April 25, 2019 – 8:30 A.M. – Southern Nevada Health District

CALL TO ORDER
PLEDGE OF ALLEGIANCE
RECOGNITIONS
1. Public Health Heroes
  - Maria Soto-Henry, LVMPD Volunteer
  - Michael Slonina, LVMPD Volunteer
  - Dave Pollex, Clark County Code Enforcement
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 or the Board by majority vote.
ADOPTION OF THE APRIL 25, 2019 AGENDA (for possible action)
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: March 28, 2019 (for possible action)
2. PETITION #06-19: Approval of Adjustment to Fund 706 and 707 for the Southern Nevada Health District FY20 Budget Beyond the April 1, 2019 Revised Statue (NRS) Deadline; direct staff accordingly or take other action as deemed necessary (for possible action)
3. PETITION #08-19: Approval of Contract with Saba Software, Inc. (“Saba”) to Provide Implementation and Cloud Services for Hosting a Learning Management System (LMS); direct staff accordingly or take other action as deemed necessary (for possible action)
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.
1. Variance Request to Operate Two Public Bathing Places Not in Compliance with the Nevada Administrative Code (NAC) 444.130, NAC 444.450; Headwind Property Co., LLC, dba Desert Rose Resort, Located at 5051 Duke Ellington Way, Las Vegas, Nevada 89119; [Assessor’s Parcel Number (APN) 162-28-101-008] for Health Permits, PR0016297 and PR0016298 John Burgoon, for the Owners(s), Headwind Property Co., LLC.; direct staff accordingly or take other action as deemed necessary (for possible action)
REPORT / DISCUSSION / ACTION
1. Review/Discuss Pamphlet for Clark County School District – Education on Illegal Food Vendors; direct staff accordingly or take other action as deemed necessary (for possible action)
BOARD REPORTS: The Southern Nevada District Board of Health members may identify and comment on Health District related issues. 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. (Information Only)
HEALTH OFFICER & STAFF REPORTS (Information Only)
- CHO Comments
INFORMATIONAL ITEMS
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

NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify Jacqueline Wells or Michelle Cintron 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: 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; 7) SOUTHERN NEVADA HEALTH DISTRICT, 280 S. Decatur Boulevard, Las Vegas, NV 89107 and on the Nevada Public Notice website at https://notice.nv.gov . This Agenda is available on the Southern Nevada Health District Internet Website at http://www.southernnevadahealthdistrict.org. For copies of agenda backup material, please contact Jacqueline Wells or Michelle Cintron at (702) 759-1201. In addition, handouts are available at the date and time of the meeting at 280 S. Decatur Blvd, Las Vegas, Nevada.