Agenda

Southern Nevada District Board of Health Meeting
October 25, 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
Recognitions:

3rd Annual “Feets and Seats” Drive
2007 Silver Syringe Recipients
Code Enforcement Officer of the Year: Clayton Sellers
Lead Poisoning Prevention Month Proclamation from Clark County
Flu Awareness Week Proclamations from the Cities of Henderson and Las Vegas
2007 Public Health Leader of the Year Award from the UNLV School of Public Health

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 935 KB) 9/27/07
2. Approve Payroll / Overtime for Periods: 9/08/07 – 9/21/07; 9/22/07 – 10/05/07
3. Approve Accounts Payable Registers: #1094: 9/06/07 – 9/12/07; #1095: 9/13/07 – 9/20/07; #1096: 9/21/07 – 9/27/07; #1097: 9/28/07 – 10/03/07
4. Petition #40-07: (PDF 227 KB) Approval of Revision of District Family Planning Fee Schedule
5. Petition #41-07: (PDF 6.5 MB) Approval of Interlocal Contract with Nevada Department of Health & Human Services for the Food Stamp Nutrition Education Program

II. Public Hearing / Action

1. Variance Request (PDF 937 KB) to Install an Individual Sewage Disposal System (ISDS) on an Undersized Lot Served by an Off-Site Public Water Supply with a Shallow Absorption Field and Septic Tank within 8 Feet of a Property Line (APN 129-36-510-024). Petitioner: Elizabeth Caruso, 13 Aspen Avenue, Mt. Charleston, Nevada
   
   
2. Variance Request (PDF 772 KB) to Install an Individual Sewage Disposal System (ISDS) on an Undersized Lot Served by an Off-Site Public Water Supply with a Deep Absorption Field within 20 Feet of a Building and a Septic Tank within 8 Feet of a Building (APN 129-36-111-050). Petitioners: Fredrick and Olga Gregoryan, 1380 Silver Tip Trail, Mt. Charleston, Nevada 89124
   
   
3. Memorandum #24-07: (PDF 265 KB) Consider/Adopt Amendments to District Emergency Medical Services Regulation 1300.570 "Patient Transport"
   
   
4. Memorandum #30-07: (PDF 1.3 MB) Application for Approval American Shredding, Inc. to Operate a Solid Waste Management Facility – Recycling Center, Located at 4280 W. Windmill, Unit 206, #A and B, Las Vegas, NV 89139 (RC018-XXX-01)
   
   
5. Memorandum #35-07: (PDF 2.28 MB) Application for Approval for Mintchevi Inc. dba Rebond & Foam Recycling to Operate a Solid Waste Management Facility - Recycling Center, Located at 1816 Industrial Road, Warehouse #1, Bay #6, (APN: 162-04-704-004), Las Vegas, NV 89102 (RCO20-XXX-01)
   

III. Report / Discussion / Action

1. Petition #39-07: (PDF 355 KB) Adopt Procedure for Aggrieved Business to Object to a Rule by the Governing Body
   
   
2. Memorandum #36-07: (PDF 59 KB) Request for Approval of Year 2008 Meeting Dates for the Southern Nevada District Board of Health
   
   
3. Nevada Clean Indoor Air Act – Status Report, Direction to Staff

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.