Southern Nevada Health District
280 S. Decatur Boulevard, Las Vegas, NV 89107
Red Rock Conference Room A

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

CALL TO ORDER
PLEDGE OF ALLEGIANCE

1. RECOGNITIONS:

• Ryan White Grant Team

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 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 of majority vote.
3. ADOPTION OF THE JANUARY 28, 2016 AGENDA (for possible action)
4. CONSENT AGENDA: Items for action to be considered by the Southern Nevada District Board of Health which may be enacted by one motion. Any item may be discussed separately per Board Member request before action. Any exceptions to the Consent Agenda must be stated prior to approval.
   1. APPROVE MINUTES/BOARD OF HEALTH MEETING: November 19, 2015 (for possible action)
   2. PETITION #01-16: Approval of Interlocal Contract between the Southern Nevada Health District and State of Nevada, Acting by and Through Its Department of Transportation; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #02-16: Approval of Banking Services Agreement between Wells Fargo and Southern Nevada Health District; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #03-16: Approval of the purchase and implementation of the OneSolution Enterprise Resource Planning (ERP) system software from SunGard Public Sector; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. PETITION #04-16: Approval of new classification specifications for Employee Health Nurse, Schedule 24 ($63,024 – $87,942); Executive Administrative Secretary, Schedule 19 ($48,817 – $64,646); Medical Assistant, Schedule 12 ($34,070 – $47,611); and Vital Statistics Supervisor, Schedule 26 ($69,846 – $97,427); direct staff accordingly or take other action as deemed necessary (for possible action
   6. PETITION #05-16: Approval of establishment of Employee Events Fiduciary Fund; direct staff accordingly or take other action as deemed necessary (for possible action)
5. PUBLIC HEARING / ACTION: Members of the public are allowed to speak on Public Hearing / Action items after the Board’s discussion and prior to their vote. Each speaker will be given five (5) minutes to address the Board on the pending topic. No person may yield his or her time to another person. In those situations where large groups of people desire to address the Board on the same matter, the Chair may request that those groups select only one or two speakers from the group to address the Board on behalf of the group. Once the public hearing is closed, no additional public comment will be accepted. There are no items to be heard.
6. REPORT/DISCUSSION/ACTION

7. 1. FDA Presentation on Food Program Standards; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Discuss Status of Advisory Board: direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Review/Discuss Change in Budget Reserve Requirements (Tabled from 11/19/15); direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Review/Discuss Guidelines/Regulations Regarding Dogs on Patios (Tabled from 11/19/15); direct staff accordingly or take other action as deemed necessary (for possible action)
   5. Review/Discuss Southern Nevada Health District’s Goals and Long/Medium/Short Range Planning; direct staff accordingly or take other action as deemed necessary (for possible action)
8. BOARD REPORTS: The Southern Nevada District Board of Health members may identify emerging issues to be addressed by staff or by the Board at future meetings, and direct staff accordingly. Comments made by individual Board members during this portion of the agenda will not be acted upon by the Southern Nevada District Board of Health unless that subject is on the agenda and scheduled for action.
9. HEALTH OFFICER & STAFF REPORTS
   • CHO Comments
   • Building Update
10. INFORMATIONAL ITEMS
    1. 1. Chief Health Officer and Administration Monthly Activity Report — November and December 2015
       2. Community Health Monthly Activity Report — November and December 2015
       3. Environmental Health Monthly Activity Report — November and December 2015
       4. Clinics and Nursing Monthly Activity Report — November and December 2015
11. 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 or the Board by majority vote.
12. ADJOURNMENT NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Jacqueline Wells 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:

THIS AGENDA HAS BEEN POSTED IN THE MAIN LOBBY OF THE FOLLOWING LOCATIONS: 1) CLARK COUNTY GOVERNMENT CENTER, 500 S. Grand Central Parkway, Las Vegas, NV, 2) LAS VEGAS CITY HALL, 495 S. Main Street, Las Vegas, NV; 3) NORTH LAS VEGAS CITY HALL, 2250 Las Vegas Blvd North, North Las Vegas, NV; 4) HENDERSON CITY HALL, 200 Water Street, Henderson, NV; 5) BOULDER CITY, CITY HALL, 401 California Avenue, Boulder City, NV; and 6) MESQUITE CITY HALL, 10 E. Mesquite Boulevard, Mesquite, NV; SOUTHERN NEVADA HEALTH DISTRICT, 280 S. Decatur Boulevard, Las Vegas, NV 89107 and on the Nevada Public Notice website at notice.nv.gov. This Agenda is available on the Southern Nevada Health District Internet Website at southernnevadahealthdistrict.org. For copies of agenda backup material, please contact Jacqueline Wells at (702) 759-1201. In addition, handouts are available at the date and time of the meeting at 280 S. Decatur Boulevard, Las Vegas, Nevada.