Clark County - Meeting of Clark County Board of Commissioners on 11/15/2022 at 9:05 AM

22-1655

Tue, 10 Jan 2023 20:18:38 GMT

File #: 22-1655
Ver.: 1
Agenda #: 1.
Type: Recognition
Title: Present a proclamation to the American Automobile Association (AAA) and recognize November 14th as Ruby Bridges Walk to School Day.
Action: Presented as Recommended
Result:

22-1446

Tue, 10 Jan 2023 20:18:38 GMT

File #: 22-1446
Ver.: 1
Agenda #: 2.
Type: Public Forum
Title: Public Comment
Action:
Result:

22-1444

Tue, 10 Jan 2023 20:18:38 GMT

File #: 22-1444
Ver.: 1
Agenda #: 3.
Type: Agenda Item
Title: Approval of Minutes of the Regular Meeting on October 18, 2022. (For possible action) (Available in the County Clerk's Office, Commission Division)
Action: Approved
Result: Pass

22-1445

Tue, 10 Jan 2023 20:18:38 GMT

File #: 22-1445
Ver.: 1
Agenda #: 4.
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

22-1626

Tue, 10 Jan 2023 20:18:38 GMT

File #: 22-1626
Ver.: 1
Agenda #: 5.
Type: Consent
Title: Authorize the utilization of State of Minnesota Sourcewell Contract No. 113021-OKC-1, for Pierce Firefighting Apparatus, awarded to Hughes Fire Fighting Equipment, Inc, for CBE No. 606398-22; and authorize the Chief Financial Officer or her designee to sign the Joinder Use Contract and authorize staff to issue purchase orders, subject to approved budget appropriations; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

22-1627

Tue, 10 Jan 2023 20:18:38 GMT

File #: 22-1627
Ver.: 1
Agenda #: 6.
Type: Consent
Title: Approve the award of Bid No. 606356-22, for Annual Requirements Contract for Pool Pumps Countywide, to the sole bidder. Staff recommends award to Knorr Systems, Inc.; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

22-1628

Tue, 10 Jan 2023 20:18:38 GMT

File #: 22-1628
Ver.: 1
Agenda #: 7.
Type: Consent
Title: Authorize the termination of the Contract with James F. Thompson, Jr. dba American Southwest Electric, for Bid No. 605799-21, for Annual Requirements Contract for Street and Beltway Lighting Modification; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

22-1630

Tue, 10 Jan 2023 20:18:38 GMT

File #: 22-1630
Ver.: 1
Agenda #: 8.
Type: Consent
Title: Ratify and authorize the Chair to sign the Interlocal Agreement with State of Nevada, Department of Business and Industry, Nevada Housing Division, for CBE No. 606369-22, for 2023 Agreement to Use Account for Affordable Housing Trust Fund; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

22-1631

Tue, 10 Jan 2023 20:18:38 GMT

File #: 22-1631
Ver.: 1
Agenda #: 9.
Type: Consent
Title: Approve the award of Bid No. 606340-22, for Pinto Campus - Public Admin/Guardian Building and Warehouse Building Roof Replacement Public Administration Guardian Building - Chiller and Cooling Tower Replacement to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Benchmark Contracting, Inc. dba Cobblestone Construction; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

22-1651

Tue, 10 Jan 2023 20:18:38 GMT

File #: 22-1651
Ver.: 1
Agenda #: 10.
Type: Consent
Title: Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Goodsprings CAC - September 27, 2022; Lone Mountain CAC - October 11, 2022; Moapa Valley TAB - September 14, 2022; Paradise TAB - October 11, 2022; Sunrise Manor TAB - September 29, 2022; and Winchester TAB - September 27, 2022.
Action: Approved as Recommended
Result:

22-1650

Tue, 10 Jan 2023 20:18:39 GMT

File #: 22-1650
Ver.: 1
Agenda #: 11.
Type: Consent
Title: Approve the application for a Brew Pub License for BrewDog Las Vegas, located at 3767 Las Vegas Blvd S, Suite #310/#400, Las Vegas, NV 89109, in accordance with Nevada Revised Statute 369. Commission District: G (For possible action)
Action: Approved as Recommended
Result:

22-1591

Tue, 10 Jan 2023 20:18:39 GMT

File #: 22-1591
Ver.: 1
Agenda #: 12.
Type: Consent
Title: Ratify the submission of the renewal grant application to the U.S. Department of Housing and Urban Development (HUD) for Healthy Living Consolidated Project (HLCP) by Clark County Social Service to provide permanent supportive housing to households experiencing chronic homelessness that are medically fragile; authorize the Administrator of Human Services to sign the grant documents; accept any grant funds awarded; and authorize the continuation of one (1) Part Time Hourly Management Assistant or equivalent position, contingent on award from HUD. (For possible action)
Action: Approved as Recommended
Result:

22-1592

Tue, 10 Jan 2023 20:18:39 GMT

File #: 22-1592
Ver.: 1
Agenda #: 13.
Type: Consent
Title: Ratify the submission of the renewal application to the U.S. Department of Housing and Urban Development (HUD) for Healthy Living Rapid Rehousing (HLRRH) Project by Clark County Social Service to provide rapid rehousing to households experiencing homelessness that are medically fragile; authorize the Administrator of Human Services to sign the grant documents; and accept any grant funds awarded; and authorize the continuation of one (1) Part Time Hourly Management Assistant or equivalent position, contingent on award from HUD. (For possible action)
Action: Approved as Recommended
Result:

22-1593

Tue, 10 Jan 2023 20:18:39 GMT

File #: 22-1593
Ver.: 1
Agenda #: 14.
Type: Consent
Title: Ratify the submission of the renewal grant application to the U.S. Department of Housing and Urban Development (HUD) for New Beginnings by Clark County Social Service to provide permanent supportive housing to individuals experiencing chronic homelessness; authorize the Administrator of Human Services to sign the grant documents; accept any grant funds awarded; and authorize the continuation of one (1) Part Time Hourly Management Assistant or equivalent position contingent on HUD funding. (For possible action)
Action: Approved as Recommended
Result:

22-1594

Tue, 10 Jan 2023 20:18:39 GMT

File #: 22-1594
Ver.: 1
Agenda #: 15.
Type: Consent
Title: Ratify the submission of the renewal grant application to the U.S. Department of Housing and Urban Development (HUD) for Stability, Tenancy, Access, Restore Permanent Supportive Housing by Clark County Social Service to provide permanent supportive housing and critical supportive services to households experiencing homelessness; authorize the Administrator of Human Services to sign the grant documents; accept any grant funds awarded; and authorize the continuation of four (4) Family Services Specialists (C27), one (1) Youth and Adult Intervention Specialist (C29), one (1) Family Services Assistant (C22), one (1) Social Work Supervisor (C30), two (2) Part Time Hourly Management Assistants, and one (1) Financial Office Specialist (C23), or equivalent positions, contingent upon award from HUD. (For possible action)
Action: Approved as Recommended
Result:

22-1595

Tue, 10 Jan 2023 20:18:39 GMT

File #: 22-1595
Ver.: 1
Agenda #: 16.
Type: Consent
Title: Ratify the submission of the renewal grant application to the U.S. Department of Housing and Urban Development (HUD) for Stability, Tenancy, Access, Restore Rapid Rehousing by Clark County Social Service to provide rapid rehousing and critical supportive services to households experiencing homelessness; authorize the Administrator of Human Services to sign the grant documents; accept any grant funds awarded; authorize the continuation of five (5) Family Services Specialists (C27), one (1) Senior Family Services Specialist (C29), two (2) Part Time Hourly Management Assistants, one (1) Part Time Hourly Administrative Assistant, one (1) Financial Office Specialist (C23), and one (1) Social Work Supervisor (C30), or equivalent positions, contingent upon award from HUD. (For possible action)
Action: Approved as Recommended
Result:

22-1635

Tue, 10 Jan 2023 22:06:52 GMT

File #: 22-1635
Ver.: 1
Agenda #: 17.
Type: Consent
Title: Approve and authorize the Director of Aviation to sign the Airport Lounge Operator Concession Lease Agreement between Clark County and Plaza Premium Lounges Las Vegas LLC (Jonathan Song, Global Business Development Director) for the operation of a common use Airport Lounge Operator Concession at Harry Reid International Airport (Airport); or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

22-1636

Tue, 10 Jan 2023 20:18:39 GMT

File #: 22-1636
Ver.: 1
Agenda #: 18.
Type: Consent
Title: Select the recommended proposers in response to Request for Proposal 132-22 Airport Specialty Retail (RFP 132-22) and authorize staff to negotiate an agreement with each selectee; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

22-1641

Tue, 10 Jan 2023 20:18:39 GMT

File #: 22-1641
Ver.: 1
Agenda #: 19.
Type: Consent
Title: Approve the award of Project 3066 Parking Improvements at Terminal 1 (Project) and authorize the Director of Aviation to sign the contract contingent upon the contractor providing both a labor and material bond and a performance bond as required by the contract documents; staff recommends award of the bid to TAB Contractors, Inc. (Mark Urban, Vice President), the lowest responsive and responsible bidder; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

22-1642

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1642
Ver.: 1
Agenda #: 20.
Type: Consent
Title: Approve the award of Bid No. 23-100054 Annual Requirements Contract for Supplemental Shuttle Bus Services, to the lowest responsive and responsible bidder; staff recommends award to TC Nevada LLC, dba TLC Luxury Transportation (Olga F. Haggerty, Owner); or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

22-1617

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1617
Ver.: 1
Agenda #: 21.
Type: Consent
Title: Accept a non-exclusive grant of permanent easement from Mandalay Propco LLC (David Kieske, Treasurer) upon Assessor's Parcel Number 162-29-710-002 for the maintenance of bollards generally located on Las Vegas Boulevard between Mandalay Bay Road and Russell Road; and approve and authorize the County Manager or his designee to sign the grant of easement to complete the transaction. (For possible action)
Action: Approved as Recommended
Result:

22-1618

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1618
Ver.: 1
Agenda #: 22.
Type: Consent
Title: Approve and authorize the County Manager or his designee to sign Supplemental No. 4 to the professional engineering services contract between Clark County and C.A. Group, Inc. (James Caviola, President) for additional engineering services and extend contract term for the Russell Road between Paradise Road and Mountain Vista Street and Eastern Avenue between Tompkins Avenue and Sunset Road Pavement Rehabilitation project. (For possible action)
Action: Approved as Recommended
Result:

22-1619

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1619
Ver.: 1
Agenda #: 23.
Type: Consent
Title: Approve and authorize the County Manager or his designee to sign Supplemental No. 5 to the professional engineering services contract between Clark County and WSP USA Solutions Inc. (Syndi Dudley, Senior Director, Local Business Leader) for additional engineering services and extend contract term for the Carey Avenue between Nellis Boulevard and Toiyabe Street project. (For possible action)
Action: Approved as Recommended
Result:

22-1620

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1620
Ver.: 1
Agenda #: 24.
Type: Consent
Title: Approve and authorize the County Manager or his designee to sign a professional engineering services contract between Clark County and Jacobs Engineering Group Inc. (Ken Gilbreth, P.E., Vice President) to provide design engineering services for the Spring Mountain Road between Rainbow Boulevard and Aldebaran Avenue project. (For possible action)
Action: Approved as Recommended
Result:

22-1621

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1621
Ver.: 1
Agenda #: 25.
Type: Consent
Title: Approve and authorize the County Manager or his designee to sign a professional project administration and construction management services contract between Clark County and VTN Nevada (David Edwards, Secretary/Principal/Project Manager) for construction management services for the Fairgrounds Detention Basin and Outfall System project. (For possible action)
Action: Approved as Recommended
Result:

22-1622

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1622
Ver.: 1
Agenda #: 26.
Type: Consent
Title: Approve and authorize the Chair to sign Interlocal Agreement No. 115416-A between Clark County and Las Vegas Valley Water District for the construction of water facilities in conjunction with the County's project in Paradise Road between Harmon Avenue and Sands Avenue. (For possible action)
Action: Approved as Recommended
Result:

22-1652

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1652
Ver.: 1
Agenda #: 27.
Type: Consent
Title: Accept or reject the final bid amounts received during the auction of ±148.28 acres of vacant Clark County owned real property consisting of twenty-seven (27) individual sale units that was conducted October 31 - November 2, 2022; approve and authorize the Chair to sign the Resolutions of Acceptance and Sale of Real Property for the applicable sale units; and authorize the Director of Real Property Management or designee to sign any other necessary documents to complete the transactions. (For possible action)
Action: Approved as Recommended
Result:

22-1654

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1654
Ver.: 1
Agenda #: 28.
Type: Consent
Title: Approve and authorize the liquor uses proposed by Grocery Outlet Inc., as subtenant, on Clark County-owned land leased to Blue Diamond Crossing II, LLC, at 3890 Blue Diamond Road, Suite B, located at the northwest corner of Blue Diamond Road and Valley View Boulevard (portion of Assessor's Parcel Number 177-18-510-015). (For possible action)
Action: Approved as Recommended
Result:

22-1646

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1646
Ver.: 1
Agenda #: 29.
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:

22-1624

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1624
Ver.: 1
Agenda #: 30.
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:

22-1637

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1637
Ver.: 1
Agenda #: 31.
Type: Consent
Title: Approve the reallocation of $500,000 of appropriations within the Information Technology Capital Projects Fund (4380) from the Licensing and Land Use Application Replacement project to the Human Resources Technology project. (For possible action)
Action: Approved as Recommended
Result:

22-1638

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1638
Ver.: 1
Agenda #: 32.
Type: Consent
Title: In accordance with NRS 354.598005, authorize the September 2022 transfer of appropriations between functions within various funds as shown on Exhibit B. (For possible action)
Action: Approved as Recommended
Result:

22-1663

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1663
Ver.: 1
Agenda #: 33.
Type: Consent
Title: Authorize the creation of one (1) Limited Permanent grant funded position: One (1) Specialty Courts Specialist (I29) or equivalent position; authorize the Court Executive Officer, Eighth Judicial District Court or his designee to sign the grant documents; and accept any grant funds awarded. (For possible action)
Action: Approved as Recommended
Result:

22-1664

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1664
Ver.: 1
Agenda #: 34.
Type: Consent
Title: Ratify the creation of 5 full-time permanent positions for the Eighth Judicial District Court. (For possible action)
Action: Approved as Recommended
Result:

22-1601

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1601
Ver.: 1
Agenda #: 35.
Type: Consent
Title: Approve the award of RFI No. 2022-14, Civil Legal Services, to multiple law firms; and authorize the Chief Executive Officer to sign the Retainer Agreements and exercise any extension options; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

22-1602

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1602
Ver.: 1
Agenda #: 36.
Type: Consent
Title: Approve and authorize the Chair to sign the correction of the 2021-2022 thru 2022-2023 Secured and the 2021-2022 thru 2022-2023 Unsecured Assessment Roll AR-1115-22-21 and order the corrections to be made. (For possible action)
Action: Approved as Recommended
Result:

22-1653

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1653
Ver.: 1
Agenda #: 37.
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:

22-1643

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1643
Ver.: 1
Agenda #: 38.
Type: Consent
Title: Ratify the approval, adoption, and authorization of the County Manager or his designee to execute Amendment No. 1 to reduce $600,000 in reprogrammed County ESG-CV funds, to add $84,592.50 in County CDBG-CV Funds, and to add $940,036 in Human Services and Education Sales Tax funds, for a total updated budget of $1,433,350 for Chicanos Por La Causa to continue Rapid Rehousing services through June 30, 2023. (For possible action)
Action: Approved as Recommended
Result:

22-1607

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1607
Ver.: 1
Agenda #: 39.
Type: Consent
Title: Receive the report of donations accepted by the Clark County Department of Family Services (DFS), including the Southern Nevada Children's Assessment Center, from July 1, 2022 through September 30, 2022 for the use and benefit of DFS and the children and families it serves. (For possible action)
Action: Approved as Recommended
Result:

22-1616

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1616
Ver.: 1
Agenda #: 40.
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 district (SID): District #97B-7506-Strip Maintenance; District #114B-7526-South Strip Maintenance (Mandalay Bay Road to Russell Road); District #121-7586-Southern Highlands Area; and provide for other matters properly relating thereto. (For possible action)
Action:
Result:

22-1447

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1447
Ver.: 1
Agenda #: 41.
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:

22-1625

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1625
Ver.: 1
Agenda #: 42.
Type: Business Item
Title: Approve and authorize the Chair to appoint 26 members (including 12 Representatives, 13 At-Large members and an alternate, and 1 appointee from participating cities) to the Community Development Advisory Committee (CDAC) from the list of the following nominees: (Representing 12 Town Advisory Boards and/Citizens Advisory Councils) Representatives Peter Sarles, Colleen Hicks, Kathy Ochs, Tanya Harrah, Misty Haji-Sheikh, Katlyn Cunningham, Christine Brown, Michele Brown, Brian Morris, Alexandria Malone, Karen Miller, John Delibos and Alternates Justin Maffett, Debbie Smith, Herman Walker, Roger Haywood, Harry Williams, Geraldine Ramirez, and Robert Mikes, (Representing 13 At-Large) Jacqueline Ingram, Dontae Scott, Robert Torres, Eric Hilbrecht, Christopher Lee, Lois Greene, Donna Darden, Anita Wood, Nancy Ramirez Ayala, Brittany Bowling, Monica Gresser, Carrie Cox, Eric Jeng, and Alternate: Irene Boylan; recognize the appointments of one member to CDAC made by the participating cities, Jeff Alpert (North Las Vegas); and appoint a Chairperson for the committee. (For possible action)
Action: Approved as Recommended
Result: Pass

22-1629

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1629
Ver.: 1
Agenda #: 43.
Type: Business Item
Title: Approve, adopt, and authorize the Chair to sign District Resolution 22-005, the 2023 Clark County Water Reclamation District (District) Debt Management Commission Notice of Proposal to issue general obligation (limited tax) bonds (additionally secured by pledged revenues) in the maximum aggregate principal amount of $340,000,000 (the "Proposal"); direct staff to initiate the process of securing debt financing; and direct the Secretary of the District to notify the Clark County Debt Management Commission (DMC) of the Proposal and request it convene to consider approval of the Proposal; or take other action as appropriate. (Sitting as the Clark County Water Reclamation Board of Trustees) (For possible action)
Action: Approved as Recommended
Result: Pass

22-1632

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1632
Ver.: 1
Agenda #: 44.
Type: Business Item
Title: Receive a report from the Fire Department regarding the realignment of service call areas within the Ambulance Franchise Agreement; and direct staff accordingly. (For possible action)
Action: Approved as Recommended
Result: Pass

22-1623

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1623
Ver.: 1
Agenda #: 45.
Type: Business Item
Title: Receive a report on the mobile billboards study conducted along Las Vegas Boulevard; and direct staff accordingly. (For possible action)
Action: Deleted from Agenda
Result:

22-1644

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1644
Ver.: 1
Agenda #: 46.
Type: Business Item
Title: Discuss proposed amendments to Clark County Code 8.20.020.270 - Package liquor license providing the requirement for licensees under this code to have a plan to prevent access by minors; and providing for other matters properly related thereto. (For possible action)
Action:
Result:

22-1645

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1645
Ver.: 1
Agenda #: 47.
Type: Business Item
Title: Discuss proposed amendments to Clark County Code 8.20.020.325 - Retail beer and wine license providing for the addition of spirit-based products for which the alcoholic content does not exceed seventeen percent by volume or thirty-four proof to retail beer and wine licenses and providing for other matters properly related thereto. (For possible action)
Action:
Result:

22-1661

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1661
Ver.: 1
Agenda #: 48.
Type: Business Item
Title: Discuss increasing the funding for Clark County Arts Plan and receive a presentation from Clark County Parks and Recreation Department. (For possible action).
Action:
Result:

22-1448

Tue, 10 Jan 2023 20:18:41 GMT

File #: 22-1448
Ver.: 1
Agenda #: 49.
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: