Meeting Details

Meeting Name: Clark County Board of Commissioners Agenda status: Final
Meeting date/time: 6/20/2023 9:00 AM Minutes status: Final  
Meeting note:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Action Summary Action Summary  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TitleActionAction DetailsVideo/Audio
   This meeting has been properly noticed and posted online at https://clarkcountynv.gov/agendas and Nevada Public Notice at https://notice.nv.gov/ and in the following location:  Not available
   CC Government Center 500 S. Grand Central Pkwy. Las Vegas, NV (Principal Office)  Not available
   If you wish to speak on an item marked “For Possible Action” appearing on this agenda, please fill out a Public Comment Interest Card which is located in front of the Commission Chambers and submit the comment card to staff sitting in the Commission Chambers. If you wish to speak to the Board about items within its jurisdiction but not appearing as an “Action” item on this agenda, you must wait until the "Comments by the General Public" period listed at the end of this agenda. Comments will be limited to up to three minutes. Please step up to the speaker's podium, clearly state your name and address and please spell your last name for the record. If any member of the Board wishes to extend the length of a presentation, this will be done by the Chair, or the Board by majority vote. • Items on the agenda may be taken out of order. • The Board of County Commissioners, Board of Trustees, and Licensing Board may combine two or more agenda items for consideration. • The Board of County Commissioners, Board of Trustees, and Licensing Board may remove an item from the agenda or delay discussion relating to an item at any time. Contracts, zoning matters, or ordinances that do not comply with the County's disclosure requirement as outlined in Section 10(2) of the County Ethics Policy are subject to being voided. The main agenda is available on Clark County's website, ClarkCountyNV.gov. For copies of agenda items and supporting backup materials, please contact Agenda Coordinator, at (702) 455-3530, Clark County Manager’s Office, 500 S. Grand Central Parkway, 6th Floor, Las Vegas, Nevada 89106. This meeting will be broadcast live in the Las Vegas area. Clark County Television is available in the Las Vegas area on Channel 4/1004 on Cox cable and on CenturyLink on Channels 4 and 1004 as well as in Laughlin on Channel 14 via Suddenlink. Live streaming of CCTV programming is available at www.ClarkCountyNV.gov and https://www.youtube.com/ClarkCountyNV. CCTV is also available in Boulder City on Channel 4 and in Moapa Valley on Digital Channel 50.3. For more information about the program schedule, please refer to https://clarkcountynv.gov/CCTV4/ or contact CCTV Channel 4 at (702) 455-6890.   Not available
  SEC. 1.OPENING CEREMONIES  Not available
   CALL TO ORDER  Roll call Video/Audio Video/Audio
   INVOCATION  Not available
   PLEDGE OF ALLEGIANCE  Not available
  SEC. 2.COMMISSIONERS' / COUNTY MANAGER'S RECOGNITION  Not available
23-845 1.Recognize and proclaim the month of July 2023 as Park and Recreation Month in Clark County and encourage residents and citizens to improve their lives by enjoying the benefits of parks and recreation.

Agenda note: Item No. 1 Minutes		Recognized as Recommended Action details Video/Audio Video/Audio
  SEC. 3.PUBLIC FORUM

Agenda note: This is the first of two portions of the meeting devoted to the Public. Public comment during this portion of the agenda must be limited to matters on the agenda for action. If you wish to speak during this portion of the agenda, please fill out a Public Comment Interest Card located in front of the Commission Chambers and submit a comment card to staff sitting in the Commission Chambers. After completing and submitting a Public Comment Interest Card, please step up to the speaker’s podium, clearly state your name and address, and spell your last name for the record.		  Not available
23-743 2.Public Comment

Agenda note: Item No. 2 Minutes		  Action details Video/Audio Video/Audio
  SEC. 4.AGENDA  Not available
23-741 3.Approval of Minutes of the Special Meeting on May 15, 2023, and the Regular Meeting on May 16, 2023. (For possible action) (Available in the County Clerk's Office, Commission Division)

Agenda note: Item No. 3 Minutes		Approved Action details Video/Audio Video/Audio
23-742 4.Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items. (For possible action)

Agenda note: Item No. 4 Minutes		Approved Action details Video/Audio Video/Audio
  SEC. 5.CONSENT AGENDA: Items No. 5 through No. 77

Agenda note: NOTE:
• The Board of County Commissioners, Board of Trustees, and Licensing Board may remove an item from the agenda or delay discussion relating to an item at any time.
• Consent Agenda - All matters in this sub-category are considered by the Board of County Commissioners, Board of Trustees, and Licensing Board to be routine and may be acted upon in one motion. Most agenda items are phrased for a positive action. However, the Board/Trustees may take other actions such as hold, table, amend, etc.
• Consent Agenda items are routine and can be taken in one motion unless a Commissioner/Trustee/Licensing member requests that an item be taken separately. The Chair will call for public comment on these items before a vote. For all items left on the Consent Agenda, the action taken will be staff's recommendation as indicated on the item.
• Items taken separately from the Consent Agenda by Commission/Trustees/Licensing members at the meeting will be heard following the Commissioners'/County Manager's Recognition Section.		Approved Video/Audio Video/Audio
   Purchasing & Contracts  Not available
23-758 5.Approve the Contracts with 22nd Century Technologies, Inc., Apex Systems, LLC, BuzzClan LLC, California Creative Solutions Inc. dba CCS Global Tech, Catapult Recruiting LLC, DatamanUSA LLC, Elegant Enterprise-Wide Solutions, Inc., Enterprise Solutions Inc. dba Enterprise Global Solutions Inc., FAAZ Consulting LLC, Genuent Global LLC dba Inspyr Solutions, Info Way Solutions LLC, Infojini Inc., InfoStride, Inc., Integrated Technology Solutions and Services Inc. (ITSI), LanceSoft, Inc., Link Tech, LLC dba Link Technologies, RADgov, Inc., Rose International, Inc., The Evolvers Group, L.P., vTech Solution Inc., and Zion Cloud Solutions LLC, for RFQ No. 606374-22, for IT Tier 1 Professional Services, contingent upon submission of the required insurance; and authorize the Chief Financial Officer or her designee to sign the Contracts; or take other action as appropriate. (For possible action)

Agenda note: Item No. 5 Minutes		Approved as Recommended Action details Not available
23-759 6.Authorize the Chair to sign the Interlocal Agreement with Eighth Judicial District Court of Nevada, for CBE No. 606580-23, for Court Appointed Special Advocate Program (CASA); or take other action as appropriate. (For possible action)

Agenda note: Item No. 6 Minutes		Approved as Recommended Action details Not available
23-760 7.Authorize the Chair to sign Interlocal Agreement CFDA #14.239 with State of Nevada, Department of Business and Industry, Nevada Housing Division, for CBE No. 606619-23, for 2022 Agreement to Use Home Investment Partnerships Program (HOME) Funds by Clark County; or take other action as appropriate. (For possible action)

Agenda note: Item No. 7 Minutes		Approved as Recommended Action details Not available
23-761 8.Ratify and approve the Contract with Foster Kinship, for CBE No. 606608-23, for In-Home Foster Kinship Services, 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)

Agenda note: Item No. 7 Minutes		Approved as Recommended Action details Not available
23-762 9.Approve the Contract with Faciliteq Nevada, LLC, for CBE No. 606576-23, for Furniture, Products, Design, Delivery, Installation, Warehouse Inventory Management Services and Program Management, contingent upon submission of the required bonds and insurance; and authorize the Chief Financial Officer or her designee to sign the Contract; or take other action as appropriate. (For possible action)

Agenda note: Item No. 9 Minutes		Approved as Recommended Action details Not available
23-783 10.Ratify and approve an Amendment to the Contract with Main Electric Supply Company, LLC, for Bid No. 606531-23, for Annual Requirements Contract for LED Lights Countywide; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action)

Agenda note: Item No. 10 Minutes		Approved as Recommended Action details Not available
23-788 11.Approve the Contracts with Asian Community Development Council, Caridad Inc., Economic Opportunity Board of Clark County, HELP of Southern Nevada, Helping Hands of Vegas Valley, Las Vegas Rescue Mission, Lutheran Social Services of Nevada, and United Labor Agency of Nevada Inc., for CBE No. 606525-23, for Basic Needs Assistance Program, contingent upon submission of the required insurance; and authorize the Chief Financial Officer or her designee to sign the Contracts; or take other action as appropriate. (For possible action)

Agenda note: Item No. 11 Minutes		Approved as Recommended Action details Not available
23-789 12.Approve the Contract with Empower Retirement, LLC, for RFP No. 605654-20, for Deferred Compensation 457 Plan; 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. (Also sitting as Clark County Water Reclamation District Board of Trustees, University Medical Center of Southern Nevada Board of Trustees and Mount Charleston Fire Protection District Board of Fire Commissioners) (For possible action)

Agenda note: Item No. 12 Minutes		Approved as Recommended Action details Not available
23-790 13.Ratify and authorize the Chair to sign Interlocal Agreement with City of Henderson, for CBE No. 606639-23, for Inmate Housing; or take other action as appropriate. (For possible action)

Agenda note: Item No. 13 Minutes		Approved as Recommended Action details Not available
23-791 14.Ratify and approve an Amendment to the Agreement with Southern Nevada Health District, for CBE No. 606087-21, for Thrive by Zero to Three Prevention Services; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action)

Agenda note: Item No. 14 Minutes		Approved as Recommended Action details Not available
23-792 15.Approve an Amendment to the Contract with Governmentjobs.com, Inc. dba NEOGOV, for CBE No. 605630-20, for Human Resources Online Service Agreement; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action)

Agenda note: Item No. 15 Minutes		Approved as Recommended Action details Not available
23-793 16.Approve the award of Bid No. 606585-23, for Annual Requirements Contract for Building Plumbing Services Countywide, to the sole bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Sin City Investment Group, Inc. dba American Leak Detection; or take other action as appropriate. (For possible action)

Agenda note: Item No. 16 Minutes		Approved as Recommended Action details Not available
23-794 17.Approve the award of Bid No. 606537-23, for Annual Requirements Contract for Janitorial Services at Child Haven Campus and DFS Center K-1 K-2 to the low responsive and responsible bidder, contingent upon submission of the required insurance. Staff recommends award to Curbelo, Inc. dba Nevada Cleaning Systems; and rejection of the Bid received from D&P Holding LLC; or take other action as appropriate. (For possible action)

Agenda note: Item No. 17 Minutes		Approved as Recommended Action details Not available
23-795 18.Approve the Competitive Bidding Exception with Municipal Emergency Services, Inc. for CBE No. 606664-23, for MaTex Cobra Combat Fire Hose; 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)

Agenda note: Item No. 18 Minutes		Approved as Recommended Action details Not available
23-797 19.Approve the increase of funding to the Competitive Bidding Exception with L.N. Curtis & Sons dba Curtis, Curtis Blue Line, for CBE No. 605397-19, for Globe Personal Protective Ensembles for the Fire Department; and authorize the Chief Financial Officer or her designee to issue purchase orders; subject to approved budget appropriations; or take other action as appropriate. (Also sitting as Moapa Valley Fire Protection District Board of Fire Commissioners) (For possible action)

Agenda note: Item No. 19 Minutes		Approved as Recommended Action details Not available
23-801 20.Approve a Change Order to the Contract with Benchmark Contracting, Inc. dba Cobblestone Construction, for Bid No. 606191-22, for 121 MLK Acquisition and Tenant Improvement: Interior Remodel & Site Improvements; and authorize the Chief Financial Officer or her designee to sign the Change Order; or take other action as appropriate. (Previous Change Orders and original Contract are available for public viewing at the County Clerk's Office, Commission Division) (For possible action)

Agenda note: Item No. 20 Minutes		Approved as Recommended Action details Not available
23-803 21.Approve an Amendment to the Contract with Aramark Correctional Services, LLC, for RFP No. 602832-12, for Commissary Services for Clark County Detention Services; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (Previous Amendments and original Contract are available for public viewing at the County Clerk's Office, Commission Division) (For possible action)

Agenda note: Item No. 21 Minutes		Approved as Recommended Action details Not available
23-804 22.Approve the Contract with Raise the Future, for CBE No. 606603-23, for Foster Parent Pre-Service Training, Adoption Recruitment Events and Staffing for Permanency Roundtables, 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)

Agenda note: Item No. 22 Minutes		Approved as Recommended Action details Not available
23-805 23.Authorize the Chair to sign the Interlocal Agreement with City of Las Vegas, for CBE No. 606571-23, for The Designation of Clark County as the Applicant/Fiscal Agent, Pursuant to the Edward Byrne Memorial Justice Assistance Grant (JAG) Program County FY2023 Federal FY2022 Award; or take other action as appropriate. (For possible action)

Agenda note: Item No. 23 Minutes		Approved as Recommended Action details Not available
23-806 24.Ratify and approve an Amendment to the Contract with American Pavement Preservation LLC, for Bid No. 606179-22, for Annual Requirements Contract for Slurry Seal; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action)

Agenda note: Item No. 24 Minutes		Approved as Recommended Action details Not available
23-808 25.Approve an Amendment to the Contract with Staples Business Advantage dba Staples Contract & Commercial LLC, for Bid No. 604511-17, for Annual Requirements Contract for Office Supplies; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action)

Agenda note: Item No. 25 Minutes		Approved as Recommended Action details Not available
23-811 26.Authorize the Chair to sign the Interlocal Agreement with University Medical Center of Southern Nevada, for CBE No. 606655-23, for Preferred Provider; or take other action as appropriate. (For possible action)

Agenda note: Item No. 26 Minutes		Approved as Recommended Action details Not available
23-812 27.Approve the selection of, the Master Contract and Contracts with Giddens Memorial Chapel, Inc., Heritage Mortuary, Inc., La Paloma Funeral Services, LLC, and Legacy Funeral Holdings of Nevada, LLC dba Davis Funeral Home & Memorial Park., for RFQ No. 606490-22, for Burial and Cremation, 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)

Agenda note: Item No. 26 Minutes		Approved as Recommended Action details Not available
23-815 28.Approve the selection of, the Master Contract and Contracts with CPLC Nevada Inc., Help of Southern Nevada, Jewish Family Service Agency, Las Vegas Chips, St. Jude's Ranch for Children Inc dba St. Jude's Ranch for Children-Nevada Region, Inc., and The Just One Project, for RFQ No. 606544-23, for Operation Home! Rapid Rehousing, 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)

Agenda note: Item No. 28 Minutes		Approved as Recommended Action details Not available
   Town Services  Not available
23-865 29.Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Bunkerville TAB - February 2, 2023; Enterprise TAB - May 10, 2023; Paradise TAB - May 9, 2023; Spring Valley TAB - May 9, 2023; Sunrise Manor TAB - May 11, 2023; and Winchester TAB - May 9, 2023.

Agenda note: Item No. 29 Minutes		Approved as Recommended Action details Not available
   Business License  Not available
23-844 30.Approve the application for a pawnshop license for Max Pawn Luxury located at 6410 S. Durango Dr. Suites 105-110, Las Vegas, NV 89113 in accordance with Clark County Code 6.24.100. Commission District: A (For possible action)

Agenda note: Item No. 30 Minutes		Approved as Recommended Action details Not available
23-863 31.Approve and authorize the Chair to sign the First Amendment to the Standby Letter of Credit for TBC - The Boring Company, increasing the amount of the security for performance; and take any action deemed appropriate. Commission District: All (For possible action)

Agenda note: Item No. 31 Minutes		Approved as Recommended Action details Not available
   Social Service  Not available
23-802 32.Ratify an interlocal agreement for Shared Funding for the Homeless Census and Evaluation among Clark County and the Cities of Boulder City, Las Vegas, and North Las Vegas to share funding for regional efforts and projects that address homelessness in the amount of $10,282.05 (County share) effective July 1, 2022, through June 30, 2023. (For possible action)

Agenda note: Item No. 32 Minutes		Approved as Recommended Action details Not available
23-807 33.Ratify an interlocal agreement for Shared Funding for Emergency Shelter among Clark County and the Cities of Boulder City, Las Vegas, and North Las Vegas to share funding for regional efforts and projects that address homelessness in the amount of $2,465,006.49 (County share) effective July 1, 2022, through June 30, 2023. (For possible action)

Agenda note: Item No. 33 Minutes		Approved as Recommended Action details Not available
23-809 34.Ratify an interlocal agreement for Shared Funding for the Homeless Management Information System (HMIS) among Clark County and the Cities of Boulder City, Las Vegas, and North Las Vegas to share funding for regional efforts and projects that address homelessness in the amount of $98,976.94 (County share) effective July 1, 2022, through June 30, 2023. (For possible action)

Agenda note: Item No. 34 Minutes		Approved as Recommended Action details Not available
23-810 35.Approve and authorize the submission of the Healthy Living Consolidated Project (HLCP) renewal grant application to the U.S. Department of Housing and Urban Development (HUD) by Clark County Social Service (CCSS) in the amount of $1,901,364 for the period of October 1, 2024 through September 30, 2025 to provide permanent supportive housing to households experiencing chronic homelessness that are medically fragile; authorize the Deputy County Manager to sign any grant documents related thereto; accept any funds awarded; and authorize the continuation of one (1) limited-perm Part Time Hourly Management Assistant or equivalent position, contingent on grant award from HUD for the period the grant funds are available. (For possible action)

Agenda note: Item No. 35 Minutes		Approved as Recommended Action details Not available
23-813 36.Approve and authorize the submission of the New Beginnings (NB) renewal grant application to the U.S. Department of Housing and Urban Development (HUD) by Clark County Social Service in the amount of $1,943,361 for the period of July 1, 2024 through June 30, 2025 to provide permanent supportive housing to individuals experiencing chronic homelessness; authorize the Deputy County Manager to sign any grant documents related thereto; accept any funds awarded; and authorize the continuation of one (1) limited-perm Part Time Hourly Management Assistant or equivalent position, contingent on grant award from HUD for the period the grant funds are available. (For possible action)

Agenda note: Item No. 36 Minutes		Approved as Recommended Action details Not available
23-814 37.Approve and authorize the submission of the Stability, Tenancy, Access, Restore Permanent Supportive Housing (STAR PSH) renewal grant application to the U.S. Department of Housing and Urban Development (HUD) by Clark County Social Service in the amount of $2,016,455 for the period of December 1, 2024 through November 30, 2025 to provide permanent supportive housing and critical supportive services to households experiencing homelessness; authorize the Deputy County Manager to sign any grant documents related thereto; accept any funds awarded; and authorize the continuation of four limited-perm (4) Family Services Specialists (C27/28), one limited-perm (1) Youth and Adult Intervention Specialist (C29), one limited-perm (1) Family Services Assistant (C22), one limited-perm (1) Social Work Supervisor (C30), two limited-perm (2) Part Time Hourly Management Assistants, and one (1) limited-perm Financial Office Specialist (C23), or equivalent positions, contingent on grant award from HUD for the period the grant funds are available. (For possible action)

Agenda note: Item No. 37 Minutes		Approved as Recommended Action details Not available
23-817 38.Approve and authorize the submission of the Stability, Tenancy, Access, Restore Rapid Rehousing (STAR RRH) renewal grant application to the U.S. Department of Housing and Urban Development (HUD) by Clark County Social Service in the amount of $1,991,135 for the period of December 1, 2024 through November 30, 2025 to provide rapid rehousing and critical supportive services to households experiencing homelessness; authorize the Deputy County Manager to sign any grant documents related thereto; accept any funds awarded; and authorize the continuation of five (5) limited-perm Family Services Specialists (C27/28), one (1) limited-perm Senior Family Services Specialist (C29), two (2) limited-perm Part Time Hourly Management Assistants, one (1) limited-perm Part Time Hourly Administrative Assistant, one (1) limited-perm Financial Office Specialist (C23), and one (1) limited-perm Social Work Supervisor (C30), or equivalent positions, contingent on grant award from HUD for the period the grant funds are available. (For possible action)

