Agenda

1. Welcome & Introductions

Time: 8:30 AM

Facilitator: Chad Krilich MD, CHI Chair (St Joseph Health Sonoma County)

2. Public Health and Healthcare System Collaboration

Time: 8:45 AM

Facilitator: Celeste Philip MD, Sonoma County Health Officer; Peter Valenzuela MD (Sutter Medical Group of the Redwoods)

• Joe Rodota Trail Homeless Encampment Response and Opportunities

Objectives:

Inform Committee members about coordinated activities and planning in response to Joe Rodota homeless encampment.

• Acute & Ambulatory Health Care Disaster Preparedness and Response

Objectives:

o Inform Committee members about acute care debrief meeting and objectives.

o Discuss ideas for improving ambulatory care preparedness and coordination during disasters.

3. Committee Business

Time: 9:10 AM

Facilitator: Chad Krilich MD, CHI Chair (St Joseph Health Sonoma County)

• ACTION: Approve November 20, 2019 meeting minutes
• ACTION: Approve new committee member and other membership changes
• ACTION: Approve development of letter on behalf of CHI supporting stricter tobacco/nicotine control policies as a public health issue

4. CHI Annual Environmental Scan and 2020 Planning

Time: 9:20 AM

Facilitator: Chad Krilich MD, CHI Chair (St Joseph Health Sonoma County)

Objective: Discuss proposed approach for CHI to address ongoing and emerging issues in 2020 that affect health and health care delivery in Sonoma County.

5. Public Comment

Time: 9:50 AM

6. Recap & Adjourn

Time: 9:55 AM

Times are approximate.

Presenters are subject to change.