Southern Nevada Health District
Conference Room 2
330 S. Valley View Boulevard
Las Vegas, NV 89107

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
PLEDGE OF ALLEGIANCE
OATH OF OFFICE: Southern Nevada Board of Health Appointed Members – Richard Cherchio, Councilmember, City of North Las Vegas
RECOGNITIONS

• New Mayor of Boulder City, NV
• Out-Going At-Large Board of Health Members

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 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.
2. ADOPTION OF THE JULY 23, 2015 AGENDA (For possible action)
3. 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: June 25, 2015 (for possible action)
4. 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.
   
   There are no matters to be heard.
5. REPORT/DISCUSSION/ACTION
   1. Receive Report and Accept Recommendation from the Nomination of Officers Committee: Election of Southern Nevada District Board of Health Officers for FY 2015-2016: Received from the June 10, 2015 meeting of the Nomination of Officers Committee (Committee: Chair Tarkanian; Members Beers, Collins, Crowley, Delaney); direct staff accordingly or take other action as deemed necessary (for possible action)
   2. PETITION 12-15: Consider/Adopt Revision to Southern Nevada Health District Nursing Services Fee Schedule; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Receive Report and Accept Recommendation from the Ad Hoc Committee: Review/Discuss SB314 and Discuss/Approve Resulting Structural, Procedural, and Administrative Changes and Supporting Governance Documents to Facilitate Compliance with SB314: Received from the July 13, 2015 meeting of the Ad Hoc Committee (Committee Members: Beers, Dobyne, Giunchigliani, Noonan, Scow, Woodbury); direct staff accordingly or take other action as deemed necessary (for possible action)
6. BOARD REPORTS: The Southern Nevada District Board of Health members may identify emerging issues to be addressed by staff or by the Board at future meetings, and direct staff accordingly. 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.
7. HEALTH OFFICER & STAFF REPORTS
   • CHO Comments
   • Information Technology Program Overview
   • Building Update
8. INFORMATIONAL ITEMS
   1. Board of Health
      1. Letter from the City of Boulder City appointing Mayor Rod Woodbury as member of the Southern Nevada District Board of Health for the term July 1, 2015 – June 30, 2017.
      2. Letter from Clark County reappointing Commissioners Chris Giunchigliani and Mary Beth Scow as members of the Southern Nevada District Board of Health for the term July 1, 2015 – June 30, 2017.
      3. Letter from the City of Henderson reappointing Councilman John Marz as member of the Southern Nevada District Board of Health for the term July 1, 2015 – June 30, 2017.
      4. Letter from the City of Las Vegas reappointing Councilmembers Bob Beers and Lois Tarkanian as members of the Southern Nevada District Board of Health for the term July 1, 2015 – June 30, 2017.
      5. Letter from the City of Mesquite reappointing Cindi Delaney as member of the Southern Nevada District Board of Health for the term July 1, 2015 – June 30, 2016.
      6. Letter from the City of North Las Vegas appointing Councilman Richard Cherchio as member of the Southern Nevada District Board of Health for the term July 1, 2015 – June 30, 2017.
   2. Chief Health Officer and Administration Monthly Activity Report – June 2015
   3. Community Health Monthly Activity Report – June 2015
   4. Environmental Health Monthly Activity Report – June 2015
   5. Clinics and Nursing Monthly Activity Report – June 2015
9. 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.
10. ADJOURNMENT
    
    NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Jacqueline Wells 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 Pkwy., Las Vegas, NV
Las Vegas City Hall, 495 S. Main St., Las Vegas, NV
North Las Vegas City Hall, 2250 Las Vegas Blvd. North, North Las Vegas, NV
Henderson City Hall, 200 Water St., Henderson, NV
Boulder City, City Hall, 401 California Ave., Boulder City, NV
Mesquite City Hall, 10 E. Mesquite Blvd., Mesquite, NV
Southern Nevada Health District, 330 S. Valley View Blvd., Las Vegas, NV
and on the Nevada Public Notice website at www.notice.nv.gov . This Agenda and supporting material for this meeting is available on the Southern Nevada Health District Internet Website @ http://www.southernnevadahealthdistrict.org. In addition, handouts are also available at the date and time of the meeting at 330 S. Valley View Blvd, Las Vegas, NV or by contacting Jacqueline Wells or Marcia Gershin at (702) 759-1201.