The State of Utah DHHS and Local Public
Health Governance Committee Meeting
Approve Minutes: January 2nd, 2024
Time Grant Title Executive Committee Review Discussion Lead Description
12:40 State Physical Activity and Nutrition Program (SPAN) -Presented budget proposal to HPAP Exec Group on 12/18/23
-Favorable recommendation to Governance, if full amount is not received, a revised budget will be brought back to Governance. Janae Duncan & Eric Edwards Grant Period: 9/30/24 to 9/29/25
Application Due: 1/31/2024
Grant Status: Needs Review
Grant Type: Renewal (Year 2)
Funding Year 1: $888,000
Application Year 2: $888,000
12:55 National Cardiovascular Health Program -Presented budget proposal to HPAP Exec Group on 12/18/23
-Work with ULACHES and OHPP program staff to develop grant Janae Duncan & Eric Edwards Grant Period: 6/30/24 to 6/29/25
Application Due: 1/31/2024
Grant Status: Needs Review
Grant Type: Renewal (Year 2)
Funding Year 1: $880,310
Application Year 2: $880,310
1:10 School-Based Interventions to Promote Equity and Improve Health, Academic Achievement and Well-Being of Students -Presented budget proposal to HPAP Exec Group on 12/18/23
-Application move forward with favorable recommendations from HPAP. Janae Duncan & Eric Edwards Grant Period: 6/30/24 to 6/29/25
Application Due: 1/31/2024
Grant Status: Needs Review
Grant Type: Renewal (Year 2)
Funding Year 1: $325,000
Application Year 2: $325,000
1:25 Strategic Approach to Advancing Health Equity for Priority Populations with or at Risk for Diabetes -Presented budget proposal to HPAP Exec Group on 12/18/23
-Application move forward with favorable recommendations from HPAP. Janae Duncan & Eric Edwards Grant Period: 6/30/24 to 6/29/25
Application Due: 1/31/2024
Grant Status: Needs Review
Grant Type: Renewal (Year 2)
Funding Year 1: $850,000
Application Year 2: $850,000
1:40 Public Health Infrastructure Grant (PHIG) A3 Supplemental Funding -Epi/Informatics Exec reviewed proposed budget categories for the submission due Jan 5. We approved proceeding as proposed and we recommend approval when it comes to Governance in Jan, understanding information will be refined in a more detailed submission that will be due Mar 15.
-This was also discussed with LHO Exec on December 21st, and they are in agreement. Elisabeth Litster Grant Period: 12/1/23 to 11/30/24
Application Due: 1/5/2024
Grant Status: Needs Review
Grant Type: Renewal (Year 1)
Application Year 1: $646,137
1:55 ELC 2nd Round Supplemental Funding (AMD2, NWSS2) ELC supplemental award: this grant will provide funding for AMD (advanced molecular detection) and NWSS (national wastewater surveillance system). Epi/Informatics Exec approved a recommendation for governance to approve the application as proposed. Note: there is not a local health department component to these funds.
Brook Campos, Ginny Ambrenac, Nicole Bissonette & Melissa Osborn Grant Period: 1/12/24 to 7/31/27
Application Due: 2/12/2024
Grant Status: Needs Review
Grant Type: New
Application Amount: AMD2 $1,062,181 NWSS2 $2,704,310
Rules Review/Discussion:
Rule # Rule Name Topic
Other Agenda Items:
Other Agenda Topic Requested By Notes
Next Governance Meeting:
February 5th, 2024
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Angela Cristaudo at 801-538-6344.
Notice of Electronic or Telephone Participation
Date: January 16th, 2024 Time: 12:30 PM
Meet.google.com/grt-qajh-oki
Phone: 1-914-713-7914 PIN: 509 196 366#
Committee Chairs: Jordan Mathis