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Home/January 23, 2025 – 9:00 A.M.

SOUTHERN NEVADA DISTRICT BOARD OF HEALTH MEETING

Meeting Agenda

January 23, 2025 – 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 Rooms A and B

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. Pop-Up Produce Stands Program (Nicole Bungum, Lisa Archie, and Stephanie Montgomery)
      • Outstanding Plan Implementation – Nevada Chapter of the American Planning Association
    2. Jessica Johnson, Health Education Supervisor
      • 2024 Impact Award – Roseman University of Health Sciences
    3. Jason Frame, Chief Information Officer
      • 2024 CIO Award – Info-Tech Research Group
    4. Southern Nevada Health District – December and January Employees of the Month
      • Aivelhyn Santos and Erick Lopez (December)
      • Stephen Luong and Rayleen Earney (January)
    5. Southern Nevada Health District – Manager/Supervisor of the Quarter
      • Candice Humber and Tamara Giannini
    6. Southern Nevada Health District – 2024 Employee and Manager of the Year
      • Desiree Petersen and Kimberly Franich
  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 859 365 420#. 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 JANUARY 23, 2025 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: November 21, 2024 (for possible action)
    2. PETITION #11-25: Approval of the Interlocal Service Agreement between the Southern Nevada Health District and the Las Vegas Metropolitan Police Department to collaborate on training and enhancement activities related to pre-arrest and pre-trial diversion for those with substance use disorder and those vulnerable to overdose; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. PETITION #12-25: Approval of the Interlocal Agreement between the Southern Nevada Health District and the Clark County Office of the Coroner/Medical Examiner (CCOME) to collaborate on the abstraction of sudden unexpected infant death (SUID) and sudden death in the young (SDY) data for entry into the National Fatality Review Case Reporting System (NFR-CRS); direct staff accordingly or take other action as deemed necessary (for possible action)
    4. PETITION #14-25: Approval of a Lease Addendum between the Southern Nevada Health District and Horizon 8888, LLC to extend the existing lease for the warehouse); direct staff accordingly or take other action as deemed necessary (for possible action)
    5. PETITION #15-25: Approval of Contract (C2100037) Amendments A01, A02, and A03, between the Southern Nevada Health District and Accela for Accela Civic Platform – Environmental Health Software as Service licenses to apply monetary credit, one year of VIP service for no additional fee, and training credits for delayed implementation; direct staff accordingly or take other action as deemed necessary (for possible action)
    6. PETITION #16-25: Approval of an Interlocal Contract between the Southern Nevada Health District and the City of Las Vegas to provide services to support the Southern Nevada District Community Partnership to Promote Health Equity, Year 2 grant awarded to the SNHD by the Centers for Disease Control and Prevention (CDC) (Award #NU58DP007746), referred to as Racial and Ethnic Approaches to Community Health (REACH); direct staff accordingly or take other action as deemed necessary (for possible action)
    7. PETITION #18-25: Approval of an Interlocal Contract between the Southern Nevada Health District and the Regional Transportation Commission of Southern Nevada (RTC) to increase access to fruits and vegetables; direct staff accordingly or take other action as deemed necessary (for possible action)
    8. PETITION #19-25: Approval of an Interlocal Agreement (CBE #60656-23) between Clark County, Nevada, select member municipalities and the Southern Nevada Health District for member participation in the Southern Nevada Type 3 – Incident Management and Assistance Team (IMAT); direct staff accordingly or take other action as deemed necessary (for possible action)
    9. PETITION #20-25: Approval of the Amendment to the Interlocal Agreement Between Clark County, Nevada and the Southern Nevada Health District for Medical Core & Support Services for HIV/AIDS Infected & Affected Clients in Las Vegas, Ryan White, Transitional Grant Area; 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. PETITION #17-25 – Approval of Augmentation to the Southern Nevada Health District FY2025 Budget; 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. FY2024 District Health Officer and Division Accomplishments
    2. Administration Division Monthly Activity Report (Nov 2024 / Dec 2024)
    3. Community Health Division Monthly Activity Report (Nov 2024 / Dec 2024)
    4. Community Health Center (FQHC) Division Monthly Report (Nov 2024 / Dec 2024)
    5. Disease Surveillance and Control Division Monthly Activity Report (Nov 2024 / Dec 2024)
    6. Environmental Health Division Monthly Activity Report (Nov 2024 / Dec 2024)
    7. Public Health & Preventive Care Division Monthly Activity Report (Nov 2024 / Dec 2024)
  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.

2025-01-16T09:14:14-08:00
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