March 12, 2018 – 10:30 A.M. – Southern Nevada Health District

CALL TO ORDER
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 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 or by majority vote.
III. ADOPTION OF THE MARCH 12, 2018 AGENDA (for possible action)
REPORT / DISCUSSION / ACTION
1. Approve Finance Committee Meeting Minutes; – November 30, 2017; direct staff accordingly or take other action as deemed necessary (for possible action)
2. Discuss and Approve Staff Follow-Up Regarding Audit Findings; direct staff accordingly or take other action as deemed necessary (for possible action)
3. Review/Discuss and Accept/Approve Updated Cost Allocation Study; direct staff accordingly or take other action as deemed necessary (for possible action)
4. Receive/Discuss and Accept FY2018 – FY2019 Budget; direct staff accordingly or take other action as deemed necessary (for possible action)
5. Review/Discuss and Accept Three Year Projection; direct staff accordingly or take other action as deemed necessary (for possible action)
6. Discuss and Approve Recommendations to the Southern Nevada District Board of Health on March 22, 2018; direct staff accordingly or take other action as deemed necessary (for possible action)
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 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.
ADJOURNMENT