Southern Nevada Health District
Conference Room 2-2(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

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 May 23, 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: April 22, 2013 PDF 115KB (for possible action)
2. Petition #12-13: PDF 314KB Approve the addition of a sliding fee for HPV testing which is recommended co-test to be combined with PAP attesting to screen for the incidence of cancer in women age 30 and above; direct staff accordingly or take other action as deemed necessary (for possible action)
3. Petition #14-13: PDF 893KB Approval of new classification specifications for the following: Budget Analyst; Clinical Staff Physician; Financial Services Specialist; Major Projects Manager; Senior Public Health Informatics Scientist; direct staff accordingly or take other action as deemed necessary (for possible action)
4. Petition #15-13: PDF 2.2MB Approval of revisions to classification specifications for Disease Surveillance and Vital Records Manager; Disease Surveillance Supervisor; Health Records Assistant; Senior Health Records Assistant; and new classification specifications for Senior Vital Records Assistant and Senior Environmental Health Certification Assistant; Vital Records Assistant and Environmental Health Certification Assistant; direct staff accordingly or take other action as deemed necessary (for possible action)
5. Petition #16-13: PDF 553KB Approval of new classification specifications for the Materials Management Supervisor; direct staff accordingly or take other action as deemed necessary (for possible action)
6. Petition #17-13: PDF 223KB Approval of new classification specifications for the Information Technology Trainer; direct staff accordingly or take other action as deemed necessary (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.

1. Memorandum #05-13: PDF 11MB Consider/Approve Solid Waste Management Plan for Clark County, Nevada; direct staff accordingly or take other action as deemed necessary (for possible action)
2. Memorandum #06-13: PDF 6MB Consider/Approve Application for a Permit to Operate a Recycling Center From Secured Fibres; direct staff accordingly or take other action as deemed necessary (for possible action)

V. Report / Discussion / Action

1. Petition #13-13: PDF 17MB Adoption of Revised SNHD Budget for FY 2014; and/or take other action deemed appropriate (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.

There are no reports for this meeting.

VII. Health Officer & Staff Reports

• Firefly Foodborne Outbreak Investigation
• CHO Recruitment Update
• Cambridge Clinic Closure Update
• Pool Regulation Workgroup Update
• Legislative Update
• Mesquite Phlebotomy Update

VIII. Informational Items

1. Chief Health Officer and Administration:
   1. Monthly Activity Report, April 2013 PDF 2MB
2. Community Health:
   1. Monthly Activity Report, April 2013 PDF 1.6MB
3. Environmental Health:
   1. Monthly Activity Report, April 2013 PDF 2MB
      1. Rachel H. Lewison Letter
4. Clinics and Nursing:
   1. Monthly Activity Report, April 2013 PDF 867KB

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.

X. 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