Agenda

Southern Nevada District Board of Health Meeting
May 22, 2008 - 8 a.m.

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
Recognition:

Certificate of Achievement for Excellence in Financial Reporting: Comprehensive Annual Financial Report

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 635 KB 4/24/08
   
   
2. Approve Payroll / Overtime for Periods: 4/05/08 – 4/18/08 & 4/19/08 – 5/02/08
   
   
3. Approve Accounts Payable Registers: #1123: 4/04/08 – 4/09/08; #1124: 4/10/08 – 4/16/08; #1125: 4/17/08 – 4/23/08; #1126: 4/24/08 – 4/30/08
   
   
4. Petition #12-08: PDF 316 KB Approval of Interlocal Agreement between Las Vegas Metropolitan Police Department and Southern Nevada Health District for transfer of $100,000 for Management of Medical Records Seized per Search Warrant
   
   
5. Petition #16-08: PDF 277 KB Approval of Syphilis Elimination Service Awards for Calendar Year 2008
   
   
6. Petition #17-08: PDF 256 KB Approval of New Classification Specification for Associate Attorney, Recommended Schedule 26 ($65,281 - $91,087)
   
   
7. Petition #18-08: PDF 524 KB Approval of New Classification Specifications for Community Outreach Coordinator, Recommended Schedule 21 ($50,587 - $70,501) and Community Outreach and Information Specialist, Recommended Schedule 20 ($48,073 - $67,007) and Revised Classification Specification for Public Information Manager, Recommended Schedule 29 ($76,078 - $106,132)
   
   
8. Petition #19-08: PDF 965 KB Approval of Amendment Number 5 to Interlocal Agreement with Clark County on behalf of Clark County Social Service for Funding to Provide Ryan White Part A Services (formerly Ryan White Title I Services)
   
   

II. Public Hearing / Discussion / Action

1. Memorandum #11-08: PDF 1 MB Adoption of Amendments to the Clark County Trauma System Regulations (Continued from April 24, 2008 meeting)
   
   
2. Memorandum #13-08: PDF 3.6 MB Application by MedicWest Ambulance (MWA) and American Medical Response (AMR) for a Variance to Emergency Medical Services Regulations 800.010 Required Staffing and 900.010 Ambulance Service: Critical Care Transport Services.
   
   
3. Memorandum #02-08: PDF 1.9 MB Application for Approval for B B Recyling, Inc. to Operate a Solid Waste Management Facility – Recycling Center located at 3563 Procyon Street, Suite A, Las Vegas, Nevada 89103 (APN 162-17-201-006)
   

III. Report / Discussion / Action

1. Determining how/when Material Recovery Facilities are demonstrating compliance when obtaining a permit and otherwise (Member Giunchigliani requested item)
   

IV. Public Comment: 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 Program

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