Clark County - Meeting of Clark County Board of Commissioners on 5/16/2023 at 9:00 AM

23-663

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-663
Ver.: 1
Agenda #: 1.
Type: Recognition
Title: Recognize and present proclamations to Nevada's Mother of the Year recipients.
Action: Recognized as Recommended
Result:

23-674

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-674
Ver.: 1
Agenda #: 2.
Type: Recognition
Title: Present a proclamation to the American Public Works Association (APWA) proclaiming the week of May 21-27, 2023 as "National Public Works Week" in Clark County, Nevada; and recognize Jimmy Floyd, P.E., a Clark County Public Works employee, on receiving the 2023 APWA - Top Ten Public Works Leader of the Year Award.
Action: Presented as Recommended
Result:

23-701

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-701
Ver.: 1
Agenda #: 3.
Type: Recognition
Title: Present a proclamation to the 988 Awareness Project in recognition of their outstanding work in raising awareness to the problem of teenage and veteran suicide and spreading outreach events about the 988 Suicide and Crisis Lifeline resource and proclaim May as Mental Health Awareness Month in Clark County.
Action: Presented as Recommended
Result:

23-700

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-700
Ver.: 1
Agenda #: 4.
Type: Recognition
Title: Recognize Asian American Pacific Islander Month (AAPI) and the outstanding AAPI citizens and organizations in Clark County.
Action: Recognized as Recommended
Result:

23-535

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-535
Ver.: 1
Agenda #: 5.
Type: Public Forum
Title: Public Comment
Action:
Result:

23-533

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-533
Ver.: 1
Agenda #: 6.
Type: Agenda Item
Title: Approval of Minutes of the Regular Meeting on April 4, 2023 and April 18, 2023. (For possible action) (Available in the County Clerk's Office, Commission Division)
Action: Approved
Result: Pass

23-534

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-534
Ver.: 1
Agenda #: 7.
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

23-553

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-553
Ver.: 1
Agenda #: 8.
Type: Consent
Title: Authorize the Chair to sign the Interlocal Agreement with Las Vegas Paiute Tribe, for CBE No. 606574-23, for Cross-Jurisdictional Emergency Temporary Placement of Native American Children; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-554

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-554
Ver.: 1
Agenda #: 9.
Type: Consent
Title: Ratify and approve an Amendment to the Master Purchase Agreement with Environmental Systems Research Institute, Inc. (ESRI), for CBE No. 604790-18, for Geographic Information Systems (GIS) Products and Support; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-557

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-557
Ver.: 1
Agenda #: 10.
Type: Consent
Title: Approve the award of Bid No. 606540-23, for Annual Requirements Contract for Asphalt Concrete for Las Vegas, Laughlin and Moapa Valley Area, to sole bidder, contingent upon submission of the required insurance. Staff recommends award to Las Vegas Paving Corporation; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-569

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-569
Ver.: 1
Agenda #: 11.
Type: Consent
Title: Approve an Amendment to the Contract with Ion Wave Technologies, LLC , for CBE No. 604915-18, for eSourcing System Master License and Services Agreement; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-606

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-606
Ver.: 1
Agenda #: 12.
Type: Consent
Title: Approve the award of Bid No. 606531-23, for Annual Requirements Contract for LED Lights Countywide, to the low responsive and responsible bidder, contingent upon submission of the required insurance. Staff recommends award to Main Electric Supply Company, LLC; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-608

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-608
Ver.: 1
Agenda #: 13.
Type: Consent
Title: Approve the increase of funding to the Contract with Eagle Quest, for RFP No. 604609-17, for Comprehensive Professional Mental Health Services for Juvenile Assessment Center; and authorize the Chief Financial Officer or designee to issue purchase orders; subject to approved budget appropriations; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-609

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-609
Ver.: 1
Agenda #: 14.
Type: Consent
Title: Ratify and approve a Change Order to the Contract with NDL Group, Inc., for Bid No. 605616-20, for 309 S. Third Street Air Handling Unit Replacement; and authorize the Chief Financial Officer or her designee to sign the Change Order; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-610

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-610
Ver.: 1
Agenda #: 15.
Type: Consent
Title: Approve a Change Order to the Contract with Tand, Inc., for Bid No. 605955-21, for Wagon Trail Channel - Sunset Road to Teco Avenue; and authorize the Chief Financial Officer or her designee to sign the Change Order; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-617

