Southern Nevada Health District
280 S. Decatur Boulevard, Las Vegas, NV 89107
Red Rock Trail Room A and B

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

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. RECOGNITIONS:
   • Public Health Heroes
     Sarah McCrea, EMTP, BSN
     Narbeh Ghazarian, M.D., Orthopedic Surgical Resident
   • Introduction, New Director of Community Health
   • Introduction, New Chief Administrative Nurse
4. 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 of majority vote.
5. ADOPTION OF THE APRIL 28, 2016 AGENDA (for possible action)
6. 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 24, 2016 (for possible action)
   2. PETITION #13-16: Approval of Classification Specifications to Establish a Disease Data Collection Specialist/Interviewer II, Schedule 16 ($41,870 – $58,427), and a Billing Specialist Schedule 21 ($54,080 – $75,421); direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #14-16: Approval of Agreement between the Southern Nevada Health District and Eide Bailly LLP; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #17-16: Approval of an Amendment to an Interlocal Contract between the Southern Nevada Health District and the Regional Transportation Commission; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. PETITION #18-16: Approval of Contract between Southern Nevada Health District and Argentum Partners; direct staff accordingly or take other action as deemed necessary(for possible action)
7. 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 02-16: Consider/Adopt Application by Clark County Fire Department for a Variance to District Emergency Medical Services Regulations Section 1100.200 “Staffing: Operation of Firefighting Agency Vehicles”; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Consider/Approve Variance Request to Operate Public Bathing Places not in Compliance with Nevada Administrative Code (NAC) 444.132 and 444.1976, Henderson Water Park LLC, dba Cowabunga Bay, located at 900 Galleria Drive, Henderson, Nevada 89011, [Assessor’s Parcel Number (APN 161-35-402-021] for Health Permits PR0104086, PR0104426, PR0104428, PR0104430, PR0104431, & PR0104432; Shane Huish, for the Owner(s), Henderson Water Park, LLC; direct staff accordingly or take other action as deemed necessary (for possible action)

8. REPORT/DISCUSSION/ACTION

9. 1. Consider/Adopt Proposed Advisory Board Governance Documents Recommended by the Public Health Advisory Board at March 21, 2016 Meeting; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Review/Discuss Budget Reserve Funding Level (Tabled from 3/24/16); direct staff accordingly or take other action as deemed necessary (for possible action)
10. 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.
11. HEALTH OFFICER & STAFF REPORTS
    • Accreditation Update
    • Program Overview – Office of Disease Surveillance
    • Building Update
12. INFORMATIONAL ITEMS
    1. 1. Chief Health Officer and Administration Monthly Activity Report
       2. Clinical Services Monthly Activity Report
       3. Community Health Monthly Activity Report
       4. Environmental Health Monthly Activity Report
13. 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.
14. ADJOURNMENT NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Jacqueline Wells or Michelle Nath 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: 1) CLARK COUNTY GOVERNMENT CENTER, 500 S. Grand Central Parkway, Las Vegas, NV, 2) LAS VEGAS CITY HALL, 495 S. Main Street, Las Vegas, NV; 3) NORTH LAS VEGAS CITY HALL, 2250 Las Vegas Blvd North, North Las Vegas, NV; 4) HENDERSON CITY HALL, 200 Water Street, Henderson, NV; 5) BOULDER CITY, CITY HALL, 401 California Avenue, Boulder City, NV; and 6) MESQUITE CITY HALL, 10 E. Mesquite Boulevard, Mesquite, NV; SOUTHERN NEVADA HEALTH DISTRICT, 280 S. Decatur Boulevard, Las Vegas, NV 89107 and on the Nevada Public Notice website at notice.nv.gov. This Agenda is available on the Southern Nevada Health District Internet Website at southernnevadahealthdistrict.org. For copies of agenda backup material, please contact Jacqueline Wells or Michelle Nath at (702) 759–1201. In addition, handouts are available at the date and time of the meeting at 280 S. Decatur Boulevard, Las Vegas, Nevada.