Southern Nevada Health District
Conference Room 2-2(a)
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

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 March 28, 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: February 28, 2013 PDF 94KB (for possible action)
2. Petition #04-13: PDF 1.2MB Approval of Interlocal Contract between the Southern Nevada Health District (SNHD) and City of Henderson to provide services to support the Community Transformation Grants-Small Communities Program as awarded to SNHD through an Interlocal Agreement from Clark County School District (CCSD) who received Centers for Disease Control and Prevention funding. (for possible action)
3. Petition #05-13: PDF 1MB Approval of Interlocal Contract between the Southern Nevada Health District (SNHD) and City of Las Vegas to provide services to support the Community Transformation Grants-Small Communities Program as awarded to SNHD through an Interlocal Agreement from Clark County School District (CCSD) who received Centers for Disease Control and Prevention funding. (for possible action)
4. Petition #06-13: PDF 1MB Approval of Interlocal Contract between the Southern Nevada Health District (SNHD) and the Regional Transportation Commission of Southern Nevada to provide services to support the Community Transformation Grants-Small Communities Program as awarded to SNHD through an Interlocal Agreement from Clark County School District (CCSD who received Centers for Disease Control and Prevention funding. (for possible action)
5. Petition #07-13: PDF 1MB Approval of Interlocal Contract between the Southern Nevada Health District (SNHD) and City of North Las Vegas to provide services to support the Community Transformation Grants-Small Communities Program as awarded to SNHD through an Interlocal Agreement from Clark County School District (CCSD) who received Centers for Disease Control and Prevention funding. (for possible action)
6. Petition #08-13: PDF 4.3MB Approval of Interlocal Contract with Clark County for the provision of services in accordance with Health Resources Services Administration (HRSA) HIV/AIDS Programs, Ryan White Part A HIV Emergency Relief Grant for the period of March 1, 2013-February 28, 2014. (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.

There are no matters to be heard.

V. Closed Session – To Be Held Following 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. Receive Report: from the March 14, 2013 Audit Committee to the Southern Nevada District Board of Health regarding the Preliminary Fiscal Year 2014 Budget. Direct staff accordingly or take other action as deemed appropriate. (Committee: Chair Beers: Members: Bateman, Crowley, Litman, Winchell, Woodbury) (for possible action)
2. Consider/Approve Tentative Budget for Fiscal Year 2014: PDF 343KB Direct staff accordingly or take other action as deemed appropriate. (for possible action)
3. Receive Report and Recommendations: from the March 12, 2013 CHO Succession Committee: Accept Committee Recommendations; and/or take other action deemed appropriate (Committee: Chair Jones: Members: Beers, Crowley, Nemec, Scow, Wood, Woodbury) (for possible action)
4. CHO Qualifying Criteria and Succession Planning Discussion: Direct staff accordingly or take other action as deemed necessary (for possible action)
5. Receive Report: from the March 14, 2013 Medical Corridor Committee: Direct staff accordingly or take other action as deemed appropriate. (Committee: Chair Tarkanian: Members: Beers, Giunchigliani, Nelson, Scow, Winchell) (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

• New Grant Opportunities
• Follow Up: EMS and DUI
• New Recruitment – HR Director
• Update: Department of Homeland Security Grant Compliance
• Update: 2013 Legislative Session
• Update: Building Relocation
• Board of Health Term Update

IX. Informational Items

1. Chief Health Officer and Administration:
   1. Monthly Activity Report, February 2013 PDF 2MB
2. Community Health:
   1. Monthly Activity Report, February 2013 PDF 844KB
3. Environmental Health:
   1. Monthly Activity Report, February 2013 PDF 1.36MB
4. Clinics and Nursing:
   1. Monthly Activity Report, February 2013 PDF 1.32MB

X. 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.

XI. 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