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Home/July 25, 2024 – 9:00 A.M.

SOUTHERN NEVADA DISTRICT BOARD OF HEALTH MEETING

Meeting Agenda

July 25, 2024 – 9:00 A.M.

Meeting will be conducted In-person and via Webex Event
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. OATH OF OFFICE
  1. RECOGNITIONS
    1. Maria Azzarelli, Nicole Bungum, and Rayleen Earney (Office of Chronic Disease Prevention and Health Promotion)
      • U.S. Department of Health and Human Services – Office of Disease Prevention and Health Promotion – Healthy People 2030 Champion Spotlight on “Southern Nevada Health District: Setting Targets to Drive Improvements in Disease Prevention and Health Promotion”
    2. Southern Nevada Health District – July Employees of the Month
      • Lisa Cole and Phillip Pilares
    3. Southern Nevada Health District – Manager/Supervisor of the Quarter
      • Tanja Baldwin 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 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 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 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.
    • By telephone: Call (415) 655-0001 and enter access code 2555 522 7285. To provide public comment over the telephone, please press *3 during the comment period and wait to be called on.
  1. ADOPTION OF THE JULY 25, 2024 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: June 27, 2024 (for possible action)
    2. PETITION #36-24: Approval of the Construction Agreement between the Southern Nevada Health District and KOR Building Group, LLC to build a Behavioral Health Clinic at 280 Decatur Blvd.; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. PETITION #40-24: Approval of a contract for Data Security Posture Management Software as a Service (SaaS) between Escape Velocity Holdings Inc. dba Trace3 LLC and the Southern Nevada Health District; direct staff accordingly or take other action as deemed necessary (for possible action)
    4. PETITION #01-25: Approval of an Equipment Sale Agreement with STERIS Corporation for the purchase of an Autoclave – AMSCO 250LS Small Steam Sterilizer; direct staff accordingly or take other action as deemed necessary (for possible action)
  1. CLOSED SESSION
    Go into closed session, pursuant to NRS 288.220 for the purpose of conferring with Health District management regarding labor issues.
  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. PETITION #02-25: Approve and Authorize the District Health Officer to sign General and Supervisory Units Collective Bargaining Agreements (CBAs) both to be effective upon approval by the Board, as follows:
    1. FY25 – 5% Cost of Living Adjustment (COLA); 1-Step increase in FY25 for those who have not reached the Final 14th Step of the Salary Schedule;
    2. FY26 – 4% COLA; 1-Step increase in FY25 for those who have not reached the Final 14th Step of the Salary Schedule;
    3. Terms and Conditions of Article 20 will be retroactively applied;
    4. Extend the Same Financial Changes to Non-Union Employees Not Covered by the SEIU General or Supervisory Collective Bargaining Agreements; and direct staff accordingly or take other action as deemed necessary. (for possible action)
  1. REPORT / DISCUSSION / ACTION
    1. Receive, Discuss and Approve the Recommendations from the Nominations of Officers Committee for the Officers (Chair, Vice-Chair and Secretary) of the Southern Nevada District Board of Health for a One Year Term Beginning July 1, 2024; direct staff accordingly or take other action as deemed necessary (for possible action)
    2. Receive, Discuss and Approve the Recommendations from the Nominations of Officers Committee for the Officers (Chair and Vice-Chair) of the Public Health Advisory Board for a One Year Term Beginning July 1, 2024; 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. 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.

2024-07-24T11:42:19-07:00
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