SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

Meeting Agenda

February 20, 2020 – 9:00 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. 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.
4. ADOPTION OF THE FEBRUARY 20, 2020 AGENDA (for possible action)
5. 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: January 23, 2020 (for possible action)
   2. PETITION #29-20: Approval of Interlocal Service Agreement C2000084 between the Southern Nevada Health District (SNHD) and the Clark County Office of the Coroner/Medical Examiner (CCOCME) to Collaborate on the Abstraction of Overdose Data through the State Unintentional Drug Overdose Reporting System (SUDORS); direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #30-20: Approval of Interlocal Service Agreement C2000089 between the Southern Nevada Health District (SNHD) and CCOCME to Collaborate on the Abstraction of Violent Death Data for Entry into the National Violent Death Reporting System; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #33-20: Approval of Agreement between the Southern Nevada Health District and Maxim Healthcare Services Inc. dba Maxim Staffing Solutions; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. PETITION #35-20: Approval of Interlocal Agreement C20000049 between Nevada Division of Public and Behavioral Health (DPBH) and the Southern Nevada Health District to allow DPBH to Receive Trauma Field Triage Criteria Data; direct staff accordingly or take other action as deemed necessary (for possible action)
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.There are no items to be heard.
7. REPORT / DISCUSSION / ACTION
   1. PETITION #34-20: Approval of Revision to the Southern Nevada Health District Clinical Services and Lab Fee Schedule; direct staff accordingly or take other action as deemed necessary (for possible action)
      • Presentation: Clinical Services Fees
   2. PETITION #36-20: Approval of Professional Executive Search Consulting Services Agreement between Southern Nevada Health District and Korn Ferry; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Receive Southern Nevada Trauma System Report; 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)
   • CHO Comments
   • Coronavirus Update
10. INFORMATIONAL ITEMS
    1. Administration Monthly Activity Report
    2. Clinical Services Monthly Activity Report
    3. Community Health Monthly Activity Report
    4. Environmental Health Monthly Activity Report
    5. FQHC 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

NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Jacqueline Wells or Michelle Nath in Administration at the Southern Nevada Health District by calling (702) 759-1201.