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Board of Health and Human Services

Regular Meeting

Long Beach, NY · April 12, 2019

AgendaMinutes

Minutes

CITY OF LONG BEACH FRIDAY, APRIL 12, 2019 BOARD OF HEALTH AND MILLER FAMILY HEALTH EDUCATION HUMAN SERVICES MINUTES CENTER 3820 CHERRY AVENUE, 7:45 AM Milton Smith, Chair Troy Ha, DDS, Member Christopher Robson, Vice Chair Jody Rawles, MD, Member Darshi Balasuriya, Member Silene St. Bernard, DVM, Member Sylvia Betancourt, Member Barbara Schwerin, Member Ralph Brooks, RN, Member Nasir Tejani, MD, FAAP, Member Menchie Caliboso, Member Susan Temple, Member Jose Carillo, MD, Member Lydia Vaias, MD, Member Reena Curtis, PharmD, Member FINISHED AGENDA AND APPROVED MINUTES CALL TO ORDER At 8:06 a.m. Chair Smith called the meeting to order. ROLL CALL Commissioners Ralph Brooks, Jody Rawles, Barbara Schwerin, Nasir Tejani, Present: Susan Temple, Christopher Robson and Milton Smith Commissioners Darshi Balasuriya, Sylvia Betancourt, Menchie Caliboso, Reena Excused: Curtis and Silene St Bernard Commissioners Jose Carillo, Troy Ha and Lydia Vaias Absent: Also present: Kelly Colopy, Director of Health and Human Services; Anissa Davis, City Health Officer; Karla Estupinian, Office of 2nd District Councilwoman Jeannine Pearce; and Dennis Keith, Executive Assistant The Board did not obtain a quorum, therefore the meeting was adjourned. Page 1 of 2 CITY OF LONG BEACH FRIDAY, APRIL 12, 2019 BOARD OF HEALTH AND MILLER FAMILY HEALTH EDUCATION CENTER HUMAN SERVICES MINUTES 3820 CHERRY AVENUE, 7:45 AM 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 for the Long Beach Health and Human Services Department, 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 2 of 2

Agenda

CITY OF LONG BEACH FRIDAY, APRIL 12, 2019 BOARD OF HEALTH AND HUMAN MILLER FAMILY HEALTH EDUCATION CENTER SERVICES AGENDA 3820 CHERRY AVENUE, 7:45 AM Milton Smith, Chair Troy Ha, DDS, Member Christopher Robson, Vice Chair Jody Rawles, MD, Member Darshi Balasuriya, Member Silene St. Bernard, DVM, Member Sylvia Betancourt, Member Barbara Schwerin, Member Ralph Brooks, RN, Member Nasir Tejani, MD, FAAP, Member Menchie Caliboso, Member Susan Temple, Member Jose Carillo, MD, Member Lydia Vaias, MD, Member Reena Curtis, PharmD, Member REVISED AGENDA CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 1. 19-023BH Recommendation to approve the minutes of the Board of Health and Human Services meeting held Friday, March 8, 2019. 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 2. 19-024BH Recommendation to discuss strategies for City Council office engagement. Suggested Action: Approve recommendation. 3. 19-025BH Recommendation to discuss the Health and Human Services Department 2020 Budget. Suggested Action: Approve recommendation. Page 1 of 3 CITY OF LONG BEACH FRIDAY, APRIL 12, 2019 BOARD OF HEALTH AND HUMAN SERVICES MILLER FAMILY HEALTH EDUCATION CENTER AGENDA 3820 CHERRY AVENUE, 7:45 AM 4. 19-031BH Recommendation to receive and file a report from the Vice Chair on community outreach efforts to Long Beach Neighborhood Associations. Suggested Action: Approve recommendation. ONGOING BUSINESS 5. 19-026BH Recommendation to receive and file an update on the status of the City's implementation of the legalization of cannabis. Suggested Action: Approve recommendation. 6. 19-027BH 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. 7. 19-028BH Recommendation to receive and file an update on Community Hospital. Suggested Action: Approve recommendation. 8. 19-029BH Recommendation to receive and file a report from the Director of Health and Human Services. Suggested Action: Approve recommendation. 9. 19-030BH Recommendation to receive and file a report from the City Health Officer. Suggested Action: Approve recommendation. ANNOUNCEMENTS ADJOURNMENT I, Dennis Keith, Executive Assistant for the Long Beach Department of Health and Human Services, certify that the agenda was posted not less than 72 hours prior to the meeting. Page 2 of 3 CITY OF LONG BEACH FRIDAY, APRIL 12, 2019 BOARD OF HEALTH AND HUMAN SERVICES MILLER FAMILY HEALTH EDUCATION CENTER AGENDA 3820 CHERRY AVENUE, 7:45 AM 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 for the Long Beach Health and Human Services Department, 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 3 of 3

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