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Agenda
Southern Nevada District Board of Health
Meeting
December 13, 2007 - 8 a.m.
Clemens Room, District Health 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.
Item
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.
- Approve Minutes / Board of Health Meeting: (PDF 925 KB) 11/15/07
- Approve Payroll / Overtime for Periods: 10/20/07 – 11/02/07 & 11/03/07 – 11/16/07
- Approve Accounts Payable Registers: #1102: 11/01/07 – 11/07/07; #1103: 11/08/07 – 11/14/07; #1104: 11/15/07 – 11/29/07
- Petition #42-07: (PDF 372 KB) Approval of New Classification Specification for Community Health Nurse I/II, Recommended Schedule 20 ($48,072 - $67,002) / Schedule 22 ($53,216 - $74,195) and Case Manager, Recommended Schedule 23 ($55,974 - $78,081)
- Petition #43-07: (PDF 287 KB) Approval of Revised Classification Specification for Environmental Health Training Officer, Recommended Schedule 23 ($55,974 - $78,081)
- Petition #44-07: (PDF 272 KB) Request Delegation of Authority from State Board of Health to Develop a System of Data Collection Concerning Waiting Times of Patient Transfer from Emergency Medical Services to Hospital Pursuant to Senate Bill No. 244
II. Public Hearing / Action
- Memorandum #33-07: (PDF 2.5 MB) Application for Approval for Abbie’s Recycling to Operate a Solid Waste Management Facility – Recycling Center, Located at 6351 Vegas Valley Drive, Las Vegas, NV 89142 (APN 161-10-701-003)
III. Report / Discussion / Action
- Formation of Southern Nevada District Board of Health Audit Committee(PDF 741 KB)
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
- Childhood Lead Poisoning Prevention Project
- Status of On-Line Restaurant Inspection Reports
VI. Informational Items
| A. |
Chief Health Officer and Administration: |
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1. |
Monthly Activity Report, Mid-November 2007 - Mid-December 2007
(PDF 506 KB) |
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a. |
Letter from Dr. Sands to Alex Haartz, Nevada State Health Division Administrator, concerning status of the new state immunization registry positions as well as response from Mr. Haartz dated November 26, 2007 |
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2. |
Financial Data: Revenue and Expenditure Report for General Fund, Capital Reserve Fund and Public Health Laboratory Fund for the Month of November 2007 |
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3. |
Public Information Monthly Report, Mid-November 2007 - Mid-December 2007 (PDF 6.35 MB) |
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a. |
Letter of Appreciation to Susan Eiselt from Spring Valley Hospital Medical Center |
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b. |
Note of Appreciation to Rosanna Silva-Minnich and volunteer staff from Vickie Swanson, PHN Supervisor |
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| B. |
Community Health: |
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1. |
Monthly Activity Report, November 2007 (PDF 1.7 MB) |
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a. |
November 2007 Influenza Surveillance Newsletter |
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b. |
November 2007 Communicable Disease Statistics |
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| C. |
Environmental Health: |
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1. |
Monthly Activity Report, November 2007 (PDF 1.9 MB) |
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a. |
SNHD Fall 2007 Urban Rodent Survey Locations |
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b. |
Email Expressing Appreciation to EH Supervisor Vivek Raman from the University of Nevada Cooperative Extension |
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c. |
Letter of Appreciation to Steven Goode from AARP Nevada regarding EH Supervisor Mary Hahn |
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d. |
LVMPD Certificate of Appreciation to Senior EH Specialist Clayton Sellers |
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| D. |
Clinics and Nursing: |
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1. |
Monthly Activity Report, November 2007 (PDF 851 KB) |
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a. |
Monthly Statistical Report – November 2007 |
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b. |
In-Service Schedule |
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c. |
Nevada Homeless Alliance Flyer |
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d. |
Letter of Appreciation |
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:
- Clark County Government Center, 500 S. Grand Central Parkway, Las Vegas, NV
- Las Vegas City Hall, 400 E. Stewart Avenue, Las Vegas, NV
- North Las Vegas City Hall, 2200 Civic Center Drive, North Las Vegas, NV
- Henderson City Hall, 200 Water Street, Henderson, NV
- Boulder City, City Hall, 401 California Avenue, Boulder City, NV
- Mesquite City Hall, 20 E. Mesquite Boulevard, Mesquite, NV
- Southern Nevada Health District (Main), 625 Shadow Lane, Las Vegas, NV
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