1. CALL TO ORDER
   
2. PLEDGE OF ALLEGIANCE
   
3. OATH OF OFFICE
4. RECOGNITIONS
   • Introduction – John Shannon, Incoming Director of Administration
   • Jeff Quinn, Manager, Office of Public Health Preparedness, Article in “Health Security”
5. 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.
6. ADOPTION OF THE JANUARY 24, 2019 AGENDA (for possible action)
7. 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 15, 2018 (for possible action)
   2. Petition #01-19: Approval of Interlocal Contract with Nevada Department of Health and Human Services on Communicable Disease Reporting and Clinical Services Connections to HealtHIE Nevada; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #04-19: Approval of Amendment to Interlocal Space Lease Agreement between Henderson City Hall and Southern Nevada Health District; direct staff accordingly or take other action as deemed necessary (for possible action)
8. 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. Review/Discuss/Approve Variance Request to Operate One Public Bathing Place Not in Compliance with the Nevada Administrative Code (NAC) 444.116, 444.134 and 444.168; Town Center Enclave, LLC, dba Trilogy in Summerlin, located at 4201 Sunrise Flats Street, Las Vegas, Nevada, 89135; [Assessor’s Parcel Number (APN) 164-24-117-011] for Health Permit PR0128798, Jeremy Fritz, for the Owner(s), Town Center Enclave, LLC; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Review/Discuss/Approve Variance Request to Operate One Public Bathing Place Not in Compliance with the Nevada Administrative Code (NAC) 444.132; Hotspur Resorts Nevada LTD, dba JW Marriott, located at 211 North Rampart Blvd, Las Vegas, Nevada 89145; [Assessor’s Parcel Number (APN) 138-29-401-011] for Health Permit PR0013737, Adil Kanji, for the Owner(s), Hotspur Resorts Nevada LTD; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Review/Discuss/Approve Variance Request for 4721 Aspen Ave, Mount Charleston, NV per Nevada Revised Statutes (NRS) 278.377 to: 1) permit the installation of a conventional septic system on an undersized lot where no parcel map or subdivision map has been filed; 2) allow a structure and septic system to be on different lots; 3) allow a reduced setback from the property line; and 4) waive design standards for trench separation distance; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. Review/Discuss/Approve Variance Request to Permit and Install a New Individual Sewage System (ISDS) on an Undersized Lot Served by a Domestic Well Water Supply with a Shallow Absorption Field (APN 125-34-310-018); direct staff according or take other action as deemed necessary (for possible action)
   5. PETITION #02-19: Consider/Adopt Proposed Revisions to Southern Nevada Health District Clinical Services and Lab Services Fee Schedule; direct staff accordingly or take other action as deemed necessary (for possible action)
9. REPORT / DISCUSSION / ACTION
   1. Review/Discuss Proclamation Declaring January 2019 as “National Radon Action Month in Southern Nevada”; direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Receive/Discuss and Approve Legislative Priorities for 2019; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. Receive Update and Discuss Property Search; direct staff accordingly or take other action as deemed necessary (for possible action)

10. 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)
11. HEALTH OFFICER & STAFF REPORTS (Information Only)
    • CHO Comments

INFORMATIONAL ITEMS

1. Appointment Letter from Clark County
2. Administration Monthly Activity Reports
   • November
   • December
3. Clinical Services Monthly Activity Reports
   • November
   • December
4. Community Health Monthly Activity Report
   • November
   • December
5. Environmental Health Monthly Activity Reports
   • November
   • December

10. CLOSED SESSION – To Be Held Prior to Adjournment
    Go into closed session, pursuant to NRS 241.015(3)(b)(2), to receive information from the Health District’s Attorney regarding potential or existing litigation involving a matter over which the Board has supervision, control, jurisdiction or advisory power, and to deliberate toward a decision on the matter and pursuant to NRS 288.220 for the purpose of conferring with Health District management regarding labor issues; and direct staff accordingly. (For possible action)
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 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