1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. 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.
4. ADOPTION OF THE SEPTEMBER 26, 2019 AGENDA (for possible action)
5. 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: August 22, 2019 (for possible action)
   2. PETITION# 01-20: Approval of Service Agreement Between Southern Nevada Health District and Accela to Fund the Annual Renewal of the License and Support Agreement for Maintenance of the Envision Connect Software; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. 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)
   4. PETITION #10-20: Approval of Interlocal Contract Between Southern Nevada Health District and the City of Henderson 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)
   5. PETITION #11-20: Approval of Construction Agreement Between Southern Nevada Health District and DM Stanek Corporation for the Construction of Three New Exam Rooms at the Health District’s Main Facility; direct staff accordingly or take other action as deemed necessary (for possible action)
   6. PETITION #12-20: Approval of Signature and Submission of the Certification of Proposal for the Clark County Community Development Block Grant; direct staff accordingly or take other action as deemed necessary (for possible action)
6. 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 #02-20: Review/Discuss/Approve Environmental Health Business Impact Statement; direct staff accordingly or take other action as deemed necessary (for possible action)
7. REPORT / DISCUSSION / ACTION There are no items to be heard.
8. 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)
9. HEALTH OFFICER & STAFF REPORTS (Information Only)
   • CHO Comments
10. 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
11. 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.
12. CLOSED SESSION – To Be Held Prior to Adjournment
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.