Agenda

Southern Nevada District Board of Health Meeting
September 28, 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 Southern Nevada 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 Southern Nevada District Board of Health informs each requester of this fact by this notation on this copy of the notice mailed to you.

Call to Order
Pledge of Allegiance

I. Report / Discussion / Action

1. Committee Report/Recommendation: Recommendation to the Elected District Board of Health Members for the At Large Nurse Alternate for remainder of two year term beginning July 1, 2006 (Committee: Chair Fairchild, Members Reese and Mattocks)

II.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: 8/24/06
2. Approve Payroll / Overtime for Periods: 7/29/06 – 8/11/06; 8/12/06 – 8/25/06
3. Approve Accounts Payable Registers: #1038: 8/04/06 – 8/09/06; #1039: 8/10/06 – 8/16/06; #1040: 8/17/06 – 8/23/06; #1041: 8/24/06 – 8/31/06
4. Petition #38-06: Approval of Departmental Name Change from “Office of Emergency Medical Services” to “Office of Emergency Medical Services & Trauma System”
5. Petition #39-06: Approval of Confirming Director of Administration and CHO Responsible for Development, Award and Proper Administration of all Purchases and Contracts
6. Petition #40-06: Approval of Revision of Classification Specification for Laboratory Assistant, Schedule 15 ($38,852 - $50,011)
7. Petition #41-06: Approval of Revision of Classification Specifications for Senior Environmental Health Specialist, Schedule 23 ($53,951 - $75,258); Environmental Health Supervisor, Schedule 26 ($62,922 - $87,794); and Environmental Health Manager, Schedule 29 ($73,332 - $102,296)
8. Petition #42-06: Approval of Revision of Classification Specification for Project Specialist, Schedule 22 ($51, 292 - $71,514)

III. Public Hearing / Action

1. Memorandum #10-06: Request for a Variance to District Emergency Medical Services Regulations Section 300.330 Endorsement as Instructor: Qualifications

IV.Report / Discussion / Action

1. Petition #43-06: Approval of Proposal for Architectural Services from PGAL LLC for new main building design
2. Chief Health Officer Succession Committee

V.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.

VI. Informational Items

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:

1. Clark County Government Center, 500 S. Grand Central Parkway, Las Vegas, NV
2. Las Vegas City Hall, 400 E. Stewart Avenue, Las Vegas, NV
3. North Las Vegas City Hall, 2200 Civic Center Drive, North Las Vegas, NV
4. Henderson City Hall, 200 Water Street, Henderson, NV
5. Boulder City, City Hall, 401 California Avenue, Boulder City, NV
6. Mesquite City Hall, 20 E. Mesquite Boulevard, Mesquite, NV
7. Southern Nevada Health District (Main), 625 Shadow Lane, Las Vegas, NV.