Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Northern Nevada Public Health Agenda status: Final
Meeting date/time: 11/21/2024 1:00 PM Minutes status: Draft  
Meeting location: Washoe County Administration Complex Commission Chambers, Building A
TO ATTEND VIRTUALLY OR TELEPHONICALLY PLEASE USE THE LINK/NUMBER BELOW (Please be sure to keep your devices on mute and do not place the meeting on hold) https://us06web.zoom.us/j/82090181273 Phone: 1-669-900-6833 Meeting ID: 820 9018 1273
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
TMP-7798 1  Action ItemNOTE: This option will require a computer with audio and video capabilities. (Please be sure to keep your devices on mute and do not place the meeting on hold)   Not available Not available
TMP-9307 14. Informational ReportRecognitions. NEW HIRES i. Kellie Watkins - Epidemiology Program Manager - EPHP - (11/18/24) YEARS OF SERVICE i. Ana Gonzalez - Office Specialist - CCHS - 25 years (11/12/1999) PROMOTIONS I. Chloe Dodge - From EHS Trainee to AQM Specialist - effective 11/18/24 ii. Candace Brown - From AQM TRainee to Environmental Engineer I - 10/21/24 RESIGNATIONS i. Adam Vasquez - Epidemiologist - EPHP - Resigned effective 11/15/24 HEALTH HEROES i. Tasha Pascal - CCHS iv. Victoria LeGarde - EPHP ii. Sunita (Soni) Monga - CCHS v. Chad Kingsley - ODHO iii. Stephen Shipman and Jordyn Marchi - EPHP WASHOE STAR AWARD Gloriana Alvarez - Effective Communication   Not available Not available
TMP-9142 15.A. ProclamationProclaim the month of November 2024 Lung Cancer Awareness Month Presented to: Lily Helzer from Nevada Cancer Coalition Staff Representative: Nicole Alberti   Not available Not available
TMP-6230 16. Informational ReportPublic Comment. Action may not be taken on any matter raised during this public comment period until the matter is specifically listed on an agenda as an action item. All public comment is limited to three minutes per person. Members of the public may submit public comment by either attending the meeting in person, attending the meeting via teleconference or attending by telephone only. Requests for public comment via zoom must be submitted to jlawson@nnph.org no later than 4:00 p.m. on the day before the scheduled meeting. Please log into the ZOOM meeting via the above link and utilize the "Raise Hand" feature during any public comment period. To provide public comment via telephone only, press *9 and *6 to mute/unmute. Reasonable efforts will be made to hear all public comment during the meeting.   Not available Not available
TMP-9309 17.A. Action ItemApproval of Draft Minutes. (FOR POSSIBLE ACTION)   Not available Not available
TMP-6231 17.B. Action ItemBudget Amendments/Interlocal Agreements. (FOR POSSIBLE ACTION)   Not available Not available
TMP-9241 17.B.1. Action ItemApprove the Notice of Subaward from the State of Nevada Department of Health and Human Services, Division of Public and Behavioral Health in the total amount of $2,189,679.00 (no match) for the period December 1, 2024 through November 30, 2027 in support of the Health District workforce capacity to reduce health disparities and improve health equity in Washoe County; and authorize the District Health Officer to execute the Notice of Subaward, and any future amendments. (FOR POSSIBLE ACTION) Staff Representatives: Rayona LaVoie and Kristen Palmer   Not available Not available
TMP-9315 17.B.2. Action ItemApprove the acceptance of funding in the amount of $50,000.00 from United Healthcare Health Plan of Nevada Medicaid to support the Community and Clinical Health Services Division (CCHS) Immunization Program and the importance of COVID-19 vaccine that will be administered to individuals who are eligible to receive the vaccine despite being uninsured or underinsured; approve amendments totaling an increase of $50,000.00 in both revenue and expense to the FY25 United Healthcare Immunization Program budget, IO 29055. Staff Representative: Irene Dominguez   Not available Not available
TMP-9037 17.C. Action ItemApprove the Professional Services Agreement with Make the Road Nevada in the amount of $100,000 from December 1, 2024, through December 31, 2025 to support Northern Nevada Public Health (NNPH) in carrying out its goal to enhance street food vendor operations and promote public health in our community; and authorize the District Health Officer to execute the agreement and any future amendments. (FOR POSSIBLE ACTION) Staff Representative: Robert Fyda   Not available Not available
