1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. RECOGNITIONS
   • National Environmental Health Association (NEHA) 2019 Scholarship Award Winners
     Vincentiu Anghel, Environmental Health Specialist II
     Meredith Garman, Environmental Health Specialist II
     Kelsi Sullivan, Environmental Health Specialist I
   • Government Technology for “Technical Innovation” Award
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 JUNE 27, 2019 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: May 23, 2019 (for possible action)
   2. PETITION #10-19: Approval of the Renewal of Interlocal Agreement Between the Regional Transportation Commission of Southern Nevada and the Southern Nevada Health District; direct staff accordingly or take other action as deemed necessary (for possible action)
   3. PETITION #14-19: Approval of Increase of Fees for Death Certificates Due to the Signing of Senate Bill 463, Effective July 1, 2019; direct staff accordingly or take other action as deemed necessary (for possible action)
   4. PETITION #15-19: Approval of Agreement with Dr. Alireza Farabi to Provide Professional Services in the Ryan White/Sexual Health Clinic; 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. PETITION #16-19: Approve and Authorize the Chief Health Officer to sign General and Supervisory Units Collective Bargaining Agreements (CBAs) both to be effective as of July 1, 2019, as follows:
      1. 2.5% Cost of Living Allowance (COLA) in FY 2020 and 2.25% COLA for FY 2021;
      2. 1-Step increase in FY 2020 and a 2-Step Increase for FY 2021 for those Health District Employees Current and Active as of July 1, 2019 Who Have Not Yet Reached the Final 14^th Step of the Salary Schedule; and
      3. Extend the Same COLA and Salary Changes to Non-Union Employees Not Covered by the SEIU General or Supervisory Collective Bargaining Agreements; direct staff accordingly or take other action as deemed necessary (for possible action)
8. REPORT / DISCUSSION / ACTION
   1. Receive Update and Recommendations From the June 11, 2019 Environmental Health Fee Committee Meeting and from Health District Staff and Provide Direction to the Committee and/or Health District Staff, Including Public Workshops; Committee Members: Chair – Scott Nielson (BOH), Nicole Brisson (BOH), Brian Wursten (BOH), Katherine Jacobi (Nevada Restaurant Association), Virginia Valentine (Nevada Resort Association), Chris Darling (A Track Out Solution), Norberto Madrigal (Lunas Construction), Erica Arthur (Ovation Properties), Brooke Egan (Lennar); 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. CLOSED SESSION – To Be Held Prior to Adjournment. Go into closed session pursuant to NRS 288.220 for the purpose of conferring with Health District management regarding labor issues; and direct staff accordingly. (For possible action)
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.