SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

Meeting Agenda

January 27, 2022 – 9:00 A.M.

Meeting will be conducted via Webex Event

NOTICE

• Webex Event address for attendees:
  • https://snhd.webex.com/snhd/onstage/g.php?MTID=e8934006787923adc61830b39d84c850b
• To call into the meeting: 
  • dial (415) 655-0001 and; 
  • enter Access Code: 2557 649 9805
    
• For other governmental agencies who use video conferencing capability;
  • the Video Address is 25576499805@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. OATH OF OFFICE
4. 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 Webex 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 and 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.

5. ADOPTION OF THE JANUARY 27, 2022 AGENDA (for possible action)
6. 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 18, 2021 (for possible action)
   2. PETITION #03-22: Approval of an Interlocal Agreement between Clark County, Nevada on behalf of the Department of Family Services and the Southern Nevada Health District for services provided to the Thrive by Zero to Three Prevention Services Program for the period from July 1, 2021 to June 30, 2022; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #21-22: Approval of a Construction Agreement between the Southern Nevada Health District and SHF International LLC for the expansion of SNPHL Lab; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #23-22: Approval of an Amendment to the Agreement between the Southern Nevada Health District and Med-Strategies Inc. dba Branson Management Group; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. PETITION #24-22: Approval of the Agreement to Grant a Sub-Award of the Clark County Fiscal Recovery Funds between Clark County, Nevada and the Southern Nevada Health District; direct staff accordingly or take other action as deemed necessary (for possible action)
   6. PETITION #25-22 – Approval of an Interlocal Agreement between the Southern Nevada Health District and the County of Clark, Nevada on behalf of its Clark County Office of the Coroner/Medical Examiner related to the CDC’s State Unintentional Drug Overdose Reporting System (“SUDORS”); direct staff accordingly or take other action as deemed necessary (for possible action)
   7. PETITION #26-22 – Approval of an Interlocal Agreement between the Southern Nevada Health District and the County of Clark, Nevada on behalf of its Clark County Office of the Coroner/Medical Examiner related to the CDC’s National Violent Death Reporting Systems (“NVDRS”); direct staff accordingly or take other action as deemed necessary (for possible action)
   8. PETITION #27-22 – Approval of the Amendment to the Professional Services Agreement between the Southern Nevada Health District and Maxim Healthcare Services Inc. DBA Maxim Staffing Solutions; direct staff accordingly or take other action as deemed necessary (for possible action)
   9. PETITION #28-22 – Approval of the Southern Nevada Geographic Information Interlocal Contract between County of Clark, State of Nevada and Southern Nevada Health District; direct staff accordingly or take other action as deemed necessary (for possible action)
7. 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 items to be heard.
   1. Variance Request for an Application to Construct Septic System to allow modification to an existing septic system, SNHD Permit #ON0021747, located at 9150 W Hammer Ln, Las Vegas, NV where public sewer is available for connection; direct staff accordingly or take other action as deemed necessary (for possible action)
8. REPORT / DISCUSSION / ACTION
   1. Receive Update from the Las Vegas Valley Water District / Southern Nevada Water Authority on recent rule changes; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Receive Update, Discuss and Appoint the Southern Nevada District Board of Health Secretary, for the term ending June 30, 2022; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #22-22 – Approval of Augmentation to the Southern Nevada Health District FY2021 Budget and Recommendations from the January 21, 2021 Finance Committee Meeting; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Receive, Discuss and Accept Recommendations from the Public Health Advisory Board meeting on January 21, 2022 regarding the Amendments to the Public Health Advisory Board By-laws; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. Receive, Discuss and Accept Recommendations from the DHO Annual Review Committee meeting on January 21, 2022 regarding the DHO Annual Review; direct staff accordingly or take other action as deemed necessary (for possible action)
9. 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)
10. HEALTH OFFICER & STAFF REPORTS (Information Only)
    • DHO Comments
    • BOH By-laws and Ethics
    • Unpermitted Food Vending
    • COVID-19 Surveillance and Contact Tracing Update
    • Vaccination Campaign Update
11. INFORMATIONAL ITEMS
    1. Board of Health
       1. Letter from the City of Henderson appointing Councilwoman Michelle Romero as member of the Southern Nevada District Board of Health for the term December 21, 2021 – June 30, 2023.
    2. Monthly Reports
       1. Administration Monthly Activity Report (Nov 2021 / Dec 2021)
       2. Community Health Monthly Activity Report (Nov 2021 / Dec 2021)
       3. Disease Surveillance and Control Monthly Activity Report (Nov 2021 / Dec 2021)
       4. Environmental Health Monthly Activity Report (Nov 2021 / Dec 2021)
       5. Primary & Preventive Care Monthly Activity Report (Nov 2021 / Dec 2021)

12. 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 for instructions for submitting public comment.
13. ADJOURNMENT

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