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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-9026
| 1 | 4. | | Informational Report | Recognitions.
YEARS OF SERVICE
i. Kelcie Atkin - Registered Dietition Nutritionist - CCHS WIC Program - 5 years 9/3/19
ii. Scott Oxarart - Public Health Communications Program Manager - ODHO - 5 years 9/3/19
iii. Stephen Shipman - Public Health Emergency Response Coordinator - EPHP - 25 years 9/20/1999
NEW HIRES
i. Julieta Gallardo - CCHS Human Services Support Specialist I - 8/25/24
ii. Allan Sanchez Ramirez - CCHS Human Services Support Specialist I - 9/9/24
LATERAL MOVE
i. Matthew McCarthy - From AQM Environmental Engineer II to Senior AQM Specialist - AQM - effective 9/23/24
RETIREMENTS
i. Maria Rodriguez - Human Services Support Specialist II - CCHS WIC Program - 9/30/24
RESIGNATIONS
i. Ian Check - Environmental Health Specialist - EHS - 8/30/24
ii. Julia Davidson - AQM Trainee - AQM - 9/13/24
HEALTH HEROES
i. Donna Wainscoat - CCHS ii. Yeraldin Deavila - ODHO
iii. Robert Chisel - CCHS iv. Jackie Lawson - ODHO
v. IZ Core Team - Victoria Nicolson-Hornblower, Kaleigh Behrendt, Kellisa Shirane, Pia Braunstein, Charmaigne Roque - CCHS | | |
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TMP-9114
| 1 | 5.A. | | Proclamation | Proclaim the week of September 23-27 Falls Prevention Awareness Week. (FOR POSSIBLE ACTION)
Staff Representative: Joe Dibble, Health Educator II, Chronic Disease and Injury Prevention Program
Accepted by: Ryan Gustafson, Agency Director, Washoe County Human Services Agency | | |
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TMP-9152
| 1 | 5.B. | | Proclamation | Proclaim the month of September 2024 National Preparedness Month. (FOR POSSIBLE ACTION)
Staff Representative: 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-8931
| 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-9120
| 1 | 7.B.1. | | Action Item | Approve the acceptance of funding in the amount of $15,000.00 from United Healthcare Health Plan of Nevada Medicaid to support the Community and Clinical Health Services Division (CCHS) Fetal Infant Mortality Review (FIMR) Program; approve amendments totaling an increase of $15,000.00 in both revenue and expense to the FY25 United Healthcare FIMR Donation budget, IO 29056. (FOR POSSIBLE ACTION)
Staff Representative: Irene Dominguez & Lisa Lottritz | | |
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TMP-9119
| 1 | 7.B.2. | | Action Item | Approve the acceptance of funding in the amount of $15,000.00 from United Healthcare Health Plan of Nevada Medicaid to support the Community and Clinical Health Services Division (CCHS) Sexually Transmitted Disease Program and the importance of testing for syphilis during pregnancy; approve amendments totaling an increase of $15,000.00 in both revenue and expense to the FY25 United Healthcare STD Donation budget, IO#TBD. (FOR POSSIBLE ACTION)
Staff Representative: Irene Dominguez & Lisa Lottritz | | |
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TMP-9072
| 1 | 7.B.3. | | Action Item | Approve 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 $896,353.00 ($89,365.30 cash match) retroactive to July 1, 2024 through June 30, 2025 in support of the Public Health Emergency Preparedness Program (PHEP) domains according to the PHEP Cooperative Agreement, and authorize the District Health Officer to execute the Notice of Subaward, any future amendments and MOU agreements with partnering agencies. (FOR POSSIBLE ACTION)
Staff Representatives: Andrea Esp and Kristen Palmer | | |
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TMP-9069
| 1 | 7.B.4. | | Action Item | Approve a Notice of Subaward from the State of Nevada Department of Health and Human Services, Division of Public & Behavioral Health retroactive to July 1, 2024 through June 30, 2025 in the total amount of $292,935.00 (no required match) in support of the Community and Clinical Health Services Division (CCHS) Immunization Program and authorize the District Health Officer to execute the Notice of Subaward and any future amendment. (FOR POSSIBLE ACTION)
Staff Representative-Irene Dominguez & Lisa Lottritz | | |
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TMP-9128
| 1 | 7.B.5. | | Action Item | Approve 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 $453,139.00 ($45,313.90 cash match) retroactive to July 1, 2024 through June 30, 2025 in support of the Assistant Secretary for Preparedness and Response (ASPR) Public Health Preparedness Program; approve authorization to travel and travel reimbursements for non-County employees that are Inter-Hospital Coordinating Council (IHCC) Coalition members (to be designated by IHCC leadership) in an amount not exceed the FY25 travel budget to attend the Health Care Coalition Conferences (dates to be determined); and authorize the District Health Officer to execute the Notice of Subaward, any future amendments and MOU agreements with partnering agencies. (FOR POSSIBLE ACTION)
Staff Representatives: Andrea Esp and Kristen Palmer | | |
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TMP-9144
| 1 | 7.B.6. | | Action Item | Approve a Subaward from the State of Nevada Department of Health and Human Services Grants Management Unit retroactive to July 1, 2024 through June 30, 2025 in the total amount of $278,938.00 (no required match) in support of the Community and Clinical Health Services Division (CCHS) Family Planning State Vaccine Program and authorize the District Health Officer to execute the Subaward and any future amendments. (FOR POSSIBLE ACTION)
STaff Representative: Irene Dominquez and Lisa Lottritz | | |
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TMP-9118
