Southern Nevada Health District
Conference Room 2
330 S. Valley View Boulevard
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
RECOGNITIONS

• Certificate of Achievement and Appreciation – Nurse Family Partnership Staff
  Margarita DeSantos, Community Health Nurse Manager
  Maria Teresa Johnson, Senior Community Health Nurse
  Lourdes Bambilla, Community Health Nurse Case Manager
  Deyanira Goss, Community Health Nurse Case Manager
  Celeste Liston, Community Health Nurse II
  Patricia Montalvo, Community Health Nurse Case Manager
  Stephanie Reformina, Community Health Nurse II
  Jessie Vennie, Community Health Nurse Case Manager
  Adelina Folkes, Administrative Assistant II
• Montana Garcia, Human Resources Analyst – 30 Year Anniversary
• Retirees
  Jerry Boyd, Facility Services Manager – 5/16/94 – 1/2/15
  Alice Costello, Community Health Nurse Manager – 4/15/96 – 1/2/15
  Mars Patricio, Financial Services Manager – 3/9/09 – 1/2/15
• New Facilities Superintendent – Sean Beckham

1. 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.
2. ADOPTION OF THE JANUARY 22, 2015 AGENDA (For possible action)
3. 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: November 24, 2014 (for possible action)
   2. PETITION #03-15: Approval of Interlocal Agreement with Clark County School District (CCSD) during a one year period for SNHD’s provision of services to students, CCSD staff, and/or members of the general public which may include general immunizations, seasonal influenza clinics and other community health programs as mutually agreed upon; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #05-15:Approval of Interlocal Contract between the Southern Nevada Health District and the Clark County School District to provide services to support the Southern Nevada Partnerships to Improve Community Health (PICH) grant awarded to the Southern Nevada Health District by the Centers for Disease Control and Prevention (award #U58DP005705); direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #06-15:Approval of Interlocal Contract between the Southern Nevada Health District and the City of North Las Vegas to provide services to support the Southern Nevada Partnerships to Improve Community Health (PICH) grant awarded to the Southern Nevada Health District by the Centers for Disease Control and Prevention (award #U58DP005705); direct staff accordingly or take other action as deemed necessary (for possible action)
   5. PETITION #07-15:Approval of Interlocal Contract between the Southern Nevada Health District and the Regional Transportation Authority to provide services to support the Southern Nevada Partnerships to Improve Community Health (PICH) grant awarded to the Southern Nevada Health District by the Centers for Disease Control and Prevention (award #U58DP005705) (Check language when petition is returned); direct staff accordingly or take other action as deemed necessary (for possible action)
   6. PETITION #08-15: Intrastate Interlocal Contract between the Southern Nevada Health District on Behalf of the Southern Nevada Public Health Laboratory and the Board of Regents of the Nevada System of Higher Education Acting By and Through Its University of Nevada School of Medicine on Behalf of the Nevada State Public Health Laboratory; direct staff accordingly or take other action as deemed necessary (for possible action)
4. 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 #01-15: Amending the language of the Southern Nevada Health District regulations governing the sanitation of used mattresses, bedding and upholstered furniture; direct staff accordingly or take other action as deemed necessary (for possible action)
5. REPORT/DISCUSSION/ACTION
   1. Review/Discuss the Health District’s Longevity Plan; direct staff accordingly or take other action as deemed necessary (for possible action) Recommended motion: The BOH directs the CHO to continue the current executive management Longevity Plan for all current executive management hires, but all new hires will only be eligible for the equivalent staff Longevity Plan, pending the development and implementation of a new comprehensive management compensation plan.
   2. Review/Discuss Nursing Services Quarterly Report – Nurse Family Partnership/ Maternal Child Health; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. MEMORANDUM 02-15: Receive Fiscal Year 2014 Audit Report by External Audit Firm and Management’s responses to audit findings and Receive and Accept Recommendation from the December 15, 2014 Finance Committee Meeting – Committee Members: Bob Beers (Chair), Susan Crowley, Doug Dobyne, John Marz, Kenneth Osgood, Rod Woodbury; direct staff accordingly or take other action as deemed necessary (for possible action)
      —Attachment CAFR
      —Attachment Mgmt Response
      —Attachment Required Communications
   4. Review/Discuss Outlying Clinics and direct staff to determine the best placement for outlying clinical and regulatory personnel and proceed with appropriate leases and/or termination of leases as appropriate; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. Review/Discuss Nevada Breastfeeding Welcomed Here Campaign and Surgeon General’s Call to Action to Support Breastfeeding; direct staff accordingly or take other action as deemed necessary (for possible action)
6. 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.
7. HEALTH OFFICER & STAFF REPORTS
   • CHO Comments
   • Building Update
   • Budget Update
   • Legislative Agenda
8. INFORMATIONAL ITEMS / MONTHLY ACTIVITY REPORTS
   1. Chief Health Officer and Administration – November/December 2014
   2. Community Health – November/December 2014
   3. Environmental Health – November/December 2014
   4. Clinics and Nursing – November/December 2014
9. 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.
10. ADJOURNMENT
    
    NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify 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
and on the Nevada Public Notice website at www.notice.nv.gov . This Agenda and supporting material for this meeting is available on the Southern Nevada Health District Internet Website @ http://www.southernnevadahealthdistrict.org. In addition, handouts are also available at the date and time of the meeting at 330 S. Valley View Blvd, Las Vegas, NV or by contacting Jacqueline Wells or Marcia Gershin at (702) 759-1201.