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Accountable Communities for Health Oversight Committee Meeting

Date: January 16, 2019

Time: 3:30 - 5:00 p.m.

Address:
Sonoma County Department of Health Services
490 Mendocino Ave.
Wisteria Room
Santa Rosa, CA 95401

Registration Required: No

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Agenda

1. Welcome, Introductions & Announcements

Time: 3:30 PM

Presenters: Naomi Fuchs, Ellen Bauer, Kristin Fladseth, Dana Pearlman

  • Action Item: Approve November 2018 meeting minutes

2. Update and Discussion on Transitioning to become Sustainability Team

Time: 3:40 PM

Presenters: Dana Pearlman, Kristin Fladseth Heidorn, Alea Tantarelli

3. Setting Team Goals

Time: 3:55 PM

Presenters: Dana Pearlman, Kristin Fladseth Heidorn, Alea Tantarelli

4. Inventory

Time: 4:15 PM

Presenters: Dana Pearlman, Kristin Fladseth Heidorn, Alea Tantarelli

a.Decisions and work to date

b.What questions/decisions remain?

5. Recognizing Challenges and Honoring Strengths

Time: 4:30 PM

Presenters: Dana Pearlman

6. Logistics

Time: 4:45 PM

Presenters: Dana Pearlman, Kristin Fladseth Heidorn, Alea Tantarelli

a. Identify who else should be on the smaller and larger planning team

b. Meeting schedule

7. Public Comment

Time: 4:55 PM

8. Adjourn

Time: 5:00 PM

Note:  Meetings are open to the public. Persons wishing to address Health Action are invited to speak during the Public Comment period. For information on access for persons with disabilities, contact Department of Health Services, 1450 Neotomas Avenue, Suite 200 Santa Rosa, CA 95405, (707) 565-4700 or through the California Relay Service by dialing 711.