Southern Nevada Health District
Conference Room 2-2(a)
330 S. Valley View Blvd.
Las Vegas, NV 89107

Notice

Nevada Revised Statutes (NRS) 241.020 requires that written notice of all meetings of the Southern Nevada District Board of Health be given at least three working days before the meetings. The notice shall include the time, place, location, and agenda of the meeting. Individuals may request notice, but a request for notice lapses six months after it is made. The Southern Nevada District Board of Health informs each requester of this fact by this notation on this copy of the notice mailed to them.

Note:

• Agenda items may be taken out of order at the discretion of the Chair.
• The Board may combine two or more agenda items for consideration.
• The Board may remove an item from the agenda or delay discussion relating to an item on the agenda at any time.

Call to Order
Pledge of Allegiance

Presentation – Public Health Heroes:

• Nominated by the Office of Public Health Preparedness
  • Sergeant Dan Lake, Emergency Management Coordinator
    Homeland Security Division, North Las Vegas Police Department
• Nominated by the Teen Pregnancy Program
  • Jack Martin, Director
    Clark County Juvenile Justice Center
  • Marc Humphries, Manager, Juvenile Detention
    Clark County Juvenile Justice Center
  • Paula Hammack, Assistant Director, Child Welfare Services
    Clark County Department of Family Services – Foster Care
  • Judy Tudor, Manager, Foster Care and Adoption
    Clark County Department of Family Services – Foster Care
  • Pamela Kurcz, State Director, Safe Alternatives for Youth (SAFY)
    Clark County Department of Family Services – Foster Care
• Nominated by EH Restaurant Inspection Program
  • Linda Lopez
    McCarran HMS Host International

I. Public Comment: A period devoted to comments by the general public about those items appearing on the agenda. Comments will be limited to five (5) minutes per speaker. Please step up to the speaker’s podium, clearly state your name and address, and spell your last name for the record. If any member of the Board wishes to extend the length of a presentation, this may be done by the Chairman or the Board by majority vote.

II. Adoption of the April 22, 2013 Agenda (for possible action)

III. Consent Agenda: Items for action to be considered by the Southern Nevada District Board of Health which may be enacted by one motion. Any item may be discussed separately per Board Member request before action. Any exceptions to the Consent Agenda must be stated prior to approval.

1. Approve Minutes / Board of Health Meeting: March 28, 2013 (for possible action)
2. Petition #09-13: PDF 1MB Approval of Intrastate Interlocal Contract with Nevada State Division of Environmental Protection for Local Underground Storage Tank Program (Four Year Renewal): direct staff accordingly or take other action as deemed necessary (for possible action)
3. Petition #11-13: PDF 1MB Approval of Interlocal Contract with Nevada Division of Environmental Protection for administration of Federal Safe Drinking Water Act in Southern Nevada: direct staff accordingly or take other action as deemed necessary (for possible action)
4. Petition #10-13: PDF 925KB Approval of Contract with SNHD and CRA, Inc. to provide planning, training and exercises relative the FY 2010 Urban Area Security Initiative (UASI) Isolation and Quarantine Project Number 97067U10, the FY 2010 Urban Area Security Initiative (UASI) Epidemiological Surveillance and Investigation Project Number 97067U10 and FY 2011 – Urban Area Security Initiative (UASI) Epidemiological Surveillance and Investigation Project Number 97067.11-U11: direct staff accordingly or take other action as deemed necessary (for possible action)
5. Memorandum #04-13: PDF 1.4MB Consider/Approve Renewal of Authorization of University Medical Center as a Level I Trauma Center and Level II Pediatric Trauma Center: direct staff accordingly or take other action as deemed necessary (for possible action)

IV. Public Hearing/Action: Members of the public are allowed to speak on Public Hearing / Action items after the Board’s discussion and prior to their vote. Each speaker will be given five (5) minutes to address the Board on the pending topic. No person may yield his or her time to another person. In those situations where large groups of people desire to address the Board on the same matter, the Chair may request that those groups select only one or two speakers from the group to address the Board on behalf of the group. Once the public hearing is closed, no additional public comment will be accepted.

1. Memorandum #01-13: PDF 5.7MB Consider/Approve District Emergency Medical Services Regulations: direct staff accordingly or take other action as deemed necessary (for possible action)
2. Consider/Approve: PDF 4.5MB Variance Request to Operate Public Bathing Places not in Compliance with the Nevada Administrative Code NAC 444.214.1, NAC 444.214.2, and NAC 444.278 [Assessor’s Parcel Number (APN) 176-06-701-003]; direct staff accordingly or take other action as deemed necessary (for possible action)

V. Closed Session – To Be Held Following the Public Hearings

Go into closed session pursuant to NRS 241.015(2)(b)(2), to receive information from the Southern Nevada Health District’s attorney regarding potential or existing litigation involving matters over which the Board has supervision, control, jurisdiction or advisory power and to deliberate toward a decision on the matter; (for possible action)

VI. Report / Discussion / Action

1. Legislative Update: Receive legislative report: direct staff accordingly or take other action as deemed necessary (for possible action)

VII. Board Reports: The Southern Nevada District Board of Health members may identify emerging issues to be addressed by staff or by the Board at future meetings, and direct staff accordingly. Comments made by individual Board members during this portion of the agenda will not be acted upon by the Southern Nevada District Board of Health unless that subject is on the agenda and scheduled for action.

1. Receive Report and Recommendations: Received from the April 10, 2013 CHO Succession Committee: Accept Committee Recommendations; and/or take other action deemed appropriate (Committee: Chair Jones, Members Beers, Crowley, Nemec, Scow, Wood & Woodbury). (for possible action)

VIII. Health Officer & Staff Reports

• Veterinarian and Public Health Medicine Relationship – One Health
• Board Officer Nomination Forms for Fiscal Year 2014

IX. Informational Items

1. Chief Health Officer and Administration:
   1. Monthly Activity Report, March 2013 PDF 2.3MB
2. Community Health:
   1. Monthly Activity Report, March 2013 PDF 1.3MB
3. Environmental Health:
   1. Monthly Activity Report, March 2013 PDF 1.3MB
      1. Rachel H. Lewison Letter
4. Clinics and Nursing:
   1. Monthly Activity Report, March 2013 PDF 860KB

X. Public Comment: A period devoted to comments by the general public, if any, and discussion of those comments, about matters relevant to the Board’s jurisdiction will be held. No action may be taken upon a matter raised under this item of this Agenda until the matter itself has been specifically included on an agenda as an item upon which action may be taken pursuant to NRS 241.020. Comments will be limited to five (5) minutes per speaker. Please step up to the speaker’s podium, clearly state your name and address, and spell your last name for the record. If any member of the Board wishes to extend the length of a presentation, this may be done by the Chairman or the Board by majority vote.

XI. Adjournment

Note: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Valery Klaric or Jacqueline Wells in Administration at the Southern Nevada Health District by calling (702) 759-1201.

This agenda has been posted in the main lobby of the following locations:

• Clark County Government Center, 500 S. Grand Central Pkwy., Las Vegas, NV
• Las Vegas City Hall, 495 S. Main St., Las Vegas, NV
• North Las Vegas City Hall, 2250 Las Vegas Blvd. North, North Las Vegas, NV
• Henderson City Hall, 200 Water St., Henderson, NV
• Boulder City, City Hall, 401 California Ave., Boulder City, NV
• Mesquite City Hall, 10 E. Mesquite Blvd., Mesquite, NV
• Southern Nevada Health District, 330 S. Valley View Blvd., Las Vegas, NV