1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. OATH OF OFFICE
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 AUGUST 24, 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: July 27, 2017 (for possible action)
   2. PETITION #23-17:  For possible action to approve the Interlocal Agreement between the Clark County Library District and the Southern Nevada Health District to provide parking for the Mobile Clinic at Windmill Library, 7060 W. Windmill Lane, Las Vegas, NV, 89113; direct staff accordingly or take other action as deemed necessary.
   3. PETITION #15-17: For possible action to approve five year Equipment Lease Agreement between Advanced Imaging Solutions (AIS) and the Southern Nevada Health District in the amount of $853,329 for the lease of production copiers, convenience copiers and desktop printer; direct staff accordingly or take other action as deemed necessary.
   4. PETITION #21-17: For possible action to approve License Agreement between the City of North Las Vegas and the Southern Nevada Health District for the Health District to use property known as the Skyview Multi-Generational Center for its Immunization Mobile Clinic. This agreement is for three years and the cost is $1.00; direct staff accordingly or take other action as deemed necessary.
   5. PETITION #25-17: For possible action to approve Construction Agreement C1800045 between Eberhard Southwest Roofing, Inc. and the Southern Nevada Health District for the removal and replacement of a new roof at 280 S. Decatur Blvd. Firm Fixed Price for demolition of existing roof, placement of new roof and drains – $1,040,000, Not-to Exceed for replacement of plywood boarding – $208,000; direct staff accordingly or take other action as deemed necessary.
   6.  PETITION #26-17: For possible action to approve Interlocal Agreement between the City of Mesquite and the Southern Nevada Health District for Lease of Real Property at the Mesquite Public Health Center located at 830 Hafen Lane, Mesquite, NV. Funding for this Interlocal Agreement is in the FY18 Budget. Lease expense for one year is $0.74 per square foot or $1,480 per month; direct staff accordingly or take other action as deemed necessary.

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.
   1. Memorandum #02-17: Consider/Adopt Amendments to District Emergency Medical Services (EMS) Regulations. Public Hearing to consider adoption of proposed amendments.  Staff recommend the Board of Health consider adoption of proposed amendments to the District Emergency Medical Services Regulations; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Solid Waste Storage Bin Facility Application, Including a Waiver for Clark County Public Works, East Side of Broadbent at Brass Creek Avenue, Las Vegas, NV 89122, Clark County Assessor’s Parcel Number (APN):161-26-701-001, SNHD Control No.;  SB008-XXX-01. This facility seeks to be permitted as a Solid Waste Storage Bin Facility. The waiver is to allow Clark County to empty their street sweepers so the contents can be dried and reloaded into haul trucks for transportation of the solid waste to the landfill. Staff recommend approval as the operation is bermed, fenced, and includes an onsite treatment system for water accumulated within the bermed area.
   3. Variance Request to Operate Twelve (12) Public Bathing Places not in Compliance with the Nevada Administrative Code (NAC) 444.114, 444.116, 444.118, 444.120, 444.128, 444.130, 444.134, 444.442, and 444.454; FP Holdings LP, dba Palms Casino Resort, located at 4321 West Flamingo Road, Las Vegas, Nevada, 89103; [Assessor’s Paracel Number (APN) 162-19-501-004] for Health Permits PR0124011, PR0124109, PR0124110, PR0124111, PR0124112, PR0124113, PR0124114, PR0124115, PR0124116, PR0124117, PR0124118, and PR0124119; Desmond Stevens, for the Owner(s), FP Holdings LP; The petitioner, Palms Casino Resort, is requesting a variance from the following regulations: NAC 444.114, 444.116, 444.118, 444.120, 444.128, 444.130, and 444.134. The variance would allow a pool to be constructed with a sand beach on one end, creating a zero depth style entry. The petitioner is also requesting a variance from NAC 444.442 and NAC 444.454, which would allow eleven identical spas to be constructed with a higher percentage of the perimeter deck obstructed than the regulations allow. Staff is of the opinion that granting these variances will not likely pose an unreasonable danger to public health or safety, and recommends approval of the variance; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Memorandum #01-17:  Adoption of Proposed Aquatic Facility Regulations; direct staff accordingly or take other action as deemed necessary (for possible action)

8. REPORT / DISCUSSION / ACTION
   

9. 1. Receive and Approve Board of Health Committees and Committee Memberships; direct staff accordingly or take other action as deemed necessary (for possible action)

9. 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)
10. HEALTH OFFICER & STAFF REPORTS (Information Only)
    • CHO Comments
    • Primary Care Briefing
    • Status Update – Sexually Transmitted Diseases
    • Program Update – Office of Epidemiology and Disease Surveillance Jail Intervention Project

11. INFORMATIONAL ITEMS
    1. Chief Health Officer and Administration Monthly Activity Reports
    2. Clinical Services Monthly Activity Reports
    3. Community Health Monthly Activity Reports
    4. Environmental Health Monthly Activity Reports
12. CLOSED SESSION
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.