Clark County - Meeting of Clark County Board of Commissioners on 4/4/2023 at 9:00 AM

23-386

Thu, 18 May 2023 18:18:03 GMT

File #: 23-386
Ver.: 1
Agenda #: 1.
Type: Recognition
Title: Recognize Arab American Heritage Month, celebrating and honoring exceptional citizens and organizations in Clark County.
Action: Recognized as Recommended
Result:

23-453

Thu, 18 May 2023 18:18:03 GMT

File #: 23-453
Ver.: 1
Agenda #: 2.
Type: Recognition
Title: Recognize Republic Service drivers/operators Jorge Trevino and David Muns for competing in the 2023 ROAD-EO National Championship.
Action: Recognized as Recommended
Result:

23-456

Thu, 18 May 2023 18:18:03 GMT

File #: 23-456
Ver.: 1
Agenda #: 3.
Type: Recognition
Title: Present a proclamation to Silver State Fair Housing Council proclaiming April 2023 as "Fair Housing Month" in Clark County.
Action: Presented as Recommended
Result:

23-457

Thu, 18 May 2023 18:18:03 GMT

File #: 23-457
Ver.: 1
Agenda #: 4.
Type: Recognition
Title: Recognize Las Vegas High School Girls Basketball team for winning the Division 4A Nevada State Championship.
Action: Recognized as Recommended
Result:

23-458

Thu, 18 May 2023 18:18:03 GMT

File #: 23-458
Ver.: 1
Agenda #: 5.
Type: Recognition
Title: Recognize Valley High School for winning Overall First Place in the state at the Jobs for Nevada Graduates (J4NG) Competition.
Action: Recognized as Recommended
Result:

23-466

Thu, 18 May 2023 18:18:04 GMT

File #: 23-466
Ver.: 1
Agenda #: 6.
Type: Recognition
Title: Recognize and present a proclamation to the Southern Nevada Chapter International Code Council recognizing April 2023 as Water Safety Awareness month, and acknowledge their continued role in the provision of water safety awareness and education.
Action: Recognized as Recommended
Result:

23-468

Thu, 18 May 2023 18:18:04 GMT

File #: 23-468
Ver.: 1
Agenda #: 7.
Type: Recognition
Title: A video on Community Engagement for Clark County.
Action: Presented as Recommended
Result:

23-299

Thu, 18 May 2023 18:18:03 GMT

File #: 23-299
Ver.: 1
Agenda #: 8.
Type: Public Forum
Title: Public Comment
Action:
Result:

23-297

Thu, 18 May 2023 18:18:03 GMT

File #: 23-297
Ver.: 1
Agenda #: 9.
Type: Agenda Item
Title: Approval of Minutes of the Regular Meeting on March 7, 2023. (For possible action) (Available in the County Clerk's Office, Commission Division)
Action: Approved
Result: Pass

23-298

Thu, 18 May 2023 18:18:03 GMT

File #: 23-298
Ver.: 1
Agenda #: 10.
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

23-418

Thu, 18 May 2023 18:18:03 GMT

File #: 23-418
Ver.: 1
Agenda #: 11.
Type: Consent
Title: Authorize the Chair to sign the Interlocal Agreement with The State of Nevada, for CBE No. 606502-23, for Targeted Case Management and Administrative Services; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-420

Thu, 18 May 2023 18:18:03 GMT

File #: 23-420
Ver.: 1
Agenda #: 12.
Type: Consent
Title: Ratify and authorize the Chair to sign the Interlocal Agreement with City of Las Vegas, for CBE No. 606449-22, for The Designation of Clark County as the Applicant/Fiscal Agent, Pursuant to the Edward Byrne Memorial Justice Assistance Grant (JAG) Program County FY2021 Federal FY2020 Award; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-461

Thu, 18 May 2023 18:18:03 GMT

File #: 23-461
Ver.: 1
Agenda #: 13.
Type: Consent
Title: Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Enterprise TAB - March 1, 2023; Lone Mountain CAC - February 28, 2023; Moapa Valley TAB - February 15, 2023 and March 1, 2023; Paradise TAB - February 28, 2023; and Sunrise Manor TAB - March 2, 2023.
Action: Approved as Recommended
Result:

23-408

Thu, 18 May 2023 18:18:03 GMT

File #: 23-408
Ver.: 1
Agenda #: 14.
Type: Consent
Title: Approve and authorize the Chair to sign a Letter of Agreement between Clark County and the Outside Las Vegas Foundation, dba Get Outdoors Nevada, for programming taking place during the 2023 summer season at Clark County Parks and Recreation Centers and Community Centers. (For possible action)
Action: Approved as Recommended
Result:

23-416

Thu, 18 May 2023 18:18:03 GMT

File #: 23-416
Ver.: 1
Agenda #: 15.
Type: Consent
Title: Accept the monetary donation of $2,500 from the Southern Nevada Chapter International Code Council to the Clark County Department of Parks and Recreation to provide swim lessons to toddlers four years old and younger. (For Possible Action)
Action: Approved as Recommended
Result:

23-427

Thu, 18 May 2023 18:18:03 GMT

File #: 23-427
Ver.: 1
Agenda #: 16.
Type: Consent
Title: Approve and authorize the Director of Aviation to sign the Third Amendment to the Real Estate Lease Agreement between Clark County, as Tenant, and MAC One, LLC (Gregory K. Wells, Manager), as Landlord, for office space located at 1845 E. Russell Road, Las Vegas NV 89119; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-428

Thu, 18 May 2023 18:18:03 GMT

File #: 23-428
Ver.: 1
Agenda #: 17.
Type: Consent
Title: Approve the Competitive Bidding Exception with Johnson Controls, Inc., for CBE-1275, for Purchase, Installation and Implementation of Card Access Control System Improvements; and authorize the Director of Aviation or her designee to issue purchase orders, subject to approved budget appropriations; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-395

Thu, 18 May 2023 18:18:03 GMT

File #: 23-395
Ver.: 1
Agenda #: 18.
Type: Consent
Title: Accept a grant of permanent easement from McDonald's USA LLC (Rebekah Czerwionka, Senior Counsel) upon Assessor's Parcel Number 162-09-710-001 for the maintenance of bollard improvements generally located on Las Vegas Boulevard between Circus Circus Drive and Resorts World Drive; and approve and authorize the County Manager or his designee to sign the easement to complete the transaction. (For possible action)
Action: Approved as Recommended
Result:

23-396

Thu, 18 May 2023 18:18:03 GMT

File #: 23-396
Ver.: 1
Agenda #: 19.
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 AECOM Technical Services, Inc. (Scott Heiny, P.E., Project Representative) for construction management services on the Decatur Boulevard between Tropicana Avenue and Sahara Avenue project. (For possible action)
Action: Approved as Recommended
Result:

23-397

Thu, 18 May 2023 18:18:03 GMT

File #: 23-397
Ver.: 1
Agenda #: 20.
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 WSP USA, Inc. (Derich Sukow, P.E., Vice President) for construction management services on the Tropicana and University Center Drainage Improvements - Phase 1 project. (For possible action)
Action: Approved as Recommended
Result:

23-398

Thu, 18 May 2023 18:18:03 GMT

File #: 23-398
Ver.: 1
Agenda #: 21.
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 4LEAF Consulting, LLC (Michael Leeper, Vice President) for construction management services on the Clark County 215 Bruce Woodbury Beltway between Decatur Boulevard and Interstate 15 - Phase 2 project. (For possible action)
Action: Approved as Recommended
Result:

23-399

Thu, 18 May 2023 18:18:03 GMT

File #: 23-399
Ver.: 1
Agenda #: 22.
Type: Consent
Title: Approve and authorize the Chair to sign Supplemental No. 2 to the interlocal contract between Clark County and Regional Flood Control District to extend the contract term for the Silverado Ranch Detention Basin, Collection and Outfall project. (For possible action)
Action: Approved as Recommended
Result:

23-400

Thu, 18 May 2023 18:18:03 GMT

File #: 23-400
Ver.: 1
Agenda #: 23.
Type: Consent
Title: Approve and authorize the Chair to sign Supplemental No. 4 to the interlocal contract between Clark County and Regional Flood Control District to extend the contract term for the Jim McGaughey Detention Basin, Collection and Outfall project. (For possible action)
Action: Approved as Recommended
Result:

23-401

Thu, 18 May 2023 18:18:03 GMT

File #: 23-401
Ver.: 1
Agenda #: 24.
Type: Consent
Title: Approve and authorize the Chair to sign Supplemental No. 5 to the interlocal contract between Clark County and Regional Flood Control District to extend the contract term for the Airport Channel - Naples project. (For possible action)
Action: Approved as Recommended
Result:

23-411

Thu, 18 May 2023 18:18:03 GMT

File #: 23-411
Ver.: 1
Agenda #: 25.
Type: Consent
Title: Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 3042 between Clark County and Regional Transportation Commission of Southern Nevada to increase funds for the Jones Boulevard between Blue Diamond Road and Windmill Lane project. (For possible action)
Action: Approved as Recommended
Result:

23-412

Thu, 18 May 2023 18:18:03 GMT

File #: 23-412
Ver.: 1
Agenda #: 26.
Type: Consent
Title: Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 1319 among Clark County, Regional Transportation Commission of Southern Nevada, City of Las Vegas, City of North Las Vegas, City of Henderson, City of Boulder City and City of Mesquite to increase total funds for the RTC Traffic Signal Detection project. (For possible action)
Action: Approved as Recommended
Result:

23-437

Thu, 18 May 2023 18:18:03 GMT

File #: 23-437
Ver.: 1
Agenda #: 27.
Type: Consent
Title: Authorize the appraisal and partial acquisition of Assessor's Parcel Numbers 162-21-102-002 and 162-21-202-005 (Vegas Development Land Owner LLC), 162-21-102-006, 162-21-202-003, 006 and 007 (Vegas Development LLC), which are needed for rights-of-way to widen Harmon Avenue between Audrie Street and Koval Lane, and Koval Lane between Harmon Avenue and Flamingo Road projects for an amount not to exceed appraised amounts; appoint Matthew Lubawy, MAI, to appraise portions of the parcels. (For possible action)
Action: Approved as Recommended
Result:

23-424

Thu, 18 May 2023 18:18:03 GMT

File #: 23-424
Ver.: 1
Agenda #: 28.
Type: Consent
Title: Approve and authorize the Director of Real Property Management or her designee to sign a Right of Entry and Grant of Non-Exclusive Easement to Overton Power District (OPD) to install underground power lines on Assessor's Parcel Numbers 041-27-601-006, 041-27-601-005, 041-27-701-001 and 041-27-701-002; and sign any other documents as necessary to complete the transaction. (For possible action)
Action: Approved as Recommended
Result:

23-442

Thu, 18 May 2023 18:18:03 GMT

File #: 23-442
Ver.: 1
Agenda #: 29.
Type: Consent
Title: Authorize the Director of Real Property Management or her designee to sign the following related to construction on Clark County (County) owned property or property to be donated to County, for specified real property projects: (1) application forms, and revisions thereto, for land use, zoning and land development, (2) tentative and final maps, parcel maps, reversionary maps, and revisions thereto, and/or (3) routine administrative applications and requests. (For possible action)
Action: Approved as Recommended
Result:

23-433

Thu, 18 May 2023 18:18:03 GMT

File #: 23-433
Ver.: 1
Agenda #: 30.
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:

23-462

Thu, 18 May 2023 18:18:03 GMT

File #: 23-462
Ver.: 1
Agenda #: 31.
Type: Consent
Title: Approve, adopt, and authorize the Chair to sign a resolution abolishing the Public Parking Fund (5380) (For possible action)
Action: Approved as Recommended
Result:

23-463

Thu, 18 May 2023 18:18:03 GMT

File #: 23-463
Ver.: 1
Agenda #: 32.
Type: Consent
Title: Approve, adopt, and authorize the Chair to sign a resolution establishing an internal service fund County Parking (6830). (For possible action)
Action: Approved as Recommended
Result:

23-409

Thu, 18 May 2023 18:18:03 GMT

File #: 23-409
Ver.: 1
Agenda #: 33.
Type: Consent
Title: Consider proposed amendments to the Clark County Water Reclamation District Service Rules requiring Board approval; Set a public hearing for Tuesday, May 16, 2023, at 10:00 a.m., to act on proposed District Resolution 23-001, which amends the District Service Rules; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-410

Thu, 18 May 2023 18:18:04 GMT

File #: 23-410
Ver.: 1
Agenda #: 34.
Type: Consent
Title: Approve & authorize the award of Project 19102, FWRC Primary Sludge Thickening Improvements, to the lowest responsive and responsible bidder; and authorize the General Manager to sign a contract contingent upon the submission of the required bonds and insurance. Staff recommends award to Sletten Construction of Nevada, Inc, (Paul Robinson, Vice President); or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-413

Thu, 18 May 2023 18:18:04 GMT

File #: 23-413
Ver.: 1
Agenda #: 35.
Type: Consent
Title: Approve the General Manager to issue purchase orders to Environmental Express, Inc. (Joseph Boyd, Senior Director), the authorized sole source distributor for the procurement of Laboratory Supplies and Specialized Parts on an as needed basis, District CBE No. 230001; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-414

Thu, 18 May 2023 18:18:04 GMT

File #: 23-414
Ver.: 1
Agenda #: 36.
Type: Consent
Title: Approve the General Manager to issue purchase orders to Skalar, Inc. (Mark Payne, Regional Manager), the authorized sole source distributor for the procurement of Laboratory Instruments, Specialized Parts, and Services on an as needed basis, District CBE No. 230003; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-415

Thu, 18 May 2023 18:18:04 GMT

File #: 23-415
Ver.: 1
Agenda #: 37.
Type: Consent
Title: Approve, adopt, and authorize the Chair to sign District Resolution No. 23-002, a Resolution Updating the Delegated Authority to the General Manager Under the Conditions Set Forth in “Authority Delegated by the Board of Trustees to the General Manager," which serves as a consolidation of granted authority; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-383

Thu, 18 May 2023 18:18:04 GMT

File #: 23-383
Ver.: 1
Agenda #: 38.
Type: Consent
Title: Approve and authorize the Chair to sign the correction of the 2021-2022 thru 2023-2024 Secured and the 2021-2022 thru 2022-2023 Unsecured Assessment Roll AR-0404-23-7 and order the corrections to be made. (For possible action)
Action: Approved as Recommended
Result:

23-459

Thu, 18 May 2023 18:18:04 GMT

File #: 23-459
Ver.: 1
Agenda #: 39.
Type: Consent
Title: Authorize the allocation of economic development funds for District F economic development planning. (For possible action)
Action: Approved as Recommended
Result:

23-419

Thu, 18 May 2023 18:18:04 GMT

File #: 23-419
Ver.: 1
Agenda #: 40.
Type: Consent
Title: Approve, adopt, and authorize the County Manager to sign the Amendment to the Contract to Grant Emergency Solutions Grant ("ESG") 2021-2022 program funds to The Salvation Army for rapid rehousing services providing an additional $41,484 to assist with program and operational costs. (For possible action)
Action: Approved as Recommended
Result:

23-421

Thu, 18 May 2023 18:18:04 GMT

File #: 23-421
Ver.: 1
Agenda #: 41.
Type: Consent
Title: Approve, adopt, and authorize the County Manager to sign the Amendment to the Contract to Grant Emergency Solutions Grant ("ESG") 2021-2022 program funds to St. Jude's Ranch for Children for rapid rehousing services providing an additional $41,484 to assist with program and operational costs. (For possible action)
Action: Approved as Recommended
Result:

23-443

Thu, 30 May 2024 15:56:15 GMT

File #: 23-443
Ver.: 1
Agenda #: 42.
Type: Consent
Title: Accept the donation of a 2016 Polaris Ranger 6x6 utility terrain vehicle with a firefighting package from the Bureau of Land Management to the Clark County Fire Department Rural Division with an estimated total value of $12,000. (For possible action)
Action: Approved as Recommended
Result:

23-436

Thu, 18 May 2023 18:18:04 GMT

File #: 23-436
Ver.: 1
Agenda #: 43.
Type: Consent
Title: Approve the submission of the grant application, and authorize the Public Guardian to accept the grant funding from the Nevada Aging and Disability Services Division in the amount of $135,975 for the continuance of the "Representative Payee Over Sixty Program" through June 30, 2023; authorize the Public Guardian or her designee to sign the grant documents related thereto; and accept any funds awarded. (For possible action)
Action: Approved as Recommended
Result:

23-464

Thu, 18 May 2023 18:18:04 GMT

File #: 23-464
Ver.: 1
Agenda #: 44.
Type: Introduction of Ordinances
Title: Conduct a public hearing to amend Title 7, Chapter 7.100 of the Clark County Code relating to the regulation of short-term rentals in residential areas, to revise or clarify provisions concerning application requirements, notice requirements and procedures for inspections, license issuance or denial, operation and prohibited conduct of a short-term rental; and providing for other matters properly related thereto. (For possible action)
Action: Approved
Result: Pass

23-384

Thu, 02 Nov 2023 21:46:27 GMT

File #: 23-384
Ver.: 1
Agenda #: 45.
Type: Public Hearing
Title: Conduct a Public Hearing of the FY2023-2024 HUD Action Plan for Housing and Community Development. (For possible action)
Action:
Result:

23-425

Thu, 18 May 2023 18:18:04 GMT

File #: 23-425
Ver.: 1
Agenda #: 46.
Type: Introduction of Ordinances
Title: Introduce an ordinance to amend Title 25, Chapter 25.20 of the Clark County Code by deleting Chapter 25.20 in its entirety; adopting a new Chapter 25.20 entitled the Energy Conservation Code of Clark County; adopting by reference the 2021 International Energy Conservation Code and the Southern Nevada Amendments to the 2021 International Energy Conservation Code; providing for penalties for violation thereof; and providing for other matters properly related thereto; and set a public hearing. (For possible action)
Action:
Result:

23-300

Thu, 18 May 2023 18:18:04 GMT

File #: 23-300
Ver.: 1
Agenda #: 47.
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:

23-354

Thu, 18 May 2023 18:18:03 GMT

File #: 23-354
Ver.: 1
Agenda #: 48.
Type: Consent
Title: Appoint one qualified individual, Daniel Bartlett, to the Air Pollution Control Hearing Board as the licensed professional engineer member for a three-year term commencing on April 4, 2023, and continuing through April 3, 2026. (For possible action)
Action: Approved
Result: Pass

23-431

Thu, 18 May 2023 18:18:04 GMT

File #: 23-431
Ver.: 1
Agenda #: 49.
Type: Business Item
Title: Receive a report from staff on proposed amendments to Chapter 8.20 of the Clark County Code providing the requirement for package liquor licensees to have a plan to prevent access by minors and address the display and accessibility of liquor within the licensees' establishments; direct staff accordingly; and providing for other matters properly related thereto. Commission District: All (For possible action) (Sitting as the Liquor & Gaming Licensing Board)
Action:
Result:

23-320

Thu, 18 May 2023 18:18:03 GMT

File #: 23-320
Ver.: 1
Agenda #: 50.
Type: Consent
Title: Receive the final Regional Transportation Electrification Strategy report; or take other action as appropriate. (For possible action)
Action:
Result:

23-422

Sat, 14 Oct 2023 15:56:24 GMT

File #: 23-422
Ver.: 1
Agenda #: 51.
Type: Business Item
Title: Approve and adopt the All-In Community Sustainability and Climate Action Plan that outlines actions to reduce greenhouse gas emissions within Clark County, Nevada, to address climate change. (For possible action)
Action: Approved
Result: Pass

23-444

Thu, 18 May 2023 18:18:04 GMT

File #: 23-444
Ver.: 1
Agenda #: 52.
Type: Business Item
Title: Approve, adopt and authorize the Chair to sign the Ordinance authorizing the issuance by the County of its “Clark County, Nevada, Sales and Excise Tax Revenue (Streets and Highways Projects) Bonds, Series 2023", in the maximum principal amount of $100,000,000, as if an emergency exists. (For possible action)
Action: Approved
Result: Pass

23-447

Thu, 18 May 2023 18:18:04 GMT

File #: 23-447
Ver.: 1
Agenda #: 53.
Type: Business Item
Title: Approve, adopt and authorize the Chair to sign the Ordinance authorizing the issuance by the County of its “Clark County, Nevada, Highway Revenue (Motor Vehicle Fuel Tax) Bonds, Series 2023", in the maximum principal amount of $200,000,000, as if an emergency exists. (For possible action)
Action: Approved
Result: Pass

23-454

Thu, 18 May 2023 18:18:04 GMT

File #: 23-454
Ver.: 1
Agenda #: 54.
Type: Business Item
Title: Discuss amending the Clark County Code to allow for the operation of beer gardens at residential apartment complexes not open to the public. (For possible action)
Action: Discussed as Recommended
Result:

23-455

Thu, 18 May 2023 18:18:04 GMT

File #: 23-455
Ver.: 1
Agenda #: 55.
Type: Business Item
Title: Discuss amending the Clark County Code to allow for the delivery of liquor from licensed retail liquor stores and third-party delivery companies to consumers. (For possible action)
Action: Discussed as Recommended
Result:

23-301

Thu, 18 May 2023 18:18:04 GMT

File #: 23-301
Ver.: 1
Agenda #: 56.
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: