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 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.
5. ADOPTION OF THE AUGUST 22, 2019 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 25, 2019 (for possible action)
   2. PETITION #02-20: Approval of Agreement Between Southern Nevada Health District and Regional Transportation Commission of Southern Nevada to Provide Bus Passes at a Reduced Rate; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #03-20: Approval of Budget Augmentation to the Board Approved Southern Nevada Health District General Fund Budget for the Fiscal Year Ending June 30, 2020 to Meet Financial Requirements of NRS 354.598005; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #04-20: Approval of Interlocal Contract Between Southern Nevada Health District and the Nevada Department of Public Safety to use the Civil Fingerprint Based Background Check Program; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. PETITION #05-20: Approval of Interlocal Contract Between Southern Nevada Health District and the City of Las Vegas to Provide Services to Support the Racial and Ethnic Approaches to Community Health (REACH) Grant; direct staff accordingly or take other action as deemed necessary (for possible action)
   6. PETITION #07-20: Approval of Agreement Between the Southern Nevada Health District and Language Access Network, LLC as Interpreters for Limited English Proficient and Deaf and Hard of Hearing Patients: direct staff accordingly or take other action as deemed necessary (for possible action)
   7. PETITION #08-20: Approval of Amendment to Ryan White Part A Interlocal Contract with Clark County Social Services to Add Two New Service Categories in the Ryan White Program: Medical Nutrition Therapy and Mental Health Services; 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.
   1. MEMORANDUM #01-20: Request for Approval of Renewal of Authorization of Sunrise Hospital & Medical Center as a Level II Center for the Treatment of Trauma; direct staff accordingly or take other action as deemed necessary (for possible action)
8. REPORT / DISCUSSION / ACTION
   1. Update – Home Visitation Project; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Receive/Discuss 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
      • Homelessness in Clark County Update
        •  Hepatitis A Outbreak – Presentation (PDF)
        • Embracing Healthy Baby (PDF)
        • Homelessness in Southern Nevada (PDF)
      • Vector Borne Disease Update
11. 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
12. 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.
13. ADJOURNMENT
    

NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Jacqueline Wells or Michelle Cintron 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; 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 Cintron 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.