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: 7/25/2024 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 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-8928 14. Informational ReportRecognitions. YEARS OF SERVICE i. Keyla Solorio - Community Health Worker - CCHS - 5 years (7/8/19) ii. Dianna Karlicek - Environmental Health Specialist - EHS - 10 years (7/14/14) iii. Virginia McDonald - Office Specialist - AHS - 10 years (7/22/14) PROMOTIONS i. Charmaigne Roque, promoted from Juvenile Services RN to NNPH Public Health Nurse II, effective 7/1/24 - CCHS ii. Susy Valdespin, from NNPH Admin Assist I to Legal Admin Secretary at the Public Defender's Office, effective 7/8/24 TRANSFERS i. Jackie Lawson, transferred from Animal Service Program Assistant to NNPH Administrative Assistant I, effective 7/8/24 - ODHO RETIREMENTS i. Irene Ramos-Hernandez - WIC Human Services Support Specialist, Retired effective 6/26/24 - CCHS (29+ years) ii. Kevin Dick - District Health Officer, Retired effective 7/5//24 - ODHO (13+ years) HEALTH HEROES i. Andrea Esp - EPHP ii. Kelsey Zaski - EPHP (2) iii. Danika Williams - EPHP iv. Jessica Connor - CCHS v. Heather Holmstadt - CCHS vi. Rachel Cord - AHS vii. Immunization Program - Clerical and Billing Staff - CCHS viii.Intermittent   Not available Not available
TMP-6230 15. 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-8930 1A. Minute ItemApproval of Draft Minutes.   Not available Not available
TMP-8777 1B. Action ItemAcknowledge receipt of the Health Fund Financial Review for June, Fiscal Year 2024. (FOR POSSIBLE ACTION) Staff Representative: Jack Zenteno   Not available Not available
TMP-8907 1A. Informational ReportRecommendation to accept the REMSA Health Monthly Franchise Report for June 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-8908 18. AppearanceInter-Hospital Coordinating Council (IHCC) Presentation of Accomplishments. Staff Representative: Jordyn Marchi   Not available Not available
TMP-8915 19. Action ItemRecommendation for the appointment to the Sewage Wastewater and Sanitation Hearing Board. Staff recommends the reappointments of Matt Buehler as a member and Matt Smith as an alternate, and the appointments Chris Reede as a member and Julianne Zotter as an alternate for three-year terms beginning on August 1, 2024 and concluding on July 30, 2027. Other applicants include: Robert Sweeney. (FOR POSSIBLE ACTION) Staff Representative: David Kelly   Not available Not available
TMP-8916 110. Action ItemRecommendation to approve a letter of support for the OneWater Nevada Advanced Purified Water Facility at American Flat. (FOR POSSIBLE ACTION) Staff Representative: Robert Fyda   Not available Not available
TMP-8934 111. Action ItemReview, discussion, and direction to staff regarding the provisions of the Interlocal Agreement (ILA) entered into by the Cities of Reno and Sparks and Washoe County for the creation of the Health District. Take action to accept the ILA in its current form or direct staff to forward any additional recommendations for possible amendments to Reno, Sparks and Washoe County. (FOR POSSIBLE ACTION) Presented by: Dania Reid, DDA   Not available Not available
TMP-8918 112. Informational ReportPresentation and Discussion on Status and Design of Tuberculosis Clinic. Staff Representative: Erin Dixon   Not available Not available
TMP-8923 1A. Informational ReportAir Quality Management - SCOTUS Overrules Chevron Decision, Ford Motor Company Moves to Intervene in Support of EPA, May 2024 EPA Small Business Newsletter, Divisional Update, Program Reports, Monitoring and Planning, Permitting and Compliance Staff Representative: Francisco Vega   Not available Not available
TMP-8909 1B. Informational ReportCommunity and Clinical Health Services - 2024 Client Satisfaction Survey Results; 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-8917 1C. 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-8906 1D. 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-8927 1E. Informational ReportDistrict 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