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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-8586
| 1 | 4. | | Action Item | Recognitions.
YEARS OF SERVICE
i. Amber English, Env. Health Supervisor, 20 years-EHS
ii. Julio Pech-Garcia, Office Specialist, 20 years-CCHS
RESIGNATIONS
i. Leah Gardner, Public Health Nurse I, resigned 4/23/24-CCHS
PROMOTIONS
i. Jessie Latchaw, promoted from Env. Health Specialist Trainee to Env. Health Specialist-EHS
TRANSFERS
i. Nennette Cano, promoted to Public Guardian as Estate Account Supervisor effective 4/8/24-AQM
ii. Rachel Ladd, promoted to CSD as Sr. Office Specialist effective 4/8/24-AHS
iii. Nancy Ramirez-Partida, transfer to County Manager's Office as Office Specialist effective 4/22/24-CCHS
HEALTH HEROES
i. Karina Tomco-EPHP COVID-19
Honorable Mentions
i. Raquel DePuy Grafton-EPHP
ii. Carmen Ramirez-EPHP Vitals | | |
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TMP-8572
| 1 | A. | | Proclamation | Proclamation - Washoe County Air Quality Awareness Week. (FOR POSSIBLE ACTION)
Staff Representative: Francisco Vega | | |
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TMP-8601
| 1 | B. | | Action Item | Proclamation - National Bike Month and Bicycle Safety Month and Washoe County Bike Month. (FOR POSSIBLE ACTION)
Staff Representative: Stephanie Chen | | |
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TMP-8591
| 1 | C. | | Action Item | Proclaim May 19th - 25th, 2024 as Emergency Medical Services Week with the theme "Honoring Our Past. Forging Our Future." (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 svaldespin@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-8596
| 1 | A. | | Action Item | Approval of Draft Minutes. | | |
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TMP-6231
| 1 | B. | | Action Item | Budget Amendments/Interlocal Agreements. (FOR POSSIBLE ACTION) | | |
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TMP-8448
| 1 | i. | | 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 $369,389.00 ($36,938.90 cash match) retroactive to July 1, 2023 through June 30, 2024 in support of the Public Health Emergency Preparedness Program (PHEP) domains according to the PHEP Cooperative Agreement; it will support the purchase of supplies and equipment to help increase medical surge capacity across the county, and authorize the District Health Officer to execute the Notice of Subaward, any future amendments and Memorandum of Understanding (MOU) agreements with partnering agencies. (FOR POSSIBLE ACTION)
Staff Representatives: Andrea Esp and Kristen Palmer | | |
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TMP-8568
| 1 | ii. | | 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 February 1, 2024 through January 31, 2025 in the total amount of $141,442 (no required match) in support of the Community and Clinical Health Services Division (CCHS) Sexually Transmitted Disease Program and authorize the District Health Officer to execute the Subaward and any future amendments.(FOR POSSIBLE ACTION)
Staff Representative: Lisa Lottritz and Irene Dominguez | | |
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TMP-8569
| 1 | iii. | | Action Item | Approve the Notice of Award from the Department of Health and Human Services, for the project period retroactive to April 1, 2024 through March 31, 2025 with a third year partial funding of $174,400 for the approved budgeted amount $436,000 ($865,150.80 required match) in support of the Community and Clinical Health Services Division (CCHS) Title X Program and authorize the District Health Officer to execute the Subaward and any future amendments.(FOR POSSIBLE ACTION)
Staff representative: Lisa Lottritz and Irene Dominguez | | |
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TMP-8574
| 1 | iv. | | 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 $71,918.00 ($7,191.80 cash match) retroactive to July 1, 2023 through June 30, 2024 in support of the Assistant Secretary for Preparedness and Resources (ASPR) Public Health Preparedness Carryover Program; it will support the purchase of supplies and equipment to help increase medical surge capacity across the county, 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 Representative: Andrea Esp and Kristen Palmer | | |
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TMP-8496
| 1 | C. | | Action Item | Accept cash donation in the amount of $9,793.82 from the Burning Man Project to purchase birth control methods to help decrease unintended pregnancy rates; approve amendments totaling an increase of $9,793.82 in both revenue and expense to the FY24 Burning Man Donation budget, IO#20471 (FOR POSSIBLE ACTION)
Staff Representative: Lisa Lottritz and Irene Dominguez | | |
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TMP-8479
| 1 | D. | | Action Item | Acknowledge receipt of the Health Fund Financial Review for March, Fiscal Year 2024. (FOR POSSIBLE ACTION)
Staff Representative: Jack Zenteno | | |
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TMP-8551
| 1 | A. | | Action Item | Recommendation to accept the REMSA Health Monthly Franchise Report for March 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-8563
| 1 | 9. | | Action Item | Presentation and possible acceptance of the 2022-2025 Community Health Improvement Plan 2023 Annual Report. (FOR POSSIBLE ACTION) | | |
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TMP-8577
| 1 | 10. | | Resolution | Recommendation for the Board to Uphold the Air Pollution Control Hearing Board’s Recommendation regarding Appealed Notice of Violation No.’s AQMV24-0002, AQMV24-0003, and AQMV24-0004, to issue a $24,000.00 total Administrative Penalty issued to All Eagle, LLC for failure to provide the AQMD with written notice of intention to demolish a facility on a date other than the one contained in the original notice as required by 40 CFR 61.145 (b) (iv). (FOR POSSIBLE ACTION) | | |
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TMP-8578
| 1 | 11. | | Action Item | Discussion and possible direction to staff regarding the existing NNPH Childcare Inspection program, proposed changes occurring in the childcare licensing in Washoe County, and recommendation to work with the State of Nevada Child Care Licensure Program for NNPH to conduct inspections of child care facilities to ensure a smooth transition for childcare providers and work internally to develop NNPH environmental regulations for all childcare facility types to be brought back before Board for approval. (FOR POSSIBLE ACTION)
Staff Representative: Robert Fyda | | |
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TMP-8603
| 1 | 12. | | Action Item | Update, discussion, and possible direction regarding the FY25 Northern Nevada Public Health Budget. (FOR POSSIBLE ACTION)
Staff Representative: Kevin Dick | | |
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TMP-8581
| 1 | A. | | Informational Report | Air Quality Management - EPA Issues Standards for MY2027 and Later Light-duty and Medium-duty Vehicles, EPA Finalizes Phase 3 GHG Standards for Heavy-Duty Vehicles, EPA Seeks Comment on the Review of the NO2 Standards, March 2024 EPA Small Business Newsletter January 2024 EPA Small Business Newsletter, Divisional Update, Program Reports, Monitoring and Planning, Permitting and Compliance
Staff Representative: Francisco Vega | | |
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TMP-8466
| 1 | B. | | Informational Report | Community and Clinical Health Services - National Sexually Transmitted Infection Awareness; Data & Metrics; Sexual Health (HIV 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-8580
| 1 | C. | | Informational Report | Environmental Health Services - Program Activities for: Consumer Protection (Food Safety Plan Review & Operations, Commercial Plan Review, Foodborne Illness, 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-8550
| 1 | 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-8587
| 1 | E. | | Action Item | District Health Officer Report - Northern Nevada Public Health Communications Update, Diversity, Equity, and Inclusion (DEI) Training, Translations, Public Health Reaccreditation, Quality Improvement, Community Health Improvement Plan, FY25 Budget, Interim Health Committee, EPA PFAS Rule, Pyramid Lake River Justice Tour, New UNR School of Public Health Building Ribbon Cutting, and Public Communications and Outreach.
Staff Representative: Kevin Dick | | |
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