Agenda

Southern Nevada District Board of Health Meeting
June 28, 2007 - 9 a.m.

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

Notice

Nevada Revised Statues (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
Recognition

Board of Health Member Service Recognition

Certificate of Achievement in Financial Reporting: Comprehensive Annual Financial Report (CAFR) 2006

Senate Congressional Record: National Infant Immunization Week

EMS Responders of the Year Recipients

• Rodney Wright – American Medical Response
• Michael Denton – Clark County Fire Department
• Shannon Long – Henderson Fire Department
• Jason Roeller – Las Vegas Fire & Rescue
• Sara Duarte – MedicWest Ambulance
• Denise Horvath – Marcy Air
• Jason Hanor – Mesquite Fire & Rescue
• Frank Simone – North Las Vegas Fire Department
• Missy Lyn Lasike – Honorary EMS Responder
• Tresa Lasike – Honorary EMS Responder

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: 5/24/07
2. Approve Payroll / Overtime for Periods: 4/21/07 – 5/04/07; 5/05/07 – 5/18/07; 5/19/07 – 6/01/07
3. Approve Accounts Payable Registers: #1076: 5/03/07 – 5/09/07; #1077: 5/10/0 – 5/16/07; #1078: 5/17/07 – 5/23/07; #1079: 5/24/07 – 5/30/07; #1080: 5/31/07 – 6/07/07
4. Petition #17-07, Resolution #01-07: Approval of Adjustments to FY 2006-2007 Appropriations
5. Petition #18-07:  Approval of Revision of District Administrative Services Fee Schedule, Emergency Medical Services Fee Schedule, Family Planning Fee Schedule, Medical Procedures Fee Schedule and Professional Services Fee Schedule
6. Petition #19-07: Approval of Interlocal Contract with Nevada Health Division for Tuberculosis Treatment and Control Funding July 2007 through June 2009
7. Petition #20-07: Approval of Amendment #2 of the Interlocal Agreement with Clark County on behalf of Clark County Social Service for Funding to Provide of Ryan White Title I Services
8. Petition #21-07: Approval of Revised Classification Specification for Human Resources Analyst, Recommended Schedule 23 ($53,951 - $75,259) and Human Resources Specialist, Recommended Schedule 21 ($48,759 - $67,954)
9. Petition #22-07: Approval of Revised Classification Specification and Title Change for Public Health Nurse Manager, Recommended Schedule 29 ($73,332 - $102,296)
10. Petition #23-07: Approval of New Classification Specification for Communications Specialist, Recommended Schedule 21 ($48,759 - $67,954)
11. Petition #24-07: Approval of Revised Classification Specification for Program/Project Coordinator, Recommended Schedule 19 ($43,996 - $61,368)
12. Petition #25-07, Resolution #02-07: Approval of Resolution Extending the Designation of the Position of Vector Entomologist Supervisor as a Critical Labor Shortage Position
13. Petition #27-07: Approval of the Service Contract with Public Health Foundation Enterprises, Inc. for Implementation of Software for Health Card Production and Creating a Data Registry
14. Petition #28-07: Approval of the Contract with ID Edge, Inc. for the Development and Installation of a New Health Card System

II. Public Hearing / Action

1. Variance Request to Operate a Public Bathing Place not in Compliance with the Nevada Administrative Code (NAC) 444, Public Bathing Places, NAC 444.024; (APN #179-18-802-008). Petitioner: City of Henderson Parks & Recreation, Dominick Casey, Acting Parks Superintendent – Postponed from May 24, 2007 meeting
   
   
2. Variance Request to Operate a Public Bathing Place not in Compliance with the Nevada Administrative Code (NAC) 444, Public Bathing Places (APN #162-20-603-007). Petitioner: Cosmo Senior Borrower, LLC, dba the Cosmopolitan Resort & Casino
   
   
3. Variance Request to Operate a Public Bathing Place not in Compliance with the Nevada Administrative Code (NAC) 444, Public Bathing Places, NAC 444.136; (APN #162-22-502-002). Petitioner: Yony Properties, Yoel Iny, President, Steven Abel, Managing Agent, Abel Commercial
   
   
4. Memorandum #19-07: Adoption of Proposed Environmental Health Division Permit and Plan Review Fee Schedule; Consideration of Business Impact Statement – Continued from May 24, 2007 meeting
   

III. Report / Discussion / Action

1. Committee Report/Recommendation: Nominees for Southern Nevada District Board of Health Officers for FY 2007-08 (Committee: Chair Fairchild, Members Kirk and Reese)
   

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

VII. 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.