Agenda

Southern Nevada District Board of Health Meeting
April 24, 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
Recognitions:

Proclamation by the Governor: World TB Day in Nevada

Great Basin Public Health Leadership Institute Graduates 2008

• Stephanie Bethel – Public Information
• Veronica Morata-Nichols – Clinics & Nursing Services
• Jim Osti – Community Health
• Jorge Viote – Public Information
  

Great Basin Public Health Leadership Institute Scholars 2009

• Rory Chetelat – EMS
• Tony Fredrick – Epidemiology
• Kay Godby – Public Health Preparedness
• Amy Irani – Environmental Health
• Vickie Swanson – Clinics & Nursing Services

Presentation – Public Health Hero Awards

• JS Pest Control: George Botta
• Mike Cushman, formerly of Boyd Gaming
• University of Nevada Las Vegas: Coach Lon Kruger
• Venetian/Venezia and Palazzo: John Willian

I. Consent Agenda: Items for action to be considered by the Southern Nevada District Board of Health which may beenacted 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 818KB 3/27/08
   
   
2. Approve Payroll / Overtime for Periods: 2/23/08 – 3/07/08; 3/08/08 –
   3/21/08; 3/22/08 – 4/04/08
   
   
3. Approve Accounts Payable Registers: #1118: 2/28/08 – 3/05/08;
   #1119: 3/06/08 – 3/12/08; #1120: 3/13/08 – 3/19/08; #1121: 3/20/08 –
   3/26/08; #1122: 3/27/08 – 4/03/08
   
   
4. Petition #15-08: PDF 333KB Approval of Revised Classification Specification for Environmental Health Engineer/Manager, Recommended Schedule 31 ($84,289 - $117,561)
   
   

II. Public Hearing / Discussion / Action

1. Memorandum #11-08: PDF 720KB Adoption of Amendments to the Clark County Trauma System Regulations
   
   
2. Memorandum #09-08: PDF4.4 MB Application for Approval for Lunas
   Construction Clean Up, Inc. to Operate a Materials Recovery Facility
   Located at 4830 Cartier Avenue, Las Vegas, Nevada 89115 (APN 140-17-
   701-006 & 140-17-701-007)
   

III. Report / Discussion / Action

1. Committee Report/Recommendation: PDF 413KB Chief Health Officer Annual Review and Compensation (Committee: Chair Kirk, Members Christensen, Giunchigliani, Hardy and Weekly)
   

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
• Terrorism Injuries: Information, Dissemination and Exchange (TIIDE)
   Project (continued discussion)

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