1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. OATH OF OFFICE
4. RECOGNITIONS
   • Introduction – Christopher Saxton, Director of Environmental Health
   • Environmental Health Badging
     • Jason Banales
     • Nancy Chu
     • Kendra Lett
   • 2018 National Health Security Award
5. 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.
6. ADOPTION OF THE JULY 26, 2018 AGENDA (for possible action)
7. 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: June 28, 2018 (for possible action)
      
8. 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. Petition #24-18: Discuss and Approve Addition to Fee Schedule – Passport Execution/Acceptance Fee; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Memorandum #03-18: Discuss and Approve Renewal of Authorization of St. Rose Dominican Hospitals – Siena Campus as a Level III Center for the Treatment of Trauma; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Memorandum #04-18: Discuss and Approve Renewal of Authorization of University Medical Center as a Level I Trauma Center and Level II Pediatric Trauma Center; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Memorandum #05-18: Discuss and Approve Proposed Fee Schedule Change for the Office of EMS & Trauma System; direct staff accordingly or take other action as deemed necessary (for possible action)
9. REPORT / DISCUSSION / ACTION
   1. Receive Report, Discuss and Accept Recommendations from the June 25, 2018 Nomination of Officers Committee for One Year Term Beginning July 2018 for Southern Nevada District Board of Health and Southern Nevada District Public Health Advisory Board and Discuss Updating Bylaws;(Committee: Chair: Kirkpatrick; Members Dobyne, Giunchigliani, Nemec); direct staff accordingly or take other action as deemed necessary (for possible action)
      
   2. Receive Report and Accept Recommendations from the July 9, 2018 Southern Nevada District Public Health Advisory Board Meeting; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Review/Discuss Rural Health Outreach; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Review/Discuss Property Search Update: direct staff accordingly or take other action as deemed necessary (for possible action)
   5. Review/Discuss Accreditation Update: direct staff accordingly or take other action as deemed necessary (for possible action)
10. 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)
11. HEALTH OFFICER & STAFF REPORTS (Information Only)
    • CHO Comments
12. INFORMATIONAL ITEMS
    1. Administration Monthly Activity Report
    2. Clinical Services Monthly Activity Report
    3. Community Health Monthly Activity Report
    4. Environmental Health Monthly Activity Report
13. 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
14. 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.