SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

At-Large Member Selection Committee Meeting – Agenda

June 22, 2020 – 9:00 a.m.

Meeting will be conducted via Webex Event

NOTICE

This meeting is being conducted consistent with the Governor’s March 22, 2020 Declaration of Emergency Directive 006 as extended by the Governor’s March 31, 2020, Declaration of Emergency Directive 010

• From a computer, use the Webex Event Link:
  • https://snhd.webex.com/snhd/onstage/g.php?MTID=eaf571d21ccff5c90f2c093060d5ddc49
• To call into the meeting:
  • dial (415) 655-0003 and;
  • enter Access Code: 133 640 0322
• For other governmental agencies who use video conferencing capability
  • the Video Address is 1336400322@snhd.webex.com

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

1. CALL TO ORDER AND ROLL CALL
2. FIRST 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 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. There will be two public comment periods. To submit public comment on either public comment period on individual agenda items or for general public comments:
   • By Webex: Use the link above. You will be able to provide real-time chat-room messaging, which can be read into the record by a Southern Nevada Health District employee or by raising your hand during the public comment period, a Southern Nevada Health District employee will unmute your connection. Additional Instructions will be provided at the time of public comment.
   • By email: public-comment@snhd.org For comments submitted prior to and during the live meeting. Include your name, zip code, the agenda item number on which you are commenting, and your comment. Please indicate whether you wish your email comment to be read into the record during the meeting or added to the backup materials for the record. If not specified, comments will be added to the backup materials.
3. ADOPTION OF THE JUNE 22, 2020 AGENDA (for possible action)
4. REPORT / DISCUSSION / ACTION
   1. Nomination of Chair of the At-Large Member Selection Committee; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Approve At-Large Member Selection Committee Meeting Minutes – May 22, 2018; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Receive and Consider Applications and Approve Recommendations for Full Board At-Large Members and Public Health Advisory Board Members for the Southern Nevada Health District Board of Health for the Following Positions and Two-Year Term Beginning July 2020: direct staff accordingly or take other action as deemed necessary (for possible action)
      • FULL BOARD (3)
        1. One representative who is a physician licensed to practice medicine in this State;
        2. One representative of a nongaming business or from a business or industry that is subject to regulation by the Health District; and
        3. One representative of the association of gaming establishments.
      • ADVISORY BOARD (3)
        1. One representative who is physician licensed to practice medicine in this State, selected on the basis of his or her education, training, experience or demonstrated abilities in the provision of health care services to members of minority groups and other medically underserved populations;
        2. One representative who is a nurse licensed to practice nursing in this State; and
        3. One representative with a background or expertise in environmental health or environmental health services.

5. SECOND 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.  Comments will be limited to five (5) minutes per speaker.  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.
   See above instructions for submitting public comment.
6. 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 PUBLICLY NOTICED on the Southern Nevada Health District’s Website at https://snhd.info/meetings, the Nevada Public Notice website at https://notice.nv.gov., and a copy will be provided to any person who has requested one via U.S mail or electronic mail. All meeting notices include the time of the meeting, access instructions, and the meeting agenda. For copies of agenda backup material, please contact Andrea Green or Michelle Cintron at (702) 759-1201.