/November 21, 2019 – 8:30 A.M.

SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

Meeting Agenda

November 21, 2019 – 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

  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 NOVEMBER 21, 2019 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: October 24, 2019 (for possible action)
    2. PETITION #13-20: Approval of Update to the Southern Nevada Health District Personnel Code; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. PETITION #19-20: Approval to Exercise the First of Two (2) Three-Year Options to Extend the Interlocal Lease Agreement Between the City of Las Vegas and Southern Nevada Health District for the Lease of Property at the City of Las Vegas Development Center Located at 333 N. Rancho Drive, Las Vegas, NV; direct staff accordingly or take other action as deemed necessary (for possible action)
    4. PETITION #20-20: Approval of Contract for Guardian Life Insurance Company of America with Clark County, Effective January 1, 2020; direct staff accordingly or take other action as deemed necessary (for possible action)
    5. PETITION #21-20: Approval of Contract for Total Administrative Services Corporation (TASC) to Provide Section 125 Plan Services Between Clark County and Southern Nevada Health District, Effective January 1, 2020; direct staff accordingly or take other action as deemed necessary (for possible action)
    6. PETITION #22-20: Approval of Vital Records Fee Increase for Birth and Death Certificates to Bring the District’s Fee Schedule in Line with NAC 440.400; 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. Review/Discuss 2018 Clark County Trauma Needs Assessment Version Two and Regional Trauma Advisory Board Position; direct staff accordingly or take other action as deemed necessary (for possible action)
    2. Review/Discuss Compliance Program and Approval of Board Resolution Supporting the Compliance Program; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. Discuss Process with Potential Recruitment Agencies and Receive Report/Approve Recommendations from the November 14, 2019 Chief Health Officer Succession Committee Meeting; direct staff accordingly or take other action as deemed necessary (for possible action)
    4. Receive Update of Federally Qualified Health Center (FQHC) Activities and Discuss and Approve the Southern Nevada Community Health Center’s Annual Operating Budget; direct staff accordingly or take other action as deemed necessary (for possible action)
    5. Receive Report and Accept Recommendations from the October 30, 2019 Finance Committee Meeting; 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)
    1. CHO Comments
  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
  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 Michelle Cintron in Administration at the Southern Nevada Health District by calling (702) 759-1201.


THIS AGENDA IS POSTED IN THE MAIN LOBBY OF THE FOLLOWING LOCATIONS:

  1. CLARK COUNTY GOVERNMENT CENTER, 500 S. Grand Central Parkway, Las Vegas, NV;
  2. LAS VEGAS CITY HALL, 495 S. Main Street, Las Vegas, NV;
  3. NORTH LAS VEGAS CITY HALL, 2250 Las Vegas Blvd North, North Las Vegas, NV;
  4. HENDERSON CITY HALL, 200 Water Street, Henderson, NV;
  5. BOULDER CITY, CITY HALL, 401 California Avenue, Boulder City, NV;
  6. MESQUITE CITY HALL, 10 E. Mesquite Boulevard, Mesquite, NV;
  7. SOUTHERN NEVADA HEALTH DISTRICT, 280 S. Decatur Blvd, Las Vegas, NV 89107
  8. Nevada Public Notice website at https://notice.nv.gov .

The Agenda is available on the Southern Nevada Health District Internet Website at https://snhd.info/meetings. For copies of agenda backup material, please contact Margo Slater at (702) 759-0750. In addition, handouts are available at the date and time of the meeting at: 280 S. Decatur Blvd, Las Vegas, NV 89107.

2019-12-12T16:25:22-08:00