Clark County - Meeting of Clark County Board of Commissioners on 11/16/2021 at 9:00 AM

21-1616

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1616
Ver.: 1
Agenda #: 1.
Type: Recognition
Title: Present a proclamation to La’rell Wysinger and recognize his accomplishments as a local, young entrepreneur in the community.
Action: Presented as Recommended
Result:

21-1617

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1617
Ver.: 1
Agenda #: 2.
Type: Recognition
Title: Present a proclamation to Doménica and Constanza Castro for their accomplishments as Latina female filmmakers.
Action: Presented as Recommended
Result:

21-1619

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1619
Ver.: 1
Agenda #: 3.
Type: Recognition
Title: Present a proclamation to the American Automobile Association (AAA) and recognize November 17 as Ruby Bridges Walk to School Day.
Action: Presented as Recommended
Result:

21-1536

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1536
Ver.: 1
Agenda #: 4.
Type: Public Forum
Title: Public Comment
Action:
Result:

21-1534

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1534
Ver.: 1
Agenda #: 5.
Type: Agenda Item
Title: Approval of Minutes of the Regular Meeting on October 19, 2021. (For possible action) (Available on the County website and in the County Clerk's Office, Commission Division)
Action: Approved
Result: Pass

21-1535

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1535
Ver.: 1
Agenda #: 6.
Type: Agenda Item
Title: Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items. (For possible action)
Action: Approved
Result: Pass

21-1591

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1591
Ver.: 1
Agenda #: 7.
Type: Consent
Title: Approve the award of Bid No. 605838-21, for Arterial Reconstruction Program: Russell Road and Hacienda Avenue Project to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Las Vegas Paving Corporation; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

21-1592

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1592
Ver.: 1
Agenda #: 8.
Type: Consent
Title: Ratify and authorize the Chair to sign Interlocal Agreement No. OAG CI 2022 with City of Mesquite, for CBE No. 606001-21, for Mesquite Senior Center; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

21-1603

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1603
Ver.: 1
Agenda #: 9.
Type: Consent
Title: Approve the Contract with Requordit, Inc., for CBE No. 606017-21, for Detention Services Division Booking Las Vegas Sheriff's Identification Systems, contingent upon submission of the required insurance; and authorize the Chief Financial Officer or her designee to sign the Contract; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

21-1625

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1625
Ver.: 1
Agenda #: 10.
Type: Consent
Title: Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Paradise TAB - October 12, 2021, Spring Valley TAB - October 12, 2021, and Sunrise Manor TAB - October 14, 2021.
Action: Approved as Recommended
Result:

21-1601

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1601
Ver.: 1
Agenda #: 11.
Type: Consent
Title: Approve the proposed revisions to the Department of Parks and Recreation's Fees and Charges Schedule and authorize the Department Director to implement the changes effective January 1, 2022. (For possible action)
Action: Approved as Recommended
Result:

21-1602

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1602
Ver.: 1
Agenda #: 12.
Type: Consent
Title: Approve changes to the Clark County Shooting Complex's Fees and Charges Schedule and authorize the Department Director to implement the changes effective January 1, 2022. (For possible action)
Action: Approved as Recommended
Result:

21-1627

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1627
Ver.: 1
Agenda #: 13.
Type: Consent
Title: Accept the donation, on loan, of 30 flatbed trailers from Global Experience Specialists, Inc. (GES) to the Clark County Department of Public Works with an estimated value of $6,930; and authorize the Director of Clark County Public Works or his designee to sign an in-kind donation agreement with GES acknowledging the donation and its purpose. (For possible action)
Action: Approved as Recommended
Result:

21-1628

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1628
Ver.: 1
Agenda #: 14.
Type: Consent
Title: Approve and authorize the County Manager or her designee to sign a grant of non-exclusive permanent easement between Clark County and Kern River Gas Transmission Company (Robert Checketts, Vice President of Operations and Engineering) for an existing pipeline generally located within the Northern Clark County 215 Bruce Woodbury Beltway, east of Decatur Boulevard (Assessor's Parcel Number 124-19-899-004). (For possible action)
Action: Approved as Recommended
Result:

21-1630

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1630
Ver.: 1
Agenda #: 15.
Type: Consent
Title: Approve and authorize the Chair to sign a construction agreement for offsite improvements between Clark County and Camino Constructors LLC (Allen R. Walker, Member/Manager) for the Cottonwood Lake Subdivision project. (For possible action)
Action: Approved as Recommended
Result:

21-1631

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1631
Ver.: 1
Agenda #: 16.
Type: Consent
Title: Approve and authorize the Chair to sign Cooperative Agreement No. NM564-21-015 between Clark County and Nevada Department of Transportation for the Interstate 15/Tropicana Avenue Interchange project. (For possible action)
Action: Approved as Recommended
Result:

21-1620

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1620
Ver.: 1
Agenda #: 17.
Type: Consent
Title: Approve the purchase of ±120 acres of vacant land located in Bunkerville, Nevada, known as Assessor's Parcel Number 039-30-201-013 and 039-30-301-009 for the purchase price of $414,000 for the Desert Conservation Program for the purposes of conservation and riparian habitat rehabilitation; and authorize the Director of Real Property Management or her designee to sign any escrow documents and any other related documents to complete the transaction. (For possible action)
Action: Approved as Recommended
Result:

21-1621

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1621
Ver.: 1
Agenda #: 18.
Type: Consent
Title: Approve and authorize the Director of Real Property Management or her designee to sign a Grant of Non-Exclusive Easement to TransWest Express LLC (TransWest) for a ±14.717 acre overhead utility easement and a ±0.582 access road easement encumbering multiple parcels within the area known as the Wetlands Park and sign any other documents as necessary to complete the transaction. (For possible action)
Action: Approved as Recommended
Result:

21-1622

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1622
Ver.: 1
Agenda #: 19.
Type: Consent
Title: Approve the purchase of 11860 Southern Highlands Parkway, Las Vegas, NV 89141 located Southeast from the intersection of Dean Martin Drive and Southern Highlands Parkway (APN 191-05-301-016) which is a ±7,325 square foot, one-story office/medical office building on ±0.79 acres of fully developed land for use by UMC; fund the purchase price of $2,150,000, and $10,000 for closing costs; ratify the appraisal dated August 11, 2021 by Southwest Property Consultants, Inc.; and authorize the Director of Real Property Management or her designee to sign escrow documents and any other related documents to complete the transaction. (For possible action)
Action: Approved as Recommended
Result:

21-1624

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1624
Ver.: 1
Agenda #: 20.
Type: Consent
Title: Accept the final bid amounts received during the auction of approximately 351.10 acres of Department of Aviation property and the attendant ground leases; approve and authorize the Chair to sign the Resolution of Acceptance and Sale of Real Property for the sale unit; and authorize the Director of Real Property Management or designee to sign any other necessary documents to complete the transaction. (For possible action)
Action: Approved
Result: Pass

21-1632

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1632
Ver.: 1
Agenda #: 21.
Type: Consent
Title: In accordance with NRS 244.210 and 354.220 through 354.250, approve, adopt, and authorize the Chair to sign a resolution to authorize refunds as shown on Exhibit "A. " (For possible action)
Action: Approved as Recommended
Result:

21-1638

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1638
Ver.: 1
Agenda #: 22.
Type: Consent
Title: Pursuant to Nevada Revised Statutes, note for the record that NRS 354.290 financial reports are on file in the County Clerk’s Office, Commission Division.
Action: Approved as Recommended
Result:

21-1640

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1640
Ver.: 1
Agenda #: 23.
Type: Consent
Title: Approve the definition of “Rural Program of Resident Officers” as adopted by the Las Vegas Metropolitan Police Department Fiscal Affairs Committee. (For possible action)
Action: Approved as Recommended
Result:

21-1641

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1641
Ver.: 1
Agenda #: 24.
Type: Consent
Title: Approve the designation of $5,500,000 of the Building Fund (5340) cash balance for future capital outlay and a $10,300,000 fund transfer for the construction of Clark County Fire Station FS 39. (For possible action)
Action: Approved as Recommended
Result:

21-1609

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1609
Ver.: 1
Agenda #: 25.
Type: Consent
Title: Approve and authorize the Chair to sign the correction of the 2020-2021 thru 2021-2022 Secured and the 2020-2021 thru 2021-2022 Unsecured Assessment Roll AR-1116-21-21 and order the corrections to be made. (For possible action)
Action: Approved as Recommended
Result:

21-1629

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1629
Ver.: 1
Agenda #: 26.
Type: Consent
Title: Pursuant to the Nevada Revised Statutes, note for the record that the Official Reports and Documents received from various County offices are on file in the County Clerk's Office, Commission Division.
Action: Approved as Recommended
Result:

21-1644

Wed, 22 Dec 2021 19:07:49 GMT

File #: 21-1644
Ver.: 1
Agenda #: 27.
Type: Consent
Title: Approve and authorize the obligation of $100,000 in Coronavirus State and Local Government Fiscal Recovery Funds (Fiscal Recovery Funds) to the Southern Nevada Health District for the administration and purchase of gift cards in support of a vaccination incentive program; and authorize the County Manager or her designee to execute the required sub-award agreement. (For possible action)
Action: Approved as Recommended
Result:

21-1645

Wed, 22 Dec 2021 19:07:49 GMT

File #: 21-1645
Ver.: 1
Agenda #: 28.
Type: Consent
Title: Approve and authorize the obligation of $1,500,000 in Coronavirus State and Local Government Fiscal Recovery Funds (Fiscal Recovery Funds) to the University Medical Center for the Monoclonal Antibody Treatment Program (the Program) to help outpatients avoid hospitalization and alleviate the burden on the health care system; and authorize the County Manager or her designee to execute the required sub-award agreements. (For possible action)
Action: Approved
Result: Pass

21-1646

Wed, 22 Dec 2021 19:07:49 GMT

File #: 21-1646
Ver.: 1
Agenda #: 29.
Type: Consent
Title: Approve and authorize the obligation of $1,436,029 in Coronavirus State and Local Government Fiscal Recovery Funds (Fiscal Recovery Funds) for general fund revenue replacement to fund government services; approve the allocation of $1,436,029 in Clark County Community Recovery Outside Agency Grant (OAG) Funds; and authorize the County Manager or her designee to execute the required grant resolutions per NRS 244.1505; or take other action deemed appropriate. (For possible action)
Action: Approved as Recommended
Result:

21-1649

Wed, 22 Dec 2021 19:07:49 GMT

File #: 21-1649
Ver.: 1
Agenda #: 30.
Type: Consent
Title: Approve and authorize the creation of one (1) grant funded limited permanent full time position Management Analyst I/II (C28/C29); two (2) grant funded limited permanent full time positions: Social Worker I/II (C27/C28); and one (1) grant funded limited permanent full time position: Graphic Specialist (C24) for the period for which the John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge grant funds are available. (For possible action)
Action: Approved as Recommended
Result:

21-1610

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1610
Ver.: 1
Agenda #: 31.
Type: Consent
Title: Approve and authorize the Chair to sign a resolution setting compensation at $125 per day, for members of the Board of Equalization who are not elected public officials, for their work in responding to public concerns regarding property assessment disputes. (For possible action)
Action: Approved as Recommended
Result:

21-1626

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1626
Ver.: 1
Agenda #: 32.
Type: Consent
Title: Approve the submission and ratify a grant from the State of Nevada Department of Health and Human Services Division of Public & Behavioral Health and the Board of Regents, Nevada System of Higher Education for $750,000 for the Law Enforcement Intervention for Mental Health and Addiction (LIMA) pre-booking diversion program. (For possible action)
Action: Approved as Recommended
Result:

21-1615

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1615
Ver.: 1
Agenda #: 33.
Type: Consent
Title: Accept the distribution of funds from benefactor, Thomas Francis Marion in the amount of $191,089.74 for the use and benefit of the Department of Family Services and the children and families it serves. (For possible action)
Action: Approved as Recommended
Result:

21-1612

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1612
Ver.: 1
Agenda #: 34.
Type: Consent
Title: Approve, adopt, and authorize the Chair to sign a resolution authorizing the notice of sale of properties subject to the lien of a delinquent assessment in the following special improvement districts (SID’s): District #97B-7506-Strip Maintenance; District #114B-7526-South Strip Maintenance (Mandalay Bay Road to Russell Road); District #121-7586-Southern Highlands Area; District #126B-7581-Boulder Strip Maintenance; and provide for other matters properly relating thereto. (For possible action)
Action: Approved as Recommended
Result:

21-1618

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1618
Ver.: 1
Agenda #: 35.
Type: Public Hearing
Title: Conduct a public hearing to hear any objections to the proposed conveyance of water rights to the State of Nevada and approve the Interlocal Agreement titled Conveyance Agreement Clark County Water Rights (Agreement) between Clark County and the State of Nevada, acting through the Division of State Lands, and the State Land Registrar for and on behalf of the Department of Wildlife (hereinafter referred to as State of Nevada); approve and authorize the Chair to sign the Agreement and authorize the Director of Environment and Sustainability or Real Property Management or their designees to execute the deed and any related ministerial documents required to complete the conveyance process. (For possible action)
Action: Approved
Result: Pass

21-1639

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1639
Ver.: 1
Agenda #: 36.
Type: Public Hearing
Title: Conduct a public hearing and approve, adopt and authorize the Chair to sign a resolution approving the issuance by the Public Finance Authority (Wisconsin), in one or more series, of taxable bonds and/or tax-exempt 501(c)(3) revenue bonds in an amount not to exceed $15,000,000 in order to a) finance the acquisition, construction, renovation and equipping of certain land and charter educational facilities located at 2341 Comstock Dr., North Las Vegas, Nevada 89032 for use by 100 Academy of Excellence, Inc., (b) pay capitalized interest on the Bonds, and (c) pay all or a portion of the costs of issuance of the Bonds. (For possible action)
Action: Approved
Result: Pass

21-1537

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1537
Ver.: 1
Agenda #: 37.
Type: Business Item
Title: Identify emerging issues to be addressed by staff or by the Board at future meetings; receive updates on the activities of the various regional boards and commissions; and direct staff accordingly.
Action:
Result:

21-1611

Wed, 22 Dec 2021 19:07:49 GMT

File #: 21-1611
Ver.: 1
Agenda #: 38.
Type: Business Item
Title: Reappoint one alternate member, Petra Latch, to the Clark County Board of Equalization for a 4-year term ending December 31, 2025. (For possible action)
Action: Approved
Result: Pass

21-1606

Wed, 22 Dec 2021 19:07:49 GMT

File #: 21-1606
Ver.: 1
Agenda #: 39.
Type: Business Item
Title: Appoint two qualified individuals to serve as members of the Clark County Advisory Board to Manage Wildlife for three-year terms from November 15, 2021 to November 14, 2024, from the following list of qualified individuals: Alexander Knox Harper, Brian Patterson, Jason Wasden, John Hiatt, Steven Junge, Kelsey Anderson, and Molly DiBlasi. (For possible action)
Action:
Result:

21-1613

Wed, 22 Dec 2021 19:07:48 GMT

File #: 21-1613
Ver.: 1
Agenda #: 40.
Type: Business Item
Title: Approve and authorize the Chair to appoint 30 members (including 15 Representatives, 14 At-Large members, and 1 appointee from participating cities) to the Community Development Advisory Committee (CDAC) from the list of the following nominees: (Representing 15 Town Advisory Boards and Citizens Advisory Councils) Representatives Laren Abbott, Peter Sarles, Colleen Hicks, Megan Porter, Misty Haji-Sheikh, Roger Haywood, Michele Brown, Alexandria Malone, Kathy Ochs, Brian Morris, Karen Miller, Bob Lyman, Barbara Luke, Tanya Harrah, and Christine Brown and Alternates Thomas LoPresti, Debbie Smith, Katlyn Cunningham, Patricia Mayne, Rodney Bell, Briceida Castro, Deb Cameron, Geraldine Ramirez, and Pamela Walker (Representing 14 At-Large) Jacqueline Ingram, Dontae Scott, Eric Hilbrecht, Christopher Lee, Lois Greene, Christopher Darling, Donna Darden, Anita Wood, Nancy Ramirez Ayala, Brittany Bowling, Monica Gresser, Carrie Cox, Eric Jeng, and Erica Mosca; recognize the appointments of one member to CDAC made by the participating cities, Jeff Alpert (North Las Vegas); and appoint a Chairp
Action: Approved
Result: Pass

21-1623

Wed, 22 Dec 2021 19:07:49 GMT

File #: 21-1623
Ver.: 1
Agenda #: 41.
Type: Business Item
Title: Receive a presentation from the Federal Aviation Administration (FAA) regarding NextGen airspace enhancements and efficiencies identified with the implementation of the Las Vegas Metroplex airspace study.
Action:
Result:

21-1605

Wed, 22 Dec 2021 19:07:49 GMT

File #: 21-1605
Ver.: 1
Agenda #: 42.
Type: Business Item
Title: Receive a report on efforts related to an electric vehicle charging infrastructure ordinance and transportation electrification. (For possible action)
Action:
Result:

21-1642

Mon, 31 Oct 2022 16:44:35 GMT

File #: 21-1642
Ver.: 1
Agenda #: 43.
Type: Business Item
Title: Receive a report from the Fire Department for revised boundaries of the Ambulance Franchise agreement; and direct staff accordingly. (For possible action)
Action: Approved
Result: Pass

21-1647

Wed, 22 Dec 2021 19:07:49 GMT

File #: 21-1647
Ver.: 1
Agenda #: 44.
Type: Business Item
Title: Discuss the possible addition of a Clark County Motor Vehicle Rental Code (Chapter 6) to ensure public safety; add definitions; and clarify the requirements and responsibilities of a motor vehicle rental licensee that provides the rental of exotic vehicles and/or autocycles as a line of service. (For possible action)
Action:
Result:

21-1643

Wed, 22 Dec 2021 19:07:49 GMT

File #: 21-1643
Ver.: 1
Agenda #: 45.
Type: Business Item
Title: Discuss paid family leave in Clark County. (For possible action)
Action: Deleted from Agenda
Result:

21-1538

Wed, 22 Dec 2021 19:07:49 GMT

File #: 21-1538
Ver.: 1
Agenda #: 46.
Type: Business Item
Title: Go into closed session, pursuant to NRS 241.015(3)(b)(2), to receive information from the District 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 Chapter 288.220, to receive a report on the status of ongoing labor negotiations; and direct staff accordingly. (For possible action)
Action:
Result: