Board of Health and Human Services
Regular MeetingLong Beach, NY · November 10, 2017
Minutes
CITY OF LONG BEACH FRIDAY, NOVEMBER 10, 2017
BOARD OF HEALTH AND HEALTH AND HUMAN SERVICES
HUMAN SERVICES MINUTES 2525 GRAND AVENUE, ROOM 201, 7:45 AM
Christine Petit, Chair Mel Marks, MD, Member
Christopher Robson, Vice Chair Jody Rawles, MD, Member
Ralph Brooks, RN, Member Renee Simon, Member
Menchie Caliboso, Member Milton Smith, Member
Jose Carillo, MD, Member Silene St. Bernard, DVM, Member
Reena Curtis, PharmD, Member Sabira Tejani, MD, Member
Troy Ha, DDS, Member Kelley Tenny, Member
Lydia Vaias, MD, Member
FINISHED AGENDA AND APPROVED MINUTES
CALL TO ORDER
At 7:48 a.m., Chair Petit called the meeting to order.
ROLL CALL
Commissioners Ralph Brooks, Troy Ha, Mel Marks, Jody Rawles, Renee Simon,
Present: Milton Smith, Silene St Bernard, Lydia Vaias, Christopher
Robson and Christine Petit
Commissioners Menchie Caliboso, Reena Curtis and Sabira Tejani
Excused:
Commissioners Jose Carillo and Kelley Tenny
Absent:
Also present: Kelly Colopy, Director of Health and Human Services; Anissa Davis, MD, MPH,
City Health Officer; Dennis Keith, Executive Assistant; John Kindred, Long Beach
Environmental Alliance; Sokha Ny, Long Beach Environmental Alliance and Meghan Sweeney,
Citizen/Student.
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CITY OF LONG BEACH FRIDAY, NOVEMBER 10, 2017
BOARD OF HEALTH AND HEALTH AND HUMAN SERVICES
HUMAN SERVICES MINUTES 2525 GRAND AVENUE, ROOM 201, 7:45 AM
APPROVAL OF MINUTES
17-054BH Recommendation to approve the minutes of the Board of Health and
Human Services meeting held Friday, October 13, 2017.
A motion was made by Vice Chair Robson, seconded by
Member St Bernard, to approve recommendation. The motion
carried by the following vote:
Yes: 10 - Ralph Brooks, Troy Ha, Mel Marks, Jody Rawles, Renee
Simon, Milton Smith, Silene St Bernard, Lydia Vaias,
Christopher Robson and Christine Petit
Excused: 3 - Menchie Caliboso, Reena Curtis and Sabira Tejani
Absent: 2 - Jose Carillo and Kelley Tenny
PUBLIC PARTICIPATION: Members of the public are invited to address the Board on
items of interest to the public within the Agency Board jurisdiction. Each speaker will be
limited to two minutes unless that time is extended by the Chair.
There was no public comment.
REGULAR AGENDA
17-055BH Recommendation to discuss Board of Health/City Leadership
Relationship Building.
Boardmember Rawles joined the meeting at 7:49 a.m.
Boardmember St. Bernard provided an update from the Board of Health/City
Leadership Relationship Building subcommittee. It was determined that due to
concerns related to complying with the Brown Act, that the original plan of holding
a breakfast meeting at City Hall with the City Councilmembers was not feasible.
It was determined that the Board would move forward with a plan to send out an
invitation to the Mayor, City Council, City Manager and/or their staff to attend the
February 9, 2018 Board of Health and Human Services meeting, which would be
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CITY OF LONG BEACH FRIDAY, NOVEMBER 10, 2017
BOARD OF HEALTH AND HEALTH AND HUMAN SERVICES
HUMAN SERVICES MINUTES 2525 GRAND AVENUE, ROOM 201, 7:45 AM
held at the Miller Family Health Education Center.
The Board discussed the main topics of discussion for this future meeting which
include: fostering open communication and reinforcing to the Council that the
Board does not represent specific Council districts, but instead takes a Citywide
focus. The Board discussed focusing on one or two primary City public health
issues such as Public Health Emergency Management,
Epidemiology/Communicable Disease Control or issues related to the
legalization of Marijuana. There was also discussion related to the limited, or
lack of, funding to sufficiently address some of these critical public health issues.
The ultimate goal of the meeting would be to reinforce with the Mayor, Council
and City Manager that the Board is a resource that can inform on issues related
to public health policy. Kelly Colopy, Director of Health and Human Services,
reminded the Board that responses to the Mayor and City Council would need to
follow established protocols and the chain of command.
The Board held brief discussions regarding their ability to provide advice to the
Mayor and Council on a timely basis when the Board only meets once a month,
and on how the Board can best communicate with each other on issues other
than during a regularly scheduled Board meeting.
The Board also briefly discussed the potential of amending and strengthening the
charter language related to the Board’s advisory duties in a manner that would
reinforce the requirement for the Board to be consulted on issues related to the
public health and discussed other items in the current charter, such as the
requirement for the Board to file an annual report and the City Council’s annual
requirement to evaluate the Board’s performance.
This BH-Agenda Item was received and filed.
ONGOING BUSINESS
17-056BH Recommendation to receive and file an update on the status of the
City's implementation of the legalization of marijuana.
Ms. Colopy informed the Board that an item is scheduled for the November 14th
City Council agenda that requests the City Attorney to draft an Ordinance to
temporarily ban the retail sale, cultivation, manufacture, distribution and
laboratory testing of adult-use marijuana in Long Beach until best practices can
be identified and recommendations can be developed to appropriately regulate
the retail sale, cultivation, manufacture, distribution and laboratory testing of
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CITY OF LONG BEACH FRIDAY, NOVEMBER 10, 2017
BOARD OF HEALTH AND HEALTH AND HUMAN SERVICES
HUMAN SERVICES MINUTES 2525 GRAND AVENUE, ROOM 201, 7:45 AM
adult-use marijuana.
A brief discussion ensued regarding issues related to the economic equity of
licensing adult-use marijuana dispensaries.
John Kindred and Sokha Ny, from the Long Beach Environmental Alliance, spoke
on this item, calling attention to previously undiscussed issues relating to the
environmental impact of the litter created by the improper disposal of plastic
medical marijuana containers. A bag of empty containers was produced to show
how many had been picked up during a recent beach cleanup event and Mr.
Kindred stated that the number of these containers littering the environment would
only rise once Medical and Adult-Use Marijuana dispensaries were opened in the
City. Mr. Kindred also mentioned issues related to the health and safety of the
marijuana being sold, citing that a recent study had shown that most the
marijuana sold as organic was tested to show that it contained various levels of
pesticides, which had caused illness in those using it.
This BH-Agenda Item was received and filed.
17-057BH Recommendation to receive and file an update on the status of the
City's efforts to reduce the rates of HIV and STD's.
Anissa Davis, City Health Officer, provided information on 2016 STD incidence
rate data in Long Beach. STD incidence rates continue rise, with the City of
Long Beach being 2nd in the State for Chlamydia, with 3,863 cases; 3rd in the
State for Gonorrhea, with 1,489 cases; and 4th in the State for Syphilis, with 149
cases. Cases of Chlamydia were primarily located in the 90805, 90806 and
90813 zip codes; Gonorrhea cases were primarily located in the 90802, 90805
and 90813 zip codes; and Syphilis cases were primarily located in the 90802,
90804 and 90813 zip codes. HIV rates currently remain stable in Long Beach. A
discussion ensured regarding the lack of available funding to address these
rates. Ms. Colopy mentioned that the City was working with Los Angeles County
on a Memorandum of Understanding (MOU) that would identify the City as a
jurisdiction, instead of a grantee for future funding
This BH-Agenda Item was received and filed.
17-058BH Recommendation to receive and file an update on the status of the Port
of Long Beach On-Dock Rail Support Yard Project, as it relates to the
Department's Multi-Service Center for the Homeless.
Ms. Colopy informed the Board that the Department had received funding from
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CITY OF LONG BEACH FRIDAY, NOVEMBER 10, 2017
BOARD OF HEALTH AND HEALTH AND HUMAN SERVICES
HUMAN SERVICES MINUTES 2525 GRAND AVENUE, ROOM 201, 7:45 AM
the Port of Long Beach for HVAC improvements for the Multi-Service Center.
This BH-Agenda Item was received and filed.
EXECUTIVE DIRECTOR'S REPORT
Ms. Colopy informed the Board that for the first time since she has been Director, the Department
now has a fully-staffed management team. Lara Turnbull had recently been promoted to the
position of Chronic Disease and Injury Prevention Officer; Sandy Wedgeworth was promoted to
Special Projects Officer for the Public Health Emergency Management Division; and Nida Watkins
was recently hired as the Housing Operations Program Officer for the Long Beach Housing
Authority.
Ms. Colopy also mentioned that an update on the Language Access Policy was scheduled for the
November 14th City Council agenda, which includes a council request for a report on the feasibility
of integrating multi-language signage in the new Civic Center and other City buildings.
Ms. Colopy informed the Board that there were spaces available for an upcoming two-day
Community Facilitator Training course that will be held on November 29th and December 14th, and
that the Default Beverage Ordinance was approved by the City Council on November 7th.
Ms. Colopy spoke briefly regarding the recent notice of the closure of Community Hospital due to a
seismic report showing an active fault beneath the facility. A study session is currently scheduled
for November 14th to discuss the potential future of the site. Only ambulatory services will be
allowed at the location, and the ER will close. A brief discussed ensured regarding appropriate
future services that could operate at the facility.
Ms. Colopy also mentioned that Department held a drive-through flu clinic that provided over 600
immunizations to the community.
CITY HEALTH OFFICER'S REPORT
Dr. Davis provided a brief update on the Hepatitis A outbreak in San Diego, Santa Cruz and LA
City. To date there have been 684 cases Statewide, with 421 hospitalizations and 21 deaths. A
new strain has been identified in an outbreak among the Men Who Have Sex with Men (MSM)
population. There have been no Long Beach cases associated with this outbreak. The
Department has scheduled additional immunization clinics to provide vaccination to vulnerable
populations.
Boardmember Ha exited the meeting at 9:16 a.m.
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CITY OF LONG BEACH FRIDAY, NOVEMBER 10, 2017
BOARD OF HEALTH AND HEALTH AND HUMAN SERVICES
HUMAN SERVICES MINUTES 2525 GRAND AVENUE, ROOM 201, 7:45 AM
ANNOUNCEMENTS
Boardmember Simon brought to the Boards attention an article from the New Yorker Magazine on
the Opioid Epidemic.
Boardmember St. Bernard briefly discussed an issue relating to the over prescribing of opioid
medications.
Boardmember Brooks reminded the Board of the Veteran’s Day parade that weekend.
ADJOURNMENT
At 9:26 a.m. the meeting was adjourned.
Note:
A digital recording of this meeting will be available in the Health and Human Services
Department. The City of Long Beach provides reasonable accommodations in accordance
with the Americans with Disabilities Act of 1990. If a special accommodation is desired, or if
an agenda is needed in an alternative format, please contact Dennis Keith, Executive
Assistant, 48 hours prior to the meeting at (562) 570-4014 or (562) 570-6626
(telecommunications device for the deaf), or by email at dennis.keith@longbeach.gov.
Page 6 of 6
Agenda
CITY OF LONG BEACH FRIDAY, NOVEMBER 10, 2017
BOARD OF HEALTH AND HUMAN HEALTH AND HUMAN SERVICES
SERVICES AGENDA 2525 GRAND AVENUE, ROOM 201, 7:45 AM
Christine Petit, Chair Mel Marks, MD, Member
Christopher Robson, Vice Chair Jody Rawles, MD, Member
Ralph Brooks, RN, Member Renee Simon, Member
Menchie Caliboso, Member Milton Smith, Member
Jose Carillo, MD, Member Silene St. Bernard, DVM, Member
Reena Curtis, PharmD, Member Sabira Tejani, MD, Member
Troy Ha, DDS, Member Kelley Tenny, Member
Lydia Vaias, MD, Member
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
17-054BH Recommendation to approve the minutes of the Board of Health and
Human Services meeting held Friday, October 13, 2017.
Suggested Action: Approve recommendation.
PUBLIC PARTICIPATION: Members of the public are invited to address the Board on
items of interest to the public within the Agency Board jurisdiction. Each speaker will be
limited to two minutes unless that time is extended by the Chair.
REGULAR AGENDA
17-055BH Recommendation to discuss Board of Health/City Leadership Relationship
Building.
Suggested Action: Approve recommendation.
ONGOING BUSINESS
17-056BH Recommendation to receive and file an update on the status of the City's
implementation of the legalization of marijuana.
Suggested Action: Approve recommendation.
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CITY OF LONG BEACH FRIDAY, NOVEMBER 10, 2017
BOARD OF HEALTH AND HUMAN SERVICES HEALTH AND HUMAN SERVICES
AGENDA 2525 GRAND AVENUE, ROOM 201, 7:45 AM
17-057BH Recommendation to receive and file an update on the status of the City's
efforts to reduce the rates of HIV and STD's.
Suggested Action: Approve recommendation.
17-058BH Recommendation to receive and file an update on the status of the Port of
Long Beach On-Dock Rail Support Yard Project, as it relates to the
Department's Multi-Service Center for the Homeless.
Suggested Action: Approve recommendation.
EXECUTIVE DIRECTOR'S REPORT
CITY HEALTH OFFICER'S REPORT
ANNOUNCEMENTS
ADJOURNMENT
I, Dennis Keith, Executive Assistant, certify that the agenda was posted no less than 72 hours
prior to the meeting.
Note:
A digital recording of this meeting will be available in the Health and Human Services
Department. The City of Long Beach provides reasonable accommodations in accordance with
the Americans with Disabilities Act of 1990. If a special accommodation is desired, or if an
agenda is needed in an alternative format, please call Dennis Keith, Executive Assistant, 48
hours prior to the meeting at (562) 570-4014 or (562) 570-6626 (telecommunications device for
the deaf), or by email at dennis.keith@longbeach.gov.
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