1. PLEDGE OF ALLEGIANCE
2. RECOGNITIONS
   • Introduction – Sheryl Finley – Internal Auditor
   • 2018 Public Health Hero Award
     John “Robert” Phoenix/Huntridge Teen Clinic
3. PUBLIC COMMENT: A period devoted to comments by the general public about those items appearing on the agenda. Comments will be limited to five (5) minutes per speaker. Please step up to the speaker’s podium, clearly state your name and spell your last name for the record. If any member of the Board wishes to extend the length of a presentation, this may be done by the Chairman or the Board by majority vote.
4. ADOPTION OF THE April 26, 2018 AGENDA (for possible action)
5. CONSENT AGENDA: Items for action to be considered by the Southern Nevada District Board of Health which may be enacted by one motion. Any item may be discussed separately per Board Member request before action. Any exceptions to the Consent Agenda must be stated prior to approval
   1. APPROVE MINUTES/BOARD OF HEALTH MEETING: March 22, 2018 (for possible action)
   2. PETITION #10-18: Approval of Interlocal Service Agreement between Southern Nevada Health District and the Clark County Department of Juvenile Justice Services (CCDJJS): direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #13-18: Approval of Amendment to Agreement with Alireza Farabi, M.D. for Additional Hours at the Ryan White/Sexual Health Clinic; direct staff accordingly or take other action as deemed necessary (for possible action)
      
   4. PETITION #14-18: Approval of Adjustment to Funds 706 and 707 for the Southern Nevada Health District FY19 Budget Beyond the April 1, 2018 Nevada Revised Statute (NRS Deadline); direct staff accordingly or take other action as deemed necessary (for possible action)
   5. PETITION #15-18: Approval of Intrastate Interlocal Contract Between Public Agencies, a Contract Between the State of Nevada, Department of Health and Human Services (DHHS), Division of Public and Behavioral Health (DPBH) and the Southern Nevada Health District; direct staff accordingly or take other action as deemed necessary (for possible action)
    
6. PUBLIC HEARING / ACTION: Members of the public are allowed to speak on Public Hearing / Action items after the Board’s discussion and prior to their vote. Each speaker will be given five (5) minutes to address the Board on the pending topic. No person may yield his or her time to another person. In those situations where large groups of people desire to address the Board on the same matter, the Chair may request that those groups select only one or two speakers from the group to address the Board on behalf of the group. Once the public hearing is closed, no additional public comment will be accepted.
   1. Memorandum #02-18: Consider/Adopt Proposed Aquatic Facility Regulations; direct staff accordingly or take other action as deemed necessary (for possible action) – Tabled from February 22, 2018 Board of Health meeting
7. REPORT / DISCUSSION / ACTION
   1. Review/Discuss Initial Report from Clinical Services Survey Results; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. PETITION #16-18: Discuss/Approve the Implementation of Primary Care Services, Including Adult, Pediatric, and Dental Health Services at Southern Nevada Health District Facilities in furtherance of the Health District’s public health mission to provide low cost accessible care to underserved Clark County communities; direct staff accordingly or take other action as deemed necessary (for possible action)
      
   3. Discuss Environmental Health Fee Committee and Accept Staff Recommendations of Key Industry Stakeholders to Serve on the Committee: direct staff accordingly or take other action as deemed necessary (for possible action)
8. BOARD REPORTS: The Southern Nevada District Board of Health members may identify and comment on Health District related issues. Comments made by individual Board members during this portion of the agenda will not be acted upon by the Southern Nevada District Board of Health unless that subject is on the agenda and scheduled for action. (Information Only)
9. HEALTH OFFICER & STAFF REPORTS (Information Only)
   • CHO Comments
     • Interim Health Care Committee – Comments
     • Medical Miles for Rural Smiles – Comments
   • Presentation – Nitrate Investigation – Jackie Reszetar, Director of Environm ental Health
   • Presentation – Food Safety and the Working Relationship Between the FDA and Southern Nevada Health District – Darla Bracy, Deputy Director and Jennifer King, Consumer Safety Officer, U.S. Food and Drug Administration
10. INFORMATIONAL ITEMS
    1. Chief Health Officer and Administration Monthly Activity Report
    2. Clinical Services Monthly Activity Report
    3. Community Health Monthly Activity Report
    4. Environmental Health Monthly Activity Report
11. CLOSED SESSION: To be held prior to adjournment.

    Go into closed session, pursuant to NRS 241.015(3)(b)(2), to receive information from the Health District’s Attorney regarding potential or existing litigation involving a matter over which the Board has supervision, control, jurisdiction or advisory power, and to deliberate toward a decision on the matter and pursuant to NRS 288.220 for the purpose of conferring with Health District management regarding labor issues; and direct staff accordingly. (For possible action)

12. PUBLIC COMMENT: A period devoted to comments by the general public, if any, and discussion of those comments, about matters relevant to the Board’s jurisdiction will be held. No action may be taken upon a matter raised under this item of this Agenda until the matter itself has been specifically included on an agenda as an item upon which action may be taken pursuant to NRS 241.020. Comments will be limited to five (5) minutes per speaker. Please step up to the speaker’s podium, clearly state your name and spell your last name for the record. If any member of the Board wishes to extend the length of a presentation, this may be done by the Chairman or the Board by majority vote
13. ADJOURNMENT

NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Jacqueline Wells or Michelle Nath in Administration at the Southern Nevada Health District by calling (702) 759-1201.

THIS AGENDA HAS BEEN POSTED IN THE MAIN LOBBY OF THE FOLLOWING LOCATIONS: 1) CLARK COUNTY GOVERNMENT CENTER, 500 S. Grand Central Parkway, Las Vegas, NV, 2) LAS VEGAS CITY HALL, 495 S. Main Street, Las Vegas, NV; 3) NORTH LAS VEGAS CITY HALL, 2250 Las Vegas Blvd North, North Las Vegas, NV; 4) HENDERSON CITY HALL, 200 Water Street, Henderson, NV; 5) BOULDER CITY, CITY HALL, 401 California Avenue, Boulder City, NV; and 6) MESQUITE CITY HALL, 10 E. Mesquite Boulevard, Mesquite, NV; SOUTHERN NEVADA HEALTH DISTRICT, 280 S. Decatur Boulevard, Las Vegas, NV 89107 and on the Nevada Public Notice website at notice.nv.gov. This Agenda is available on the Southern Nevada Health District Internet Website at southernnevadahealthdistrict.org. For copies of agenda backup material, please contact Jacqueline Wells or Michelle Nath at (702) 759–1201. In addition, handouts are available at the date and time of the meeting at 280 S. Decatur Boulevard, Las Vegas, Nevada.