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-617
Ver.: 1
Agenda #: 16.
Type: Consent
Title: Approve the increase of funding to the Contract with Eagle Quest, for CBE No. 605807-21, for Juvenile Assessment Center - Henderson; and authorize the Chief Financial Officer 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:

23-683

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-683
Ver.: 1
Agenda #: 17.
Type: Consent
Title: Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Enterprise TAB - April 12, 2023; Paradise TAB - April 11, 2023; Spring Valley TAB - April 11, 2023; Sunrise Manor TAB - March 30, 2023; and Winchester TAB - April 11, 2023.
Action: Approved as Recommended
Result:

23-603

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-603
Ver.: 1
Agenda #: 18.
Type: Consent
Title: Approve and authorize the submission of the Education and Training Voucher grant application to the State of Nevada Department of Health and Human Services, Division of Child and Family Services by Social Service in the amount of $316,737 for the period of July 1, 2023 through June 31, 2024 to provide education and training vouchers to eligible former foster youth and adopted youth; authorize the Deputy County Manager to sign any grant documents related thereto; accept any funds awarded; and authorize the continuation of one (1) grant funded, limited-perm Part Time Hourly Family Services Specialist or equivalent position contingent on grant award for the period the grant funds are available. (For possible action)
Action: Approved as Recommended
Result:

23-597

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-597
Ver.: 1
Agenda #: 19.
Type: Consent
Title: Ratify the submission to accept funding from the State of Nevada, Department of Business and Industry, Housing Division to Clark County Social Service to provide assistance for qualified welfare set-aside activities (WSAP); approve the submission of the WSAP application; and authorize the Deputy County Manager to sign the grant documents; and accept any grant funds awarded; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-543

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-543
Ver.: 1
Agenda #: 20.
Type: Consent
Title: Receive the Department of Parks and Recreation's report of donations for January through March 2023. (For possible action)
Action: Approved as Recommended
Result:

23-560

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-560
Ver.: 1
Agenda #: 21.
Type: Consent
Title: Approve and authorize the submission of the Hydroponics Garden grant application to the Green Our Planet Organization in the amount of $8,000 to be granted in August 2023; and authorize the Director of Parks and Recreation or his designee to sign any additional grant documents related there to; and accept funds if awarded. (For possible action)
Action: Approved as Recommended
Result:

23-567

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-567
Ver.: 1
Agenda #: 22.
Type: Consent
Title: Approve the Clark County Parks & Recreation Director's appointment of Mary Sabo, City of Las Vegas Arts and Culture Affairs Representative, to the Art Committee for a three-year term beginning May 2023 and ending May 2026, with the option of reapplying for an additional three-year term. (For possible action)
Action: Approved as Recommended
Result:

23-630

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-630
Ver.: 1
Agenda #: 23.
Type: Consent
Title: Accept grants of permanent easement for traffic improvements from Mandalay Propco, LLC and MGP Lessor, LLC (David A. Kieske, Treasurer) for Assessor's Parcel Numbers 162-29-710-002, 162-29-510-006 and 162-29-610-003 along the east side of Frank Sinatra Drive between Russell Road and Tropicana Avenue; and approve and authorize the County Manager or his designee to sign the permanent easements to complete the transactions. (For possible action)
Action: Approved as Recommended
Result:

23-631

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-631
Ver.: 1
Agenda #: 24.
Type: Consent
Title: Approve and authorize the County Manager or his designee to sign a grant of easement to Nevada Power Company d/b/a NV Energy upon Assessor's Parcel Number 162-21-299-002 as part of the project on Las Vegas Boulevard between Tropicana Avenue and Flamingo Road (Phases E and F). (For possible action)
Action: Approved as Recommended
Result:

23-632

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-632
Ver.: 1
Agenda #: 25.
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 increase total funds for the Flamingo, Cimarron Branch between Russell Road and Patrick Lane project. (For possible action)
Action: Approved as Recommended
Result:

23-633

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-633
Ver.: 1
Agenda #: 26.
Type: Consent
Title: Approve and authorize the Chair to sign Supplemental No. 6 to the interlocal contract between Clark County and Regional Flood Control District to increase total funds for the Windmill Wash Detention Basin Expansion and Jess Waite Levee Facilities project. (For possible action)
Action: Approved as Recommended
Result:

