SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

Meeting Agenda

October 25, 2018 – 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. RECOGNITIONS
    • Environmental Health Badging:
      Raymond Campa, Environmental Health Specialist II
      Vanessa Ortiz, Environmental Health Specialist II
  4. 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.
  5. ADOPTION OF THE OCTOBER 25, 2018 AGENDA (for possible action)
  6. 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 MEETINGSeptember 27, 2018 (for possible action)
    2. PETITION #27-18 Approval of Amendment A01 to Interlocal Agreement Between Mesquite Fire and Rescue and Southern Nevada Health District; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. PETITION #29-18 Approval of Amendment A01 to Interlocal Agreement Between University Medical Center of Southern Nevada and Southern Nevada Health District; direct staff accordingly or take other action as deemed necessary (for possible action)
    4. PETITION #34-18: 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 Adopting the Amended Self-Funded Health Benefits Plan, effective January 1, 2019;direct staff accordingly or take other action as deemed necessary (for possible action)
    5. PETITION #35-18: 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 for Establishing New Rates to Renew Health Plan of Nevada Group Benefits Plan, effective January 1, 2019direct 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. Memorandum #06-18: Discuss/Approve Adoption of Proposed Solid Waste Management Plan for Clark County Nevada; direct staff accordingly or take other action as deemed necessary (for possible action)
    2. REPORT / DISCUSSION / ACTION
      1. Review/Discus and Approve 2019 Board of Health Meeting Schedule; direct staff accordingly or take other action as deemed necessary (for possible action)
      2. Primary Care Updatedirect staff accordingly or take other action as deemed necessary 
      3. Receive Report and Accept Recommendations from October 8, 2018 Advisory Board Meeting; 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)
  2. HEALTH OFFICER & STAFF REPORTS (Information Only)
    • CHO Comments
  3. 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
  4. 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
  5. ADJOURNMENT

Contact Information

Phone:
(702) 759-1201