Board of Health

Agenda

SOUTHERN NEVADA DISTRICT BOARD OF HEALTH AD HOC COMMITTEE MEETING

July 13, 2015 – 2:30 p.m.

Southern Nevada Health District
Administrative Conference Room, 2nd Floor
330 S. Valley View Boulevard
Las Vegas, NV 89107

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. 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.
  3. ADOPTION OF THE July 13, 2015 AGENDA (for possible action)
  4. REPORT/DISCUSSION/ACTION
    1. Review/Discuss Discuss SB314 and Discuss/Approve Resulting Structural, Procedural, and Administrative Changes and Supporting Governance Documents to Facilitate Compliance with SB314:
      1. Board Governance Policy (BGP); BGP-001 – Construction of Board of Health Meeting Agendas; BGP-002 – Voting and Attendance Procedures; BGP-004 – Committees; BGP-005 – Board Officers; BGP-006 – Board Governance Process; direct staff accordingly or take other action as deemed necessary (for possible action)
      2. District Health Officer Job description; direct staff accordingly or take other action as deemed necessary (for possible action)
      3. Chief Medical Officer job description; direct staff accordingly or take other action as deemed necessary (for possible action)
      4. Advisory Board Authority Resolution; direct staff accordingly or take other action as deemed necessary (for possible action)
    2. Discuss and Approve Recommendations to the Southern Nevada District Board of Health on July 23, 2015; direct staff accordingly or take other action as deemed necessary (for possible action)
  5. 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.
  6. ADJOURNMENT

    NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Jacqueline Wells 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 Pkwy., Las Vegas, NV
Las Vegas City Hall, 495 S. Main St., Las Vegas, NV
North Las Vegas City Hall, 2250 Las Vegas Blvd. North, North Las Vegas, NV
Henderson City Hall, 200 Water St., Henderson, NV
Boulder City, City Hall, 401 California Ave., Boulder City, NV
Mesquite City Hall, 10 E. Mesquite Blvd., Mesquite, NV
Southern Nevada Health District, 330 S. Valley View Blvd., Las Vegas, NV
and on the Nevada Public Notice website at www.notice.nv.gov . This Agenda and supporting material for this meeting is available on the Southern Nevada Health District Internet Website @ http://www.southernnevadahealthdistrict.org. In addition, handouts are also available at the date and time of the meeting at 330 S. Valley View Blvd, Las Vegas, NV or by contacting Jacqueline Wells or Marcia Gershin at (702) 759-1201.