FacebookTwitterInstagramYouTube

Home/September 26, 2024 – 9:00 A.M.

SOUTHERN NEVADA DISTRICT BOARD OF HEALTH MEETING

Meeting Agenda

September 26, 2024 – 9:00 A.M.

Meeting will be conducted In-person and via Microsoft Teams
Southern Nevada Health District, 280 S. Decatur Boulevard, Las Vegas, NV  89107
Red Rock Trail Conference Room

NOTICE

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
  1. PLEDGE OF ALLEGIANCE
  1. RECOGNITIONS
    1. Veralynn Orewyler
      1. Recognition from the Centers for Disease Control and Prevention (CDC) for the Health District’s Contracts Program
    2. Southern Nevada Health District – September Employees of the Month
      1. Lisa Falkner and Joseph Yumul
  1. 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 and spell your name for the record. If any member of the Board wishes to extend the length of a presentation, this may be done by the Chair 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 Teams: Use the Teams link above. You will be able to provide real-time chatroom messaging, which can be read into the record or by raising your hand. Unmute your microphone prior to speaking.
    • By telephone: Call 702-907-7151 and when prompted to provide the Meeting ID, enter 338 646 913#. To provide public comment over the telephone, please press *5 during the comment period and wait to be called on.
    • 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.
  1. ADOPTION OF THE SEPTEMBER 26, 2024 AGENDA (for possible action)
  1. 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: August 22, 2024 (for possible action)
    2. PETITION #03-25: Approval of a Lease Agreement between the Southern Nevada Health District and the City of Mesquite for office space located at Jimmie Hughes Campus, 150 North Yuca Street, Mesquite, NV; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. PETITION #04-25: Approval of an Equipment Sale Agreement with Abbott Core Diagnostics for the purchase of a Chemistry Analyzer for the Clinical Laboratory at the Southern Nevada Public Health Laboratory; direct staff accordingly or take other action as deemed necessary (for possible action)
    4. PETITION #05-25: Approval of an Amendment to the Interlocal Agreement between the Southern Nevada Health District and the Las Vegas Metropolitan Police Department; direct staff accordingly or take other action as deemed necessary (for possible action)
    5. PETITION #06-25: Approval of a Contract for Professional Managed Detection and Response (MDR) Services between Dyntek Services, Inc. dba Arctiq and the Southern Nevada Health District; direct staff accordingly or take other action as deemed necessary (for possible action) 
    6. PETITION #07-25: Approval of a Construction Change Order Request between the Southern Nevada Health District and KOR Building Group, LLC to build a Behavioral Health Clinic at 280 S. Decatur Blvd.; direct staff accordingly or take other action as deemed necessary (for possible action)
  1. 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. REPORT / DISCUSSION / ACTION
    1. Discussion and Approval of the Activation of the District Health Officer (DHO) Succession & Planning Committee; direct staff accordingly or take other action as deemed necessary (for possible action)
  1. 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)
  1. HEALTH OFFICER & STAFF REPORTS (Information Only)
  1. INFORMATIONAL ITEMS
  1. 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 Chair or the Board by majority vote. See above for instructions for submitting public comment.
  1. ADJOURNMENT

NOTE:  Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify the Administration Office 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://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 the Administration Office at 280 S. Decatur Blvd, Las Vegas, NV, 89107 or (702) 759-1201.

2024-09-18T13:46:41-07:00
Skip to content