Southern Nevada District Board of Health Meeting
January 26, 2012 - 8:30 a.m.

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

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 them.

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Note:

• Agenda items may be taken out of order at the discretion of the Chair.
• The Board may combine two or more agenda items for consideration.
• The Board may remove an item from the agenda or delay discussion relating to an item on the agenda at any time.

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Call to Order
Pledge of Allegiance

I. Public Comment: A period devoted to comments by the general public about those items appearing on the agenda. Comments will be limited to five (5) minutes per speaker. Please step up to the speaker’s podium, clearly state your name and address, and spell your last name for the record. If any member of the Board wishes to extend the length of a presentation, this may be done by the Chairman or the Board by majority vote.

II. Adoption of the January 26, 2012 Agenda (for possible action)

III. 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 Board of Health Meeting Minutes: 11/29/2011 PDF 4MB (for possible action)
2. Approve Payroll / Overtime for Periods: 10/29/11 – 11/11/11; 11/12/11 – 11/25/11; 11/26/11 – 12/09/11; 12/10/11 – 12/23/11 (for possible action)
3. Approve Voluntary Furlough Program Reports for Periods: 10/29/11 – 11/11/11; 11/12/11 – 11/25/11; 11/26/11 – 12/09/11; 12/10/11 – 12/23/11 (for possible action)
4. Approve Accounts Payable Registers: #1324: 11/10/11 – 11/22/11; #1327: 11/23/11 – 12/08/11; #1329: 12/09/11 – 12/22/11; #1331: 12/23/11 – 1/05/12 (for possible action)
5. Petition #03-12: PDF 973KB Approve a Cooperative Agreement for the Control of “Common Area” Mosquito Breeding Sites in the City of Mesquite, Nevada (for possible action)
6. Petition #04-12: PDF 6MB Approval of Interlocal Contract with Clark County to Provide Funding to Hire Personnel, Conduct Planning, Training and Exercise and purchase Equipment Relative to the FY11 – Urban Area Security Initiative (UASI) Epidemiology Surveillance and Investigation Project (for possible action)
7. Petition #06-12: PDF 395KB Approval of Syphilis Elimination Service Awards for Calendar Year 2012 (for possible action)
8. Petition #07-12: PDF 380KB Approval of HIV Prevention Service Awards for Calendar Year 2012 (for possible action)
9. Petition #09-12: PDF 362KB Continuation Approval of HIV Prevention Service Awards for Calendar Year 2012 (for possible action)

IV. Public Hearing/Action: Members of the public are allowed to speak on Public Hearing / Action items after the Board’s discussion and prior to their vote. Each speaker will be given five (5) minutes to address the Board on the pending topic. No person may yield his or her time to another person. In those situations where large groups of people desire to address the Board on the same matter, the Chair may request that those groups select only one or two speakers from the group to address the Board on behalf of the group. Once the public hearing is closed, no additional public comment will be accepted.

