SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

Meeting Agenda

April 23, 2020 — 9:00 a.m.

Meeting will be conducted via Webex Event

NOTICE

This meeting is being conducted consistent with the Governor’s March 22, 2020 Declaration of Emergency Directive 006 as extended by the Governor’s March 31, 2020, Declaration of Emergency Directive 010

• From a computer, use the Webex Event Link:
  • https://snhd.webex.com/snhd/onstage/g.php?MTID=ee16d0eb8a5d5f6cc47520ca6d2838582
• To call into the meeting: 
  • dial (415) 655-0003 and; 
  • enter Access Code: 800 209 836
• For other governmental agencies who use video conferencing capability;
  • the Video Address is 800209836@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 AND 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.  Please clearly state your name 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.
   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 Southern Nevada Health District employee or by raising your hand during the public comment period, a Southern Nevada Health District employee will unmute your connection. Additional Instructions will be provided at the time of public comment.
   • 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.
4. ADOPTION OF THE APRIL 23, 2020 AGENDA (for possible action)
5. 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. 1. APPROVE MINUTES/BOARD OF HEALTH MEETING: February 20, 2020 and March 31, 2020 (for possible action)
      2. PETITION #37-20: Approval of Interlocal Service Agreement between Clark County, Nevada on behalf of the Department of Family Services and the Southern Nevada Health District for Services Provided to Thrive by Zero to Three Prevention Services Program for the Period from February 3, 2020 to September 30, 2020; direct staff accordingly or take other action as deemed necessary (for possible action)
      3. PETITION #38-20: Approval of Interlocal Service Agreement Between the Southern Nevada Health District and the Las Vegas Metropolitan Police Department to Collaborate on Training and Enhancement Related to Prearrest and Pre-trial diversion for Those with Substance Abuse and Those Vulnerable to Overdose; direct staff accordingly or take other action as deemed necessary (for possible action)
      4. PETITION #39-20: Approval of the Second Amendment to the Contract Between the Southern Nevada Health District and Argentum Partners; direct staff accordingly or take other action as deemed necessary (for possible action)
      5. PETITION #41-20: Approval of the Master Service Agreement Between the Southern Nevada Health District and iland Internet Solutions Corporation for cloud hosting for Disaster Recovery Purposes; direct staff accordingly or take other action as deemed necessary (for possible action)
      6. PETITION #43-20: Approval of Professional Services Agreement C2000124 between the Southern Nevada Health District and Vector Media Holding Corporation for Advertising Services to Promote Awareness of the Southern Nevada Community Health Center; direct staff accordingly or take other action as deemed necessary (for possible action)
6. 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. Variance Request to Operate 14 Aquatic Venues Not in Compliance with the Southern Nevada Health District Aquatic Facility Regulations Section 4-302; Las Vegas Racquet Ball Club, Inc. dba Las Vegas Athletic Clubs, located at: 2655 S Maryland Pkwy, Las Vegas, Nevada 89109 [Assessor’s Parcel Number (APN) 162-10-502-010] for Health Permits PR0005690, PR0005691; 1195 Wellness Place, Henderson, Nevada 89011; [APN 161-34-310-007] for Health Permits PR0129670, PR0129671, 9065 S Eastern Ave., Las Vegas, Nevada 89123; [APN 177-23-514-003] for Health Permits PR0013334, PR0013335; 6050 N Decatur Blvd., N Las Vegas, Nevada 89031 [APN 124-30-204-008] for Health Permits PR0114134, PR0114135; 1725 N Rainbow Blvd, Las Vegas, Nevada 89108; [APN 138-22-812-001] for Health Permits PR0013329, PR0013330; 9615 W Flamingo Rd, Las Vegas, Nevada 89147; [APN 163-19-511-011] for Health Permits PR0005686, PR0005687; 5200 W Sahara Ave., Las Vegas, Nevada 89146; [APN 163-01-802-010] for Health Permits PR0005682, PR0005683; Daniel H. Stewart, for the Owner(s), Las Vegas Racquetball Club, Inc; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Variance Request for an Application to Construct a Septic System located at 4741 Aspen Ave., Mount Charleston, Nevada with the Following Provisions: 1) Allow Installation of a Septic System on an Undersized Lot; and 2) Allow Installation of a Septic System to serve a structure that sits on an adjacent lot; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Variance Request for an Application to Construct a Septic System Located at 2201 Via Spes Nostra Street, Mount Charleston, Nevada with the Following Provisions: 1) Allow Installation of a Septic System on an Undersized Lot; and 2) Allow a Reduced Property Line Setback; and 3) Waiver to a Design Standard Regarding Trench Separation; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Variance Request for an Application to Construct a Septic System located at 4738 Knotty Pine Way, Mount Charleston, Nevada with the Following Provisions: 1) Allow installation of a septic system on an undersized lot; and 2) Allow a Reduced Property Line Setback; and 3) Waive a Design Standard Regarding Absorption Trench Separation; direct staff accordingly or take other action as deemed necessary (for possible action)
7. REPORT / DISCUSSION / ACTION
   1. Receive Report, Discuss and Approve Recommendations from April 20, 2020 Finance Committee Meeting; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Receive Report, Discuss, and Approve Community Health Center Scope of Services, Discounted Fee Program, and Corresponding Fee Schedule; direct staff accordingly or take other action as deemed necessary (for possible action) – Alfred
8. 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)
9. HEALTH OFFICER & STAFF REPORTS (Informational Only)
   • CHO Comments
10. INFORMATIONAL ITEMS
    1. Administration Monthly Activity Report – February & March
    2. Clinical Services Monthly Activity Report – February & March
    3. Community Health Monthly Activity Report – February & March
    4. Environmental Health Monthly Activity Report – February & March
    5. FQHC Monthly Activity Report – March
11. 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.
12. ADJOURNMENT

NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Michelle Cintron in 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://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 Michelle Cintron or Andrea Green at (702) 759-1201.