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Minutes
Southern Nevada District Board of Health
Meeting
625 Shadow Lane
Las Vegas, Nevada
Clemens Room
Thursday, February 28, 2008 - 8 a.m.
Chair Steven Kirk called the meeting of the Southern Nevada District Board of Health to order at 8:05 a.m. Stephen Minagil, Legal Counsel confirmed the meeting had been noticed in accordance with Nevada’s Open Meeting Law and that a quorum was present. Chair Kirk led the Pledge of Allegiance.
Board Members Present:
Steven Kirk — Chair, Councilman, Henderson
Ricki Barlow — Councilman, Las Vegas
Travis Chandler — Councilmember, Boulder City Alternate
Jim Christensen, MD — At-Large Member, Physician
Susan Crowley — At-Large Member, Environmental Specialist
Robert Eliason — Councilman, North Las Vegas
Chris Giunchigliani — Vice Chair, Commissioner, Clark County
Timothy Jones — At-Large Member, Regulated Business/Industry
Mary Jo Mattocks, RN — At-Large Member, Registered Nurse
Gary Reese — Secretary, Councilman, Las Vegas
Robert “Bubba” Smith — Councilmember, Mesquite
Lawrence Weekly — Commissioner, Clark County
Absent:
John Onyema, MD — Alternate At-Large Member, Physician
Tom Collins — Commissioner, Clark County Alternate
Joseph Hardy, MD — At-Large Member, Physician
Frank Nemec, MD — Alternate At-Large Member, Physician
Steven Ross — Councilman, Las Vegas Alternate
Gerri Schroder — Councilwoman, Henderson Alternate
Stephanie Smith — Councilwoman, North Las Vegas Alternate
Linda Strickland — Councilmember, Boulder City
Debra Toney, RN — Alternate At-Large Member, Registered Nurse
Executive Secretary:
Lawrence Sands, DO, MPH
Legal Counsel:
Stephen R. Minagil
Other SNHD Board of Health Members/Alternates Present:
Lonnie Empey Alternate At-Large Member, Environmental Specialist
Jimmy Vigilante Alternate At-Large Member, Regulated Business/Industry
Staff: Jo Alexander; Kara Bennis; Jerry Boyd; Mary Ellen Britt; Dennis Campbell; Rory Chetelat; Sylvia Claiborne; Alice Costello; Angus MacEachern; Mary Ellen Harrell; Norma Jordan; Brian Labus; Veronica Morata-Nichols; Gwen Osburn; Patricia Rowley; Glenn Savage; Jennifer Sizemore; Jane Shunney; Bonnie Sorenson; Leo Vega; Mike Walsh; Leisa Whittum; Recording Secretary: Valery Klaric
Attendance:
| Name |
Representing |
| Marshall Allen |
Las Vegas Sun |
| Stephanie Bruning |
City of North Las Vegas |
| Chuck Bailey |
Las Vegas Metal Recovery |
| Cindy Cesare |
CBS News |
| Dawn Christensen |
B&P PR |
| Melody Circillo |
MGM Mirage |
| Tom Davis |
Justice & Associates |
| Bryan Gresh |
SNHD Lobbyist |
| Sonya Hill |
Nevada State Health Division – BLC |
| Lisa Jones |
NV State Health Division - BLC |
| Steve Mattocks |
Self – Private Citizen |
| Gary Milliken |
SNHD Lobbyist |
| Larry Smith |
Las Vegas Metal Recovery |
| Desmond Stevens |
S.T.O. Design Group |
| Tammy M. Stigger |
Bellagio |
Oath of Office:
Chairman Kirk reported that the oath of office would be administered by Stephen Minagil Esq., Board Legal Counsel, to Travis Chandler, Alternative Councilmember from Boulder City. After Mr. Minagil administered the oath Chair Kirk welcomed Councilman Chandler to the Board and thanked him for his service.
I. Consent Agenda: These are matters considered to be routine by the Southern Nevada District Board of Health and may be enacted by one motion. Any item, however, 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
Chair Kirk asked Dr. Sands if there were changes to the agenda. Dr. Sands confirmed there were no changes. Chair Kirk called for a motion to approve the Consent Agenda as presented. Member Giunchigliani asked that Item 5. Petition #07-08 be set aside for discussion and clarification of the rate increases.
Chair Kirk entertained a motion for approval of Items 1-4. A motion was made by Member Reese to approve the Consent Agenda as presented; seconded by Member Crowley and unanimously approved for Items 1-4.