TMP-9283 17.D. Action ItemRecommendation to approve the Education Affiliation Agreement between Northern Nevada Public Health and the University of Nevada, Las Vegas School of Public Health for fellows and interns. Staff Representative: Dr. Chad Kingsley   Not available Not available
TMP-6563 17.E. Action ItemRecommendation for the Board to Uphold Cases Settled or Not Contested to the Air Pollution control Hearing Board. (FOR POSSIBLE ACTION) Staff Representative: Francisco Vega   Not available Not available
TMP-9279 17.E.1. Informational ReportRecommendation for the Board to uphold an uncontested citation issued to KDH Builders, Case No. 1524, Notice of Violation No. AQMV24-0025 with a $500.00 penalty for failing to obtain a Dust Control Permit prior to the commencement of a dust generating activity. (FOR POSSIBLE ACTION)   Not available Not available
TMP-9313 17.E.2. Informational ReportRecommendation for the Board to uphold a settled penalty issued to Renown Regional Medical Center, Case No. 1486, Notice of Violation No. AQMV24-0026 with a $40,500.00 total fine, for construction of new emissions units without submitting an application and obtaining an Authority to Construct permit. (FOR POSSIBLE ACTION)   Not available Not available
TMP-9266 17.F. Action ItemAcknowledge receipt of the Health Fund Financial Review for October, Fiscal Year 2025. (FOR POSSIBLE ACTION) Staff Representative: Jack Zenteno   Not available Not available
TMP-9277 18.A. Informational ReportRecommendation to accept the REMSA Health Monthly Franchise Report for October 2024 which includes REMSA Health Accounts Receivables Summary, Compliance by Zones, Average Response Times, Incident Details Reporting, Summary Penalty Fund Reconciliation, Ground Ambulance Operations Report, Patient Experience Report and Comments, Education Report, and Public Relations Report, and provide possible Board direction. (FOR POSSIBLE ACTION) Presented by: Barry Duplantis   Not available Not available
TMP-9141 29. Informational ReportMeasuring Air Quality in Smoking and Non smoking Areas of Nevada Casinos (Reno/Sparks): Potential Exposure of Minors to Secondhand Smoke Presented by: Dr. Eric Crosbie Staff Representative: Lisa Sheretz   Not available Not available
TMP-9281 110. Action ItemPresentation, discussion, and possible action to affirm the recommendation of the District Health Office to uphold Fiscal Year 2025 fees for Reno Building Permit - BLD24-00149E. Staff Representative: Robert Fyda   Not available Not available
TMP-9280 111.A. Informational ReportAir Quality Management - October 2024 EPA Small Business Newsletter, Divisional Update, Program Reports, Monitoring and Planning, Permitting and Compliance. Staff Representative: Francisco Vega   Not available Not available
TMP-9311 111.B. Informational ReportCommunity and Clinical Health Services - Data & Metrics; Sexual Health (Outreach and Disease Investigation), Immunizations, Tuberculosis Prevention and Control Program, Reproductive and Sexual Health Services, Chronic Disease Injury Prevention Program, Maternal Child and Adolescent Health, Women Infants and Children, and Community Health Workers Staff Representative: Lisa Lottritz   Not available Not available
TMP-9287 111.C. Informational ReportEnvironmental Health Services Program Activities for: Consumer Protection (Food Safety Plan Review & Operations, Commercial Plan Review, Foodborne Illness, Special Events, Permitted Facilities); Environmental Protection (Land Development, Safe Drinking Water, Vector-borne Disease Surveillance, Waste Management / Underground Storage Tanks). Staff Representative: Robert Fyda   Not available Not available
TMP-9276 111.D. Informational ReportEpidemiology and Public Health Preparedness - Epidemiology, Public Health Preparedness, Emergency Medical Services, Vital Statistics. Staff Representative: Dr. Nancy Diao   Not available Not available
TMP-9286 111.E. Informational ReportOffice of the District Health Officer Report - Northern Nevada Public Health Communications Update, Accreditation, Quality Improvement, Workforce Development, Community Health Improvement Program, Equity Projects/Collaborations, Community Events, and Public Communications and Outreach. Staff Representative: Dr. Chad Kingsley   Not available Not available