SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

Meeting Agenda

September 27, 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. OATH OF OFFICE
  4. RECOGNITIONS
    • Community Award – AFAN Right to Wear Red – Lester Rossi-Boudreaux-Thibodeaux, Administrative Assistant II and Dustin Rossi-Boudreaux-Thibodeaux, Disease Data Collection Specialist II
    • Introduction – Ernest Blazzard, Financial Services Manager
  5. 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.
  6. ADOPTION OF THE SEPTMBER 27, 2018 AGENDA (for possible action)
  7. 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:  July 26, 2018 (for possible action)
  8. 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. PETITION #26-18: Approval of Revisions to Southern Nevada Health District Clinical Services and Lab Services Fee Schedule; direct staff accordingly or take other action as deemed necessary (for possible action)
    2. Variance Request to Allow the Installation of a Conventional Septic Tank where the Subdivision Map Review by NDEP Required a Nitrogen Removal Septic System for 1131 & 1181 Thomas Bay Circle, Logandale, NV and 4711, 4712 & 4737 Aspen Falls Circle, Las Vegas, NV per Nevada Revised Statutes (NRS) 278.377 in Clark County, Nevada; direct staff accordingly or take other action as deemed necessary (for possible action)
  9. REPORT / DISCUSSION / ACTION
    1. Receive and Approve Board of Health Committees and Committee Memberships; direct staff accordingly or take other action as deemed necessary (for possible action)
    2. Receive Report/Accept Recommendations from the September 20, 2018 Finance Committee Meeting; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. Petition #25-18:  Approval and Authorization to Explore Real Property Purchase Options and/or Negotiate Additional Leased Space to Accommodate the Office of Epidemiology and Disease Surveillance and Informatics, and the Renovation of 280 South Decatur Boulevard to Accommodate the Expansion of Clinical Services; direct staff accordingly or take other action as deemed necessary (for possible action)
  10. 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)
  11. HEALTH OFFICER & STAFF REPORTS (Information Only)
  12. 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
  13. 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
  14. ADJOURNMENT

Contact Information

Phone:
(702) 759-1201