Clark County - Meeting of Clark County Board of Commissioners on 1/18/2022 at 9:00 AM

22-0031

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0031
Ver.: 1
Agenda #: 1.
Type: Recognition
Title: Present a proclamation to John Sloan, founding member of the Southern Nevada Pickleball Club, in recognition of his commitment to growing the sport of Pickleball.
Action: Deleted from Agenda
Result:

22-0096

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0096
Ver.: 1
Agenda #: 2.
Type: Recognition
Title: Recognize organizations that assisted in holiday events throughout District E.
Action: Recognized as Recommended
Result:

22-0113

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0113
Ver.: 1
Agenda #: 3.
Type: Recognition
Title: Present a proclamation to recognize the Dr. Martin Luther King Jr. Committee for its contributions to Clark County, in honor of Dr. Martin Luther King Jr. Day.
Action: Presented as Recommended
Result:

22-0019

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0019
Ver.: 1
Agenda #: 4.
Type: Public Forum
Title: Public Comment
Action:
Result:

22-0017

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0017
Ver.: 1
Agenda #: 5.
Type: Agenda Item
Title: Approval of Minutes of the Regular Meeting on December 21, 2021. (For possible action) (Available on the County website and in the County Clerk's Office, Commission Division)
Action: Approved
Result: Pass

22-0018

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0018
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

22-0033

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0033
Ver.: 1
Agenda #: 7.
Type: Consent
Title: Ratify and Approve the Contract with Shoes That Fit, for CBE No. 606045-21, for Shoes for Kids; 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:

22-0094

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0094
Ver.: 1
Agenda #: 8.
Type: Consent
Title: Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Enterprise TAB - December 15, 2021: Lone Mountain CAC - December 14, 2021; Paradise TAB - December 14, 2021; and Whitney TAB - December 16, 2021.
Action: Approved as Recommended
Result:

22-0090

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0090
Ver.: 1
Agenda #: 9.
Type: Consent
Title: Approve and authorize the Chair to sign an Electrical System Franchise Agreement Extension between Clark County and Nevada Power Company, d/b/a NV Energy ("NV Energy"), extending the current electrical system franchise agreement for an additional six months until July 18, 2022 or until a subsequent extension agreement is approved by the Board, whichever is sooner; and take any action deemed appropriate. Commission District: All (For possible action)
Action: Approved as Recommended
Result:

22-0072

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0072
Ver.: 1
Agenda #: 10.
Type: Consent
Title: Approve and Authorize the Director of Aviation to sign Amendments to the Concession Agreements between Clark County and Whittlesea-Bell dba Bell Trans, and Bell Limousine (Brent Bell, President), AWG Ambassador, LLC (Alan Waxler, President); and Kaptyn Nevada, LLC (Andrew Meyers, CEO) to operate ground transportation services at Harry Reid International Airport; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

22-0073

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0073
Ver.: 1
Agenda #: 11.
Type: Consent
Title: Approve the award of Project 3041 LAS Cargo Apron Expansion (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. (Greg J. Paulk, President) the lowest responsive and responsible bidder; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

22-0087

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0087
Ver.: 1
Agenda #: 12.
Type: Consent
Title: Approve and authorize a proposed settlement in the amount of $4,000,000 for an acquisition of a portion of Assessor's Parcel No. 161-36-101-004 (Forestar (USA) Real Estate Group, Inc.) for the construction of the Hollywood Boulevard extension between Vegas Valley Drive and Galleria Drive; and authorize the County Manager or her designee to sign future escrow instructions and any pertinent documents necessary to complete the acquisition process. (For possible action)
Action: Approved as Recommended
Result:

22-0088

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0088
Ver.: 1
Agenda #: 13.
Type: Consent
Title: Approve and authorize the County Manager or her designee to sign Supplemental No. 1 to the professional engineering services contract between Clark County and WSP USA Inc. (Victor Martinez, Vice President) to extend the contract term for the Clark County 215 Bruce Woodbury Beltway - Charleston Boulevard Interchange Improvements project. (For possible action)
Action: Approved as Recommended
Result:

22-0089

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0089
Ver.: 1
Agenda #: 14.
Type: Consent
Title: Approve and authorize the County Manager or her designee to sign Supplemental No. 3 to the professional engineering services contract between Clark County and WSP USA Inc. (Victor Martinez, Vice President) to extend the contract term for the Jones Boulevard between Cactus Avenue and Blue Diamond Road project. (For possible action)
Action: Approved as Recommended
Result:

22-0091

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0091
Ver.: 1
Agenda #: 15.
Type: Consent
Title: Approve and authorize the County Manager or her designee to sign Supplemental No. 3 to the professional engineering services contract between Clark County and WSP USA Solutions Inc. (Thomas G. Lewis, President) to extend the contract term for the Inbound Elevated Expressway project including improvements to Koval Lane, Tompkins Avenue, and Howard Hughes Parkway. (For possible action)
Action: Approved as Recommended
Result:

22-0092

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0092
Ver.: 1
Agenda #: 16.
Type: Consent
Title: Approve and authorize the County Manager or her designee to sign Supplemental No. 4 to the professional engineering services contract between Clark County and WSP USA Solutions, Inc. (Thomas G. Lewis, President) to extend the contract term for the project for Traffic Safety and Roadway Improvements at Various Locations. (For possible action)
Action: Approved as Recommended
Result:

22-0093

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0093
Ver.: 1
Agenda #: 17.
Type: Consent
Title: Approve and authorize the County Manager or her designee to sign a professional engineering services contract between Clark County and WSP USA Inc. (Syndi Dudley, Vice President) to provide design engineering services for the Peace Way Bridge at Clark County 215 Beltway project. (For possible action)
Action: Approved as Recommended
Result:

22-0080

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0080
Ver.: 1
Agenda #: 18.
Type: Consent
Title: Approve and authorize Chair to sign an Agreement for Installation and Donation of Park Improvements at Searchlight Park between Clark County and Searchlight Betterment Organization, a non-profit, for the donation of a bocce ball court and related improvements at 300 Michael Wendell Way Searchlight, NV 89046, known as Searchlight Park located on Assessor's Parcel Number 243-35-501-004; and sign any other documents as necessary to complete the transaction. (For possible action)
Action: Approved as Recommended
Result:

22-0085

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0085
Ver.: 1
Agenda #: 19.
Type: Consent
Title: Ratify and authorize the Director of Real Property Management (Director) or her designee to sign the Fourth Amendment to Lease Agreement between Clark County and Rhonda. L. Mushkin Chartered dba Mushkin & Rosenblum Chartered and Singer & Larsen, P.C. (Tenant) for ±4,960 square feet of office space located at 1291 Galleria Drive #230 (Assessor's Parcel Number 178-03-110-022); and authorize the Director or her designee to sign any other necessary documents related to management of the lease. (For possible action)
Action: Approved as Recommended
Result:

22-0082

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0082
Ver.: 1
Agenda #: 20.
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:

22-0084

Wed, 06 Jul 2022 00:04:53 GMT

File #: 22-0084
Ver.: 1
Agenda #: 21.
Type: Consent
Title: Reappoint Joe Davis, Anthony Rivera, Adam Smith, and Chance Munford to the Moapa Valley Fire Protection District Advisory Board for a two-year term ending February 1, 2024. (For possible action)
Action: Approved as Recommended
Result:

22-0065

Mon, 21 Oct 2024 22:16:16 GMT

File #: 22-0065
Ver.: 1
Agenda #: 22.
Type: Consent
Title: Approve and authorize the General Manager to sign a contract for construction with J.A. Tiberti Construction Company, Inc., (Mark C. Maffey, Vice President) as the Construction Manager at Risk for the Early Release Package 2, FWRC Preliminary and Primary Treatment Improvements, Project No. 19005, contingent upon submission of the required bonds and insurance; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

22-0070

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0070
Ver.: 1
Agenda #: 23.
Type: Consent
Title: Approve and authorize the Chair to sign the correction of the 2015-2016 thru 2021-2022 Secured and 2020-2021 thru the 2021-2022 Unsecured Assessment Roll AR-0118-22-2 and order the corrections to be made. (For possible action)
Action: Approved as Recommended
Result:

22-0095

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0095
Ver.: 1
Agenda #: 24.
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:

22-0061

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0061
Ver.: 1
Agenda #: 25.
Type: Consent
Title: Approve and authorize the Chair to sign a resolution and a letter of support that affirms Clark County's approval and commitment to participate in phase II of the regional US Economic Development Administration Build Back Better Regional Challenge grant application being prepared by the Las Vegas Global Economic Alliance (LVGEA) and which requests funding assistance for development of a proposed industrial park in Sloan. (For possible action)
Action: Approved as Recommended
Result:

22-0069

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0069
Ver.: 1
Agenda #: 26.
Type: Consent
Title: Approve and authorize the Chair to sign an amendment to provide an additional $4,045 from Mt. Charleston license plate tax revenues for the Las Vegas Metropolitan Police Department for FY 22 to complete the purchase of an enclosed OHV trailer. (For possible action)
Action: Approved as Recommended
Result:

22-0083

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0083
Ver.: 1
Agenda #: 27.
Type: Consent
Title: Receive and accept the 2021 Annual Report from the Clark County Law Library. (For possible action)
Action: Approved as Recommended
Result:

22-0086

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0086
Ver.: 1
Agenda #: 28.
Type: Consent
Title: Approve, adopt and authorize the Chair to sign the Resolution for the Sale of Surplus Property identified as one 2013 Ford Expedition SUV, VEH # 15550, to Nye County in accordance with NRS 334.030; and authorize the Deputy County Manager or her designee to sign the Contract of Sale Agreement; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

22-0071

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0071
Ver.: 1
Agenda #: 29.
Type: Consent
Title: Approve and authorize the Chair to sign the Conciliation Agreement / Voluntary Compliance Agreement between Clark County, the U.S. Department of Housing and Urban Development and Natalie Gigliotti for a negotiated settlement in the administrative complaint between Natalie Gigliotti et. al. v. Clark County, Case No. 09-21-6131-8 and 09-21-6131-D, relating to Code Enforcement case CE 21-01081. (For possible action)
Action: Approved as Recommended
Result:

22-0100

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0100
Ver.: 1
Agenda #: 30.
Type: Consent
Title: Approve and authorize the Chair to authorize Eighth Judicial District Court to accept individual donations in an amount not to exceed $2,500 in personal property and $5,000 in monetary donations for the benefit of the Eighth Judicial District Court's Court appointed special advocate (CASA) program. (For possible action)
Action: Approved as Recommended
Result:

22-0081

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0081
Ver.: 1
Agenda #: 31.
Type: Consent
Title: Ratify the acceptance of the American Rescue Plan Act grant funds in the amount of $1,971,000 from the State of Nevada Department Division of Child and Family Services to provide funding to operate child welfare programs effective December 1, 2021 through June 30, 2023; and authorize the Administrator or his designee to sign grant documents related thereto. (For possible action)
Action: Approved as Recommended
Result:

22-0062

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0062
Ver.: 1
Agenda #: 32.
Type: Consent
Title: Direct the County Treasurer to apportion, combine, or combine and reapportion the unpaid balances of special assessments for Special Improvement District Number 121 (Southern Highlands Area) on original Assessor’s Parcel Numbers and approve the apportionment, combination, or reapportionment to current Assessor’s Parcel Numbers as follows: 191-07-601-006, 191-07-616-024 to 191-07-601-008, 191-07-617-001 thru -027, 191-07-695-007, 191-07-695-008; as applicable, and that the Board find that the combining or reapportioning of assessments will not materially or adversely impair the obligation of the County with respect to any outstanding bond secured by assessments or increase the principal balance of any assessment to an amount such that the aggregate amount which is assessed against a tract exceeds the minimum benefit to the tract that is estimated to result from the project which is financed by the assessment. (For possible action)
Action: Approved as Recommended
Result:

22-0063

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0063
Ver.: 1
Agenda #: 33.
Type: Consent
Title: Direct the County Treasurer to apportion, combine, or combine and reapportion the unpaid balances of special assessments for Special Improvement District Number 128 (The Summerlin Centre) on original Assessor’s Parcel Numbers and approve the apportionment, combination, or reapportionment to current Assessor’s Parcel Numbers as follows: 164-01-417-003 thru -004 to 164-01-417-008 thru -009; as applicable, and that the Board find that the combining or reapportioning of assessments will not materially or adversely impair the obligation of the County with respect to any outstanding bond secured by assessments or increase the principal balance of any assessment to an amount such that the aggregate amount which is assessed against a tract exceeds the minimum benefit to the tract that is estimated to result from the project which is financed by the assessment. (For possible action)
Action: Approved as Recommended
Result:

22-0068

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0068
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 #128A-7593-The Summerlin Centre; District #142-7571-Mountain's Edge; District #151-7582-Summerlin-Mesa; District #158-7597-Las Vegas Blvd (St Rose Pkwy to Pyle Ave) Unit 1(Storm Sewer); District #158-7602-Las Vegas Blvd (St Rose Pkwy to Pyle Ave) Unit 2 (Sanitary Sewer); District #159-7601-Summerlin Village 16A; and provide for other matters properly relating thereto. (For possible action)
Action: Approved as Recommended
Result:

22-0110

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0110
Ver.: 1
Agenda #: 35.
Type: Consent
Title: Approve and authorize the Chair to sign Amendment 1 to the One Nevada Agreement regarding the reduction of attorney's fees related to the settlement agreements with AmerisourceBergen Drug Corporation, Cardinal Health, McKesson and Janseen/Johnson & Johnson. (For possible action)
Action: Approved as Recommended
Result:

22-0111

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0111
Ver.: 1
Agenda #: 36.
Type: Consent
Title: Approve and authorize the Chair to execute the attached settlement documents approving Clark County's participation in the State of Nevada's settlement in the multistate opioid litigation with defendants AmerisourceBergen, Cardinal Health, McKesson and Janssen/Johnson & Johnson. (For possible action)
Action: Approved as Recommended
Result:

22-0066

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0066
Ver.: 1
Agenda #: 37.
Type: Public Hearing
Title: Conduct a public hearing to approve and authorize the Administrator of Human Services, or his designee, to submit a second Amendment to the Substantial Amendment of the FY2020 Action Plan to the U.S. Department of Housing and Urban Development (HUD), to reprogram $1,309,400 of Rapid Rehousing ESG-CV funds to Emergency Shelter eligible activities and allow the County Manager or her designee to sign any agreements. (For possible action)
Action: Approved
Result: Pass

22-0015

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0015
Ver.: 1
Agenda #: 38.
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:

22-0047

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0047
Ver.: 1
Agenda #: 39.
Type: Business Item
Title: Ratify the appointment of Jennifer Cooper as the Chief Communications and Strategy Officer. (For possible action)
Action: Approved
Result: Pass

22-0074

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0074
Ver.: 1
Agenda #: 40.
Type: Business Item
Title: Appoint Darby Johnson to the Las Vegas Jaycees Senior Citizens Mobile Home Community Corporation Board of Directors pursuant to NRS 461A.215, for the remainder of a four-year term ending June 30, 2024. (For possible action)
Action: Approved
Result: Pass

22-0112

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0112
Ver.: 1
Agenda #: 41.
Type: Business Item
Title: Appoint Rondalene Brandon and Todd Livingston to serve on the Moapa Valley Television Maintenance District Board of Directors until the 2022 General Election. (For possible action)
Action: Approved
Result: Pass

22-0099

Wed, 16 Feb 2022 16:51:50 GMT

File #: 22-0099
Ver.: 1
Agenda #: 42.
Type: Business Item
Title: Discuss amending Clark County Liquor Code (Chapter 8.20) to remove conflicts in drive-thru window restrictions and to add a walk-up window as an approved use for service of food only through the window. (For possible action)
Action: Discussed as Recommended
Result:

22-0016

Wed, 16 Feb 2022 16:51:52 GMT

File #: 22-0016
Ver.: 1
Agenda #: 43.
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: No Action Taken by the Board
Result: