SOUTHERN NEVADA COMMUNITY HEALTH CENTER GOVERNING BOARD MEETING

Meeting Agenda

October 28, 2021 – 2:00 P.M.

NOTICE: Meeting will be conducted at the Southern Nevada Health District, 280 S. Decatur Blvd., Las Vegas, Nevada 89107 in the Red Rock Conference room and via Webex Event.

• From a computer, use the Webex Event Link:
  • https://snhd.webex.com/snhd/onstage/g.php?MTID=eba123f16c48793e7a52c94710cd0efaf
• To call into the meeting:
  • dial (415)-655-0001 and;
  • enter Access Code: 2557 832 9450
• For other governmental agencies who use video conferencing capability
  • the Video Address is 25578329450@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. 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.
4. 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 link above. You will be able to provide real-time chat-room messaging, which can be read into the record by a Community Health Center employee or by raising your hand during the public comment period, a Community Health Center employee will unmute your connection. Additional Instructions will be provided at the time of public comment.
   • By email: public-comment@snchc.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 OCTOBER 28, 2021 AGENDA (for possible action)
5. CONSENT AGENDA: Items for action to be considered by the Southern Nevada Community Health Center Governing Board 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/COMMUNITY HEALTH CENTER GOVERNING BOARD MEETING: September 23, 2021 (for possible action)
   2. Petition #02-22: Approval of Interlocal Agreement with Clark County with the Rapid stART Project under the Ending the HIV Epidemic Initiative; (for possible action)
6. REPORT / DISCUSSION / ACTION
   1. Receive, Discuss and Approve 2022 Southern Nevada Community Health Center Meeting Schedule; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Receive and Discuss September Financial Report; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Receive and Discuss Quality & Risk Management Report; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Receive, Discuss and Approve Recommendations from the October 27, 2021 Quality, Credentialing & Risk Management Committee; Committee Members: Scott Garrett, Jose Melendrez, Tim Burch, Aquilla Todd; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. Receive, Discuss and Approve Recommendations from the October 26, 2021 Executive Director Annual Review Committee; Committee Members: Brian Knudsen, Erin Breen, Rafael Pereira, Scott Garrett, Gary Costa, Lucille Scott, Duprice Scruggs; direct staff accordingly or take other action as deemed necessary (for possible action)
   6. Receive, Discuss and Accept September Operational Report; direct staff accordingly or take other action as deemed necessary (for possible action)
7. BOARD REPORTS: The Southern Nevada Community Health Center Governing Board members may identify and comment on Health Center related issues or ask a question for clarification. Comments made by individual Board members during this portion of the agenda will not be acted upon by the Southern Nevada Community Health Center Governing Board unless that subject is on the agenda and scheduled for action. (Information Only)

8. EXECUTIVE DIRECTOR & STAFF REPORTS (Informational Only)
   • Executive Director Comments

9. 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 instructions for submitting public comment.
10. ADJOURNMENT

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