January 22, 2020 – 3:00 P.M. – Southern Nevada Health District

SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

DISTRICT HEALTH OFFICER SUCCESSION COMMITTEE MEETING – AGENDA

January 22, 2020 – 3:00 P.M.

Southern Nevada Health District
280 S. Decatur Boulevard, Las Vegas, NV 89107
Lake Mead Trail Conference Room

NOTICE

Nevada Revised Statutes (NRS) 241.020 requires that written notice of all meetings of the Southern Nevada District Board of Health be given at least three working days before the meetings. The notice shall include the time, place, location, and agenda of the meeting. Individuals may request notice, but a request for notice lapses six months after it is made. The Southern Nevada District Board of Health informs each requester of this fact by this notation on this copy of the notice mailed to them.

Note:

Agenda items may be taken out of order at the discretion of the Chair
The Board may combine two or more agenda items for consideration
The Board may remove an item from the agenda or delay discussion relating to an item on the agenda at any time

CALL TO ORDER
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.
ADOPTION OF THE JANUARY 22, 2020 AGENDA (for possible action)
REPORT/DISCUSSION/ACTION
1. Approve District Health Officer Succession Committee Meeting Minutes – November 14, 2019; direct staff accordingly or take other action as deemed necessary (for possible action)
2. Succession Planning and Recruitment of District Health Officer – Review Recruitment Activities To-Date, Receive Presentations from Potential Recruitment Agencies; and Review/Discuss/Approve; direct staff accordingly or take other action as deemed necessary (for possible action)
  1. Recruitment options and selection of recruitment agency;
    1. Korn Ferry Health
    2. CPS HR Consulting
    3. Enterprise Medical Recruiting
  2. Recruitment Scope, Process, and Next steps
  3. Recommendations to the Full Board at the January 23, 2020 Board of Health meeting from the Succession Committee
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.
ADJOURNMENT

NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Michelle Cintron or Andrea Green 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:

CLARK COUNTY GOVERNMENT CENTER, 500 S. Grand Central Parkway, Las Vegas, NV;
LAS VEGAS CITY HALL, 495 S. Main Street, Las Vegas, NV;
NORTH LAS VEGAS CITY HALL, 2250 Las Vegas Blvd North, North Las Vegas, NV;
HENDERSON CITY HALL, 200 Water Street, Henderson, NV;
BOULDER CITY, CITY HALL, 401 California Avenue, Boulder City, NV;
MESQUITE CITY HALL, 10 E. Mesquite Boulevard, Mesquite, NV;
SOUTHERN NEVADA HEALTH DISTRICT, 280 S. Decatur Blvd, Las Vegas, NV 89107
Nevada Public Notice website at https://notice.nv.gov .

This Agenda is available on the Southern Nevada Health District Internet Website at https://snhd.info/meetings. For copies of agenda backup material, please contact Michelle Cintron or Andrea Green at (702) 759-1201. In addition, handouts are available at the date and time of the meeting at: 280 S. Decatur Blvd, Las Vegas, NV 89107.