Agenda

Southern Nevada District Board of Health Meeting
September 27, 2007 - 8 a.m.

** Please note time change. The Southern Nevada District Board of Health, at its August 23, 2007 meeting voted to change the general meeting time to 8:00 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

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: (PDF 649 KB) 8/23/07
2. Approve Payroll / Overtime for Periods: 7/28/07 – 8/10/07; 8/11/07 – 8/24/07; 8/25/07 – 9/07/07
3. Approve Accounts Payable Registers: #1089: 8/02/07 – 8/08/07; #1090: 8/09/07 – 8/15/07; #1091: 8/16/07 – 8/22/07; #1092: 8/23/07 – 8/29/07; #1093: 8/30/07 – 9/05/07
4. Petition #34-07: (PDF 354 KB) Approval of Interlocal Contract with Clark County for Public Health Nurse Liaison Services for Child Protective Services
5. Petition #35-07: (PDF 541 KB) Approval of Revised Classification Specifications for Environmental Health Engineer/Supervisor, Schedule 27 ($68,660.80-$95,833.92) and Environmental Health Engineer I/II, Schedule 24 ($58,916.00-$82,203.68) / Schedule 26 ($65,280,80-$91,087.36)
6. Petition #36-07: (PDF 470 KB) Approval of Revised Classification Specification for Human Resources Assistant, Schedule 16 ($39,164.32-$54,633.28) and New Classification Specification for Senior Human Resources Assistant, Schedule 18 ($43,363.84-$60,451.04)
7. Petition #37-07: (PDF 448 KB) Approval of Revision of District Administrative Services Fee Schedule and Professional Fee Schedule
8. Petition #38-07: (PDF 526 KB) Approval of Interlocal Agreement with Clark County Providing $25,000 for the District’s Drowning Prevention Campaign

II. Public Hearing / Action

1. Memorandum #22-07: (PDF 3.6 MB) Adoption of Proposed Southern Nevada Health District (SNHD) Regulations Governing the Sanitation and Safety of Used Mattresses, Bedding and Upholstered Furniture; Consideration of Business Impact Statement
   
   
2. Memorandum #12-07: (PDF 1 MB) Application for Approval for the City of Las Vegas to Operate a Solid Waste Management Facility – Transfer Station at its East Maintenance Yard Located at 3144 E. Bonanza Road, Las Vegas, Nevada 89101. (APN 139-25-802-006).
   
   
3. Memorandum #26-07: (PDF 775 KB) Application for Approval for Secured Fibres to Operate a Solid Waste Management Facility – Recycling Center Located at 4751 Vandenberg Drive, North Las Vegas, Nevada 89081 (RC011-XXX-01).
   
   
4. Memorandum #27-07: (PDF 3.7 MB) Application for Approval for Lakewood Recycling (RC010-XX-01) to Operate a Solid Waste Management Facility – Recycling Center Located at 1609 Stocker Street, North Las Vegas, Nevada 89030.
   
   
5. Memorandum #28-07: (PDF 2.8 MB) Application for Approval for Lunas Construction Clean Up, Inc. to Operate a Solid Waste Management Facility – Materials Recovery Facility Located on Betty Lane (APN: 140-16-103-009), Las Vegas, Nevada 89146 (MRF06-XXX-01).
   
   
6. Memorandum #29-07: (PDF 2.2 MB) Application for Approval for Shear Force Demolition, Inc. to Operate a Solid Waste Management Facility - Recycling Center Located at 5001 Copper Sage Road, Las Vegas, Nevada 89115 (RC017-XXX-01).
   

III. Report / Discussion / Action

No Reports Scheduled

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 Shelli Clark in Administration at the Southern Nevada Health District 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.