1. Consider / Approve Variance Request PDF 5MB to Operate a Public Bathing Place (Pool #2) not in Compliance with the Nevada Administrative Code (NAC) 444.134.1, Located at Caesar’s Palace – Octavius Tower Villa #2 Pool, 3570 Las Vegas Blvd. South, Las Vegas, NV 89109 (APN: 162-17-810-010); or take other action deemed appropriate. Petitioner: Caesar’s Octavius, LLC (for possible action)
2. Consider / Approve Variance Request PDF 5MB to Operate a Public Bathing Place (Pool #3) not in Compliance with the Nevada Administrative Code (NAC) 444.134.1, Located at Caesar’s Palace – Octavius Tower Villa #3 Pool, 3570 Las Vegas Blvd. South, Las Vegas, NV 89109 (APN: 162-17-810-010); or take other action deemed appropriate. Petitioner: Caesar’s Octavius, LLC (for possible action)
3. Consider / Approve Variance Request PDF 5MB to Operate a Public Bathing Place (Spa #2) not in Compliance with the Nevada Administrative Code (NAC) 444.454.1, Located at Caesar’s Palace – Octavius Tower Villa #2 Spa, 3570 Las Vegas Blvd. South, Las Vegas, NV 89109 (APN: 162-17-810-010); or take other action deemed appropriate. Petitioner: Caesar’s Octavius, LLC (for possible action)
4. Consider / Approve Variance Request PDF 5MB to Operate a Public Bathing Place (Spa #3) not in Compliance with the Nevada Administrative Code (NAC) 444.454.1, Located at Caesar’s Palace – Octavius Tower Villa #3 Spa, 3570 Las Vegas Blvd. South, Las Vegas, NV 89109 (APN: 162-17-8101-010); or take other action deemed appropriate. Petitioner: Caesar’s Octavius, LLC (for possible action)
5. Memorandum #08-12: PDF 6MB Consider / Approve Application for a Temporary Permit for LKQ of Nevada, Inc. to Operate a Solid Waste Management Facility – Recycling Center, Located at 4995 Copper Sage Street, Las Vegas, NV 89115 (APNs: 123-32-401-002 and 123-32-401-006); or take other action deemed appropriate (for possible action)
6. Memorandum #09-12: PDF 10MB Consider / Approve Application for a Temporary Permit for City Auto Pick-A-Part, Inc., dba Las Vegas Recycling to Operate a Solid Waste Management Facility – Recycling Center, Located at 2220 N. Commerce Street, North Las Vegas, NV 89031 (APN: 139-22-501-009 ptn); or take other action deemed appropriate (for possible action)
7. Memorandum #06-12: PDF 10.5MB Consider / Approve Application for SA Recycling, LLC for SA Recycling Nellis #2 Recycling Center to Operate a Solid Waste Management Facility – Recycling Center, Located at 2780 North Nellis Blvd., Las Vegas, NV 89115 (APN: 140-16-301-001); or take other action deemed appropriate (for possible action)
8. Memorandum #07-12: PDF 8MB Consider / Approve Application for a Permit to Modify a Class III Disposal Site from Southern California Edison Mohave Generating Station, Located at 655 Bruce Woodbury Drive, Laughlin, NV 89029 (APNs 264-23-000-002 (ptn), 264-26-000-001 (ptn), and 264-27-101-001 (ptn)); or take other action deemed appropriate (for possible action)

V. CLOSED SESSION – To Be Held Following the Public Hearings

Go into closed session pursuant to NRS 241.015(2)(b)(2), to receive information from the Southern Nevada Health District’s attorney regarding potential or existing litigation involving matters over which the Board has supervision, control, jurisdiction or advisory power and to deliberate toward a decision on the matter; and pursuant to NRS Chapter 288.220, to receive a report on the status of labor negotiations (for possible action)

VI. Report / Discussion / Action

1. Petition #01-12: PDF 1MB Approval of Proposal for Implementation of the Kronos Workforce Management Solution; direct staff accordingly or take other action deemed appropriate (for possible action)
2. Petition #05-12: PDF 397KB Approval of New Classification Specification for Software Engineer, Recommended Schedule 24 ($64,376 - $89,835); direct staff accordingly or take other action deemed appropriate (for possible action)
3. Receive Report on the Temporary Solid Waste Permit process; direct staff accordingly; (for possible action) Held from November 29, 2011 Board of Health meeting
4. Consider / Approve Teenage Pregnancy Prevention Board Resolution; PDF 397KB direct staff accordingly (for possible action)
5. Receive Update on Status of Main Building Assessment and Potential Replacement Facilities; direct staff accordingly or take other action deemed appropriate (for possible action)
6. Discussion Item: Consideration of a Request to Include the Status of the Decade System Implementation (VAX Replacement) as a Future Agenda Item; and direct staff accordingly (requested by Member Vigilante) (for possible action) Held from November 29, 2011 Board of Health meeting
7. Discussion Item: Consideration of a Request to Include Reestablishing a Public Health Center in the City of North Las Vegas as a Future Agenda Item; and direct staff accordingly (requested by Member Wood) (for possible action)

VII. Board Reports: The Southern Nevada District Board of Health members may identify emerging issues to be addressed by staff or by the Board at future meetings, and direct staff accordingly. Comments made by individual Board members during this portion of the agenda will not be acted upon by the Southern Nevada District Board of Health unless that subject is on the agenda and scheduled for action.

VIII. Health Officer & Staff Reports

• Update on Food Safety Training

IX. Informational Items

1. Chief Health Officer and Administration:
   1. Monthly Activity Report, Mid-November 2011 – Mid-January 2012 PDF 3MB
      1. Letter of Appreciation from the Local Initiatives Support Corporation to Dr. Lawrence Sands
      2. Certificate of Participation in the “2011 Business and Community Leader Principal for a Day Program” for Dr. Lawrence Sands
   2. Financial Data: Revenue and Expenditure Report for General Fund, Capital Reserve Fund, Bond Reserve Fund, Insurance Liability Reserve Fund, and Public Health Laboratory Fund for the Months of November and December 2011
      1. Grant and Agreement Tracking Report, as of January 10, 2012
   3. Public Information Monthly Report, November and December 2011 PDF 27MB
      
      
2. Community Health:
   1. Monthly Activity Report, November and December 2011 PDF 5.5MB
      1. PEWSS Bulletin 11-03-11
      2. PEWSS Bulletin 11-09-11
      3. PEWSS Bulletin 11-16-11
      4. PEWSS Bulletin 11-23-11
      5. PEWSS Bulletin 11-30-11
      6. PEWSS Bulletin 12-07-11
      7. PEWSS Bulletin 12-14-11
      8. PEWSS Bulletin 12-21-11
      9. PEWSS Bulletin 12-28-11
      10. November 2011 Disease Statistics
      11. December 2011 Disease Statistics
      12. Quarter 3 2011 Disease Statistics
          
      
      
3. Environmental Health:
   1. Monthly Activity Report, November and December 2011 PDF 4MB
      1. Letter of Appreciation from “The Nxt Design Squad” to Christine Sylvis, EH training officer
      2. Letter of Appreciation from Nellis Air Force regarding Tim Ripp and Theresa Daspit, environmental health specialists II
      3. Letter of Appreciation from Darling International Inc. regarding Dennis Campbell, environmental health manager; Eddie Ridenour, environmental health supervisor; and Gerry Bletsch, environmental health specialist II
      4. Letter of Appreciation from Sweet & Salty regarding Steve Humble, environmental health specialist II
      5. Email of Appreciation from CDC regarding Philip Bondurant, environmental health supervisor
         
         
4. Clinics and Nursing:
   1. Monthly Activity Report, November and December 2011 PDF 7.5MB
      1. November In-service calendar
      2. Note of Appreciation from the Church of Jesus Christ of Latter-day Saints Freedom Park Ward/Central Stake to Michael Lacy, administrative assistant II
      3. December In-service calendar
      4. Email of Appreciation from the College of Southern Nevada regarding Judith Flores, community health nurse II
      5. Email of Appreciation from a Client regarding Christina Valdez, administrative assistant II
      6. Email of Appreciation from United Way of Southern Nevada regarding Veronica Morata-Nichols, community health nurse manager
      7. Certificate of Appreciation from Clark County Head Start
      8. Letter of Appreciation from UNLV-Student Health Center regarding Staff
      9. Flyers regarding World AIDS Day 2011

X. Public Comment: A period devoted to comments by the general public, if any, and discussion of those comments, about matters relevant to the Board’s jurisdiction will be held. No action may be taken upon a matter raised under this item of this Agenda until the matter itself has been specifically included on an agenda as an item upon which action may be taken pursuant to NRS 241.020. Comments will be limited to five (5) minutes per speaker. Please step up to the speaker’s podium, clearly state your name and address, and spell your last name for the record. If any member of the Board wishes to extend the length of a presentation, this may be done by the Chairman or the Board by majority vote.

XI. 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:

• Clark County Government Center, 500 S. Grand Central Parkway, Las Vegas, NV
• Las Vegas City Hall, 400 E. Stewart Avenue, Las Vegas, NV
• North Las Vegas City Hall, 2200 Civic Center Drive, North Las Vegas, NV
• Henderson City Hall, 200 Water Street, Henderson, NV
• Boulder City, City Hall, 401 California Avenue, Boulder City, NV
• Mesquite City Hall, 20 E. Mesquite Boulevard, Mesquite, NV
• Southern Nevada Health District (Main), 625 Shadow Lane, Las Vegas, NV.