23-634

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-634
Ver.: 1
Agenda #: 27.
Type: Consent
Title: Approve and authorize the Chair to sign Interlocal Contract No. 3098 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 for the Freeway and Arterial System of Transportation (FAST) CCTV Camera Replacements project. (For possible action)
Action: Approved as Recommended
Result:

23-635

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-635
Ver.: 1
Agenda #: 28.
Type: Consent
Title: Approve and authorize the Chair to sign Interlocal Contract No. 3065 between Clark County and Regional Transportation Commission of Southern Nevada for the Fort Apache Road between Blue Diamond Road and Huntington Cove Parkway project. (For possible action)
Action: Approved as Recommended
Result:

23-636

Tue, 20 Jun 2023 22:27:45 GMT

File #: 23-636
Ver.: 1
Agenda #: 29.
Type: Consent
Title: Approve and authorize the Chair to sign Interlocal Contract No. 3095 between Clark County and Regional Transportation Commission of Southern Nevada for the Harmon Avenue between Maryland Parkway and Pecos Road project. (For possible action
Action: Approved as Recommended
Result:

23-637

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-637
Ver.: 1
Agenda #: 30.
Type: Consent
Title: Approve and authorize the Chair to sign Interlocal Contract No. 3099 between Clark County and Regional Transportation Commission of Southern Nevada for the Tropicana Avenue, Union Pacific Railroad Crash Beam between Wynn Road and Valley View Boulevard project. (For possible action)
Action: Approved as Recommended
Result:

23-638

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-638
Ver.: 1
Agenda #: 31.
Type: Consent
Title: Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 1301 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 Backup Power and Cooling System for Communication Hubs project. (For possible action)
Action: Approved as Recommended
Result:

23-639

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-639
Ver.: 1
Agenda #: 32.
Type: Consent
Title: Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 3008 between Clark County and Regional Transportation Commission of Southern Nevada to increase total funds for the Carey Avenue between Nellis Boulevard and Toiyabe Street project. (For possible action)
Action: Approved as Recommended
Result:

23-640

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-640
Ver.: 1
Agenda #: 33.
Type: Consent
Title: Approve and authorize the Chair to sign Supplemental No. 2 to Interlocal Contract No. 1350 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 Freeway and Arterial System of Transportation (FAST) Traffic Signal System Software project. (For possible action)
Action: Approved as Recommended
Result:

23-641

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-641
Ver.: 1
Agenda #: 34.
Type: Consent
Title: Approve and authorize the Chair to sign Supplemental No. 3 to Interlocal Contract No. 1026 between Clark County and Regional Transportation Commission of Southern Nevada to increase total funds for the Fort Apache Road between Blue Diamond Road and Warm Springs Road project. (For possible action)
Action: Approved as Recommended
Result:

23-642

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-642
Ver.: 1
Agenda #: 35.
Type: Consent
Title: Approve and authorize the Chair to sign Supplemental No. 3 to Interlocal Contract No. 1321 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 Traffic Signal Maintenance On-Call Service project. (For possible action)
Action: Approved as Recommended
Result:

23-682

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-682
Ver.: 1
Agenda #: 36.
Type: Consent
Title: Approve and authorize the County Manager or his designee to sign a storm drain improvement participation agreement with Crown Mayfair LLC, a California limited liability company (David York, Authorized Signatory) for costs associated with construction along Los Feliz Street between Washington Avenue and Owens Avenue for portions of off-site improvements (Assessor's Parcel Number 140-26-601-003) as part of the County's project for the Jim McGaughey Detention Basin, Collection and Outfall. (For possible action)
Action: Approved as Recommended
Result:

23-677

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-677
Ver.: 1
Agenda #: 37.
Type: Consent
Title: Approve and authorize the Director of Real Property Management (Director) or her designee to sign the Amendment I between Clark County and B.H Rainbow Plaza LLC, for ±7,673 square feet of office space at 2655 S Rainbow Blvd Suite 200, Las Vegas, NV located on Assessor's Parcel Number 163-10-512-001 known as the DJJS Southwest Probation Center 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:

23-678

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-678
Ver.: 1
Agenda #: 38.
Type: Consent
Title: Approve and authorize the Chair to sign a Settlement Agreement between Clark County (County) and Ashley Real Estate, LLC, a Delaware limited liability company as a dispute resolution regarding billboard ownership located on County-owned land, and approve and authorize the Director of Real Property Management or her designee to sign a Termination Declaration, an Amended and Restated Reciprocal Easement Agreement, a Quitclaim Deed and any other documents related to the completion of this transaction. (For possible action)
Action: Approved as Recommended
Result:

23-679

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-679
Ver.: 1
Agenda #: 39.
Type: Consent
Title: Approve and authorize the Director of Real Property Management or her designee to sign a Grant of Non-Exclusive Easement (GOE) with the City of Henderson, a municipal corporation and political subdivision of the state of Nevada (COH)(Grantee) for access to a portion of Clark County-owned land located on Assessor's Parcel Number 179-28-501-005 as part of the previously proposed Sausalito Drive alignment; and sign any other documents as necessary to complete the transaction. (For possible action)
Action: Approved as Recommended
Result:

23-681

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-681
Ver.: 1
Agenda #: 40.
Type: Consent
Title: Approve and authorize the Director of Real Property Management or her designee to sign a Grant of Non-Exclusive Easement (GOE) with the City of Henderson, a municipal corporation and political subdivision of the state of Nevada (COH)(Grantor) for the use of a private driveway on Sausalito Drive allowing Clark County secondary and limited access to the County Museum parcel from Equestrian Drive located on Assessor's Parcel Numbers 179-28-501-007 & 179-28-513-047; and sign any other documents as necessary to complete the transaction. (For possible action)
Action: Approved as Recommended
Result:

23-684

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-684
Ver.: 1
Agenda #: 41.
Type: Consent
Title: Approve the purchase of 710 South Tonopah Drive, Las Vegas, NV 89106, located near the northwest corner of South Tonopah Drive and Rancho Lane, Las Vegas, NV (Assessor's Parcel Number 139-32-803-010), which consists of a ±20,266 square foot 2-story office building located on ±1.13 acres of fully developed land with a parking garage for use by UMC; fund the purchase price of $6,500,000 and $20,000 for closing costs; ratify the appraisal; 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:

23-653

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-653
Ver.: 1
Agenda #: 42.
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
Result:

23-666

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-666
Ver.: 1
Agenda #: 43.
Type: Consent
Title: Approve and authorize the Chair to sign the Interlocal Contract between the Department of Health and Human Services Division of Health Care Financing and Policy (DHCFP) and Clark County to support the State’s Directed Managed Care Organization (MCO) Capitated Payment program. (For possible action)
Action: Approved as Recommended
Result:

23-668

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-668
Ver.: 1
Agenda #: 44.
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:

23-669

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-669
Ver.: 1
Agenda #: 45.
Type: Consent
Title: Ratify the SAFER grant application submission to the Federal Emergency Management Agency in the awarded amount not to exceed $274,291.20 for purchasing structural PPE, hiring a part-time recruitment and retention coordinator, and to provide volunteer stipends; authorize the Fire Chief to sign any additional grant documents, sign the award documents; and accept any funds awarded. (For possible action)
Action: Approved as Recommended
Result:

23-618

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-618
Ver.: 1
Agenda #: 46.
Type: Consent
Title: Approve, adopt, and authorize the Chair to sign District Resolution 23-003, which approves collection of delinquent sewer charges and fees on the Clark County tax roll; direct staff to prepare and file with the Secretary of the Board of Trustees a written report of delinquent accounts; set a public hearing on Tuesday, June 20, 2023, at 10:00 a.m., to consider any objections or protests; and notify affected customers as required by law; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-619

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-619
Ver.: 1
Agenda #: 47.
Type: Consent
Title: Approve, adopt, and authorize the Chair to sign District Resolution 23-004, providing for the issuance and payment of “Clark County Water Reclamation District, Nevada, General Obligation (Limited Tax) Water Reclamation Bonds, (Additionally Secured by Pledged Revenues) Series 2023”, in the maximum principal amount of $340,000,000. (For Possible Action)
Action: Approved
Result:

23-620

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-620
Ver.: 1
Agenda #: 48.
Type: Consent
Title: Approve and authorize the General Manager to sign a contract with Sletten Construction of Nevada, Inc, (Paul Robinson, Vice President) for Construction Services, contingent upon the submission of required bonds and insurances, as the Construction Manager at Risk for Project No. 19007, “FWRC Secondary Treatment Aeration Basins and Clarifiers (150 MGD Expansion)”; or take other action as appropriate. (For possible action).
Action: Approved as Recommended
Result:

23-658

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-658
Ver.: 1
Agenda #: 49.
Type: Consent
Title: Approve a settlement in the matter of District Court Case No. A-22-808884-C, entitled Shantay Sarah Coleman and Michael Perida v. University Medical Center of Southern Nevada, et al; and authorize the Chief Executive Officer to execute any necessary settlement documents; or take action as deemed appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-661

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-661
Ver.: 1
Agenda #: 50.
Type: Consent
Title: Approve and authorize the Chief Executive Officer to sign the Managed Service Provider Agreement with AMN Healthcare, Inc. for temporary and permanent labor staffing services; authorize the Chief Executive Officer to exercise any extension options and execute any applicable candidate request forms and amendments within the not-to-exceed amount of this Agreement; or take action as deemed appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-673

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-673
Ver.: 1
Agenda #: 51.
Type: Consent
Title: Approve and authorize the funding for the renewal term of the Hosting Services and License and Support Agreements with Epic Systems Corporation; or take action as deemed appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-611

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-611
Ver.: 1
Agenda #: 52.
Type: Consent
Title: Approve and authorize the Chair to sign the correction of the 2020-2021 thru 2022-2023 Secured and the 2021-2022 thru 2022-2023 Unsecured Assessment Roll AR-0516-23-10 and order the corrections to be made. (For possible action)
Action: Approved as Recommended
Result:

23-680

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-680
Ver.: 1
Agenda #: 53.
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:

23-660

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-660
Ver.: 1
Agenda #: 54.
Type: Consent
Title: Approve the settlement of the auto bodily injury claim of Viridiana Osio-Servin in the amount of $125,000. (For possible action)
Action: Approved as Recommended
Result:

23-612

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-612
Ver.: 1
Agenda #: 55.
Type: Consent
Title: Receive and approve the report on the projected expenditures for costs related to the technology of the Office of the County Assessor for Fiscal Year 2024.
Action: Approved as Recommended
Result:

23-614

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-614
Ver.: 1
Agenda #: 56.
Type: Consent
Title: Certify the respective charges contained in the Fiscal Year 2024 budget for the Muddy River Distribution to the County Assessor, and authorize the County Clerk to execute the letter of certification. (For possible action)
Action: Approved as Recommended
Result:

23-615

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-615
Ver.: 1
Agenda #: 57.
Type: Consent
Title: Levy special assessments required pursuant to NRS 534.040 for the Fiscal Year 2024 budgets for Ground Water Basins and certify the amounts to the County Assessor, and authorize the County Clerk to execute the letter of certification. (For possible action)
Action: Approved as Recommended
Result:

23-665

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-665
Ver.: 1
Agenda #: 58.
Type: Consent
Title: Approve the reallocation of $95,000 in FY 2023 County Department Initiatives Outside Agency Grant funds, originally awarded to Boys Town Nevada, Inc., to four agencies: Catholic Charities of Southern Nevada, HELP of Southern Nevada, Nevada Partnership for Homeless Youth, and Olive Crest; and authorize the County Manager or his designee to execute the required grant resolutions, per NRS 244.1505. (For possible action)
Action: Approved as Recommended
Result:

23-676

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-676
Ver.: 1
Agenda #: 59.
Type: Consent
Title: Approve and authorize the Chair to reallocate $24,395.38 in FY 2020-2021 Edward Byrne Justice Assistance Grant (JAG) funds, originally awarded to Clark County District Attorney's Office (CCDA), to four agencies: Vision Theatrical Foundation, Clark County Law Foundation, City of Las Vegas-West Las Vegas Arts Center, and the Community Counseling Center; and authorize the County Manager or his designee to execute the required agreements. (For possible action)
Action: Approved as Recommended
Result:

23-627

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-627
Ver.: 1
Agenda #: 60.
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 January 1, 2023 through March 31, 2023 for the use and benefit of DFS and the children and families it serves. (For possible action)
Action: Approved as Recommended
Result:

23-628

Tue, 20 Jun 2023 22:27:46 GMT

File #: 23-628
Ver.: 1
Agenda #: 61.
Type: Consent
Title: Ratify the acceptance of Amendment 1 to the Chafee Independent Living grant awarded by the State of Nevada Health and Human Services, Division of Child and Family Services to extend the grant term through September 30, 2023; and authorize and approve the reclassification of four (4) full time Limited Perm Family Services Assistant (C22) positions to four (4) Family Services Technicians (C25); and the continuation of one (1) Office Specialist (C22), two (2) Family Service Specialist I/II (C28) and one (1) Family Services Supervisor (C30) during the grant fund period and authorize the director to sign any additional grant documents related thereto and accept any funds awarded. (For possible action)
Action: Approved as Recommended
Result:

23-629

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-629
Ver.: 1
Agenda #: 62.
Type: Consent
Title: Approve and authorize the Chair to sign an agreement between Clark County and Potosi Pines Camp to access water tanks in the event of emergency fire suppression; or take other action as appropriate. (For possible action)
Action: Approved as Recommended
Result:

23-625

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-625
Ver.: 1
Agenda #: 63.
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 #126B-7581-Boulder Strip Maintenance; District #121 -7586 - Southern Highlands Area; and provide for other matters properly relating thereto. (For possible action)
Action: Approved
Result:

23-626

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-626
Ver.: 1
Agenda #: 64.
Type: Consent
Title: Approve the request from the County of Clark, to acquire by transfer Assessor’s Parcel Number 140-05-803-008 currently deeded to the Clark County Treasurer as Trustee, located within the County of Clark; and direct the County Treasurer to give notice as required per NRS 361.603. (For possible action)
Action: Approved as Recommended
Result:

23-621

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-621
Ver.: 1
Agenda #: 65.
Type: Public Hearing
Title: Conduct a public hearing on proposed District Resolution 23-001; and approve, adopt, and authorize the Chair to sign District Resolution 23-001, which adopts amendments to the District Service Rules; or take other action as appropriate. (Sitting as the Clark County Water Reclamation District Board of Trustees) (For possible action)
Action: Approved
Result: Pass

23-656

Wed, 29 May 2024 16:06:16 GMT

File #: 23-656
Ver.: 1
Agenda #: 66.
Type: Public Hearing
Title: Conduct a public hearing to hear any and all complaints, protests or objections with respect to the assessment roll for Special Improvement District No. 97B - Las Vegas Boulevard Beautification Maintenance between Sahara Avenue and Mandalay Bay Road; approve, adopt, and authorize the Chair to sign a resolution confirming the assessment roll and resolving all related protests; introduce an ordinance levying assessments; and set a public hearing to consider the ordinance for Tuesday, June 6, 2023, at 10:00 a.m., for Special Improvement District No. 97B. (For possible action)
Action: Approved
Result: Pass

23-657

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-657
Ver.: 1
Agenda #: 67.
Type: Public Hearing
Title: Conduct a public hearing to hear any and all complaints, protests or objections with respect to the assessment roll for Special Improvement District No. 114B - Las Vegas Boulevard South Strip Maintenance between Mandalay Bay Road and Russell Road; approve, adopt, and authorize the Chair to sign a resolution confirming the assessment roll and resolving all related protests; introduce an ordinance levying assessments; and set a public hearing to consider the ordinance for Tuesday, June 6, 2023, at 10:00 a.m., for Special Improvement District No. 114B. (For possible action)
Action: Approved
Result: Pass

23-659

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-659
Ver.: 1
Agenda #: 68.
Type: Public Hearing
Title: Conduct a public hearing to hear any and all complaints, protests or objections with respect to the assessment roll for Special Improvement District No. 126B - Boulder Highway Strip Maintenance, along Boulder Highway from Interstate 515 to the intersection of Desert Inn Road and Lamb Boulevard, and along Boulder Highway from Flamingo Road to approximately 900 feet south of East Sun Valley Drive; approve, adopt, and authorize the Chair to sign a resolution confirming the assessment roll and resolving all related protests; introduce an ordinance levying assessments; and set a public hearing to consider the ordinance for Tuesday, June 6, 2023, at 10:00 a.m., for Special Improvement District No. 126B. (For possible action)
Action: Approved
Result: Pass

23-662

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-662
Ver.: 1
Agenda #: 69.
Type: Public Hearing
Title: Conduct a public hearing to hear any and all complaints, protests or objections with respect to the assessment roll for Special Improvement District No. 162B - Laughlin Lagoon Waterfront project in the unincorporated township of Laughlin, Nevada; approve, adopt, and authorize the Chair to sign a resolution confirming the assessment roll and resolving all related protests; introduce an ordinance levying assessments; and set a public hearing to consider the ordinance for Tuesday, June 6, 2023, at 10:00 a.m., for Special Improvement District No. 162B. (For possible action)
Action: Approved
Result: Pass

23-664

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-664
Ver.: 1
Agenda #: 70.
Type: Public Hearing
Title: Conduct a public hearing and approve, adopt, and authorize the Chair to sign an ordinance to amend Clark County Code Title 6 by adding a new Chapter 6.145 - Special Events; requiring all necessary licenses and/or permits; requiring certain information; providing for inspections and duties of the licensee; to amend Title 6, Chapter 6.12 by adding and revising certain definitions; to amend Title 6, Chapters 6.20, 6.30, 6.36, 6.48, 6.56, 6.65, and 6.67 regarding special events; to amend Title 8, Chapter 8.20, Subsections 8.20.020.355 and 8.20.020.360 to update terminology; to amend Title 8, Chapter 8.20, Section 8.20.040 regarding liquor caterer permits; and providing for other matters properly related thereto. Commission District: All (For possible action) (Also sitting as the Liquor & Gaming Licensing Board)
Action: Approved
Result: Pass

23-536

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-536
Ver.: 1
Agenda #: 71.
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:

23-599

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-599
Ver.: 1
Agenda #: 72.
Type: Consent
Title: Reappoint eleven (11) qualified individuals to serve on the Ryan White Part A Planning Council for a two-year term commencing on March 1, 2023 through February 28, 2025 from the list of interested individuals: Aaronell Matta, Cheryl Radeloff, Daniel Brown Sr., Francesca Reed, Heather Lazarakis, Raychel Holbert, Ricardo Fernandez, Robert Hamilton, Stephany Coaley, Susana Gonzalez, and Tory Johnson; and to appoint twelve (12) new qualified individuals to serve on the Ryan White Part A Planning Council for a two-year term commencing on March 1, 2023 through February 28, 2025 from the list of interested individuals: Benjamin Clayton, Carlos Wallace, Darnell Duwyenie, Ivelisse Adams, Jude Salas, Kenneth Gary, Maria Luisa Montes-Mendoza, Mati Michalov, Michaella Kamden, Rico Sergio, Stacey Young, and Tammy Chinn. (For possible action)
Action: Approved
Result: Pass

23-667

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-667
Ver.: 1
Agenda #: 73.
Type: Business Item
Title: Receive a presentation on the Local Fiscal Recovery Funds (Fiscal Recovery Funds) Phase 1 grant awards. (For possible action).
Action:
Result:

23-675

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-675
Ver.: 1
Agenda #: 74.
Type: Business Item
Title: Receive a presentation on the creation of the "Little Ethiopia" cultural district within unincorporated Clark County. (For possible action)
Action: Approved
Result: Pass

23-705

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-705
Ver.: 1
Agenda #: 75.
Type: Business Item
Title: Receive a presentation from the Clark County Fire Department Rural Lands Division on wildfire prevention and awareness and acknowledge May as Wildfire Awareness Month in Clark County. (For possible action)
Action:
Result:

23-702

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-702
Ver.: 1
Agenda #: 76.
Type: Business Item
Title: Discuss amending the Clark County Code to allow for the licensure of a liquor license at a members only virtual sports facility. (For possible action)
Action:
Result:

23-703

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-703
Ver.: 1
Agenda #: 77.
Type: Business Item
Title: Discuss developing a business license category and any agreements and/or amendments to the County Code that may be necessary to allow a business to provide broadband facilities and/or broadband services; and direct staff accordingly. Commission District: All (For possible action)
Action:
Result:

23-537

Tue, 20 Jun 2023 22:27:47 GMT

File #: 23-537
Ver.: 1
Agenda #: 78.
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: