June 26, 2014 – 8:30 a.m. – Southern Nevada Health District

SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

Meeting Agenda

June 26, 2014 – 8:30 a.m.

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

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

Notice

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

Mayor Al Litman – City of Mesquite (7/2011 – 6/2014)

OATH OF OFFICE: Cynthia Delaney – City of Mesquite

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.
ADOPTION OF THE JUNE 26, 2014 AGENDA (For possible action)
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 PDF 79KB: May 22, 2014 (For possible action)
2. PETITION #13-14 PDF 1.48 MB: Approval of Interlocal Contract with Nevada Division of Health Care Finance and Policy for the Early and Periodic Screening Diagnosis and Treatment Program; direct staff accordingly or take other action as deemed necessary. (For possible action)
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 #02-14 PDF 5.82 MB: Consider/Adopt Amendments to SNHD Emergency Medical Services Regulations: direct staff accordingly or take other action as deemed necessary. (For possible action)
2. Consider/Approve PDF 4.74 MB: Variance Request to Operate a Public Bathing Place not in Compliance with the Nevada Administrative Code NAC 444.134.1and 444.136.3, 3535 LV Corp. dba The Quad Hotel & Casino, 3535 South Las Vegas Blvd, Las Vegas, NV 89109. [Assessor’s Parcel Number (APN) 162-16-411-005] For Health Permit: SR0018274; Karyn Steenkamp, Owner’s Representative; direct staff accordingly or take other action as deemed necessary. (For possible action)
CLOSED SESSION – To be held following the Public Hearings
Go into closed session pursuant to NRS 288.220 to receive a report on the status of ongoing labor negotiations; and direct staff accordingly. (For possible action)
REPORT/DISCUSSION/ACTION
1. Receive Report and Approve Recommendations from the At-Large Member Selection Committee for Two-Year Term Beginning July 2014; (Committee: Chair Giunchigliani; Members: Litman, Marz, Tarkanian, Wagner and Woodbury) direct staff accordingly or take other action as deemed necessary. (For possible action)
2. Review/Discuss and approve building replacement recommendations and authorize the Chief Health Officer to negotiate and execute a contract to acquire property in an amount not to exceed the current bond fund balance; direct staff accordingly or take other action as deemed necessary. (For possible action)
3. Review/Discuss PDF 49 KB: Three Year Budget Projection; direct staff accordingly or take other action as deemed necessary. (For possible action)
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.
HEALTH OFFICER & STAFF REPORTS
- CHO Comments
INFORMATIONAL ITEMS
1. Board of Health
  1. Letter from the City of Mesquite PDF 51 KB Appointing Cynthia Delaney as member for the term of July 1, 2014 – June 30, 2015 and continuing Kraig Hafen as alternate of the Southern Nevada District Board of Health for the term July 1, 2013 – June 30, 2015.
2. Chief Health Officer and Administration
  1. Monthly Activity Report PDF1.14 MB– May 2014
3. Community Health:
  1. Monthly Activity Report PDF 1.42 MB– May 2014
4. Environmental Health:
  1. Monthly Activity Report PDF 2.57 MB– May2014
5. Clinics and Nursing:
  1. Monthly Activity Report PDF 1021 KB– May2014
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.
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