Office of Health Equity (OHE) Advisory Committee Meeting Meeting Minutes (DRAFT Staff Notes) September 28, 2017 Recreation Center 630 Drake Avenue Sausalito/Marin City, CA 94965 OHE-AC Members Participating: Sergio Aguilar-Gaxiola, MD, PhD Rye Baerg, MA-URP Dalila Butler, MPH, Donnell Ewert, MPH Lisa Folberg, MPP Aaron Fox, MPM, Vice Chair Alvaro Garza, MD, MPH Guillermo Gonzalez, MPP Carrie Johnson, PhD Jo-Ann Julien, MEd Manel Kappagoda, JD, MPH Patricia Lee, PhD Dexter Louie, MD, JD, MPA Yvette McShan Hermia MA, RN, PHN Wheaton, MURP, AICP Michael Witte, MD Members Absent: Rocco Cheng, PhD Alison Chopel, DrPH, MPH Sara de Guia, JD Sandi Galvez, MSW Kayali Sylvia Kim, JD, MSt Jan King, MD, MPH Lloyd Nadal, MA Officials/Staff: Smith, MD, MPH, Director and State Public Health Officer, California Department of Public Health (CDPH) Tricia Blocher, AGPA to the Director, CDPH Bustamante-Zamora, Research Scientist III, OHE Julia Caplan, MPH, Strategic Growth Council Noralee Cole, SSA, OHE Rafael Colonna, Research Scientist I, OHE Dorette English, Health Specialist I, OHE Cullen Fowler-Riggs, LGBTQ Population Lead, OHE Madhurima Gadgil, Research Scientist II, OHE Carol Gomez, AGPA, OHE Solange Gould, DrPH, MPH, Chief, Health Equity Policy and Planning Unit, OHE Linda Helland, Health Program Specialist II, Climate Change and Health Equity Program, OHE Benjamin Research Scientist I, OHE Amanda Lawrence, Public Health Strategist, CDPH Lisa Mangat, Director, California Department of and Recreation Meredith Milet, Research Scientist III, OHE Sedrick Mitchell, Deputy Director of Consumer Affairs, California Department of Parks and Recreation Frank Molina, Program Associate, OHE Nagasako, CDPH Fusion Center
Tamu Nolfo, PhD, Senior Project Manager, OHE Peter Oh, PhD, Chief, Health Research and Statistics Unit, OHE Amanda Otte, Research Associate, California Collaborative for Educational Excellence Monica Palmeira, Outreach Coordinator, California Strategic Growth Council Abbigail Pereyra, Intern, OHE Tamara Srzentic, Innovation Strategy Lead, CDPH Leslie Taylor, Consultant, California Department of Education Jason Vargo, Research Scientist IV, OHE Daniel Woo, Health Program and Policy Specialist, OHE Speakers from the Public: L. Berry Everett Brandon Monique Brown Shayla Davis Natalie Gibson Terrie Green Melanie Hamburger Nancy Johnson Lael Lambert Lisa Mangat Oshalla Diana Marcus Marley McLemore Sedrick Mitchell Ricardo Moncrief Damian Morgan JayVon Muhammad Paul Amanda Otte Donna Ramos-Burns Amanda Wallner Doretha Williams-Flournoy Matt Willis Mina Wilson AC Attendees in Person: Sergio Aguilar-Gaxiola, MD, PhD; Rye Baerg, MA-URP; Dalila Butler, MPH, Chair; Donnell Ewert, MPH; Lisa Folberg, MPP; Aaron Fox, MPM, Vice Chair; Alvaro Garza, MD, MPH; Guillermo Gonzalez, MPP; Carrie Johnson, PhD; Jo-Ann Julien, MEd; Kappagoda, JD, MPH; Patricia Lee, PhD; Dexter Louie, MD, JD, MPA; Yvette McShan; Hermia Parks, MA, RN, PHN; Linda Wheaton, MURP, AICP; Michael Witte, MD. 10:00 a.m. Convene Meeting and Welcome | Roll Call | Agenda Review | Meeting Minutes Fox, MPM, Vice Chair of the Office of Health Equity (OHE) Advisory Committee (AC), called the OHE-AC meeting to order, welcomed everyone, and asked OHE-AC members to introduce themselves. He recognized Dr. Grant Colfax, Health Chief, Marin County Health and Human Services, and Louis Jordan, Executive Director, Marin Housing Authority, and thanked them for their attendance. Monique General Manager, Marin City Community Services District (MCCSD), welcomed the OHE-AC to Marin City, introduced the MCCSD Director and Board