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

• 3rd Annual Disease Investigation Specialist (DIS) Recognition Day
• Michelle Nath, EMS Program/Project Coordinator – Emergency Medicine Honoree, 2014
• Dr. Christina Madison, Clinical Pharmacist – Public Health Leadership Award
• Amineh Harvey, Health Educator II – 2014 Public Health Program of the Year – Southern Nevada Health District’s Teen Advocates for Pregnancy Prevention Council
• Cheryl Radeloff, Disease Investigation and Intervention Specialist II – Wrote and Published Second Edition of Transforming Scholarship
• Registered Environmental Health Specialists, Registered Sanitarians and Engineers Badging Ceremony

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 OCTOBER 23, 2014 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 PDF 142KB: September 25, 2014 (for possible action)
   2. PETITION #20-14: Approval of Interlocal Contract Amendment One between the University Medical Center of Southern Nevada and Southern Nevada Health District (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 #10-14: Consider/Approve Application to Modify a Permit for APEX Regional Landfill / Republic DUMPCo, Inc. 13550 North Highway 93, Las Vegas, NV 89165, PN #(s): 103-13-000-003, 103-13-000-005, 103-13-000-006, 103-13-000-008, 103-24-000-004, 104-07-000-003, 104-07-000-005, 104-18-000-001, 104-18-000-002, 104-18-000-003, 104-19-000-001, 104-19-000-002, 104-19-000-003, and 104-20-000-001 SNHD Control No.: LF002-G3X-01; direct staff accordingly or take other action as deemed necessary (for possible action)
5. REPORT/DISCUSSION/ACTION
   1. Review/Discuss Three Year Budget Projection; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Receive Report and Approve Recommendations from the Finance Committee (Committee: Chair Beers, Members: Crowley, Dobyne, Marz, Osgood, Woodbury; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Review/Discuss Establishing a Sinking Fund and/or Emergency Services Fund; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Review/Discuss Building/Facilities Updates; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. 5. Receive Report and Recommendations from the CHO Annual Review Committee; Approval of the First Amendment to the Chief Health Officer Employment Agreement for the period September 23, 2014 – September 22, 2015 (Committee: Chair Woodbury, Members: Dobyne, Giunchigliani, Jones, Noonan and Scow); direct staff accordingly or take other action as deemed necessary (for possible action)
   6. Review/Discuss the Health District’s Longevity Plan; direct staff accordingly or take other action as deemed necessary (for possible action)
   7. 2015 BOH Meeting Schedule; 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
   • Legislative Agenda
8. INFORMATIONAL ITEMS
   1. Chief Health Officer and Administration:
      1. Monthly Activity Report PDF 833KB– September 2014
   2. Community Health:
      1. Monthly Activity Report PDF 4.3MB– September 2014
   3. Environmental Health:
      1. Monthly Activity Report PDF 3MB– September 2014
   4. Clinics and Nursing:
      1. Monthly Activity Report PDF 2.1MB– September 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