Southern Nevada District Board of Health
Replacement Facility Committee Meeting
February 8, 2011 at 1:30 p.m. to 3 p.m.

Administrative Conference Room #2, Wing 2
Ravenholt Public Health Center
625 Shadow Lane
Las Vegas, NV 89106

Notice

Nevada Revised Statutes (NRS) 241.020 requires that written notice of all meetings of the Southern Nevada District Board of Health and its Committees 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 the copy of the notice mailed to them.

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I. Call to Order

II. 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.

III. Adoption of the February 2012 Agenda (for possible action)

IV. Discussion-Action

1. Approval of Minutes of the September 14, 2011 meeting (for possible action)
2. Review, discuss and update the committee on possible alternative sites for the replacement of the Ravenholt (main) facility and annex. Approve board recommendation or take other action deemed appropriate. (for possible action)

V. 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 of the Board by majority vote.

VI. Adjournment

Note: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Shelli Clark 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 Parkway, Las Vegas, NV
• Las Vegas City Hall, 400 E. Stewart Avenue, Las Vegas, NV
• North Las Vegas City Hall, 2200 Civic Center Drive, North Las Vegas, NV
• Henderson City Hall, 200 Water Street, Henderson, NV
• Boulder City, City Hall, 401 California Avenue, Boulder City, NV
• Mesquite City Hall, 20 E. Mesquite Boulevard, Mesquite, NV
• Southern Nevada Health District (Main), 625 Shadow Lane, Las Vegas, NV.