SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

Meeting Agenda

August 27, 2020 – 9:00 A.M.

Meeting will be conducted via Webex Event

NOTICE

This meeting is being conducted consistent with the Governor’s March 22, 2020 Declaration of Emergency Directive 006 as extended by the Governor’s March 31, 2020, Declaration of Emergency Directive 010

• From a computer, use the Webex Event Link:
  • https://snhd.webex.com/snhd/onstage/g.php?MTID=e4850666b4f7aa53ea9c36c61a4936c96
• To call into the meeting: 
  • dial (415) 655-0003 and; 
  • enter Access Code: 133 929 0229
    
• For other governmental agencies who use video conferencing capability;
  • the Video Address is 1339290229@snhd.webex.com

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 – ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. FIRST 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 clearly state your name 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.There will be two public comment periods. To submit public comment on either public comment period on individual agenda items or for general public comments:
   • By Webex: Use the Webex link above. You will be able to provide real-time chat-room messaging, which can be read into the record by a Southern Nevada Health District employee or by raising your hand during the public comment period and a Southern Nevada Health District employee will unmute your connection. Additional Instructions will be provided at the time of public comment.
   • By email: public-comment@snhd.org. For comments submitted prior to and during the live meeting, include your name, zip code, the agenda item number on which you are commenting, and your comment. Please indicate whether you wish your email comment to be read into the record during the meeting or added to the backup materials for the record. If not specified, comments will be added to the backup materials.

4. ADOPTION OF THE AUGUST 27, 2020 AGENDA (for possible action)
5. 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: July 23, 2020 (for possible action)
   2. PETITION #07-21: Approval of Electrical Contractor Services Agreement Between Southern Nevada Health District and Bergelectric Corporation for the Health District’s Emergency Prefabricated Temporary Non-Congregate Shelter Facility; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #08-21: Approval of Interlocal Memorandum of Understanding Between Southern Nevada Health District and Las Vegas Clark County Library District in Collaborative Effort to Increase Access to Health Services in Local Mobile Clinics at Properties Consistent with Mutually Agreed Upon Schedule; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #09-21: Approval of the Interlocal Agreement for Crisis Counselor Program Between Southern Nevada Health District and State of Nevada, Department of Health and Human Services, Division of Public and Behavioral Health; direct staff accordingly or take other action as deemed necessary (for possible action)
6. 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.
   • There are no items to be heard.
7. REPORT / DISCUSSION / ACTION
   1. Receive Report Regarding LVMPD LIMA Program Outcomes and Substance Abuse; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Receive Report, Discuss and Approve the Recommendations from the District Health Officer Succession Committee Meeting on August 26, 2020; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Receive/Discuss and Approve Board of Health Committees and Committee Memberships; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Receive Update Regarding Senate Bill 4, COVID-19 Business Liability and Worker Protection Bill; direct staff accordingly or take other action as deemed necessary (for possible action)
8. BOARD REPORTS: The Southern Nevada District Board of Health members may identify and comment on Health District related issues. 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. (Information Only)
9. HEALTH OFFICER & STAFF REPORTS (Information Only)
   • CHO Comments
   • HR Update
   • Audit Update
   • COVID Update
   • Non-Congregate Shelter Facility Update
10. INFORMATIONAL ITEMS
    1. Administration Monthly Activity Report
    2. Clinical Services Monthly Activity Report
    3. Community Health Monthly Activity Report
    4. Environmental Health Monthly Activity Report
    5. FQHC Monthly Activity Report

11. SECOND 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. Comments will be limited to five (5) minutes per speaker. 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. See above for instructions for submitting public comment.
12. ADJOURNMENT

NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Michelle Cintron in Administration at the Southern Nevada Health District by calling (702) 759-1201.

THIS AGENDA HAS BEEN PUBLICLY NOTICED on the Southern Nevada Health District’s Website at https://www.southernnevadahealthdistrict.org/about-us/public-meetings/, the Nevada Public Notice website at https://notice.nv.gov, and a copy will be provided to any person who has requested one via U.S mail or electronic mail. All meeting notices include the time of the meeting, access instructions, and the meeting agenda. For copies of agenda backup material, please contact Michelle Cintron or Andrea Green at (702) 759-1201.