutter
Muntu Davis, MD, MPH, Alameda 
Jeffrey Gunzenhauser, MD, MPH, Los Angeles 
Olivia Kasirye, MD, MSc, Sacramento  
Matthew Willis, MD, MPH, Marin 
Vacancy 

Members at Large

Cameron Kaiser, MD, MPH, Riverside

Edward Moreno, MD, MPH, Monterey

Maxwell Ohikhuare, MD, San Bernardino

Robert Oldham, MD, MSHA, Placer

Nichole Quick, MD, MPH, Yuba

Karen Relucio, MD, Napa

Nancy Williams, MD, MPH, El Dorado

Vacancy

CCLHO Affiliates
Matthew Zahn, MD, Orange, CA Association of Communicable Disease Controllers (CACDC)
Nicole Green, PhD, Los Angeles, CA Association of Public Health Laboratory Directors (CAPHLD)
Larry Fay, Santa Barbara, CA Conference of Directors of Environmental Health (CCDEH)
Marisela Pineda, San Joaquin, CA Conference of Local Directors of Health Education (CCLDHE)
Yvonne Rodriquez, Sacramento, CA Conference of Local Directors of Health Education (CCLDHE)
Maridet Castro Ibanez, Orange, CA Conference of Local Health Department Nutritionists (CCLHDN)
Haydee A. Dabritz, PhD, Yolo, CA Conference of Local Health Data Managers and Epidemiologists (CCLHDME)
Diana Obrinsky, MD, MPH, Alameda, CA Children's Services Medical Advisory Committee (CCS MAC)
Nicholas Moss, MD, Alameda, California STD/HIV Controllers Association (CSTD/HIVCA)
Louise McNitt, MD, MPH, Contra Costa, CA Tuberculosis Controllers Association (CTCA)
Rose Mary Rahn, Fresno, Directors of Public Health Nursing (DPHN)
Bryan Cleaver, Sonoma, Emergency Medical Services Administrators' Association of CA (EMSAAC)
Dan Lynch, Fresno, Emergency Medical Services Administrators' Association of CA (EMSAAC)
Kiko Malin, Alameda, MCAH Action (MCAHA)
Joel Buettner, MS, Placer, Mosquito and Vector Control Association of CA (MVCAC)

California Department of Public Health
Karen Smith, MD, MPH, Director and State Public Health Officer
Susan Fanelli, Chief Deputy Director, Policy and Programs
Brandon Nunes, Chief Deputy Director of Operations
Gil Chavez, MD, MPH, Deputy Director, Center for Infectious Disease
Mark Starr, DVM, MPVM, Deputy Director, Center for Environmental Health
Monica Morales, Deputy Director, Center for Chronic Disease Prevention and Health Promotion
Connie Mitchell, MD, MPH, Deputy Director, Center for Family Health
Jean Iacino, Deputy Director, Center for Health Care Quality
James Green, MD, MS, Deputy Director, Center for Health Statistics and Informatics
Karin Schwartz, Deputy Director and Chief Counsel, Office of Legal Services
Monica Wagoner, Deputy Director, Legislative & Governmental Affairs
Paul Kimsey, PhD, State Laboratory Director
Karen Mark, MD, MPH, Chief, Office of AIDS
Leah Northrop, California Conference of Local Health Officers

Other Stakeholders
Jennifer Kent, Director, Department of Health Care Services
Kat DeBurgh, Health Officers Association of California

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.​​