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Meeting date/time:
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10/23/2025
1:00 PM
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Minutes status:
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Draft
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Meeting location:
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Washoe County Administration Complex
Commission Chambers, Building A
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TMP-10380
| 1 | A. | | Action Item | Possible approval of September 25, 2025, Draft Minutes. (FOR POSSIBLE ACTION) | | |
Not available
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TMP-10378
| 1 | B. | | Action Item | Approve and Adopt the Proposed Additions and Changes to the Northern Nevada Public Health Employee Policy Manual for Fiscal Year 2026. Changes include Updates to Thirteen (13) Policies (Cash Handling, Code of Conduct, Employee Training, Health Services to Staff and Their Families, HIPAA Privacy Policy, HIPAA Confidentiality and Security Policy and Protocol, Incompatible Activities, Jury Duty, Personal Appearance, Public Records Requests, Recording of Time-Approval of Leave/Overtime, Refund Policy, and Technology and Equipment), Addition of Five (5) policies (Bilingual Pay Process, Relationships in the Workplace, Smoking Policy, Tuition Reimbursement Policy, Wellness Policy), and the Combination of Two (2) Policies ( Alternative Work Schedule and Telecommuting-Hybrid Schedule) into a new Policy called Work Schedule. (FOR POSSIBLE ACTION)
Staff Representative: Laurie Griffey and Jack Zenteno | | |
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TMP-10452
| 1 | C. | | Action Item | Approve the Grant Agreement from the U.S. Environmental Protection Agency (EPA) in the amount of $127,598.00 to include $54,728 of EPA In-Kind Support retroactive to April 1, 2025 through March 31, 2026 for the Air Quality Management, EPA PM2.5 Air Monitoring Network Program, IO# 12513 and authorize the District Health Officer to execute the Agreement and any future amendments. (FOR POSSIBLE ACTION)
Staff Representative: Kristen Palmer and Francisco Vega | | |
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TMP-10508
| 1 | D. | | 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 June 1, 2025 through May 31, 2026 in the total amount of $376,124.00 (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: Anne Stoll-Truelock and Nancy Diao | | |
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TMP-10494
| 1 | E. | | Action Item | Adoption of the “Rescinding General Provisions (020.005 to 020.095), Source Registration and Operation (030.000 to 030.3104), and Emergency Episode Plan (060.010 to 060.025) of the EPA-Approved Air District Regulations in the Nevada State Implementation Plan (SIP) for Washoe County. (FOR POSSIBLE ACTION)
Staff Representative: Brendan Schnieder | | |
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TMP-10513
| 1 | F. | | Action Item | Recommendation for the Board to uphold an uncontested citation issued to Renn Transportation, Inc., Case No. 1581, Notice of Violation No. AQMV25-0016 with a $500.00 Administrative Penalty for failing to utilize the District Approved Vapor Control System required by Permit to Operate No. AAIR18-1148 causing the release of gasoline vapors to the atmosphere while distributing gasoline to an underground storage tank. (FOR POSSIBLE ACTION)
Staff Representative: Francisco Vega | | |
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TMP-10512
| 1 | G. | | Action Item | Recommendation for the Board to uphold an uncontested citation issued Maverick, Inc., Case No. 1580, Notice of Violation No. AQMV25-0015 with a $500.00 Administrative Penalty for failing to utilize the District Approved Vapor Control System found in Permit to Operate No. AAIR18-1148 causing the release of gasoline vapors to the atmosphere while distributing gasoline to an underground storage tank. (FOR POSSIBLE ACTION)
Staff Representative: Francisco Vega | | |
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TMP-10457
| 1 | H. | | Action Item | Acknowledge receipt of the Health Fund Financial Review for September, Fiscal Year 2026. (FOR POSSIBLE ACTION)
Staff Representative: Jack Zenteno | | |
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TMP-10479
| 1 | 7. | | Proclamation | Recognize the week of November 17 - 21, 2025 as Crash Responder Safety Week.
Presented by: Andrea Esp | | |
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Video
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TMP-10498
| 1 | 8. | | Action Item | Presentation and Recognition of Peg's Glorified Ham N Eggs on Lemmon Drive as the recipient of the Excellence in Food Safety Award.
Staff Representative: Olivia Alexander-Leeder | | |
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Video
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TMP-10478
| 1 | 9. | | Action Item | Recommendation to accept the REMSA Health Monthly Franchise Report for September 2025 which includes REMSA Health Accounts Receivables Summary, Compliance by Zones, Average Response Times, Incident Details Reporting, Summary Penalty Fund Reconciliation, Personnel, Ground Ambulance Operations Report, Patient Experience Report and Comments, Education Report, Public Relations Report, and Frequently Asked Questions, and provide possible Board direction. (FOR POSSIBLE ACTION)
Presented by: Barry Duplantis | | |
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Video
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TMP-10480
| 1 | 10. | | Action Item | Recommendation to approve the revised Regional Emergency Medical Services Authority (dba REMSA Health), Amended and Restated Franchise Agreement for Ambulance Service, which includes revisions from the EMS Joint Advisory Committee and the workgroup coordinated by the City of Reno. The recommendation also requests the Board approve the amendment of the current franchise to a perpetual basis, retroactive to July 1, 2025, and approve staff to work with REMSA Health on an updated Comprehensive Compliance Review Checklist and collaborate with REMSA Health and stakeholders to collect data to address the impacts and outcomes to the franchise and participating regional partners, to include but not limited to, franchise governance, interfacility transfers, Hexagon CAD implementation, the fire regionalization and study, and increased service demands by June 30, 2028. (FOR POSSIBLE ACTION)
Presented by: Andrea Esp | | |
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TMP-10285
| 1 | 11. | | Action Item | Recommendation to approve the proposed 2026 District Board of Health meeting calendar. (FOR POSSIBLE ACTION)
Staff Representative: Chad Kingsley | | |
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Video
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TMP-10483
| 1 | A. | | Informational Report | Air Quality Management - Legislation Would Designate Prescribed Burns as Exceptional Events, August 2025 EPA Small Business Newsletter, Divisional Update, Program Reports, Monitoring and Planning, Permitting and Compliance.
Staff Representative: Francisco Vega | | |
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Video
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TMP-10377
| 1 | B. | | Informational Report | Community and Clinical Health Services - Fetal Infant Mortality Review; Data & Metrics; Immunizations, Tuberculosis Prevention and Control Program, Reproductive and Sexual Health Services, Maternal Child and Adolescent Health, Women Infants and Children, and Community Health Workers
Staff Representative: Christina Sheppard | | |
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Video
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TMP-10497
| 1 | C. | | Informational Report | Environmental Health Services Program - 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 | | |
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Video
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TMP-10477
| 1 | D. | | Informational Report | Population Health - Epidemiology, Statistics and Informatics, Public Health Preparedness, Emergency Medical Services, Vital Statistics, Sexual Health Investigations and Outreach, Chronic Disease and Injury Prevention.
Staff Representative: Dr. Nancy Diao | | |
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Video
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TMP-10381
| 1 | E. | | Informational Report | Office 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 | | |
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Video
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