Amended Agenda

Southern Nevada District Board of Health Meeting
March 22, 2007 - 9 a.m.

Clemens Room
Southern Nevada Health District Ravenholt Center
625 Shadow Lane
Las Vegas, Nevada

Notice

Nevada Revised Statutes (NRS) 241.020 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
Presentations

• ADDY Award: Viva Saludable
• Proclamation by the Governor of Nevada – Alex Haartz, Nevada State Health Division
• Proclamation by Clark County – Commissioner Lawrence Weekly
• Proclamation by the City of Boulder City
• Proclamation by the City of Henderson – Councilman Steven Kirk
• Proclamation by the City of Las Vegas – Mayor Pro Tem Gary Reese
• Proclamation by the City of Mesquite – Councilmember Donna Fairchild
• Letter of Appreciation from MGM-Mirage – Timothy Jones

I. 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: 2/22/07
2. Approve Payroll / Overtime for Periods: 1/27/07 – 2/06/07; 2/10/07 – 2/23/07
3. Approve Accounts Payable Registers: #1063: 2/01/2007 – 2/07/2007; #1064: 2/08/2007 – 2/14/2007; #1065: 2/15/2007 – 2/21/2007; #1066: 2/22/2007 – 2/28/2007
4. Petition #10-07: Approval of Revised Classification Specification for Applications/ Programmer Analyst I/II, Recommended Schedule 22 ($51,292 - $71,514) / Schedule 24 ($56,786 - $79,233)

II. Public Hearing / Action

1. Memorandum #06-07: Application for Approval for Nevada Recycling to Operate a Recycling Center Located at 5491 Accurate Drive, Las Vegas, Nevada 89156. Petitioner: Paper Recycling of Nevada, Incorporated dba Nevada Recycling, 4420 Mitchell Street, North Las Vegas, NV 89081.
   
   
2. Variance Request to Install an Individual Sewage Disposal System (ISDS) on an Undersize Lot Served by an Off-Site Public Water Supply with a Shallow Absorption Field within Ten (10) Feet of the Property Lines (APN #129-36-510-061). Petitioners: John L. and Teresa D. Owners, Joint Owners, 1041 Yellow Pine Avenue, Mt. Charleston, Clark County, Nevada.
   
   
3. Variance Request to Operate a Food Establishment not in Compliance with the District Board of Health Regulations 1996 Governing the Sanitation of Food Establishments (APN #162-03-301-002). Petitioner: Anita Jankovics, President, Little Tiny Diner, Inc., 365 Apple River Court, Las Vegas, Nevada.
   
   
4. Variance Request to Operate a Mobile Food Establishment not in Compliance with the District Board of Health Regulations 1996 Governing the Sanitation of Food Establishments (VIN #1GBHG31U041192574). Petitioner: America’s Best Gourmet Coffee Company, Ricardo A. Bonvicin, Vice-President.
   
   
5. Memorandum #07-07: Request for an Extension of the Approved Variance to District Emergency Medical Services & Trauma System Regulations Section 200.400 Emergency Medical Technician-Paramedic Training. Petitioner: American Medical Response (AMR) / National Center of Technical Instruction(NCTI)
   
   
6. Memorandum #08-07: Adoption of Proposed Nevada Clean Indoor Air Act Hearing Officer Regulations Request for adoption withdrawn by staff at this time
   
   
7. Memorandum #11-07: Adoption of Proposed Revisions to the Regulations Governing the Sanitation of Food Establishments Request for adoption withdrawn by staff at this time

III. Report / Discussion / Action

1. Chief Health Officer Succession Committee Report / Recommendations – Approval of New Chief Health Officer Employment Agreement
2. Update on plans for a new main building – PGAL LLC
3. Petition #09-09, Memorandum #09-09: Approval of Tentative Budget for Fiscal Year 2008

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

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.