Agenda

Southern Nevada District Board of Health Meeting
June 26 , 2008 - 8 a.m.

Clemens Room, Ravenholt Public Health Center
625 Shadow Lane, Las Vegas, NV

Notice

Nevada Revised Statutes (NRS) 241.020 requires that written notice of all meetings of the Southern Nevada District Board of Health and its Committees 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

Closed Session - To Be Held at Beginning of Meeting

I. Meeting of Board of Health as governing body of a local government employer with its management representative(s) – Closed Session pursuant to NRS 288.220.

II. 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 645KB 5/22/08
   
   
2. Approve Payroll / Overtime for Periods: 5/03/08 – 5/16/08 & 5/17/08 – 5/30/08
   
   
3. Approve Accounts Payable Registers: #1127: 5/01/08 – 5/07/08; #1128: 5/08/08 – 5/14/08; #1129: 5/15/08 – 5/21/08; #1130: 5/22/08 – 5/28/08; #1131: 5/29/08 – 6/04/08
   
   
4. Petition #20-08: PDF 226KB Approval of Interlocal Agreement, Amendment #1 with Clark County Social Service (CCSS): HIV/AIDS Evaluation Services to CCSS Clients for FY 2009
   
   
5. Petition #22-08, Resolution #02-08: PDF 735KB Approval of Adjustments to FY 2007-2008 Appropriations
   
   

III. Public Hearing / Discussion / Action

No Public Hearings scheduled

IV. Report / Discussion / Action

1. Petition #17-08: PDF 369KB Approval of New Classification Specification for Associate Attorney, Recommended Schedule 26 ($65,281 - $91,087) Continued from May 22, 2008 meeting
   
   
2. Petition #21-08: PDF 443KB Approval of Revision of Family Planning Fee Schedule and Medical Procedures Fee Schedule
   
   
3. Memorandum #14-08: PDF 199KB Proposed Fee Schedule Change for the Office of Emergency Medical Services (EMS) & Trauma System
   
   
4. Committee Report/Recommendation: PDF 263KB At-Large Member Selection (Committee: Chair Kirk, Members Giunchigliani, Hardy and Vigilante)
   
   
5. Committee Report/Recommendation: PDF 210KB Nomination of Officers (Committee: Chair Kirk, Members Giunchigliani, Hardy and Vigilante)
   

V. 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.

VI. Health Officer & Staff Reports

• Hepatitis C Investigation Update
• Environmental Health Updates
• Disposal of Medications

VII. Informational Items

VIII. 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