1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. RECOGNITIONS:
4. Public Health Heroes Annual Award — Dr. Laura Culley, Associate Dean, Community Engagement, UNLV School of Medicine
5. Environmental Health Essay Winner — Brittany Lewis, Environmental Health Specialist II
6. Introduction — New Executive Administrative Analyst — Emily Elzeftawy

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 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 of majority vote.
5. ADOPTION OF THE APRIL 27, 2017 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: March 23, 2017 (for possible action)
   2. PETITION #09-17: For possible action to approve the Intrastate Interlocal between the State of Nevada Acting By and Through Its Department of Conservation and Natural Resources Division of Environmental Protection authorizing SNHD to conduct EPA compliance inspections at underground storage tank facilities within Clark County for an amount not to exceed $680,840.00 over four years; direct staff accordingly or take other action as deemed necessary
   3. PETITION #10-17:  For possible action to approve Amendment No. 1 to the Service Agreement between the Southern Nevada Health District and IMERGE Consulting, Inc. to provide records and information management consulting services in the amount of $164,840.00; direct staff accordingly or take other action as deemed necessary
   4. PETITION 11-17: For possible action to approve the Memorandum of Agreement between the Southern Nevada Health District and the City of Henderson establishing the City of Henderson as the lead agency for redevelopment under the Brownsfield Assessment Grant (CFDA 66.818, FAIN 99T45001) and SNHD’s supporting role as a Coalition Partner; direct staff accordingly or take other action as deemed necessary
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. Variance Request to Operate a Child Care Facility not in Compliance with Sections 6.8.7 and 6.8.8 of Southern Nevada Health District Regulations Governing the Safety and Sanitation of Child Care Facilities (Child Care Regulations) Creative Kids Learning Centers, located at 10650 Alta, Las Vegas, Nevada 89119; [Assessor’s Parcel Number (APN) 162-23-812-004] for Health Permit PR0003664 and Creative Kids Learning Center Located at 2320 E. Wigwam, Las Vegas, Nevada 89123 [Assessor’s Parcel Number (APN) 177-14-602-014] for Health Permit PR0003666; Teri Davies, Divisional Vice President, Tutor Time, representing Creative Kids Learning Centers; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Variance Request to Operate a Compost Plant not in compliance with Solid Waste Management Authority Regulation 3-4.01(C)(1) [Nevada Administrative Code (NAC) 444.670.2(a)], Terra Firma Organics, Inc., located at 5355 Beesley Drive, Las Vegas, NV 89115; APNs 123-34-201-003 and 12.-34-201-004; for Waste Management Permit CP004-XXX-01; direct staff accordingly or take other action as deemed necessary (for possible action)

8. REPORT/DISCUSSION/ACTION
   1. Receive Report and Accept Recommendations from the April 10, 2017 Advisory Board Meeting; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Receive and Discuss Information Related to Community Health Centers/Federally Qualified Health Centers; 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 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.
10. HEALTH OFFICER & STAFF REPORTS
    1. CHO Comments
    2. Community Health Improvement Plx-an (CHIP) Semi-Annual Report
    3. Program Update — Clark County Antibiogram Demonstration

11. INFORMATIONAL ITEMS
    1. Chief Health Officer and Administration Monthly Activity Reports
    2. Clinical Services Monthly Activity Reports
    3. Community Health Monthly Activity Reports
    4. Environmental Health Monthly Activity Reports
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 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.
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 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; and 6) MESQUITE CITY HALL, 10 E. Mesquite Boulevard, Mesquite, NV; SOUTHERN NEVADA HEALTH DISTRICT, 280 S. Decatur Boulevard, Las Vegas, NV 89107 and on the Nevada Public Notice website at notice.nv.gov. This Agenda is available on the Southern Nevada Health District Internet Website at 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 Boulevard, Las Vegas, Nevada.