SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

Meeting Agenda

October 28, 2021 – 9:00 A.M.

Meeting will be conducted In-person and via Webex Event
Southern Nevada Health District, 280 S. Decatur Boulevard, Las Vegas, NV 89107
Red Rock Trail Rooms A and B

NOTICE

• Webex Event address for attendees:
  • https://snhd.webex.com/snhd/onstage/g.php?MTID=e450f1ab67b0f7173c3b9b4095a31fb79
• To call into the meeting: 
  • dial (415) 655-0001 and; 
  • enter Access Code: 2555 631 2626
    
• For other governmental agencies who use video conferencing capability;
  • the Video Address is 25556312626@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 AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. RECOGNITION
   • UNLV Tobacco-free Zone
     Malcolm Ahlo, Senior Health Educator/Tobacco Control Coordinator
     Maria Azzarelli, Manager of the Office of Chronic Disease Prevention
   • SNHD Vaccination Efforts – City of Las Vegas and Mexican Consulate
     Vaccination Team, Southern Nevada Health District
     JoAnn Rupiper, Chief Administrative Nurse
     Sarah Lugo, Senior Community Health Nurse
     Merylyn Yegon, Community Health Nurse Supervisor
     Alondra Contreras-Araiza, Community Health Nurse II
   • Environmental Health Badging
     Gary Martens, Environmental Health Specialist II
4. 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.

5. ADOPTION OF THE OCTOBER 28, 2021 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: September 23, 2021 (for possible action)
   2. PETITION #06-22: Approval of an Interlocal Contract between the Southern Nevada Health District and the City of Henderson to provide services to support the Southern Nevada Health District Community Partnership to Promote Health Equity, Year 4 grant awarded to the SNHD by the Centers for Disease Control and Prevention (CDC Award # NU58DP006578-04-00). The CDC refers to this grant award as Racial and Ethnic Approaches to Community Health (REACH); direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #10-22: Approval of an Interlocal Agreement between Clark County, Nevada and the Southern Nevada Health District to continue and enhance the Rapid stART project under the Ending the HIV Epidemic initiative; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #11-22: Approval of an Interlocal Agreement between Clark County, Nevada and the Southern Nevada Health District for Public Health Nurse Liaison Services for the Department of Family Services for the period from October 1, 2021 to June 30, 2022; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. PETITION #14-22: Approval of a Lease Agreement with 2830 Fremont Street, LLC for the new SNHD East Las Vegas location; direct staff accordingly or take other action as deemed necessary (for possible action)
   6. PETITION #16-22: Approval of an Interlocal Sublease Agreement between the City of Las Vegas and the Southern Nevada Health District for the temporary East Las Vegas clinic at 2950 East Bonanza Road, Las Vegas; direct staff accordingly or take other action as deemed necessary (for possible action)
   7. PETITION#17-22: Approval of a Lease Agreement with All Saints Episcopal Church to increase access to sexual health services; 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.
   5. Variance Request for an Application to Construct Septic System located at 4841 Knotty Pine Way, Mount Charleston, Nevada with the following provisions: 1) allow installation of a septic system on an undersized lot; 2) allow a reduced property line setback; and 3) waive a design standard regarding absorption trench depth; direct staff accordingly or take other action as deemed necessary (for possible action)
8. REPORT / DISCUSSION / ACTION
   1. Receive Report, Discuss and Approve 2022 Board of Health Meeting Schedule; direct staff accordingly or take other action as deemed necessary (for possible action)
9. 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)
10. HEALTH OFFICER & STAFF REPORTS (Information Only)
    • DHO Comments
    • COVID-19 Surveillance and Contact Tracing Update
    • Vaccination Campaign Update
11. INFORMATIONAL ITEMS
    1. Administration Monthly Activity Report
    2. Community Health Monthly Activity Report
    3. Disease Surveillance and Control Monthly Activity Report
    4. Environmental Health Monthly Activity Report
    5. Primary & Preventive Care Monthly Activity Report

12. 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.
13. ADJOURNMENT

NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Andria Cordovez Mulet 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.snhd.info/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 Andria Cordovez Mulet or Andrea Green at 280 S. Decatur Blvd., Las Vegas, NV 89107 or calling (702) 759-1201.