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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-9201
| 1 | 4. | | Informational Report | Recognitions.
INTRODUCTION
i. Steve Driscoll, District Board of Health Member, Non-elected City of Sparks Appointee
NEW HIRES
i. Milagros Carreno Olivera (Millie) - Senior Office Specialist - EHS - (10/21/24)
YEARS OF SERVICE
i. Danika Williams - Epidemiologist - EPHP - 5 years (10/14/19)
ii. Jessie Latchaw - Environmental Health Specialist - EHS - 5 years (10/28/19)
iii. Francisco Vega - AQM Division Director - AQM - 5 years (10/28/19)
RESIGNATIONS
i. Sara Smith - Emergency Medical Services Coordinator - EPHP - Resigned effective 10/11/24
HEALTH HEROES
i. Maria Magana - CCHS iv. Liliana Wilbert - EPHP
ii. Yeraldin Deavila - ODHO v. Jordyn Marchi - EPHP
iii. Irene Dominguez - AHS vi. Jim English - EHS | | |
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TMP-9194
| 1 | 5.A. | | Proclamation | Proclaim the week of November 18, 2024 as Crash Responder Safety Week. (FOR POSSIBLE ACTION)
Presented by: Andrea Esp | | |
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TMP-6230
| 1 | 6. | | 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-9102
| 1 | 7.A. | | Action Item | Approval of Draft Minutes. (FOR POSSIBLE ACTION) | | |
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TMP-6231
| 1 | 7.B. | | Action Item | Budget Amendments/Interlocal Agreements. (FOR POSSIBLE ACTION) | | |
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TMP-9162
| 1 | 7.B.1. | | Action Item | Approve the Notice of Subaward from the State of Nevada Department of Health and Human Services, Division of Public Health and Behavioral Health for the period retroactive to August 1, 2024 through May 31, 2025 in the total amount of $313,988 (no match required) in support of the Northern Nevada Public Health HIV Prevention Program and authorize the District Health Officer to execute the Subaward and any future amendments.(FOR POSSIBLE ACTION)
Staff Representative: Lisa Lottritz & Anne Stoll-Truelock | | |
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TMP-9037
| 1 | 7.B.2. | | Action Item | Approve 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 | | |
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TMP-9231
| 1 | 7.B.3. | | Action Item | Approve a Grant Award and Agreement from the Nevada Clinical Services, Inc. retroactive to July 1, 2024 through June 30, 2025 in the total amount of $118,800.00 (no required match) in support of the Community and Clinical Health Services Division (CCHS) Tobacco Prevention & Control Program and authorize the District Health Officer to execute the Grant Award and any future amendments. (FOR POSSIBLE ACTION)
Staff Representative-Irene Dominguez & Lisa Lottritz | | |
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TMP-9191
| 1 | 7.B.4. | | Action Item | Acknowledge receipt of the Health Fund Financial Review for September, Fiscal Year 2025. (FOR POSSIBLE ACTION)
Staff Representative: Jack Zenteno | | |
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TMP-6563
| 1 | 8. | | Action Item | Recommendation for the Board to Uphold Cases Not Contested to the Air Pollution control Hearing Board. (FOR POSSIBLE ACTION)
Staff Representative: Francisco Vega | | |
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TMP-9184
| 1 | 8.A. | | Action Item | Recommendation for the Board to uphold an uncontested citation issued to Lennar Reno, LLC, Case No. 1521, Notice of Violation No. AQMV24-00023 with a $500.00 penalty for failing to control fugitive dust from construction activities. (FOR POSSIBLE ACTION) | | |
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TMP-9185
| 1 | 8.B. | | Action Item | Recommendation for the Board to uphold an uncontested citation issued to Toll North Reno, LLC, Case No. 1523, Notice of Violation No. AQMV24-00024 with a $500.00 penalty for failing to control fugitive dust from construction activities. (FOR POSSIBLE ACTION) | | |
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TMP-9187
| 1 | 9. | | Action Item | Approve the acceptance of four (4) Met One BAM-1020 particulate matter monitors totaling an estimated market value of [$4,800] from Nevada Division of Environmental Protection to Northern Nevada Public Health, Air Quality Management Division to support air pollution monitoring activities in Washoe County’s ambient air monitoring network. (FOR POSSIBLE ACTION)
Staff Representative: Kristen Palmer/Craig Petersen | | |
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TMP-9028
| 1 | 10. | | Appearance | Presentation and update report for Hexagon Unified Computer Aided Dispatch and Records Management Suite Software Replacement Project.
Presented by: Cody Shadle, City of Reno Director of Public Safety Dispatch
Staff Representative: Dr. Chad Kingsley | | |
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TMP-9193
| 1 | 11.A. | | Informational Report | Recommendation to accept the REMSA Health Monthly Franchise Report for September 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 | | |
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TMP-9221
| 1 | 11.B. | | Action Item | Discussion and possible approval of the operational review of the Amended Franchise Agreement for Ambulance Service during the tenth year of its term. (FOR POSSIBLE ACTION)
Presented by: Andrea Esp | | |
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TMP-9016
| 1 | 12. | | Action Item | Recommendation to uphold the decision of the Sewage, Wastewater & Sanitation (SWS) Hearing Board to approve Variance Case #H24-0003VARI of the Northern Nevada Public Health Regulations Governing Sewage, Wastewater, and Sanitation, allowing permitting and construction of a septic system located on a parcel within 200' of available municipal sewer for financial reasons, for Johnson and Chris Adeyanju, owners of 6203 Hidden Highlands Drive, Reno, Nevada, Assessor's Parcel Number 021-270-18. (FOR POSSIBLE ACTION)
Staff Representative: David Kelly | | |
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TMP-9182
| 1 | 13.A. | | Informational Report | Air Quality Management - August 2024 EPA Small Business Newsletter, Divisional Update, Program Reports, Monitoring and Planning, Permitting and Compliance
Staff Representative: Francisco Vega | | |
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TMP-9199
| 1 | 13.B. | | Informational Report | Community and Clinical Health Services - Fetal Infant Mortality Review; 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 | | |
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TMP-9219
| 1 | 13.C. | | Informational Report | Environmental 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: Jim English and Robert Fyda | | |
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TMP-9192
| 1 | 13.D. | | Informational Report | Epidemiology and Public Health Preparedness - Epidemiology, Public Health Preparedness, Emergency Medical Services, Vital Statistics.
Staff Representative: Dr. Nancy Diao | | |
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TMP-9032
| 1 | 13.E. | | Informational Report | 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 | | |
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