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Home/January 26, 2023 – 9:00 A.M.

SOUTHERN NEVADA COMMUNITY HEALTH CENTER

GOVERNING BOARD MEETING

Meeting Agenda

January 26, 2023 – 9:00 A.M.

Meeting will be conducted In-person and via Webex Event
Southern Nevada Health District, 280 S. Decatur Boulevard, Las Vegas, NV 89107
Red Rock Trail Rooms A and B

NOTICE

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 & ROLL CALL
  2. PLEDGE OF ALLEGIANCE
  1. OATH OF OFFICE
    1. Elected Members – Joe Hardy, Nancy Brune, Pattie Gallo
  1. FIRST 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 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 Chair or the Board by majority vote.There will be two public comment periods. To submit public comment on either public comment period on individual agenda items or for general public comments:
    • By Webex: Use the Webex link above. You will be able to provide real-time chat-room messaging, which can be read into the record by a Southern Nevada Health District employee or by raising your hand during the public comment period and a Southern Nevada Health District employee will unmute your connection. Additional Instructions will be provided at the time of public comment.
    • By email: public-comment@snhd.org. For comments submitted prior to and during the live meeting, include your name, zip code, the agenda item number on which you are commenting, and your comment. Please indicate whether you wish your email comment to be read into the record during the meeting or added to the backup materials for the record. If not specified, comments will be added to the backup materials.
  1. ADOPTION OF THE JANUARY 26, 2023 AGENDA (for possible action)
  1. CONSENT AGENDA: (for possible action)

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: November 17, 2022 (for possible action)
    2. PETITION #14-23: Approval of an Amendment to the Lease Agreement between the Southern Nevada Health District and All Saints Episcopal Church; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. PETITION #15-23: Approval of an Interlocal Agreement between the Southern Nevada Health District and the County of Clark, Nevada on behalf of its Clark County Office of the Coroner/Medical Examiner related to the CDC’s State Unintentional Drug Overdose Reporting System (“SUDORS”); direct staff accordingly or take other action as deemed necessary (for possible action)
    4. PETITION #16-23: Approval of an Interlocal Agreement between the Southern Nevada Health District and the County of Clark, Nevada on behalf of its Clark County Office of the Coroner/Medical Examiner related to the CDC’s National Violent Death Reporting Systems (“NVDRS”); direct staff accordingly or take other action as deemed necessary (for possible action)
    5. PETITION #17-23: Approval of an Interlocal Agreement between the Southern Nevada Health District and the Clark County, Nevada on behalf of the Department of Family Services for services provided to the Thrive by Zero to Three Prevention Services Program for the period from July 1, 2022 to June 30, 2023; direct staff accordingly or take other action as deemed necessary (for possible action)
  1. 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 for an Application to Construct a Septic System located at 2727 S Bronco St, Las Vegas, NV, that would allow installation of a septic system on an undersized lot; direct staff accordingly or take other action as deemed necessary (for possible action)
  2. Variance Request for an existing septic system, SNHD Permit #ON0026656, located at 8620 Mustang St, Las Vegas, NV to allow existing trees to encroach on the septic system; direct staff accordingly or take other action as deemed necessary (for possible action)
  1. REPORT / DISCUSSION / ACTION (for possible action)
    1. Receive and Discuss a Legislative Update; direct staff accordingly or take other action as deemed necessary (for possible action)
    2. Review, Discuss, and Accept the Annual Comprehensive Financial Audit Report from Eide Bailey and Recommendations from the January 24, 2023 Finance Committee Meeting; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. PETITION #13-23 – Approval of Augmentation to the Southern Nevada Health District FY2022 Budget and Recommendations from the January 24, 2023 Finance Committee Meeting; direct staff accordingly or take other action as deemed necessary (for possible action)
    4. Receive, Discuss and Accept Recommendations from the DHO Annual Review Committee meeting on January 23, 2023 regarding the DHO Annual Review; direct staff accordingly or take other action as deemed necessary (for possible action)
  1. 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)

  1. HEALTH OFFICER & STAFF REPORTS
  • DHO Comments
  • COVID-19 Pandemic and RSV Update
  1. INFORMATIONAL ITEMS
  1. SECOND 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.  Comments will be limited to five (5) minutes per speaker. If any member of the Board wishes to extend the length of a presentation, this may be done by the Chair or the Board by majority vote.

See above for instructions for submitting public comment.

  1. ADJOURNMENT

NOTE:  Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Tawana Bellamy or Andria Cordovez Mulet in Administration at the Southern Nevada Health District by calling (702) 759-1201.

THIS AGENDA HAS BEEN PUBLICLY NOTICED on the Southern Nevada Health District’s Website at https://snhd.info/meetings, the Nevada Public Notice website at https://notice.nv.gov, and a copy will be provided to any person who has requested one via U.S mail or electronic mail. All meeting notices include the time of the meeting, access instructions, and the meeting agenda. For copies of agenda backup material, please contact Tawana Bellamy or Andria Cordovez Mulet at 280 S. Decatur Blvd, Las Vegas, NV, 89107 or dial (702) 759-1201.

2023-04-20T16:01:25-07:00
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