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Home/Meeting Agendas & Minutes Archive/August 28, 2014 – 8:30 a.m.

SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

Meeting Agenda

August 28, 2014 – 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

Southern Nevada Health District
Conference Room 2
330 S. Valley View Blvd.
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
RECOGNITIONS:

• Mars Patricio, Financial Services Manager – Certificate of Achievement for Excellence in Financial Reporting

• Richard Cichy, Community Health Nurse Manager, JoAnn Rupiper, Community Health Nurse Supervisor, Mee Kee Chong-Dao, Community Health Nurse Supervisor – Silver Syringe Award – Outstanding Childhood Immunization Program

• Dr. Christina Madison, Clinical Pharmacist – Silver Syringe Award – Outstanding Pharmacy Immunization Program

  1. 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.
  2. ADOPTION OF THE AUGUST 28, 2014 AGENDA (for possible action)

  3. 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 PDF 82KB: July 24, 2014 (for possible action)
    2. PETITION #17-14 PDF 117MB: Approval of Interlocal Agreement Between the City of Las Vegas and Southern Nevada Health District for the lease of property at City of Las Vegas Development Services Center; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. PETITION #21-14: Approval of Interlocal Agreement Between the City of Mesquite and Southern Nevada Health District for the lease of property at Mesquite Public Health Center, 830 Hafen Lane, Mesquite, NV 89027; direct staff accordingly or take other action as deemed necessary (for possible action)
    4. PETITION #18-14 PDF 562KB: Approval of Chief Health Officer and Director of Administration as persons responsible for development, award and proper administration of all purchases and contracts; direct staff accordingly or take other action as deemed necessary (for possible action)

  4. 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. Consider/Approve PDF 3.25MB: Variance Request to Operate a Public Bathing Place not in Compliance with the Nevada Administrative Code NAC 444.210.1, NAC 444.210.3(a), and NAC 444.210.4. Greystone Nevada, LLC d/b/a Marvella, 4960 American Plum, Las Vegas, NV 89147. [Assessor’s Parcel Number (APN) 163-30-115-027] For Health Permit: PR0107421; Jeremy Parness, Operator/Owner’s Agent Marvella Splash Pad Variance; direct staff accordingly or take other action as deemed necessary (for possible action)
  5. REPORT/DISCUSSION/ACTION

    1. Review and/or Update Board of Health Committees and Committee Memberships PDF 43KB: direct staff accordingly or take other action as deemed necessary (for possible action)
    2. PETITION #16-14 PDF 6.50MB: Approve Five-Year General PDF 6.50MB and Supervisory PDF 6.51MB Collective Bargaining Agreements ratified on August 20, 2014 by the District’s SEIU Local 1107 Supervisory and Non-Supervisory Bargaining Units; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. PETITION #19-14: Approve revisions to the Southern Nevada Health District Personnel Code direct staff accordingly or take other action as deemed necessary (for possible action) 
  6. 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.

  7. HEALTH OFFICER & STAFF REPORTS PDF 119KB
  8. INFORMATIONAL ITEMS
    1. Chief Health Officer and Administration
      1. Monthly Activity Report – July, 2014 PDF 1.08MB
    2. Community Health:
      1. Monthly Activity Report – July, 2014 PDF 2.40MB
    3. Environmental Health:
      1. Monthly Activity Report – July, 2014 PDF 2.03MB
    4. Clinics and Nursing:
      1. Monthly Activity Report – July, 2014 PDF 1.02MB
  9. 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.
  10. 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

2018-08-27T08:33:10-07:00
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