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:
   • Poster Presentation – Sara Lugo, RN, JoAnn Rupiper, Community Health Nurse Supervisor, Simone Kreiger, RN
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 JUNE 23, 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: May 26, 2016 (for possible action)
   2. PETITION #24-16: Approval of Interlocal Contract between the Southern Nevada Health District and the Clark County Department of Juvenile Justice Services to Allow the Southern Nevada Public Health Laboratory to Provide Laboratory Testing for Sexually Transmitted Diseases as a Fee-for-Service Arrangement; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #25-16: Approval of Contract with Aleph Group Inc for a Customized Mobile Immunization Clinic; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #26-16: Approval of Competitive Award and Service Agreement between the Southern Nevada Health District and Orchard Software Corporation for purchase of a Laboratory Information Management System; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. PETITION #27-16: Approval of Insurance Policy through Willis Group/Towers Watson for Liability including Employment Practices, Auto, General, Personal Injury, and Directors & Officers; Property including Crime; Cyber, and Environmental Liability; direct staff accordingly or take other action as deemed necessary (for possible action)
   6. PETITION #28-16: Approval of Revisions to Classifications Specifications for Advanced Practice Registered Nurse (APRN), Schedule 27 ($73,445 – $97,427); Physician Assistant (PA), Schedule 27 ($73,445 – $97,427); and Grants Research and Development Specialist, Schedule 23 ($59,883 – $79,373, to include title change to Grants Writer; 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. Variance Request to Operate a Public Bathing Place not in Compliance with the Nevada Administrative Code (NAC) 444.136 and 444.454, Plaza Hotel & Casino LLC, dba Plaza Hotel & Casino, located at 1 Main Street, Las Vegas, Nevada 89101; [Assessor’s Parcel Number (APN) 139-34-101-007] for Health Permit PR0119220, James Barger, for the Owner(s), Plaza Hotel & Casino, LLC; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Variance Request to Operate a Public Bathing Place not in Compliance with the Nevada Administrative Code (NAC) 444.128 and 444.134, Zuffa Landco, LLC, dba UFC Global Headquarters, located at 6650 S. Torrey Pines Drive, Las Vegas, Nevada, 89118; [Assessor’s Parcel Number (APN) 176-02-501-022] for Health Permit PR0118970; David Kruljak and Desmond Stevens, for the Owner(s), Zuffa Landco, LLC; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Memorandum 01-16: Receive presentations and staff recommendations and Discuss, Consider/Adopt the Applications for Initial Authorizations as a Center for the Treatment of Trauma; direct staff accordingly or take other action as deemed necessary (for possible action)
      • Initial authorization as a Center for the Treatment of Trauma for Centennial Hills Hospital & Medical Center
      • Initial authorization as a Center for the Treatment of Trauma for Mountain View Hospital
      • Initial authorization as a Center for the Treatment of Trauma for Southern Hills Hospital
      • John Fildes, MD, presentation
      • OEMSTS staff report and recommendations

8. REPORT/DISCUSSION/ACTION
   1. Receive Report and Discuss/ Accept Recommendations from the At-Large Member Selection Committee for Two Year Term Beginning July 2016 for Southern Nevada District Board of Health and Southern Nevada District Board of Health Public Health Advisory Board; Discuss and approve alternates for and to the Southern Nevada District Board of Health Public Health Advisory Board: Received from the June 8, 2016 meeting (Committee: Chair Giunchigliani; Members Beers, Marz, Woodbury); direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Approve Addition of Member Woodbury to Nomination of Officers Committee by Chair Beers to Replace Commissioner Mary Beth Scow; direct staff accordingly are take other action a deemed necessary (for possible action)

9. 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.
10. HEALTH OFFICER & STAFF REPORTS
    • CHO Comments
    • Accreditation Update (CHIP and Strategic Plan)
    • TB Clinic Update
11. INFORMATIONAL ITEMS
    1. 1. Reappointment of Scott Nielson, Representative from the Association of Gaming Establishments
       2. Chief Health Officer and Administration Monthly Activity Report
       3. Clinical Services Monthly Activity Report
       4. Community Health Monthly Activity Report
       5. Environmental Health Monthly Activity Report
12. 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.
13. 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.