1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. OATH OF OFFICE
4. RECOGNITIONS:
   • Appreciation Award – Dr. Edwin “Flip” Homansky
   • Karla Shoup, Environmental Health Supervisor – NACCHO Award

5. 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.
6. ADOPTION OF THE JULY 27, 2017 AGENDA (for possible action)
7. 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 22, 2017 (for possible action)
   2. PETITION #18-17: For possible action to approve the Interlocal Contract C1800007, between the Southern Nevada Health District and the Clark County Department of Juvenile Justice Services to allow the Southern Nevada Public Health Laboratory to provide laboratory testing for sexually transmitted diseases as a fee-for service arrangement; direct staff accordingly or take other action as deemed necessary (tabled from June 22, 2017 meeting)

8. 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 Public Bathing Place not in Compliance with the Nevada Administrative Code (NAC) 444.134, 901 Fremont Development Partners LP, dba Fremont and 9th Apartments, located at 901 East Fremont Street, Las Vegas, Nevada, 89101; [Assessor’s Parcel Number (APN) 139-34-601-012] for Health Permit PR0120943, James Barger, for the Owner(s), 901 Fremont Development Partners LP. The variance would allow the pool to be constructed with a higher percentage of the perimeter deck obstructed than the regulations allow. Staff is of the opinion that granting this variance will not likely pose an unreasonable danger to public health or safety, and recommends approval of the variance; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Memorandum #03-17: Consider/Adopt Renewal of Authorization of Sunrise Hospital and Medical Center as a Level II Center for the Treatment of Trauma; Staff recommends approval of this request based on Sunrise Hospital and Medical Center’s continued compliance with NRS 450B.236-.239, NAC 450B.780-.875, Southern Nevada Health District Office of Emergency Medical Services and Trauma System Trauma System Regulations Section 300.200 and the District Procedure for Renewal of Authorization as a Center for the Treatment of Trauma or Pediatric Center for the Treatment of Trauma; direct staff accordingly or take other action as deemed necessary (for possible action)

9. CLOSED SESSION — To Be Held Following the Public Hearings

   Go into closed session pursuant to NRS 288.220 to discuss matters related to labor negotiations with Health District management representatives; and direct staff accordingly (for possible action)

10. REPORT / DISCUSSION / ACTION
    
    1. Receive Report, Discuss, and Accept Recommendations from the July 6, 2017 Nomination of Officers Committee – Election of Southern Nevada District Board of Health Officers for FY 2017-2018 for each of the Following Positions:
       1. For the Southern Nevada District Board of Health
          1. Chair
          2. Vice Chair
          3. Secretary
       2. For the Southern Nevada District Board of Health Public Health Advisory Board
          1. Chair
          2. Vice Chair
    2. Receive Report and Discuss/Accept Recommendations from the July 10, 2017 Public Health Advisory Board Meeting; direct staff accordingly or take other action as deemed necessary (for possible action)
    3. Review/Discuss Board of Health Correspondence to DC Delegation Opposing any Rollback to the Affordable Care Act (ACA) and Medicaid; direct staff accordingly or take other action as deemed necessary (for possible action)

11. 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)
12. HEALTH OFFICER & STAFF REPORTS (Information Only)
    • CHO Comments
    • Primary Care Briefing

13. INFORMATIONAL ITEMS
    1. Board of Health
       1. Letter from the City of Boulder City appointing Rich Shuman as member of the Southern Nevada District Board of Health and appointing Warren Harhay as the Public Health Advisory Board representative, both for the term July 1, 2017 – June 30, 2019.
       2. Letter from Clark Countyreappointing Commissioners Chris Giunchigliani and Marilyn Kirkpatrick as members of the Southern Nevada District Board of Health for the term July 1, 2017 – June 30, 2019.
       3. Letter from the City of Henderson reappointing Councilman Dan Stewart as member of the Southern Nevada District Board of Health and reappointing Tina Coker as the Public Health Advisory Board representative, both for the term July 1, 2017 – June 30, 2019.
       4. Letter from the City of Las Vegas appointing Councilmembers Ricki Barlow and Bob Coffin as members of the Southern Nevada District Board of Health for the term July 1, 2017 – June 30, 2019.
       5. Letters from the City of Mesquite reappointing Councilman Brian Wursten as member of the Southern Nevada District Board of Health and appointing Mr. Dick Tomasso as Public Health Advisory Board representative, both for the term July 1, 2017 – June 30, 2019.
       6. Letters from the City of North Las Vegas appointing Councilman Scott Black as member of the Southern Nevada District Board of Health and appointing Mr. Ronald E. Kline as Public Health Advisory Board representative, for the term July 1, 2017 – June 30, 2019.
    2. Chief Health Officer and Administration Monthly Activity Reports
    3. Clinical Services Monthly Activity Reports
    4. Community Health Monthly Activity Reports
    5. Environmental Health Monthly Activity Reports
14. 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.
15. 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.