1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. OATH OF OFFICE
4. RECOGNITIONS
   • Environmental Health Badging
     Summer Holloway, Environmental Health Specialist II
     Victoria Rich, Environmental Health Specialist II
     Pamela Roche, Environmental Health Specialist II
     Kristine Vasilevsky, Environmental Health Specialist II
     Heather Woods, Environmental Health Specialist II
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 JULY 25, 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: June 27, 2019 (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.
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   There are no items to be heard.
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9. REPORT / DISCUSSION / ACTION
   1. Receive Report, Discuss and Accept Recommendations from the June 27, 2019 Nomination of Officers Committee for One Year Term Beginning July 2019 for Southern Nevada District Board of Health and Southern Nevada District Public Health Advisory Board; (Committee: Chair: Kirkpatrick; Members Brisson, Nemec); direct staff accordingly or take other action as deemed necessary (for possible action)
   2. Receive Report and Accept Recommendations from the July 8, 2019 Southern Nevada District Public Health Advisory Board Meeting; 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
12. INFORMATIONAL ITEMS
    1. Board of Health
       1. Letter from the City of Boulder City appointing Council member James Howard Adams as member of the Southern Nevada District Board of Health and reappointing Warren Harhay as the Public Health Advisory Board representative, both for the term July 1, 2019 – June 30, 2021.
       2. Letter from Clark County reappointing Commissioner Marilyn Kirkpatrick as member of the Southern Nevada District Board of Health for the term July 1, 2019 – June 30, 2021 and Commissioner Tick Segerblom for the term of January 7, 2019 – June 30, 2021.
       3. Letters from the City of Henderson reappointing Council member Dan Stewart as member of the Southern Nevada District Board of Health and reappointing Ms. Tina Coker as the Public Health Advisory Board representative, both for the term July 1, 2019 – June 30, 2021.
       4. Letters from the City of Las Vegas appointing Council members Brian Knudsen and Olivia Diaz as members of the Southern Nevada District Board of Health and reappointing Dr. James Wright as the Public Health Advisory Board Member for the term July 1, 2019 – June 30, 2021.
       5. Letters from the City of Mesquite reappointing Councilman Brian Wursten as member of the Southern Nevada District Board of Health and reappointing Councilman Dick Tomasso as Public Health Advisory Board representative, both for the term July 1, 2019 – June 30, 2021.
       6. Letters from the City of North Las Vegas reappointing Mayor Pro Tem Scott Black as member of the Southern Nevada District Board of Health and reappointing Mr. Ronald Kline as Public Health Advisory Board representative, for the term July 1, 2019 – June 30, 2021.
    2. Monthly Reports
       1. Administration Monthly Activity Report
       2. Clinical Services Monthly Activity Report
       3. Community Health Monthly Activity Report
       4. Environmental Health Monthly Activity Report
13. 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.
14. 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.