1. 1. CALL TO ORDER
   2. PLEDGE OF ALLEGIANCE
   3. RECOGNITIONS:
      • 2018 Conference for Food Protection Council Members
        Nikki Burns-Savage, Senior Environmental Health Specialist
        Carol Culbert, Environmental Health Supervisor
        Christine Sylvis, Environmental Health Supervisor
      • Southern Nevada Health District EMT Certifications for SNHD At Risk EMT Class
      • Ronald Brugada – Loss Control Excellence Program Award
      • October 1 Recognitions

1. 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.

8. ADOPTION OF THE NOVEMBER 16, 2017 AGENDA (for possible action)
9. CONSENT AGENDA: Items for action to be considered by the Southern Nevada District Board of Health Public Health Advisory Board 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:  October 26, 2017 (for possible action)
   2. PETITION #14-17: For possible action to approve Interlocal Agreement between the Nevada Department of Health and Human Services, Division of Child and Family Services, and the Southern Nevada Health District. The agreement allows Environmental Health Specialists to provide culinary training at Summit View Youth Center for youth aged 18 and over, culminating in a certificate of completion and ability to obtain the Food Handler Safety training card. The agreement is for three years at the cost of 0.04 FTEs annually; direct staff accordingly or take other action as deemed necessary
   3. PETITION #22-17: For possible action to approve Interlocal Agreement between Clark County Department of Family Services and the Southern Nevada Health District. The agreement allows Environmental Health Specialists to provide a four-week food handler safety program to current and former Clark County Family Services, Step-Up program foster youth, aged 18-21, culminating in a certificate of completion and ability to obtain the Food Handler Safety training card. The agreement is for three years at the cost of 0.04 FTEs annually; direct staff accordingly or take other action as deemed necessary
   4. PETITION #32-17: For possible action to approve the First Amendment to the Interlocal Space Lease Agreement between Henderson City Hall and the Southern Nevada Health District to distribute Food Handler Cards. The Amendment extends the lease for a second year, January 1 – December 31, 2018. Funding for this interlocal Agreement renewal is in the FY18 Budget. Lease expense for the second year is $.85 per square foot or $3,516 per year (no change from year one); direct staff accordingly or take other action as deemed necessary
10. 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. Consider/Adopt Variance Request to Operate a Public Bathing Place not in Compliance with the Nevada Administrative Code (NAC) 444.118, 444.128, and 444.130; Abode Red Rock Properties, LLC, dba The Abode at Red Rock, located at 9450 West Hacienda Ave., Las Vegas, Nevada 89148; [Assessor’s Parcel Number (APN) 163-30-616-002] for Health Permit PR0122736; Don Phillips, for the Owner(s), Adobe Red Rock Properties, LLC. The variance seeks approval to construct a wading pool not in accordance with NAC, which would allow the pool to be constructed with zero depth, beach style entry on one end. Staff is of the opinion that granting this variance will not pose a danger to the public health or safety and recommends approval with conditions; direct staff accordingly or take other action as deemed necessary (for possible action)
11. REPORT / DISCUSSION / ACTION
    1. Receive and Discuss Feasibility of Establishing a Federally Qualified Health Center (FQHC) as part of Southern Nevada Health District. Proposed motion: “To support the furtherance of the District’s mission to provide low cost accessible care to needy populations and to discuss with North Las Vegas and other jurisdictions as appropriate, the establishment of Federally Qualified Health Center within those jurisdictions. Request that a final concrete proposal be brought back to the Board of Health after further financial and logistical plans are made.”; direct staff accordingly or take other action as deemed necessary (for possible action) – Tabled from June 22, 2017
12. 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)
13. HEALTH OFFICER & STAFF REPORTS (Information Only)
    • CHO Comments
    • Office of Epidemiology and Disease Surveillance Presentation – “Finding Hope in the Opioid Crisis: SHND’s Efforts”
    • Program Update – Clinics
      
14. 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
15. CLOSED SESSION
16. 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

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; 6) MESQUITE CITY HALL, 10 E. Mesquite Boulevard, Mesquite, NV; 7) SOUTHERN NEVADA HEALTH DISTRICT, 280 S. Decatur Boulevard, Las Vegas, NV 89107 and on the Nevada Public Notice website at https://notice.nv.gov .  This Agenda is available on the Southern Nevada Health District Internet Website at http://www.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 Blvd, Las Vegas, Nevada.