Agenda

Southern Nevada District Board of Health Meeting
July 26, 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

Oath of Office: Southern Nevada District Board of Health Elected Members and Alternates

Recognition: Nutrition Challenge Program named a NACCHO Model Practice

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: 6/28/07
2. Approve Payroll / Overtime for Periods: 6/02/07 – 6/15/07; 6/16/07 – 6/29/07
3. Approve Accounts Payable Registers: #1081: 6/08/07 – 6/14/07; #1082: 6/15/07 – 6/20/07; #1083: 6/21/07 – 6/27/07; #1084: 6/28/07 – 7/04/07
4. Election of Southern Nevada District Board of Health Officers for FY 2007-08: Chair – Steven Kirk; Vice Chair – Chris Giunchigliani; Secretary – Gary Reese
5. Petition #14-07:  Approval to Extend the Lease Agreement for Health District Offices Located at 400 Shadow Lane
6. Petition #29-07: Approval of Amendment Number 3 to Interlocal Contract with Clark County on Behalf of Clark County Social Service for Funding to Provide Ryan White Part A Services (formerly Ryan White Title I Services)
7. Petition #26-07: Approval of Revised Classification Specification for Accounting Technician I/II, Recommended Schedule 14 ($35,350 - $49,331) / Schedule 16 ($39,164 - $54,633)
8. Petition #31-07: Approval of New Classification Specifications for Purchasing Agent, Recommended Schedule 23 ($55,974 - $78,081) and Accounting Supervisor, Recommended Schedule 26 (65,280 - $91,087)

Oath of Office: Southern Nevada District Board of Health Officers for FY 2007-08

II. Public Hearing / Action

1. Memorandum #10-07: Application for Approval for a Lateral Expansion to Nevada Power Company Class III Landfill (Permit Number LF006-CMF-01) at Reid Gardner Power Station, 501 Wally Kay Way, P.O. Box 279, Moapa, NV 89025. Petitioner: Nevada Power Company, Richard Willer and Dave Phillips, Nevada Power Company Representatives
   
   
2. Memorandum #16-07: Application for Approval for Republic Services of Southern Nevada to operate a Materials Recycling Facility located at 333 W. Gowen Road, North Las Vegas, Nevada; Permit No. MRF03-XXX-01
   
   
3. Memorandum #20-07: Request for Approval of Renewal of Authorization of University Medical Center as a Level I Trauma Center
   
   
4. Memorandum #21-07: Request for Approval of Renewal of Authorization of St. Rose Dominican Hospital as a Level III Trauma Center
   
   
5. Variance Request to Operate a Child Care Facility not in Compliance with the District Board of Health Regulations Governing the Sanitation of Child Care Facilities (APN 163-19-511-011). Petitioner: LVC Acquisition Corporation, dba Las Vegas Athletic Club, 4250 Grand Canyon, Las Vegas, Nevada, (existing Health permit #21625-HGV-04), Chad O. Smith, Director for Andrew J. Palluck, President
   

III. Report / Discussion / Action

1. Petition #30-07: Approval to Seek Funding Sources for the New Main Campus Building
   

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.