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Home/October 24, 2024 – 9:00 A.M.

SOUTHERN NEVADA DISTRICT BOARD OF HEALTH MEETING

Meeting Agenda

October 24, 2024 – 9:00 A.M.

Meeting will be conducted In-person and via Microsoft Teams
Southern Nevada Health District, 280 S. Decatur Boulevard, Las Vegas, NV  89107
Red Rock Trail Conference Room

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. RECOGNITIONS
    1. Danielle Jamerson, Kimberly Franich, and Dr. Cassius Lockett
      • Co-authored Equitable COVID-19 Testing Access for Underserved Communities: The Success of Vending Machines in the publication American Journal of Public Health.
    2. Disease Surveillance Program Team
      • CDC National Disease Intervention Specialists (DIS) Recognition Day (October 4, 2024)
    3. Southern Nevada Community Health Center
      • 2024 HRSA Community Health Quality Recognition (CHQR) Badges – (i) Access Enhancer, (ii) Health Disparities Reducer, and (iii) Advancing Health Information Technology for Quality
    4. Southern Nevada Health District – October Employees of the Month
      • Zac Griggs and Henry Ines
    5. Southern Nevada Health District – Manager/Supervisor of the Quarter
      • Susan Zannis
  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 and spell your 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 Teams: Use the Teams link above. You will be able to provide real-time chatroom messaging, which can be read into the record or by raising your hand. Unmute your microphone prior to speaking.
    • By telephone: Call 702-907-7151 and when prompted to provide the Meeting ID, enter 538 702 548#. To provide public comment over the telephone, please press *5 during the comment period and wait to be called on.
    • 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.
  1. ADOPTION OF THE SEPTEMBER 26, 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: September 5, 2024 and September 26, 2024 (for possible action)
    2. PETITION #08-25: Approve and authorize the Chair to sign the Amendment to the Interlocal Agreement among Clark County, Clark County Water Reclamation District, University Medical Center of Southern Nevada, Las Vegas Convention and Visitors Authority, Las Vegas Valley Water District, Clark County Regional Flood Control District, Regional Transportation Commission of Southern Nevada, Southern Nevada Health District, Henderson District Public Libraries, Mount Charleston Fire Protection District, Las Vegas Metropolitan Police Department, Moapa Valley Fire Protection District and Eighth Judicial District Court adopting an amended Self-Funded Group Medical and Dental Benefits Plans, effective January 1, 2025. (Also sitting as the Clark County Water Reclamation District Board of Trustees, University Medical Center of Southern Nevada Board of Hospital Trustees, Mount Charleston Fire Protection District Board of Fire Commissioners, and Moapa Valley Fire Protection District Board of Fire Commissioners); direct staff accordingly or take other action as deemed necessary (for possible action)
    3. PETITION #09-25: Approval of the Interlocal Agreement between the Southern Nevada Health District and Clark County for the purchase of Birth and Death Certificates; direct staff accordingly or take other action as deemed necessary (for possible action)
    4. PETITION #10-25: Approval of the First Amendment to Interlocal Agreement between Clark County, Nevada and the Southern Nevada Health District for the Public Health Laboratory Expansion); direct staff accordingly or take other action as deemed necessary (for possible action)
  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. Variance Request for an Application to Construct a Septic System located at APN 177-18-801-019 that would allow installation of a septic system on an undersized lot; direct staff accordingly or take other action as deemed necessary. (for possible action)
  1. REPORT / DISCUSSION / ACTION
    1. Approval of the 2025 Board of Health Meeting Schedule; direct staff accordingly or take other action as deemed necessary (for possible action)
    2. Receive, Discuss and Approve Recommendations from the District Health Officer Succession & Planning Committee meeting on September 26, 2024; direct staff accordingly or take other action as deemed necessary (for possible action)
    1. Discussion regarding the District Health Officer Succession Planning Process, Presentation from Potential Internal Candidate, and Approval of the District Health Officer Appointment, and/or Next Steps; 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.

2024-10-21T13:00:14-07:00
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