SOUTHERN NEVADA DISTRICT BOARD OF HEALTH

Finance Committee Meeting – Agenda

March 12, 2018 – 10:30 A.M.

Southern Nevada Health District
280 S. Decatur Boulevard, Las Vegas, NV 89107
Lake Mead Trail Conference Room

NOTICE

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


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
  2. 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.
  3. III. ADOPTION OF THE MARCH 12, 2018 AGENDA (for possible action)
  4. 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)
  5. 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.
  6. ADJOURNMENT

Contact Information

Phone:
(702) 759-1201