Southern Nevada Health District
Conference Room 2
330 S. Valley View Blvd.
Las Vegas, NV 89107

Notice

Nevada Revised Statutes (NRS) 241.020 requires that written notice of all meetings of the Southern Nevada District Board of Health be given at least three working days before the meetings. The notice shall include the time, place, location, and agenda of the meeting. Individuals may request notice, but a request for notice lapses six months after it is made. The Southern Nevada District Board of Health informs each requester of this fact by this notation on this copy of the notice mailed to them.

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.

Call to Order
Pledge Of Allegiance
Recognition Of Service:

• Dr. John Middaugh, Interim Chief Health Officer, SNHD BOH Interim Executive Secretary June 2012 – August 2013

I. 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 step up to the speaker’s podium, clearly state your name and address, 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.

II. Adoption of the August 22, 2013 Agenda (for possible action)

III. 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 25, 2013, July 30, 2013 and August 15, 2013 (for possible action)
2. Petition #21-13: PDF 3.5MB Approval of new classification specifications for Records Information Management Supervisor; Senior Management Analyst; Senior Clinical Laboratory Scientist; direct staff accordingly or take other action as deemed necessary (for possible action)
3. Petition #24-13: PDF 451KB Approval of revised classification specifications for Emergency Medical Services and Trauma Services Manager; direct staff accordingly or take other action as deemed necessary (for possible action)
4. Memorandum #07-13: PDF 511KB Request for Approval of Renewal of Authorization of Sunrise Hospital Medical Center as a Level II Trauma Center for the Treatment of Trauma; direct staff accordingly or take other action as deemed necessary (for possible action)
5. Memorandum #08-13: PDF 976KB Request for Approval of Renewal of Authorization of St. Rose Dominican Hospitals – Siena Campus as a Level III Trauma Center for the Treatment of Trauma; direct staff accordingly or take other action as deemed necessary (for possible action)

IV. 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. No items to be heard.

V. Closed Session – To Be Held Folling the Public Hearings

Go into closed session pursuant to NRS 241.015(2)(b)(2), to receive information from the Southern Nevada Health District’s attorney regarding potential or existing litigation involving matters over which the Board has supervision, control, jurisdiction or advisory power and to deliberate toward a decision on the matter; (for possible action)

VI. Report / Discussion / Action

1. Petition #23-13: PDF 524KB Request for Approval of Revision to Southern Nevada Health District Nursing Services Immunization Fee Schedule; direct staff accordingly or take other action as deemed necessary (for possible action)
2. Review and/or Update Board of Health Committees and Committee Memberships; PDF 297KB direct staff accordingly or take other action as deemed necessary (for possible action)
3. Receive Update Regarding the Chief Health Officer Selection and Appointment Status; District operational options; and discuss and delegate follow up responsibilities; direct staff accordingly or take other action as deemed necessary (for possible action)
4. Discuss and Approve, Consistent with Board Governance Policy BGP-006(2)(A), Board Governance Process, PDF 59KB the development and implementation of day-to-day operational policies and procedures by District management; direct staff accordingly or take other action as deemed necessary (for possible action)

VII. Board Reports: The Southern Nevada District Board of Health members may identify emerging issues to be addressed by staff or by the Board at future meetings, and direct staff accordingly. 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.

VIII. Health Officer & Staff Reports

• Certified Food Safety Manager Card PDF 16KB
• TB Investigation and Neonatal ICU Status
• Building Update

IX. Informational Items

1. Board of Health
   1. Letter from the City of Boulder City PDF 208KB appointing Peggy Leavitt as alternate member of the Southern Nevada District Board of Health for the term July 1, 2013 – June 30, 2015.
2. Chief Health Officer and Administration:
   1. Monthly Activity Report, July 2013 PDF 1.6MB
3. Community Health:
   1. Monthly Activity Report, July 2013 PDF 2MB
4. Environmental Health:
   1. Monthly Activity Report, July 2013 PDF 1MB
5. Clinics and Nursing:
   1. Monthly Activity Report, July 2013 PDF 1.6MB

IX. 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. No action may be taken upon a matter raised under this item of this Agenda until the matter itself has been specifically included on an agenda as an item upon which action may be taken pursuant to NRS 241.020. Comments will be limited to five (5) minutes per speaker. Please step up to the speaker’s podium, clearly state your name and address, 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.

X. Adjournment

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

This agenda has been posted in the main lobby of the following locations:

• Clark County Government Center, 500 S. Grand Central Pkwy., Las Vegas, NV
• Las Vegas City Hall, 495 S. Main St., Las Vegas, NV
• North Las Vegas City Hall, 2250 Las Vegas Blvd. North, North Las Vegas, NV
• Henderson City Hall, 200 Water St., Henderson, NV
• Boulder City, City Hall, 401 California Ave., Boulder City, NV
• Mesquite City Hall, 10 E. Mesquite Blvd., Mesquite, NV
• Southern Nevada Health District, 330 S. Valley View Blvd., Las Vegas, NV