Clark County - Meeting of Clark County Board of Commissioners on 7/2/2024 at 9:00 AM

24-925

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-925
Ver.: 1
Agenda #: 1.
Type: Recognition
Title: Present a proclamation and recognize Clark County Animal Protection Services during National Lost Pet Prevention Month for their efforts in reuniting animals with their owners
Action:
Result:

24-818

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-818
Ver.: 1
Agenda #: 2.
Type: Public Forum
Title: Public Comment
Action:
Result:

24-816

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-816
Ver.: 1
Agenda #: 3.
Type: Agenda Item
Title: Approval of Minutes of the Regular Meeting on June 4, 2024. (For possible action) (Available in the County Clerk's Office, Commission Division)
Action: Approved
Result: Pass

24-817

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-817
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

24-737

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-737
Ver.: 1
Agenda #: 5.
Type: Consent
Title: Approve the Contract with Nevada Healthright, for CBE No. 607093-24, for Pediatric and Adolescent Sexual Abuse Examinations, 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:
Result:

24-830

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-830
Ver.: 1
Agenda #: 6.
Type: Consent
Title: Authorize the termination of the Contract with Caleden Capital LLC DBA Club Z In-Home Tutoring Las Vegas, for CBE No. 606636-23, for ClubZ Tutoring; or take other action as appropriate. (For possible action)
Action:
Result:

24-873

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-873
Ver.: 1
Agenda #: 7.
Type: Consent
Title: Approve the Agreement with Switch, LTD. for CBE No. 606813-23, for Dark Fiber IRU Agreement, contingent upon submission of the required insurance; and authorize the Chief Financial Officer or her designee to sign the Agreement; or take other action as appropriate. (For possible action)
Action:
Result:

24-893

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-893
Ver.: 1
Agenda #: 8.
Type: Consent
Title: Approve an Amendment to the Contract with Full Circle Events, Inc., for CBE No. 606836-23, for Event Tent Flags, Permits, Installation, Generators, and Fuel; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action)
Action:
Result:

24-898

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-898
Ver.: 1
Agenda #: 9.
Type: Consent
Title: Authorize the Chair to sign the Interlocal Agreement with City of Mesquite, for CBE No. 607101-24, for Woodbury Skate Park Improvements; or take other action as appropriate. (For possible action)
Action:
Result:

24-926

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-926
Ver.: 1
Agenda #: 10.
Type: Consent
Title: Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Laughlin TAB - May 14, 2024; Paradise TAB - May 28, 2024; Sunrise Manor TAB - May 30, 2024; Whitney TAB - May 2, 2024; and Winchester TAB - May 28, 2024.
Action:
Result:

24-834

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-834
Ver.: 1
Agenda #: 11.
Type: Consent
Title: Approve and authorize the Chair to sign the Interlocal Agreement for Shared Funding for the Homeless Census and Evaluation-by and between Clark County and the cities of Boulder City, Henderson, Las Vegas, and North Las Vegas-to share funding for regional efforts and projects that address homelessness (the County's share amounting to $10,282.05); effective July 1, 2024 through June 30, 2025. (For possible action)
Action:
Result:

24-835

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-835
Ver.: 1
Agenda #: 12.
Type: Consent
Title: Approve and authorize the Chair to sign the Interlocal Agreement for Shared Funding for Emergency Shelter-by and between Clark County and the cities of Boulder City, Henderson, Las Vegas, and North Las Vegas-to share funding for regional efforts and projects that address homelessness (the County's share amounting to $268,541.55); effective July 1, 2024 through June 30, 2025. (For possible action)
Action:
Result:

24-836

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-836
Ver.: 1
Agenda #: 13.
Type: Consent
Title: Approve and authorize the Chair to sign the Interlocal Agreement for Shared Funding for the Homeless Management Information System (HMIS)-by and between Clark County and the cities of Boulder City, Henderson, Las Vegas, and North Las Vegas-to share funding for regional efforts and projects that address homelessness (the County's share amounting to $98,976.94); effective July 1, 2024 through June 30, 2025. (For possible action)
Action:
Result:

24-899

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-899
Ver.: 1
Agenda #: 14.
Type: Consent
Title: Approve and authorize the Chair to sign the Trail Bridge Aesthetic Enhancements Cost Participation Agreement with Summerlin Development Management Company, LLC (Frank A. Stephan, Vice President) for costs associated with aesthetic enhancements on three pedestrian bridges and wrought iron fencing along the trail (Assessor's Parcel Number 137-23-414-037) as part of the Clark County 215 Beltway and Summerlin Parkway Interchange project. (For possible action)
Action:
Result:

24-900

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-900
Ver.: 1
Agenda #: 15.
Type: Consent
Title: Approve and authorize the County Manager or his designee to sign Supplemental No. 3 to the professional engineering services contract between Clark County and Stantec Consulting Services, Inc. (Aaron Kraft, Principal-in-Charge) to extend the contract term for the Duck Creek - Blue Diamond Wash between Bermuda Road and Las Vegas Boulevard project. (For possible action)
Action:
Result:

24-901

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-901
Ver.: 1
Agenda #: 16.
Type: Consent
Title: Approve and authorize the County Manager or his designee to sign Supplemental No. 1 to the professional engineering services contract between Clark County and WSP USA Inc. (Jeffrey Douglas, P.E., Senior Vice President) to extend the contract term for the Flamingo Wash between Union Pacific Railroad and Hotel Rio Drive project. (For possible action)
Action:
Result:

24-902

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-902
Ver.: 1
Agenda #: 17.
Type: Consent
Title: Approve and authorize the County Manager or his designee to sign grants of easements within Clark County rights-of-way to Nevada Power Company d/b/a NV Energy upon Assessor's Parcel Numbers 162-26-399-003, 162-26-399-016, and 162-23-799-002 as part of the Spencer Street between Russell Road and Twain Avenue project. (For possible action)
Action:
Result:

24-903

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-903
Ver.: 1
Agenda #: 18.
Type: Consent
Title: Approve and authorize the acquisition by negotiation of portions of Assessor's Parcel Numbers 243-34-301-009 and 243-34-701-028 (Jenifer and Matt Walker) and 243-34-601-010 (Katherine and Jorge Ramos) needed for construction of the Searchlight West Channel Improvements project; and authorize the County Manager or his designee to sign future escrow instructions and any pertinent documents necessary to complete the acquisition process. (For possible action)
Action:
Result:

24-919

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-919
Ver.: 1
Agenda #: 19.
Type: Consent
Title: Approve and authorize the donation of a ±4.81-acre vacant parcel located near the northeast corner of north Lamb Blvd and Kell Lane addressed as 4400 Kell Lane, Las Vegas, Nevada, 89115 known as Assessor's Parcel Number 140-20-301-019; and authorize the Director of Real Property Management or her designee to sign a quitclaim deed and sign any other documents necessary for the transaction. (For possible action)
Action:
Result:

24-920

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-920
Ver.: 1
Agenda #: 20.
Type: Consent
Title: Approve and authorize the Chair to sign a Resolution of Intent to Sell ±0.64 acres of vacant Clark County owned real property (Assessor's Parcel Number 176-03-201-014) located east of S Buffalo Drive and south of Roy Horn Way; and authorize the Director of Real Property Management or her designee to sign a quitclaim deed conveying the property to the adjacent landowner and any other documents necessary to complete the transaction. (For possible action)
Action:
Result:

24-922

Wed, 07 Aug 2024 00:26:32 GMT

File #: 24-922
Ver.: 1
Agenda #: 21.
Type: Consent
Title: Approve the naming of the new Clark County Fire Department Training Facility to the Warren Whitney Clark County Fire Department Training Facillity, which will be constructed on Assessor's Parcel Number 162-30-103-003 addressed as 4425 Tropicana Avenue, Las Vegas, NV and will replace the existing training facility. (For possible action)
Action:
Result:

24-914

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-914
Ver.: 1
Agenda #: 22.
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:
Result:

24-921

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-921
Ver.: 1
Agenda #: 23.
Type: Consent
Title: Approve and adopt the Clark County Debt Management Policy dated June 30, 2024; and direct staff to transmit the approved document to the State of Nevada Department of Taxation and the Debt Management Commission in accordance with NRS 350.013; or take other action as appropriate. (For possible action)
Action:
Result:

24-932

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-932
Ver.: 1
Agenda #: 24.
Type: Consent
Title: Approve, adopt, and authorize the Chair to sign an amendment to the Resolution Establishing the Authority of the Authorized Representatives of the Governing Body as provided in NRS Chapter 332; or take other action as appropriate. (For possible action)
Action:
Result:

24-943

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-943
Ver.: 1
Agenda #: 25.
Type: Consent
Title: Approve the reallocation of $35,000,000 of appropriations from various Park Projects/Renovations from the FY24 allocation for a transfer to the Clark County Liability Insurance Pool Fund (6610). (For possible action)
Action:
Result:

24-944

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-944
Ver.: 1
Agenda #: 26.
Type: Consent
Title: Approve the revised Fiscal Year 2025 Transfer Reconciliation Schedule and authorize the listed transfer amounts for various County funds. (For possible action)
Action:
Result:

24-894

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-894
Ver.: 1
Agenda #: 27.
Type: Consent
Title: Approve and authorize the Chair to sign the correction of the 2020-2021 thru 2023-2024 Secured and the 2021-2022 thru 2023-2024 Unsecured Assessment Roll AR-0702-24-13 and order the corrections to be made. (For possible action)
Action:
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24-923

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-923
Ver.: 1
Agenda #: 28.
Type: Consent
Title: Approve, adopt, and authorize the Chair to sign a resolution setting forth the election procedure to fill, for the remainder of the unexpired term, the vacancy in the Office of Justice of the Peace, Department 4, Las Vegas Township, created by the resignation of Melissa A. Saragosa-Stratton; setting forth the dates for candidate filing; the date of the Special Election to be held in conjunction with the General Election; the date that the successful candidate begins the term of office; and providing for other matters properly relating thereto. (For possible action)
Action:
Result:

24-905

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-905
Ver.: 1
Agenda #: 29.
Type: Consent
Title: Ratify, approve, and authorize the Chair to sign the Interlocal Agreement No. C2400119 with the Southern Nevada Health District for Centers for Disease Control and Prevention, Nevada Sudden Unexpected Infant Death and Sudden Death in the Young Project, and take other action as appropriate. (For possible action)
Action:
Result:

24-906

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-906
Ver.: 1
Agenda #: 30.
Type: Consent
Title: Ratify and authorize the Chair to sign an Amendment to the Interlocal Agreement No. C2400084 with the Southern Nevada Health District, for Center for Disease Control and State Unintentional Drug Overdose Reporting System; or take other action as appropriate. (For possible action)
Action:
Result:

24-907

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-907
Ver.: 1
Agenda #: 31.
Type: Consent
Title: Ratify and authorize the Chair to sign an Amendment to the Interlocal Agreement No. C2400082 with the Southern Nevada Health District, for Center for Disease Control National Violent Death Reporting System; or take other action as appropriate. (For possible action)
Action:
Result:

24-917

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-917
Ver.: 1
Agenda #: 32.
Type: Consent
Title: Approve and authorize the Chair to execute the settlement agreement approving Clark County's participation, as a Participating Subdivision in the State of Nevada's settlement in the State's opioid litigation (A-19-796755-B) with Defendant Kroger. (For possible action)
Action:
Result:

24-918

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-918
Ver.: 1
Agenda #: 33.
Type: Consent
Title: Approve and authorize the Chief of Code Enforcement to sign the settlement agreement between Clark County and Husam Zriek to settle a dispute regarding fines for transient lodging. (For possible action)
Action:
Result:

24-912

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-912
Ver.: 1
Agenda #: 34.
Type: Consent
Title: Ratify acceptance of donation of supplies in support of the Clark County Fire Departments Women’s Fire Camp held on June 1-2, 2024 with an estimated total value of $3,823.50. (For possible action)
Action:
Result:

24-913

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-913
Ver.: 1
Agenda #: 35.
Type: Consent
Title: Receive the Clark County Fire Department's Quarterly Donation Report for the 2nd Quarter of 2024. (For possible action)
Action:
Result:

24-937

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-937
Ver.: 1
Agenda #: 36.
Type: Consent
Title: Authorize the allocation of economic development funds for a District F grant award to Boys & Girls Club of Southern Nevada and authorize the Director of Community and Economic Development to execute the grant agreement and any other necessary documents for implementation of the grant. (For possible action)
Action:
Result:

24-820

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-820
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:

24-915

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-915
Ver.: 1
Agenda #: 38.
Type: Business Item
Title: Conduct a public hearing to solicit public comments regarding Clark County's Language Access Plan required pursuant Assembly Bill 266 of the 2023 Legislative Session; receive an update from the Language Access Committee; provide input and direction to the Committee regarding the Plan; authorize staff to submit the Plan to the Office for New Americans; or take other action as appropriate. (For possible action)
Action: Approved
Result: Pass

24-927

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-927
Ver.: 1
Agenda #: 39.
Type: Business Item
Title: Receive a report on proposals for bill draft requests (BDRs) for the 2025 Nevada State Legislative Session; determine the four (4) BDRs to be included in the County bill package; direct staff to transmit the BDRs to the Legislative Counsel Bureau; and take any action deemed appropriate. (For possible action)
Action:
Result:

24-821

Wed, 07 Aug 2024 00:26:33 GMT

File #: 24-821
Ver.: 1
Agenda #: 40.
Type: Business Item
Title: Go into closed session, pursuant to NRS 241.015(4)(c) as amended by AB52, 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: