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GAMING APPLICATIONS New GAMING APPLICATIONS New CHARLESTON SQUARE #4: LIQUOR & GAMING - Change of Ownership CLARK COUNTY JOINT BOARD OF HEALTH - Agreement Commissioner Peccole moved that the application of Earl E. Wilson, Associated Service Station, 800 South Main for 2 slot machines arid C. Coley & A. Brumwell, Wilshire Station, 232 Fremont for 1 slot machine be granted. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Bunker, Moore, Peccole, Whipple and His Honor voting aye; noes, none. Commissioner Whipple moved that the application of Robert Testolin, James Fare and Guido Testolin, Fremont Tavern (Cinnabar), 122 North 2nd for 1 Roulette and 1 "21” game and J. S. Pappas, White Spot Cafe, 109 Fremont for 1 Roulette, 1 "21" game and 1 craps be denied because of the Resolution limiting gaming licenses issued. Motion seconded by Commissioner Moore and carried by the following vote: Commissioners Bunker, Moore, Peccole, Whipple and His Honor voting aye; noes, none. Commissioner Moore moved that the Mayor and City Clerk be authorized to sign the agreement with Master Craft Homes, Inc. for Charleston Square No. 4. Motion seconded by Commissioner Whipple and carried by the following vote: Commissioners Bunker, Moore, Peccole, Whipple and His Honor voting aye; noes, none. Commissioner Whipple moved that the City Clerk be directed to notify all owners of gambling clubs, casinos, and bars that any change in ownership, membership of partners, associations, officers or directors of a corporation, must be submitted to the Board of Commissioners for approval. Operation prior to such approval by the Board will be grounds for revocation of the license. Motion seconded by Commissioner Peccole and carried by the following vote: Commissioners Bunker, Moore, Peccole, Whipple and His H0nor voting aye; noes, none. Commissioner Whipple moved that the Mayor and City Clerk be authorized to sign an agreement to create a joint Board of Health for the City of North Las Vegas, County of Clark and the City of Las Vegas, and that this agreement be spread on the Minutes of the Board. AGREEMENT WHEREAS, the County of Clark, the City of Las Vegas, and the City of North Las Vegas, all in the State of Nevada, desire to enter into a cooperative agreement pursuant to Chapter 305 of the Statutes of'Nevada, 1949, to provide for the joint use of all health equipment, facilities and services now owned separately by each of the parties hereto, for the promotion and protection of the health and welfare of the inhabitants of Clark County; and WHEREAS, it is the desire of the Governing Bodies, signatory hereto, to create a joint Board of Health for the administration of the aforementioned equipment, facilities and services, NOW THEREFORE: 1. There is hereby created by this agreement a joint Board of Health to be known as the CLARK COUNTY JOINT BOARD OF HEALTH, and which shall consist of all members of the Board of Health of the City of North Las Vegas, all members of the Board of Health of the City of Las Vegas, and all members of the Board of Health of Clark County. The said Board of Health is hereby granted the authority, power and jurisdiction to administer the equipment, facilities and services mentioned in this Agreement, and to determine all policies for the use and employment of said equipment, facilities and services and to make all necessary rules and regulations in regard thereto for the purpose of promoting the health and welfare of the inhabitants of Clark County. 2. Each of the parties hereto does hereby agree to surrender to, and place at the disposal of, the joint Board of Health, herein created, all facilities, equipment and services owned and/or operated by it, for the promotion and protection of the health and welfare of the inhabitants of this City. 3. Each of the Governing Boards of the municipalities, a party to this agreement, shall, at the time of making their respective budgets, include therein, estimates of the expenses necessary to carry out the terms of this Agreement and budget the same in all respects as to the items included in such respective budgets, in the respective percentages that may be determined by the joint Board of Health created herein. 4. It is further agreed that the joint Health Board, herein created, shall have the authority to enforce all rules and regulations now in effect or hereafter promulgated by any and all of the municipalities, a party to this agreement. 5. The joint Board of Health, hereby created is authorized to enter into any joint participation agreements with the State or Federal Government for the participation in or use of State or Federal funds and/or facilities for the promotion of the public health and welfare of the inhabitants of this County.