Agenda note: Item No. 38 Minutes		Approved as Recommended Action details Not available
   Environment and Sustainability  Not available
23-827 39.Approve, adopt, and authorize the 2023-2025 Implementation Plan and Budget Report (IPB Report) for the Clark County Multiple Species Habitat Conservation Plan; and authorize the Plan Administrator to submit the IPB Report to the U.S. Fish and Wildlife Service. (For possible action)

Agenda note: Item No. 39 Minutes		Approved as Recommended Action details Not available
   Parks & Recreation  Not available
23-841 40.Approve the County Arts Plan and the proposed FY 2024 budget to manage the program, fund new public art projects, provide educational opportunities, and repair and restore existing public art. (For possible action)

Agenda note: Item No. 40 Minutes		Approved as Recommended Action details Not available
   Aviation  Not available
23-847 41.Approve and authorize the Director of Aviation or her designee to sign the purchase and sale agreement, escrow instructions and related ministerial documents required to complete the acquisition process for Assessor's parcel numbers 162-28-301-029 and 162-28-302-001 generally located on the northwest corner of Four Seasons Drive and Haven Street; or take other action as appropriate. (For possible action)

Agenda note: Item No. 41 Minutes		Approved as Recommended Action details Not available
23-852 42.Approve the award of Project 3048 LAS Drainage Improvements at Runways 8-26 (Project) and authorize the Director of Aviation to sign the contract contingent upon the contractor providing both 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)

Agenda note: Item No. 42 Minutes		Approved as Recommended Action details Not available
   Public Works  Not available
23-825 43.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 161-15-599-004 as part of the project on Desert Inn Road between Nellis Boulevard and Hollywood Boulevard. (For possible action)

Agenda note: Item No. 43 Minutes		Approved as Recommended Action details Not available
23-826 44.Accept grants of permanent easement for traffic signal improvements from ACE A PROPCO, LLC and BCORE PARADISE, LLC (Stephanie McGowan, Managing Director and Vice-President) for Assessor's Parcel Numbers 162-20-711-008 and 162-20-510-002 along the east side of Frank Sinatra Drive between Tropicana Avenue and Flamingo Road. (For possible action)

Agenda note: Item No. 44 Minutes		Approved as Recommended Action details Not available
23-830 45.Designate portions of Clark County-owned (Aviation) property as rights-of-way pertaining to Assessor's Parcel Number 163-35-602-004 for Ponderosa Way between Jones Boulevard and Bronco Street, and Bronco Street between Patrick Lane and Oquendo Road; and authorize the Director of Real Property Management or her designee to sign the dedication in fee documents. (For possible action)

Agenda note: Item No. 45 Minutes		Approved as Recommended Action details Not available
23-831 46.Approve and authorize the County Manager or his designee to sign Supplemental No. 2 to the professional surveying services contract between Clark County and J. S. & S. Inc., d/b/a Jemison Surveying & Services (Raymond Jemison, Owner/President) to extend the contract term for the Las Vegas Boulevard Roadway Improvements between Interstate 215 South to Russell Road (Phase B) project. (For possible action)

Agenda note: Item No. 46 Minutes		Approved as Recommended Action details Not available
23-848 47.Approve and authorize the Chair to sign the Traffic Control and Safety Systems Interlocal Agreement No. P240-23-101 between Clark County and Nevada Department of Transportation (NDOT) for maintenance of traffic control and safety systems located on NDOT rights-of-way; and approve and authorize the Director of Public Works to sign the list of signal systems, roadway lighting, and traffic devices associated with and referenced in the agreement. (For possible action)

Agenda note: Item No. 47 Minutes		Approved as Recommended Action details Not available
23-849 48.Approve and authorize the Chair to sign Supplemental No. 6 to the interlocal contract between Clark County and Regional Flood Control District to increase funding for the Silverado Ranch Detention Basin and Outfall Facilities project. (For possible action)

Agenda note: Item No. 48 Minutes		Approved as Recommended Action details Not available
23-850 49.Approve and authorize the Chair to sign an interlocal agreement between Clark County and Regional Flood Control District for expedited review of the Section 408 permit from United States Army Corps of Engineers for the modification of the Red Rock Detention Basin to accommodate the Legacy Trail Parking Lot Improvement project. (For possible action)

Agenda note: Item No. 49 Minutes		Approved as Recommended Action details Not available
23-851 50.Approve and authorize the Chair to sign an interlocal contract between Clark County and Regional Flood Control District for the Flamingo Wash between Maryland Parkway and Palos Verdes Street project. (For possible action)

Agenda note: Item No. 50 Minutes		Approved as Recommended Action details Not available
23-854 51.Approve and authorize the Chair to sign an interlocal contract between Clark County and Regional Flood Control District for the Van Buskirk - Paradise Detention Basin project. (For possible action)

Agenda note: Item No. 51 Minutes		Approved as Recommended Action details Not available
23-856 52.Approve and authorize the County Manager or his designee to sign Supplemental No. 1 to the professional engineering services contract between Clark County and GCW, Inc. (Tim McCoy P.E., President) for engineering services for individual public works capital improvement projects within a program of projects to be managed and overseen by GCW, Inc. for the Clark County Public Works Project Management project. (For possible action)

Agenda note: Item No. 52 Minutes		Approved as Recommended Action details Not available
23-858 53.Approve and authorize the Chair to sign the First Amendment to the License Agreement between Clark County and Black Knight Sports and Entertainment, LLC d/b/a The Vegas Golden Knights for the installation and maintenance of street banners on County-owned streetlight poles. (For possible action)

Agenda note: Item No. 53 Minutes		Approved as Recommended Action details Not available
   Real Property Management  Not available
23-835 54.Approve and authorize the Director of Real Property Management (Director) or her designee to sign Amendment II to Lease agreement (Amendment II) between Clark County and Volunteers in Medicine of Southern Nevada, a non-profit corporation, for ±9,549 square feet of medical and dental office space located at 4770 Harrison Drive, Las Vegas, NV 89121 (APN 162-24-403-001) known as Paradise Clinic; and sign any other related documents to complete the transaction and manage the lease. (For possible action)

Agenda note: Item No. 54 Minutes		Approved as Recommended Action details Not available
23-836 55.Receive annual report on the Job Order Contracting (JOC) Policy per Senate Bill 67 of the 2021 Nevada Legislature. (For possible action)

Agenda note: Item No. 55 Minutes		Approved as Recommended Action details Not available
   Budget & Finance  Not available
23-870 56.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)

Agenda note: Item No. 56 Minutes		Approved as Recommended Action details Not available
23-867 57.Approve, adopt, and authorize the Chair to Sign the Resolution to Levy, effective after certification of the combined tax rates by the Nevada Tax Commission, the Ad Valorem Tax Rates required for the Fiscal Year beginning July 1, 2023, designating the number of cents per $100 assessed valuation.

Agenda note: Item No. 57 Minutes		Approved as Recommended Action details Not available
   Clark County Water Reclamation District (Board of County Commissioners sitting as the CCWRD Board of Trustees)  Not available
23-816 58.Approve and authorize the General Manager to sign a contract with J.A. Tiberti Construction Company, Inc. (Paul J. Maffey, President) for Construction Services, contingent upon the submission of required bonds and insurances, as the Construction Manager at Risk for Project No. 19005, "FWRC Preliminary and Primary Treatment Improvements" (All Remaining Work); or take other action as appropriate. (For possible action)

Agenda note: Item No. 58 Minutes		Approved as Recommended Action details Not available
23-820 59.Approve the General Manager to extend the term and increase the annual contract amount to $1,588,542.00 for the existing General Services Administration (GSA) Contract No. GS-35F-0563U, General Purpose Commercial Information Technology Equipment, Software and Services, competitively solicited and awarded to TD Synnex Corporation; and authorize the General Manager to issue purchase orders to the local TD Synnex Corporation-authorized dealer, Dyntek Services, Inc. (Ken Shepardson, Controller), to provide Cisco Related Products, Services and Solutions, District CFN 190045; or take other action as appropriate. (For possible action)

Agenda note: Item No. 59 Minutes		Approved as Recommended Action details Not available
23-822 60.Approve and authorize the General Manager to issue purchase orders to Spectrum Pumping Solutions, LLC dba Tekdraulics (James Denton, CEO), the authorized sole source distributor for the procurement of Cornell Pumps and Parts on an as needed basis, District CBE No. 230018; or take other action as appropriate. (For possible action)

Agenda note: Item No. 60 Minutes		Approved as Recommended Action details Not available
23-823 61.Approve the General Manager to issue purchase orders to Agilent Technologies, Inc. (Mike McMullen, President), the authorized sole source distributor for the procurement of Laboratory Instruments, Specialized Parts, and Services on an as needed basis, District CBE No. 230000; or take other action as appropriate. (For possible action)

Agenda note: Item No. 61 Minutes		Approved as Recommended Action details Not available
23-824 62.Approve and authorize the General Manager to issue purchase orders to Zenon Environmental Corporation (Edana Essa, Contracts Manager), the authorized sole source provider for ZeeWeed products and services, for the procurement of Membrane Replacement Parts, Equipment, Maintenance and Repair Services on an as needed basis, District CBE No. 230030; or take other action as appropriate. (For possible action)

Agenda note: Item No. 62 Minutes		Approved as Recommended Action details Not available
23-828 63.Approve and authorize the creation of eight (8) proprietary fund permanent positions, for the Clark County Water Reclamation District for the fiscal year 2024; or take other action as appropriate. (For possible action)

Agenda note: Item No. 63 Minutes		Approved as Recommended Action details Not available
23-829 64.Approve and authorize the Chairs to sign an interlocal agreement between Clark County and the Clark County Water Reclamation District for shared services and employee transfers; or take other action as appropriate. (Also sitting as the Clark County Board of Commissioners) (For possible action)

Agenda note: Item No. 64 Minutes		Approved as Recommended Action details Not available
23-832 65.Approve and authorize the General Manager to issue purchase orders to Thermo Electron North America, LLC (Mark N. Casper, President), the authorized sole source distributor for the procurement of Laboratory Instruments, Specialized Parts, and Services on an as needed basis, District CBE No. 230004; or take other action as appropriate. (For possible action)

Agenda note: Item No. 65 Minutes		Approved as Recommended Action details Not available
   University Medical Center of Southern Nevada (Board of County Commissioners sitting as the UMC Hospital Board of Trustees)  Not available
23-837 66.Approve and authorize the Chief Executive Officer to sign the Amendment III to Standard Office Lease Agreement between 701 Medical, LLC and University Medical Center of Southern Nevada for rentable space for the UMC Wellness Center at 701 Shadow Lane; or take other action as appropriate. (For possible action)

Agenda note: Item No. 66 Minutes		Approved as Recommended Action details Not available
23-838 67.Approve and authorize the Chief Executive Officer to sign the Amendment One to Agreement for Transplant Services with Nevada Donor Network, Inc. for organ recovery, arrangement and associated transplantation services; or take other action as appropriate. (For possible action)

Agenda note: Item No. 67 Minutes		Approved as Recommended Action details Not available
   General Administration  Not available
23-821 68.Approve and authorize the Chair to sign the correction of the 2016-2017 thru 2023-2024 Secured and the 2019-2020 thru 2022-2023 Unsecured Assessment Roll AR-0620-23-12 and order the corrections to be made. (For possible action)

Agenda note: Item No. 68 Minutes		Approved as Recommended Action details Not available
23-868 69.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.

Agenda note: Item No. 69 Minutes		Approved as Recommended Action details Not available
23-840 70.Approve the allocation of $1,425,000 in FY 2024 County Community Initiatives Outside Agency Grant funds; and authorize the County Manager or his designee to execute the required grant resolutions, per NRS 244.1505. (For possible action)

Agenda note: Item No. 70 Minutes		Approved as Recommended Action details Not available
23-842 71.Approve the allocation of $1,575,000 in FY 2024 County Department Initiatives Outside Agency Grant funds; and authorize the County Manager or his designee to execute the required grant resolutions, per NRS 244.1505. (For possible action)

Agenda note: Item No. 71 Minutes		Approved as Recommended Action details Not available
23-846 72.Approve, adopt and authorize the Chair to sign a resolution joining in the request of the District Attorney's Office for assistance from the Attorney General's Office in the prosecution of Case No. 23CR040399. (For possible action)

Agenda note: Item No. 72 Minutes		Approved as Recommended Action details Not available
23-861 73.Accept the additional subgrant award in the amount of $14,000 from the Prevention, Advocacy, Choices, and Teamwork (PACT) Coalition for Safe and Drug Free Communities for the period of October 1, 2022 through September 30, 2023; and authorize the Director to sign any additional grant documents related thereto. (For possible action)

Agenda note: Item No. 73 Minutes		Approved as Recommended Action details Not available
23-843 74.Accept the Community Corrections Partnership Block Grant funds from the Department of Health and Human Services - Nevada Juvenile Justice Programs Office, Division of Child and Family Services in the amount of $1,723,933.56 for July 1, 2023, through June 30, 2024, to fund youth treatment and placement services; and authorize the Director or his designee to sign any additional grant documents as necessary. (For possible action)

Agenda note: Item No. 74 Minutes		Approved as Recommended Action details Not available
23-857 75.Receive the annual report of estimated collection and expenditures of technology fees for FY 2023-2024 in accordance with NRS 247.306 for the County Recorder to upgrade, modernize, refresh and maintain the technology to support recordation and records management.

Agenda note: Item No. 75 Minutes		Approved as Recommended Action details Not available
23-873 76.Accept the 2023 Mt. Charleston License Plate program recommendations approved by the Mt. Charleston Town Advisory Board for conservation projects and improvements in the Mt. Charleston area. (For possible action)

Agenda note: Item No. 76 Minutes		Approved as Recommended Action details Not available
23-874 77.Approve the award to Brinshore Development, LLC for the development of the affordable housing portion of the Mixed-Use Microbusiness Park Project, subject to the awardee entering into a funding, development, and disposition agreement with the County; authorize staff to take any other action as appropriate to negotiate a funding, development, and disposition agreement with Brinshore Development, LLC. (For possible action.)

Agenda note: Item No. 77 Minutes		Approved as Recommended Action details Not available
   END CONSENT AGENDA  Not available
  SEC. 6.ITEMS TAKEN SEPARATELY FROM CONSENT AGENDA  Not available
  SEC. 7.PUBLIC HEARINGS - 10 AM  Not available
23-819 78.Conduct a public hearing on the District’s delinquent accounts; adopt the delinquent accounts report, with any changes deemed appropriate by the Board; and place these delinquent accounts on the Clark County tax roll for collection; or take other action as appropriate. (Sitting as the Clark County Water Reclamation Board of Trustees) (For possible action)

Agenda note: Item No. 78 Minutes		Approved Action details Video/Audio Video/Audio
23-855 79.Conduct a public hearing to approve, adopt, and authorize the Chair to sign an ordinance amending Title 20 of the Clark County Code, Chapter 20.10, Section 20.10.010, Rentals, Fees, and Charges-Harry Reid International Airport; provide for other matters properly related thereto; or take other action as appropriate. (For possible action)

