1. CALL TO ORDER
   
2. PLEDGE OF ALLEGIANCE
3. OATH OF OFFICE
4. RECOGNITIONS
   • Robert Fyda, Environmental Health Engineer, 2018 Bloomberg Fellow
   • Doug Dobyne, At-Large Regulated Business/Industry Member
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 JUNE 28, 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: May 24, 2018 (for possible action)
   2. PETITION #18-18: Approval of Southern Nevada Health District Clinical Services – New Services – Dental Health Fee Clinic Fee Schedule, Effective July 1, 2018; direct staff accordingly or take other action as deemed necessary (for possible action)
      
   3. PETITION #19-18: Approval of Addition to Fee Schedule – Re-Test Fee for Food Handler Card Testing; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #22-18: Approval of Amendment #3 of Interlocal Contract C1700258 between Southern Nevada Health District and Clark County Social Services to Provide Clinical Outcome Data as it Pertains to the Identification of HIV and Linkage to Care in Clark County; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. PETITION #23-18: Approval of Memorandum of Understanding between Southern Nevada Health District and University Medical Center Wellness Center; direct staff accordingly or take other action as deemed necessary (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. Variance Request to Operate Two Public Bathing Places not in Compliance with the Nevada Administrative Code (NAC) 444.128; WorldMark The Club, dba WorldMark by Wyndham, located at 8601 S. Las Vegas Blvd., Las Vegas, Nevada 89123; [Assessor’s Parcel Number (APN) 177-17-710-008] for Health Permits PR0013806 & PR0013808, Tom Price, for the Owner(s), WorldMark The Club; direct staff accordingly or take other action as deemed necessary (for possible action)
      
   2. Variance Request to Operate Three Public Bathing Places not in Compliance with the Nevada Administrative Code (NAC) 444.128, 444.442, and 444.454; FP Holdings LP, dba Palms Casino Resort, located at 4321 West Flamingo Road, Las Vegas, Nevada 89103; [Assessor’s Parcel Number (APN) 162-19-501-004] for Health Permit PR0124011, Scott Zucker and Desmond Stevens, for the Owner(s), FP Holdings LP; direct staff accordingly or take other action as deemed necessary (for possible action)
9. REPORT / DISCUSSION / ACTION
   1. Receive Report and Discuss/Accept Recommendations from the At-Large Member Selection Committee for Two Year Term Beginning July 2018 for Southern Nevada District Board of Health and Southern Nevada District Public Health Advisory Board; Received from the May 22, 2018 meeting (Committee: Chair: Shuman; Members Black and Kirkpatrick); 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. 1. Board of Health
    1. 1. 1. Letter from the City of Las Vegas appointing Councilwoman Michele Fiore as member of the Southern Nevada District Board of Health for the term June 6, 2018 – June 30, 2020.
    1. 1. Letter from the Nevada Resort Association appointing Scott Nielson as At-Large member of the Southern Nevada District Board of Health for the term July 1, 2018 – June 30, 2020
    2. Administration Monthly Activity Report
       
    3. Clinical Services Monthly Activity Report
    4. Community Health Monthly Activity Report
    5. Environmental Health Monthly Activity Report
13. 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)

14. 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
15. 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.