SOUTHERN NEVADA DISTRICT BOARD OF HEALTH FINANCE COMMITTEE MEETING

Meeting Agenda

March 22, 2023 – 3:00 p.m.

• WebEx Event address for attendees:
  • https://snhd.webex.com/snhd/j.php?MTID=mb02947e58982b3ec51fabd97cb251358
• To call into the meeting:
  • dial (415)-655-0001 and;
  • enter Access Code: 2550 943 9428

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. PLEDGE OF ALLEGIANCE
3. 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.
4. 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 Webex 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 and 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.

4. ADOPTION OF THE March 22, 2023 AGENDA (for possible action)
5. CONSENT AGENDA
   1. APPROVE MINUTES/FINANCE COMMITTEE MEETING: January 24, 2023 (for possible action)
6. REPORT / DISCUSSION / ACTION
   1. Receive and Discuss the Single Audit Report from Eide Bailey and Approve Recommendations to the Board of Health on March 23, 2023; direct staff accordingly or take action as deemed necessary (for possible action)
   2. Receive and Discuss the FY2023-2024 Budget and Approve Recommendations to the Board of Health on March 23, 2023; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Receive and Discuss the SNHD Clinical Sliding Fee Discount Scale Updates and Approve Recommendations to the Board of Health on March 23, 2023; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Receive and Discuss the SNHD Financial Report, as of January 31, 2023, and Approve Recommendations to the Board of Health on March 23, 2023; direct staff accordingly or take other action as deemed necessary (for possible action)

6. 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.
7. ADJOURNMENT

NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Andria Cordovez Mulet 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 Andria Cordovez Mulet at 280 S. Decatur Blvd., Las Vegas, NV 89107 or calling (702) 759-1201.