Discussion followed on Item 5. Petition #07-08 and Dr. Sands reported that the current immunization fee for one dose is $16 and the increase is for two or more doses from $20 to $25 to cover our costs for administering the immunization. The health district policy continues to waive fees for those unable to pay; those figures range from 10-20% depending on the time of the year. Requirements for the new school immunization mandates are for September with low turnout at recent clinics; increases are expected as the start of the school year approaches. Nevada Check Up covers a set fee for immunizations. Member Giunchigliani suggested tracking immunization numbers.
A motion was made to approve Item 5. Petition #07-08: Revision of the District Administrative Services Fee Schedule and Medical Procedure Fee Schedule Effective March 1, 2008 by Member Giunchigliani, seconded by Member Mattocks and unanimously approved.
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)
Chair Kirk declared the public hearing open.
Dennis Campbell, Solid Waste Compliance Manager, stated that Las Vegas Metal Recycling LLC has met all requirements to function as a recycling center as specified in section 4 of the Recycling Center Regulations. Staff recommends granting approval for this permit based on final inspection to modify their existing permit to operate the recycling center with the conditions as outlined in the memorandum.
Chair Kirk asked Mr. Chuck Bailey and Mr. Tom Davis if they understood the conditions as outlined and they responded affirmatively. Las Vegas Metals Recycling, LLC occupies two parcels (APN 123-32-301-013) and 123-32-301-014) comprising approximately 4.1 acres. In response to a question asking if the facility handles complete cars they responded that they employ a full-time clerk to check titles, have a $50,000 bond posted with the DMV, conduct VIN inspections and have a waste oil handling system in place. They stated this includes an ownership and name change; the facility formerly operated as Sheer Force Demolition, Inc.
Chair Kirk declared the public hearing open and asked if anyone from the public wished to speak to this matter. No one came forward to speak and Chair Kirk closed the public hearing.
A motion was made by Member Crowley to approve the application as submitted with the conditions outlined in the memorandum; seconded by Member Giunchigliani and unanimously approved.
- 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)
Chair Kirk declared the public hearing open.
Glenn Savage, Environmental Health Director, introduced Lorraine Forston, Senior Environmental Health Specialist, who spoke relative to this item. Mr. Savage stated the variance application is to allow Lifestyles at City Center to construct a set of swimming pools that are not in compliance with the NAC listed above. These sections require an uninterrupted handhold around the full perimeter of a swimming pool and which requires the depth around the pool to be no more than 10% obstructed in total. This pool design incorporates an infinity or negative edge on one side of two of the pools, which does not provide a handhold as required and does not allow for easy egress along the infinity or negative edge. This is an issue both from the aspect of bather safety and pool cleaning. Additionally, each pool has built in planters that also obstruct the decks and this combined with the infinity edge feature brings them to the 10% allowable by regulations, specifically, 33%, 19% and 16%. In order to mitigate the potential health and safety concerns presented by non-compliance with the regulation the petitioner has agreed to the following conditions: require lifeguards during open hours and both electronic and human security during closed hours; provide elevated lifeguard chairs and stations; guarantee specific staffing when certain predetermined bather loads have been reached (mitigating the lack of proper handholds and the limited access of egress from the pools); and provide specialized training and equipment to allow for cleaning the pool and the areas of the deck obstructions. Melody Cicillo, MGM Mirage Project Manager, stated that disabled patrons can access through another portion of the deck to gain access to the actual pool and reported that plans are awaiting final approval. Each pool would be furnished with a sleeve and portable ADA compliant chair, and scuba training will be provided for cleaners to access sides of the pools. Mr. Savage stated that in accordance with the agreement the finer details of security, lifeguards and positioning will continue to be worked out. Staff recommends approval for this permit based on final inspection and recommendations stated in the memorandum.
Chair Kirk asked if they read and agreed and understood the conditions as outlined and they responded affirmatively. Chair Kirk declared the public hearing open and asked if anyone from the public wished to speak to this matter. No one came forward to speak and Chair Kirk closed the public hearing.
A motion was made by Member Weekly to approve the application as submitted with the conditions outlined in the memorandum; seconded by Member Crowley and unanimously approved. Mr. Jones recused himself from the vote as he is employed by MGM Mirage.
III. Report / Discussion / Action
No reports were scheduled
IV. Citizen Participation:
Citizen participation is a period devoted to comments by the general public about matters relevant to the Board's jurisdiction. 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 subsequent meeting.
Chair Kirk invited any individuals wishing to address the Board on matters under their jurisdiction to come forward. No one came forward and the citizen participation portion of the meeting was closed.
V. Health Officer & Staff Reports
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
There was no further business to come before the Board. Chair Kirk reported that the next meeting of the Southern Nevada District Board of Health will be held March 27, 2008. The meeting adjourned at 9:55 a.m.
SUBMITTED FOR BOARD APPROVAL
Lawrence Sands, DO, MPH, Chief Health Officer
Executive Secretary
/vjk |