SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

Meeting Agenda

September 22, 2022 – 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

• Webex Event address for attendees:
  • https://snhd.webex.com/snhd/onstage/g.php?MTID=e539b81ae27611564e157c1a08b0035dd
• To call into the meeting: 
  • dial (415) 655-0001 and; 
  • enter Access Code: 2552 059 8652
    
• For other governmental agencies who use video conferencing capability;
  • the Video Address is 25520598652@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 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.

4. ADOPTION OF THE SEPTEMBER 22, 2022 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: August 25, 2022 (for possible action)
   2. PETITION #04-23: Approval of an Amendment to the 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)
   3. PETITION #05-23: Approval of an Amendment to the Interlocal Agreement between Clark County, Nevada and the Southern Nevada Health District for the Rapid stART Project under the Ending the HIV Epidemic initiative; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #07-23: Approve the Amendment to the Interlocal Agreement among Clark County, the Clark County Water Reclamation District, the University Medical Center of Southern Nevada, the Las Vegas Convention and Visitors Authority, the Las Vegas Valley Water District, the Clark County Regional Flood Control District, the Regional Transportation Commission of Southern Nevada, the Southern Nevada Health District, the Henderson District Public Libraries, the Mount Charleston Fire Protection District, the Las Vegas Metropolitan Police Department and the Moapa Valley Fire Protection District establishing the rates for the Self-Funded Group Medical and Dental Benefits Plans, effective January 1, 2022; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. PETITION #08-23: Approve the Amendment to the Self-Funded Group Medical and Dental Benefits Preferred Provider Organization (PPO) Plan among Clark County, the Clark County Water Reclamation District, the University Medical Center of Southern Nevada, the Las Vegas Convention and Visitors Authority, the Las Vegas Valley Water District, the Clark County Regional Flood Control District, the Regional Transportation Commission of Southern Nevada, the Southern Nevada Health District, the Henderson District Public Libraries, the Mount Charleston Fire Protection District, the Las Vegas Metropolitan Police Department and the Moapa Valley Fire Protection District adopting an amended Self-Funded Group Medical and Dental Benefits PPO Plan, effective January 1, 2022; direct staff accordingly or take other action as deemed necessary (for possible action)
   6. PETITION #09-23: Approve the Self-Funded Group Medical and Dental Benefits Exclusive Provider Organization (EPO) Plan among Clark County, the Clark County Water Reclamation District, the University Medical Center of Southern Nevada, the Las Vegas Convention and Visitors Authority, the Las Vegas Valley Water District, the Clark County Regional Flood Control District, the Regional Transportation Commission of Southern Nevada, the Southern Nevada Health District, the Henderson District Public Libraries, the Mount Charleston Fire Protection District, the Las Vegas Metropolitan Police Department and the Moapa Valley Fire Protection District adopting the Self-Funded Group Medical and Dental Benefits EPO Plan, effective January 1, 2022; direct staff accordingly or take other action as deemed necessary (for possible action)
   7. PETITION #10-23: Approve the Amendment to the Self-Funded Group Medical and Dental Benefits Preferred Provider Organization (PPO) Plan among Clark County, the Clark County Water Reclamation District, the University Medical Center of Southern Nevada, the Las Vegas Convention and Visitors Authority, the Las Vegas Valley Water District, the Clark County Regional Flood Control District, the Regional Transportation Commission of Southern Nevada, the Southern Nevada Health District, the Henderson District Public Libraries, the Mount Charleston Fire Protection District, the Las Vegas Metropolitan Police Department and the Moapa Valley Fire Protection District adopting an amended Self-Funded Group Medical and Dental Benefits PPO Plan, effective January 1, 2022; direct staff accordingly or take other action as deemed necessary (for possible action)
   8. PETITION #11-23: Approve the Amendment to the Interlocal Agreement among Clark County, the Clark County Water Reclamation District, the University Medical Center of Southern Nevada, the Las Vegas Convention and Visitors Authority, the Las Vegas Valley Water District, the Clark County Regional Flood Control District, the Regional Transportation Commission of Southern Nevada, the Southern Nevada Health District, the Henderson District Public Libraries, the Mount Charleston Fire Protection District, the Las Vegas Metropolitan Police Department, the Moapa Valley Fire Protection District, and the Eighth Judicial District Court establishing the rates for the Self-Funded Group Medical and Dental Benefits Plans, effective January 1, 2023; 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.

7. REPORT / DISCUSSION / ACTION
   1. Receive Report on Recommendations to Improve Community Practices for Children’s Mental Health from the Clark County Children’s Mental Health Consortium; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Discuss Possible Financial Contributions from Local Jurisdictions to the Health District; direct staff accordingly or take other action as deemed necessary (for possible action)
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 (Information Only)
   • DHO Comments
   • Influenza Vaccine Update
   • Monkeypox Outbreak Update
   • COVID-19 Pandemic Update
10. INFORMATIONAL ITEMS

1. 1. Administration Division Monthly Activity Report
   2. Community Health Division Monthly Activity Report
   3. Community Health Center (FQHC) Division Monthly Activity Report
   4. Disease Surveillance and Control Division Monthly Activity Report
   5. Environmental Health Division Monthly Activity Report
   6. Primary & Preventive Care Division Monthly Activity Report

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.
12. 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.