| 1 | 7.B.7. | | Action Item | Approve the Grant Agreement from the U.S. Environmental Protection Agency (EPA) in the amount of $165,598 to include $54,728 of EPA In-Kind Support retroactive to April 1, 2024 through March 31, 2025 for the Air Quality Management, EPA PM2.5 Monitoring Network Program, IO# 12350 and authorize the District Health Officer to execute the Agreement and any future amendments. (FOR POSSIBLE ACTION)
Staff Representatives: Francisco Vega and Kristen Palmer | | |
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TMP-9106
| 1 | 7.C. | | Action Item | Acknowledge receipt of the Health Fund Financial Review for August, Fiscal Year 2025. (FOR POSSIBLE ACTION)
Staff Representative: Jack Zenteno | | |
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TMP-6563
| 1 | 7.D. | | 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-9111
| 1 | 7.D.1 | | Action Item | Recommendation for the Board to uphold an uncontested citation issued to Aspen Earthworks, Case No. 1512, Notice of Violation No. AQMV24-0019 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)
Staff Representative: Francisco Vega | | |
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TMP-9112
| 1 | 7.D.2 | | Action Item | Recommendation for the Board to uphold an uncontested citation issued to Thomas Creek Development, LLC, Case No. 1515, Notice of Violation No. AQMV24-0020 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)
Staff Representative: Francisco Vega | | |
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TMP-9113
| 1 | 7.D.3 | | Action Item | Recommendation for the Board to uphold an uncontested citation issued to DP RTA Stead PH1, LLC, Case No. 1519, Notice of Violation No. AQMV24-0021 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)
Staff Representative: Francisco Vega | | |
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TMP-8849
| 1 | 9. | | Action Item | Approve the Memorandum of Understanding (MOU) between Northern Nevada Public Health, in connection with its Air Quality Management Division (NNPH-AQM), and the Washoe County School District (WCSD), and award Request for Proposal (RFP) # (3261-24) to Outdoor Power for the purchase of battery powered landscaping equipment to be donated to the Washoe County School District as part of the Lawn and Garden Exchange Project and for Outdoor Power-NV to provide training services to Washoe County School District staff for the provided equipment; and authorize the FY25 Purchase Order to Outdoor Power-NV in the approximate amount of $247,211.87, and authorize the District Health Officer to execute the MOU, RFP, and any future amendments. (FOR POSSIBLE ACTION)
Staff Representative: Francisco Vega | | |
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TMP-9130
| 1 | 8.A. | | Informational Report | Recommendation to accept the REMSA Health Monthly Franchise Report for August 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-8557
| 1 | 8.B. | | Action Item | Discussion and Possible Re-Appointment of Dr. John Hardwick, Emergency Room Physician Representative to the Regional Emergency Medical Services Advisory Board for a two-year term effective September 26, 2024. (FOR POSSIBLE ACTION)
Staff Representative: Andrea Esp | | |
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TMP-9110
| 1 | 10. | | Action Item | Recommendation to Uphold the Air Pollution Control Hearing Board’s Recommendation regarding Appealed Notice of Violation No. AQMV24-0018 to issue a $1,000.00 Administrative Penalty issued to STC Ventures LLC for failure to obtain a dust control permit prior to the commencement of a dust generating activity. (FOR POSSIBLE ACTION)
Staff Representative: Francisco Vega | | |
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TMP-9146
| 1 | 11. | | Public Hearing | PUBLIC HEARING for review, discussion, and possible adoption of the proposed revisions to the District Board of Health Regulations Governing Air Quality Management, Chapter 030 - Source Permitting, with associated changes to the Air Quality Management Fee Table, with an implementation date of January 1, 2025. (FOR POSSIBLE ACTION)
Staff Representative: Francisco Vega | | |
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TMP-9134
| 1 | 12. | | Action Item | Presentation and possible acceptance of the Annual FY24 Health Equity Plan Report Results. (FOR POSSIBLE ACTION)
Staff Representative: Camarina Augusto | | |
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TMP-9095
| 1 | 13. | | Action Item | Presentation and possible acceptance of the NNPH 2024-2026 Quality Improvement Plan. (FOR POSSIBLE ACTION)
Staff Representative: Rayona LaVoie | | |
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TMP-9096
| 1 | 14. | | Action Item | Presentation and possible acceptance of the FY24 Strategic Plan Results. (FOR POSSIBLE ACTION)
Staff Representative: Rayona LaVoie | | |
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TMP-9135
| 1 | 15. | | Action Item | Presentation and possible approval of revisions to the FY24-FY26 Strategic Plan. (FOR POSSIBLE ACTION)
Staff Representative: Rayona LaVoie | | |
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TMP-9140
| 1 | 16.A. | | Informational Report | Air Quality Management - EPA and Forest Service Release Updated AirNow Fire and Smoke Map, July 2024 EPA Small Business Newsletter, Divisional Update, Program Reports, Monitoring and Planning, Permitting and Compliance
Staff Representative: Francisco Vega | | |
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TMP-9011
| 1 | 16.B. | | Informational Report | Community and Clinical Health Services - Smoke Free Multi Unit Housing; 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-9126
| 1 | 16.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: Robert Fyda | | |
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TMP-9129
| 1 | 16.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-8867
| 1 | 16.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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