Southern Nevada Health District
Conference Room 4-4(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
Recognition: Dwight D. Jones, Superintendent, Clark County School District (9 a.m.)

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 February 28, 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: January 24, 2013 PDF 110KB (for possible action)
2. Petition 03-13: PDF 778KB Approval of Interlocal Agreement between Clark County School District and Southern Nevada Health District to provide services to support the Clark County Schools – Community Transformation Grant awarded to CCSD by the Centers for Disease Control and Prevention. (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.

There are no matters to be heard.

V. Report / Discussion / Action

1. Petition #-01-13: PDF 11MB Approve the Revocation of the Southern Nevada District Board of Health permit to operate a solid waste management facility, Permit RC011-XXX-01, in the case of Secured Fibres, located at 4751 Vandenberg Drive (APN 140-06-101-002), North Las Vegas, Nevada 89081; direct staff accordingly or take other action as deemed necessary. (for possible action)
2. Consider/Approve: PDF 5MB Variance Request to Operate a Public Bathing Place not in Compliance with the Nevada Administrative Code (NAC) 444.214.1, NAC 444.214.2, NAC 444.278, NAC 444.133 and NAC 444.134 [Assessor’s Parcel Number (APN) 161-35-402-014, 161-35-402-015] Cowabunga Bay Water Park LLC (APN: 176-06-701-003); direct staff accordingly or take other action deemed necessary. (for possible action)
3. Receive report and recommendations: Received from the February 26, 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)

VI. 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.

VII. Health Officer & Staff Reports

• Introduction of Elaine Glaser, Director of Administration
• Recognition – City of Las Vegas and North Las Vegas
• Legislative Update
• EMSTS Report/Update – Mechanisms Being Used To Collect Blood Specimens For Blood Alcohol Analysis in Non-Urban Areas In Nevada
• Food Handler Safety Training Program Update
• Pertussis Outbreak
• Daycare Vaccination Initiative
• EH Food Program Audit “Think Risk” Update )

VIII. Informational Items

1. Chief Health Officer and Administration:
   1. Monthly Activity Report, January 2013 PDF 2.2MB
2. Community Health:
   1. Monthly Activity Report, January 2013 PDF 1.5MB
      1. Final Report – Obesity Analysis of School Children – CCSD PDF 7.3MB
3. Environmental Health:
   1. Monthly Activity Report, January 2013 PDF 8MB
4. Clinics and Nursing:
   1. Monthly Activity Report, January 2013 PDF 1.3MB

IX. 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