SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

Meeting Agenda

March 22, 2018 – 8:30 a.m.

Southern Nevada Health District
280 S. Decatur Boulevard, Las Vegas, NV 89107
Red Rock Trail Room A and B

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.


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

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. RECOGNITIONS
    • Environmental Health Badging
      Tonia Hall, Environmental Health Specialist II
      Bianca Ramirez-Luna, Environmental Health Specialist II
    • Environmental Health 2018 National Environmental Health Association A Scholarship Award
      Jason Kelton, Senior Environmental Health Specialist, Food Ops
    • Information Technology Azure Government HackFest by Microsoft Award Jason Frame, Information Technology Manager
      Pavlin Nikolov, Applications Programmer Analyst
      Phillip Pilares, Software Engineer
      June Rockwell, Software Engineer
      Brian Spell, Software Engineer
    • Safety committee
  4. 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 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.
  5. III. ADOPTION OF THE MARCH 22, 2018 AGENDA (for possible action)
    1. APPROVE MINUTES/BOARD OF HEALTH MEETING: February 22, 2018 (for possible action)
    2. PETITION #05-18: Approval of Temporary Staffing Agreement Between Southern Nevada Health District and Robert Half Technology; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. PETITION #06-18: Approval of Amendment to Ryan White Part A (RWPA) Service Standards as Approved by the Ryan White Part A Planning Council; direct staff accordingly or take other action as deemed necessary (for possible action)
    4. PETITION #07-18: Approval of Interlocal Facility Use Agreement between the City of Henderson and Southern Nevada Health District for Use of Property for the District’s Immunization Mobile Clinic; direct staff accordingly or take other action as deemed necessary (for possible action)
    5. PETITION #08-18: Approval of Intrastate Interlocal Contract Amendment #1 with the Nevada Division of Environmental Protection for the Underground Storage Tank Program(UST/LUST) for State Fiscal Years 18-19; direct staff accordingly or take other action as deemed necessary (for possible action) 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
  6. 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. Variance Request to Operate Public Bathing Places not in Compliance with the Nevada Administrative Code (NAC) 444.128, 444.134, and 444.168; O & O Enterprises, LLC, dba SwimLabs Las Vegas, located at 10640 Southern Highlands Parkway, Las Vegas, Nevada 89141; [Assessor’s Parcel Number (APN) 177-31-177-002] for Health Permits PRO126421, PRO126422, PRO126423 and PRO126424; Spencer Fronk, for the Owner(s), O & O Enterprises, LLC; direct staff accordingly or take other action as deemed necessary (for possible action)
  7. REPORT / DISCUSSION / ACTION
    1. Receive/Discuss Staff Reports and Finance Committee Recommendations from the March 12, 2018 Finance Committee Meeting Regarding: Plans for Audit Response; Updated Cost Allocation Study; FY2018 – 2019 Budget; Three-Year Projection; and Petition #09-18: Plan of Correction to the State of Nevada Department of Taxation to the Fiscal Year 2017 Annual Audit Report, Finding Note 2: Actual Expenditures/Expenses Exceeding Budgeted Appropriations; approve or direct staff accordingly or take other action as deemed necessary (for possible action)
  8. BOARD REPORTS: The Southern Nevada District Board of Health members may identify and comment on Health District related issues. 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. (Information Only)
  9. HEALTH OFFICER & STAFF REPORTS (Information Only)
  10. INFORMATIONAL ITEMS
    1. Chief Health Officer and Administration Monthly Activity Report
    2. Clinical Services Monthly Activity Report
    3. Community Health Monthly Activity Report
    4. Environmental Health Monthly Activity Report
  11. 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 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
  12. ADJOURNMENT