Agenda note: Item No. 79 Minutes		Approved Action details Video/Audio Video/Audio
23-864 80.Conduct a public hearing and approve, adopt, and authorize the Chair to sign an ordinance to amend Clark County Code Title 8, Chapter 8.20; Section 8.20.295 - Distance Restrictions for Tavern Licenses to restrict a tavern within a certain commercial development from sharing a kitchen or common wall with another tavern and to require compliance with Redevelopment Agency requirements; and providing for other matters properly related thereto. Commission District: E (For possible action) (Also sitting as Liquor & Gaming Licensing Board)

Agenda note: Item No. 80 Minutes		Approved Action details Video/Audio Video/Audio
23-866 81.Conduct a public hearing; approve, adopt, and authorize the Chair to sign a Resolution to Augment the Fiscal Year 2023 General Fund (1010). (For possible action)

Agenda note: Item No. 81 Minutes		Approved Action details Video/Audio Video/Audio
   END PUBLIC HEARINGS  Not available
  SEC. 8.BUSINESS ITEMS  Not available
23-744 82.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.

Agenda note: Item No. 82 Minutes		No Action Taken by the Board Action details Video/Audio Video/Audio
23-833 83.Appoint three qualified individuals to serve on the Clark County Department of Juvenile Justice Services Citizen’s Advisory Committee for a three-year term commencing on July 1, 2023, through June 30, 2026, from the following list of applicants: David Doyle, Jody Lupo-Masden, Richard Metzler, and Dominika Washington. (For possible action).

Agenda note: Item No. 83 Minutes		Approved Action details Video/Audio Video/Audio
23-860 84.Appoint County Commissioners to the following boards and commission: Local Law Enforcement Advisory Committee (Justice Assistance); Regional Transportation Commission of Southern Nevada/Regional Flood Control District; Southern Nevada Enterprise Community Board; and Southern Nevada District Board of Health. (For possible action)

Agenda note: Item No. 84 Minutes		Approved Action details Video/Audio Video/Audio
23-834 85.Approve and authorize the Department of Environment and Sustainability to submit a list of community centers located in historically underserved communities to NV Energy in support of their Public Agency Charging Program; or take other action as appropriate. (For possible action)

Agenda note: Item No. 85 Minutes		Approved Action details Video/Audio Video/Audio
23-869 86.Approve and authorize the Chair to sign a Resolution on the creation of the "Little Ethiopia" cultural district within unincorporated Clark County; or take other action as appropriate. (For possible action)

Agenda note: Item No. 86 Minutes		Approved Action details Video/Audio Video/Audio
23-862 87.Approve and authorize the Fire Chief to issue a corrective action plan to Mercy Inc., dba American Medical Response and MedicWest Ambulance under theAmbulance Franchise Agreement; and direct staff accordingly. (For possible action)

Agenda note: Item No. 87 Minutes		Approved Action details Video/Audio Video/Audio
23-871 88.Approve the allocation of $156,684,605 from the County Capital Projects Fund (4370) and $30,000,000 from the IT Capital Projects Fund (4380) to fund countywide capital improvement/IT projects, and $64,632,513 from the Opioid Settlement Fund (2780) for the Opioid Treatment Center project. (For possible action)

Agenda note: Item No. 88 Minutes		Approved Action details Video/Audio Video/Audio
23-872 89.Authorize the creation of 248 General Fund positions, 75 Non-General funded positions, and increase the contribution to the Eighth Judicial District Court by $1,300,000 for supplemental positions and programming for the Fiscal Year 2024. (For Possible Action)

Agenda note: Item No. 89 Minutes		Approved Action details Video/Audio Video/Audio
23-853 90.Receive a follow-up presentation from The Animal Foundation to discuss a plan of action and recommendations for shelter services and community engagement. (For possible action)

Agenda note: Item No. 90 Minutes		  Action details Video/Audio Video/Audio
23-859 91.Receive a report from the Clark County School District regarding their 2023 Quarter 1 Municipality Report. (For possible action)

Agenda note: Item No. 91 Minutes		  Action details Video/Audio Video/Audio
23-747 92.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)

Agenda note: Item No. 92 Minutes		  Action details Not available
23-887 93.Approve a wage increase for non-management employees not otherwise covered by a collective bargaining agreement effective July 1, 2023; and increase the salary ranges for all position classifications not covered under a collective bargaining agreement by the same wage increase percentages approved for non-management employees not otherwise covered by a collective bargaining agreement effective July 1, 2023. (Also sitting as the Clark County Water Reclamation District Board of Trustees) (For possible action)

Agenda note: Item No. 93 Minutes		Approved Action details Video/Audio Video/Audio
   PUBLIC COMMENTS Comments by the General Public  Video/Audio Video/Audio
   A period devoted to comments by the general public about matters relevant to the Board's/Trustees' jurisdiction will be held. No vote may be taken on a matter not listed on the posted agenda. Comments will be limited to up to three minutes. Please step up to the speaker's podium, clearly state your name and address and please SPELL your last name for the record. If any member of the Board/Trustees wishes to extend the length of a presentation, this will be done by the Chair, or the Board/Trustees by majority vote.  Not available
   All comments by speakers should be relevant to Board/Trustees action and jurisdiction.  Not available