1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. RECOGNITION
   • Nancy Hall, Senior Environmental Health Specialist, “Environmental Health Practice Challenges and Research Needs for U.S. Health Departments”
     • Article: Environmental Health Practice Challenges and Research Needs for U.S. Health Departments
     • Visual Abstract: ENVIRONMENTAL HEALTH PRACTICE CHALLENGES AND RESEARCH NEEDS FOR U.S. HEALTH DEPARTMENTS
4. 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.
5. ADOPTION OF THE JANUARY 23, 2020 AGENDA (for possible action)
6. 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: December 19, 2019 (for possible action)
   2. PETITION #26-20: Approval of Amendment to Interlocal Agreement Among Clark County; The Clark County Water Reclamation District; University Medical Center of Southern Nevada; the Las Vegas Convention and Visitors Authority; the Las Vegas Valley Water District; Clark County Regional Flood Control District; the Regional Transportation Commission of Southern Nevada; the Southern Nevada Health District; Henderson District Public Libraries; Mount Charleston Fire Protection District and the Las Vegas Metropolitan Police Department for the Self-funded Group Medical and Dental Benefits Plan Effective July 1, 2019; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #27-20: Approval of the Space Lease Agreement for 220 E. Horizon Drive, Henderson, NV; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #28-20: Approval of Agreement between the Southern Nevada Health District and Med-Strategies, Inc. dba Branson Management Group; direct staff accordingly or take other action as deemed necessary (for possible action)
   5. Renewal of Month of January as “National Radon Action Month” in Southern Nevada; direct staff accordingly or take other action as deemed necessary (for possible action)
7. 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. MEMORANDUM #03-20: Public Hearing to Consider/Adopt Amendments to District Emergency Medical Services Regulations; direct staff accordingly or take other action as deemed necessary (for possible action)
8. REPORT / DISCUSSION / ACTION
   1. PETITION #18-20: Approval of Southern Nevada Health District Management “M” Plan; direct staff accordingly or take other action as deemed necessary (for possible action)
      • Presentation: “M” Plan
   2. Receive Report and Accept Recommendation from the January 13, 2020 Advisory Board Meeting; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Receive Report and Accept Recommendation from the January 22, 2020 District Health Officer Succession Committee Meeting; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Receive Report on Embracing Healthy Baby Project; direct staff accordingly or take other action as deemed necessary (for possible action)
9. 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)
10. HEALTH OFFICER & STAFF REPORTS (Information Only)
    • CHO Comments
11. INFORMATIONAL ITEMS
    1. Administration Monthly Activity Report
    2. Clinical Services Monthly Activity Report
    3. Community Health Monthly Activity Report
    4. Environmental Health Monthly Activity Report
12. 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.
13. ADJOURNMENT

NOTE: Disabled members of the public who require special accommodations or assistance at the meeting are requested to notify the Administration at the Southern Nevada Health District by calling (702) 759-1201.