Southern Nevada Health District
Conference Room 2
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.

CALL TO ORDER
PLEDGE OF ALLEGIANCE

1. RECOGNITIONS:

• Nurse Family Partnership Program
• Environmental Health Badging Ceremony

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 of majority vote.
3. ADOPTION OF THE NOVEMBER 19, 2015 AGENDA (for possible action)
4. 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 October 22, 2015 (for possible action)
   2. PETITION #40-15: Approval of Amendment to an Interlocal Contract between the Southern Nevada Health District and the Regional Transportation Commission to provide services to support the Southern Nevada Partnerships to Improve Community Health (PICH) grant awarded to the Southern Nevada Health District by the Centers for Disease Control and Prevention (award #NU58DP005705); direct staff accordingly or take other action as deemed necessary (for possible action)
      
      
   3. PETITION #41-15: Approval of Amendment to an Interlocal Contract between the Southern Nevada Health District and the City of North Las Vegas to provide services to support the Southern Nevada Partnerships to Improve Community Health (PICH) grant awarded to the Southern Nevada Health District by the Centers for Disease Control and Prevention (award #NU58DP005705); direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #42-15: Approval of Amendment to Interlocal Contract between the Southern Nevada Health District and the Clark County School District to provide services to support the Southern Nevada Partnerships to Improve Community Health (PICH) grant awarded to the Southern Nevada Health District by the Centers for Disease Control and Prevention (award #NU58DP005705); direct staff accordingly or take other action as deemed necessary (for possible action)
   5. PETITION #43-15: Approval of Group Enrollment to Interlocal Agreement between Clark County; Clark County Water Reclamation District; University Medical Center of Southern Nevada; the Las Vegas Convention and Visitors Authority; the Las Vegas Valley Water District; Clark County Regional Flood Control District; the Regional transportation Commission of Southern Nevada; the Southern Nevada Health District; Henderson District Public Libraries; Mount Charleston Fire Protection District and the Las Vegas Metropolitan Police Department for establishing New Rates to Renew Health Plan of Nevada Group Benefits Plan, effective January 1, 2016; direct staff accordingly or take other action as deemed necessary (for possible action
   6. PETITION #44-15:Approval of Amendment to Interlocal Agreement between Clark County; Clark County Water Reclamation District; University Medical Center of Southern Nevada; the Las Vegas Convention and Visitors Authority; the Las Vegas Valley Water District; Clark County Regional Flood Control District; the Regional transportation Commission of Southern Nevada; the Southern Nevada Health District; Henderson District Public Libraries; Mount Charleston Fire Protection District and the Las Vegas Metropolitan Police Department Establishing New Rates and Adopting the Amended Self-Funded Health Benefits Plan, effective January 1, 2016; direct staff accordingly or take other action as deemed necessary (for possible action)
   7. PETITION #45-15: Approval of Cooperative Agreement Known as the Clark County Group Self-Insurance Risk Pool for Coverage of Liability Claims and Related Expenses; direct staff accordingly or take other action as deemed necessary (for possible action)
5. 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. Memorandum #07-15: Consider/Adopt Amendments to Southern Nevada Health District Emergency Medical Services Regulations; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Memorandum #08-15: Consider/Adopt Application by Las Vegas Fire & Rescue for a Variance to District Emergency Medical Services Regulations Section 300.310.II.E; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Memorandum #09-15: Consider/Adopt Request for Approval of Renewal of Authorization of University Medical Center as a Level I Trauma Center and Level II Pediatric Trauma Center; direct staff accordingly or take other action as deemed necessary (for possible action)
6. REPORT/DISCUSSION/ACTION

7. 1. Review/Discuss Operation Rabbit’s Foot; direct staff accordingly or take other action as deemed necessary (for possible action)
      
      
   2. Receive, Review and Discuss Audit Report Presented by Piercy Bowler Taylor & Kern on the FY 15 Audit and Receive Report and Accept Recommendations from the November 16, 2015 Finance Committee Meeting; – Committee Members: Bob Beers (Chair), Doug Dobyne, John Marz, Rod Woodbury; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Review/Discuss Financial Status as of September 30, 2015 with Three Year Projection; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Receive Building Update; Discuss Continuing Expenses Fund Transfer; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. Review/Discuss Status of Board of Health Advisory Board; 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 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.
9. HEALTH OFFICER & STAFF REPORTS
   • CHO Comments
   • Program Overview – Accreditation
10. INFORMATIONAL ITEMS
    1. Chief Health Officer and Administration Monthly Activity Report –October 2015
    2. Community Health Monthly Activity Report – October 2015
    3. Environmental Health Monthly Activity Report – October 2015
    4. Clinics and Nursing Monthly Activity Report – October 2015
       
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 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.
12. 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 is available on the Southern Nevada Health District Internet Website at http://www.southernnevadahealthdistrict.org. For copies of agenda backup material, please contact Jacqueline Wells at (702) 759-1201. In addition, handouts are available at the date and time of the meeting at 330 S. Valley View Blvd, Las Vegas, Nevada.