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TMP-7798
| 1 | | | Action Item | NOTE: 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) | | |
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TMP-6230
| 1 | 4. | | Informational Report | Public 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. | | |
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TMP-9442
| 1 | 5.A. | | Action Item | Approval of Draft Minutes. (FOR POSSIBLE ACTION) | | |
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TMP-6563
| 1 | 5.C. | | Action Item | Recommendation for the Board to Uphold Cases Settled or Not Contested to the Air Pollution control Hearing Board. (FOR POSSIBLE ACTION)
Staff Representative: Francisco Vega | | |
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TMP-9450
| 1 | 5.C.1. | | Action Item | Recommendation for the Board to uphold a settled penalty issued to 840 I Street, LLC, Case No. 1504, Notice of Violation No.’s AQMV24-0032, 0033, 0034, 0035, 0036 with a $46,800.00 total fine, for multiple violations of 40 CFR 61 Subpart M - National Emissions Standards for Asbestos and violating a Stop Work Order issued by the Air Quality Management Division. (FOR POSSIBLE ACTION) | | |
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TMP-9435
| 1 | 6.A. | | Informational Report | Welcome and Opening.
Presented by: Chair Reese and Health Officer Chad Kingsley
Facilitated by: Erica Olsen, OnStrategy | | |
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TMP-9436
| 1 | 6.B. | | Action Item | Presentation of the strategic planning and implementation process.
Presented by: Erica Olsen, OnStrategy
Facilitated by: Erica Olsen, OnStrategy | | |
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TMP-9437
| 1 | 6.C. | | Action Item | Presentation and Discussion of Fiscal Health and Sustainable Funding: Staff is seeking any clarifications or additional information needed by the District Board of health regarding the current financial state and financial outlook for the Health District as well as any recommendations the District Board of Health would like to provide as part of the FY26 budget process. (FOR POSSIBLE ACTION)
Presented by: Jack Zenteno
Facilitated by: Erica Olsen, OnStrategy | | |
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TMP-9416
| 1 | 6.D. | | Appearance | Presentation, Discussion and Possible Adoption of Northern Nevada Public Health’s 2025 Legislative Principles and Priorities, provide direction as desired on legislative priorities or concerns, and direct staff to monitor bills and act on behalf of NNPH and public health. (FOR POSSIBLE ACTION)
Staff Representative: Joelle Gutman Dodson | | |
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TMP-9439
| 1 | 6.E. | | Action Item | Presentation and Discussion of the Strategic Snapshot: Staff is seeking guidance on if the current flow of information is effective and meets the needs of the District Board of Health and the community and recommendations for any modifications. (FOR POSSIBLE ACTION)
Presented by: Chair Reese and Rayona LaVoie
Facilitated by: Erica Olsen, OnStrategy | | |
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TMP-9438
| 1 | 6.F. | | Action Item | Presentation and Discussion of Organizational Impact: Discussion regarding outcomes accomplished in FY24 and the impact made in the community by way of the outcomes set to achieve NNPH's mission. Board to discuss and provide recommendations for improvement or modifications. (FOR POSSIBLE ACTION)
Presented by: Rayona LaVoie, Scott Oxarart, Erin Dixon, and Division Directors
Facilitated by: Erica Olsen, OnStrategy | | |
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TMP-9440
| 1 | 6.G. | | Action Item | Presentation and Discussion of Community Partnerships: Staff is seeking guidance regarding the Health District's commitment to maximizing community partnerships and any recommendations for improvements of modifications. (FOR POSSIBLE ACTION)
Presented by: Rayona LaVoie
Facilitated by: Erica Olsen, OnStrategy | | |
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TMP-9441
| 1 | 6.H. | | Action Item | Presentation and Discussion FY26 Focus: Staff is seeking guidance about the Health District's FY26 priorities and any recommendations for improvements or modifications. (FOR POSSIBLE ACTION)
Presented by: Chad Kingsley
Facilitated by: Erica Olsen, OnStrategy | | |
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