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Agenda
Southern Nevada District Board of Health
Meeting
January 26, 2006 - 8 a.m.
Clemens Room
Southern Nevada Health District Ravenholt Center
625 Shadow Lane
Las Vegas, Nevada
Notice
NRS 241.020, as amended by the 1977 Legislature, requires that written notice of all meetings of the District Board of Health be given at least three working days before the meetings. The notice shall include the time, place, location, and agenda of the meeting. Individuals may request notice, but a request for notice lapses six months after it is made. The Clark County District Board of Health informs each requester of this fact by this notation on this copy of the notice mailed to you.
Item
Call to Order
Pledge of Allegiance
Ceremonial Activities
Oath of Office: Commissioner Lynette Boggs McDonald, Clark County
II. Consent Agenda: Items for action to be considered by the 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.
- Approve Minutes / Board of Health Meeting: 12/15/05
- Approve Payroll / Overtime for Periods: 11/19/05 – 12/02/05; 12/03/05 – 12/16/05; 12/17/05 – 12/30/05
- Approve Accounts Payable Registers: #1003: 12/01/05 – 12/07/05; #1004: 12/08/05 – 12/14/05; #1005: 12/15/05 – 12/21/05; #1006: 12/22/05 – 12/29/05; #1007: 12/30/05 – 1/04/06
- Petition #01-06: Approval of Members to the Family Planning Advisory Council
- Petition #02-06: Award of Bid for Generator and Installation of Generator for Public Health Laboratory
- Petition #03-06: Resolution #01-06: Approval of Proposed Adjustments to FY 2005-2006 Appropriations
- Petition #04-06: Approval of Revision of CCHD Personnel Code in accordance with the new union contract. Change pay scale for managers from Schedule 28 ($67,177 – $93,704) to Schedule 29 ($70,782 - $98,598)
- Petition #05-06: Approval to Proceed with Lease for Relocation and Expansion of the Henderson Public Health Center
- Petition #06-06: Approval of Revised Classification Specification for Regional Trauma Coordinator (Formerly District Trauma Coordinator) – Recommended Schedule 26 ($60,648 - $84,620)
- Petition #07-06: Approval of New Classification Specifications for Project Specialist – Recommended Schedule 22 ($49,439 - $68,929) and Planner I/II – Recommended Schedule 20/22 ($44,661 - $68,929) and Senior Planner – Recommended Schedule 24 ($54,733 - $73,369)
- Petition #08-06: Approval of Reclassification of the Senior Janitor – Recommended Schedule 18 ($40,285 - $56,160) and Security Specialist – Recommended Schedule 18 ($40,285 - $56,160)
- Petition #09-06: Approval of New Classification Specification for Safety Officer – Recommended Schedule 23 ($52,000 - $72,537)
- Petition #10-06: Approval of New Classification Specification for Public Information Manager – Recommended Schedule 29 ($70,682 - $98,598) and Revised Classification Specification for Public Information Officer – Recommended Schedule 23 ($52,000 - $72,537)
II. Public Hearing / Action
No Public Hearings Scheduled
III. Report / Discussion / Action
- Update on Trauma System Development – EMS
IV. Citizen Participation: A period devoted to comments by the general public about matters relevant to the Board’s jurisdiction will be held. Items raised under this portion of the Agenda cannot be acted upon by the Board of Health until the notice provisions of Nevada's Open Meeting Law have been complied with. Therefore, no vote may be taken on a matter not listed on the posted agenda, and any action on such items will have to be considered at a later meeting. Comments will be limited to three minutes. Please step up to the speaker’s podium, clearly state your name and address and please spell your last name for the record. If any member of the Board wishes to extend the length of a presentation, this will be done by the Chairman or the Board majority by vote. All comments by speakers should be relevant to Board action and jurisdiction.
V. Health Officer & Staff Reports
VI. Informational Items
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Chief Health Officer and Administration: |
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1. |
Monthly Activity Report, Mid-December 2005 – Mid-January 2006 |
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a. |
Biography of Lynette Boggs McDonald, new Board of Health member |
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b. |
Appreciation card to Vital Records |
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2. |
Financial Data: Revenue and Expenditure Report for General Fund, Capital Reserve Fund and Public Health Laboratory Fund for the Month of December 2005 |
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3. |
Public Information Monthly Report, Mid-December 2005 – Mid-January 2006 |
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| B. |
Community Health: |
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1. |
Monthly Activity Report, December 2005 |
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a. |
LV Sun Article: “Studying Teens at Risk” |
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b. |
“Take a Bite Out of Smoking” Restaurant Campaign article |
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c. |
December 2005 Communicable Disease Statistics |
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| C. |
Environmental Health: |
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1. |
Monthly Activity Report, December 2005 |
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| D. |
Clinics and Nursing: |
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1. |
Monthly Activity Report, December 2005 |
VIII. Adjournment
Note: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Administration in writing at the Southern Nevada Health District, 625 Shadow Lane, Las Vegas, NV 89106, or by calling (702) 759-1201
This agenda has been posted in the main lobby of the following locations:
- Clark County Government Center, 500 S. Grand Central Parkway, Las Vegas, NV
- Las Vegas City Hall, 400 E. Stewart Avenue, Las Vegas, NV
- North Las Vegas City Hall, 2200 Civic Center Drive, North Las Vegas, NV
- Henderson City Hall, 200 Water Street, Henderson, NV
- Boulder City, City Hall, 401 California Avenue, Boulder City, NV
- Mesquite City Hall, 20 E. Mesquite Boulevard, Mesquite, NV
- Southern Nevada Health District (Main), 625 Shadow Lane, Las Vegas, NV.
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