Revised Agenda

Southern Nevada District Board of Health Meeting
March 27, 2008 - 8 a.m.

Southern Nevada Health District
Clemens Room
625 Shadow Lane
Las Vegas, Nevada 89106

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 102KB 2/28/08
   
   
2. Approve Payroll / Overtime for Periods: 1/26/08 – 12/8/08 & 2/09/08 – 2/22/08
   
   
3. Approve Accounts Payable Registers: #1114: 1/31/08 – 2/6/08; #1115: 2/7/08 – 2/13/08; #1116: 2/14/08 – 2/20/08; #1117: 2/21/08 – 2/27/08
   
   
4. Petition #02-08: PDF 183KB Authorize Letter Completing Request of Delegation of Authority from State Board of Health to Develop a System of Data Collection Concerning Waiting Times for Patient Transfer from Emergency Medical Services to Hospital Pursuant to Senate Bill No. 244; Appoint Persons to Advisory Committee; Determine Each Hospital and Provider of Emergency Medical Services Shall Contribute Equally to Cost of Data Collection
   
   
5. Petition #11-08: PDF 51KB Approve a Universal Change to all SNHD Classification Specifications that will Require New Employees to Complete Incident Command System (ICS) 100, Incident Command System (ICS) 200 and National Incident Management System (NIMS) Certification Prior to the Completion of the Probationary Period of Employment
   
   
6. Petition #12-08: PDF 170KB Approve the New Classification Specification for Public Health Preparedness Nurse, Schedule 24 ($58,916 - $82,204)
   
   
7. Petition #13-08: PDF 245KB Approve Establishing a Fee Effective April 1, 2008 for Lead Testing Equal to Medicaid Reimbursement of $20.

II. Public Hearing / Discussion / Action

1. Memorandum #08-08: PDF 207KB Request for Approval of Renewal of Authorization of Sunrise Hospital and Medical Center as a Level II Center for the Treatment of Trauma
   
   
2. Memorandum #06-08: PDF 3.5MB Application for Approval to Operate a Materials Recovery Facility for ABC Recycling Inc., 2630 Betty Lane, Las Vegas, NV 89156 (APN 140-16-301-022)
   
   
3. Memorandum #04-08: PDF 2.2MB Application for Approval to Operate a Materials Recovery Facility for Par-3 Landscape and Maintenance, Inc., 4610 Wynn Road, Las Vegas, NV 89103 (APN 162-19-702-011)

III. Report / Discussion / Action

1. Petition #08-08; Memorandum #10-08: PDF 134KB Review and Approve the Tentative Budget for Fiscal Year 2008-2009 for Submission to Clark County and Forwarding to the Nevada Department of Taxation
   
   
2. Petition #09-08: PDF 71KB Approve Recommendation of Southern Nevada District Board of Health Audit Committee to Engage Kafoury, Armstrong & Company to Conduct Annual Audits for Fiscal Year 2008, 2009, and 2010 trienneum
   
   
3. Petition #10-08: PDF 170KB Approve Resolution #01-08 to Establish a Debt Service Fund for Southern Nevada Health District Pursuant to Nevada Revised Statute (NRS) 354.612

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

• Hepatitis C Investigation Update
• Nevada Clean Indoor Air Act Regulations Update

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