March 28, 2019 – 8:30 A.M. – Southern Nevada Health District

CALL TO ORDER
PLEDGE OF ALLEGIANCE
RECOGNITIONS
- Victoria “Tory” Rich, Environmental Health 2019 National Environmental Health Association Scholarship Award Winner
- Michelle Livings, Lingzi Lu Memorial Award Recipient
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 MARCH 28, 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: February 28, 2019 (for possible action)
2. PETITION #07-19: Approval of Interlocal Agreement Between Southern Nevada Health District and Clark County Fire and Rescue Office of Emergency Management; 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. Review/Discuss/Approve Variance Request to Permit and Install a New Individual Sewage Disposal System (ISDS) on an Undersized Lot Served by a Municipal Water Supply with a Shallow Absorption Field (APN 129-36-510-085), Joe Franco, Owner; direct staff accordingly or take other action as deemed necessary (for possible action)
REPORT / DISCUSSION / ACTION
1. Receive Education on the Trauma Needs Assessment Tool to Determine Need for Level III Applications; direct staff accordingly or take other action as deemed necessary (for possible action)
2. Receive Report, Discuss and Approve Recommendations from the March 25, 2019 Environmental Health Fee Committee Meeting; Committee Members: Nicole Brisson (BOH), Scott Nielson (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 (Las Vegas Living), Brooke Egan (Lennar); direct staff accordingly or take other action as deemed necessary (for possible action)
3. Receive Report, Discuss and Approve Recommendations from the March 25, 2019 Finance Committee Meeting; Committee Members: Marilyn Kirkpatrick, Frank Nemec, Scott Nielson, Dan Stewart; 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
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 matterCLOLS and pursuant to NRS 288.220 for the purpose of conferring with Health District management regarding labor issues; direct staff accordingly or take other action as deemed necessary. (For possible action)
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.