1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. RECOGNITIONS:
   • Rose Henderson, Environmental Health Manager, Retirement
   • Jason Frame, Information Technology Manager, Recipient of Top Tech Exec Award
   • Susan Zannis, Vital Records Supervisor and Pam Thomas, Vital Records Assistant, Certificate of Appreciation from Centers for Disease Control and Prevention for Participation in the 122 Cities Mortality Reporting System
   • EH Badging Ceremony Mikki Knowles, Environmental Health Specialist II
     Diane Piar, Environmental Health Specialist II
     Gary Robinson, Environmental Health Specialist II
     Anthony Santiago, Environmental Health Specialist II
     Heather MacDavid, Environmental Health Specialist II

4. 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 address, 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 of majority vote.
5. ADOPTION OF THE JANUARY 26, 2017 AGENDA (for possible action)
6. 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: December 12, 2016 (for possible action)
   2. PETITION #01-17: Approval of New Classification Specification for Helpdesk and Application Support Supervisor, Schedule 26 ($69,846 – $97,427); direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #02-17: Approval of New Classification Specification for Information Technology Mobile Computing Support Technician, Schedule 20 ($51,438 – $71,698); direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #05-17: Approval of Construction Contract between SHF International, LLC and the Southern Nevada Health District for Tenant Improvements to Renovate Space for the Southern Nevada Health District Clinical Laboratory; direct staff accordingly or take other action as deemed necessary (for possible action)
7. 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.No items to be heard.

8. CLOSED SESSION – To Be Held Following the Public HearingsGo into closed session pursuant to NRS 241.015(3)(b)(2), to receive information from the Southern Nevada Health District’s attorney regarding potential or existing litigation involving matters over which the Board has supervision, control, jurisdiction or advisory power and to deliberate toward a decision on the matter (for possible action)

9. REPORT/DISCUSSION/ACTION
   1. Review/Discuss Petition #03-17 Approval of New Classification Specification for Executive Administrative Analyst, Schedule 23 ($59,883 – $83,512); 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 emerging issues to be addressed by staff or by the Board at future meetings, and direct staff accordingly. 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.
11. HEALTH OFFICER & STAFF REPORTS
    • CHO Comments
    • Program Update – Hand Washing Intervention/Risk Factor Study
    • CityHealth Project
12. INFORMATIONAL ITEMS
    1. 1. Chief Health Officer and Administration Monthly Activity Reports – Nov 2016 Dec 2016
       2. Clinical Services Monthly Activity Reports – Nov 2016 Dec 2016
       3. Community Health Monthly Activity Reports – Nov 2016 Dec 2016
       4. Environmental Health Monthly Activity Reports – Nov 2016 Dec 2016
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 address, 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.