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Agenda
Southern Nevada District Board of Health
Meeting
February 28, 2008 - 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 363 KB 1/24/08
- Approve Payroll / Overtime for Periods: 12/29/07 – 1/11/08 & 1/12/08 – 1/25/08
- Approve Accounts Payable Registers: #1110: 1/03/08– 1/09/08; #1111: 1/10/08 – 1/16/08; #1112: 1/17/08 – 1/23/08; #1112: 1/17/08 – 1/23/08; #1113 1/24/08 – 1/30/08
- Petition #03-08: PDF 119 KB Approval of Amendment Number 4 to Interlocal contract with Clark County on Behalf of Clark County Social Service for carry over funding approval through February 29, 2008 and extension of the Agreement through February 28, 2009 to Provide Ryan White Part A Services (formerly Ryan White Title I Services)
- Petition #07-08: PDF 1.1 MB Approval of Revision of District Administrative Services Fee Schedule and Medical Procedures Fee Schedule Effective March 1, 2008
II. Public Hearing / Action
- Memorandum #03-08: PDF 2 MB Application for Approval for Las Vegas Metal Recycling LLC to Modify an Existing Solid Waste Management Recycling Permit, Located at 5001 Copper Sage Street, Las Vegas, NV 89115 (APN 123-32-301-013 and 123-32-301-014)
- Variance Request: PDF 1 MB Variance Request to Operate a Public Bathing Place not in Compliance with the Nevada Administrative Code (NAC) 444, Public Bathing Places, NAC444.130.1; (APN #162-20-701-021)
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
- Nevada Clean Indoor Air Act (NCIAA) Update
- Update on Formation of Southern Nevada District Board of Health Audit Committee
- Terrorism Injuries: Information, Dissemination and Exchange (TIIDE) Project (continued discussion)
VI. Informational Items
| A. |
Appointment of Chief Health Officer Annual Review Committee |
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| B. |
Chief Health Officer and Administration: |
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1. |
Monthly Activity Report, Mid-January 2008 – Mid-February 2008 PDF 1.8 MB |
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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 January 2008 and Grant Activity Report |
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3. |
Public Information Monthly Report, Mid-January 2008 – Mid-February 2008 PDF 4.5 MB |
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| C. |
Community Health: |
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1. |
Monthly Activity Report, January 2008 PDF 2.4 MB |
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a. |
January 2008 Disease Statistics |
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| D. |
Environmental Health: |
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1. |
Monthly Activity Report, January 2008 PDF 2 MB |
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2. |
1/14/08 Las Vegas Chamber of Commerce thank-you letter, note card and certificate of appreciation to EH Director Glenn Savage |
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3. |
1/17/08 Tim Jones (MGM-Safety) email to EH Director Glenn Savage and EH Supervisor Gregg Wears regarding Environmental Health Specialist Karl Herz |
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4. |
Department of Defense, the National Committee for Employer Support of the Guard and Reserve, recognition certificate to EH Supervisor Gregg Wears delivered by DOD civilian volunteer 1/23/08 |
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5. |
1/25/08 NDEP thank-you letter to Environmental Health Director Glenn Savage, regarding Pg 22, J |
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| E. |
Clinics and Nursing: |
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1. |
Monthly Activity Report, January 2008 PDF 1.4 MB |
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2. |
In-Service Schedule |
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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