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| | 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: | |
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| | CC Government Center 500 S. Grand Central Pkwy. Las Vegas, NV (Principal Office) | |
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| | 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 Spectrum 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. | |
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| SEC. 1. | OPENING CEREMONIES | |
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| | CALL TO ORDER | |
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| | INVOCATION | |
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| | PLEDGE OF ALLEGIANCE | |
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| SEC. 2. | COMMISSIONERS' / COUNTY MANAGER'S RECOGNITION | |
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26-2414
| 1. | Present a proclamation to Softron Media Services, an internationally recognized broadcast technology company, for their outstanding technology and service to Clark County. | |
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26-2415
| 2. | Present proclamations to former Community Development Advisory Committee (CDAC) members for their service to the community. | |
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26-2305
| 3. | Recognize Clark County employees who have been selected as Clark County Value Champions. | |
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| SEC. 3. | PUBLIC FORUM | |
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26-2304
| 4. | Public Comment | |
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| SEC. 4. | AGENDA | |
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26-2302
| 5. | Approval of Minutes of the Regular Meeting on October 20, 2026. (For possible action) (Available in the County Clerk's Office, Commission Division) | |
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26-2303
| 6. | Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items. (For possible action) | |
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| SEC. 5. | CONSENT AGENDA: Items No. 7 through No. 35 | |
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| | Purchasing & Contracts | |
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26-2388
| 7. | Approve the award of Bid No. 608018-26, for Contract for Carpet and Vinyl Purchase and Install Countywide, to the sole bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Henderson Floor Coverings Inc. dba Cloud Carpet One, Floor & Home; or take other action as appropriate. (For possible action) | |
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26-2389
| 8. | Approve an Amendment to the Contract with State of Nevada, for CBE No. 606878-23, for jProg/TriYoung CareWare-Rwise System; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action) | |
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26-2390
| 9. | Approve an Amendment to the Contract with New Hope Placement, LLC dba Well Care Living, for RFQ No. 606883-23, for Non-Congregate Shelter; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action) | |
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26-2404
| 10. | Approve the selection of and Contract with CORE West, Inc. dba CORE Construction, for RFP No. 607885-26, for Preconstruction and Construction Services for Mountain's Edge Recreation Center & Mountain's Edge Regional Park Phase II (SNPLMA), contingent upon submission of the required bonds and insurance; and authorize the Chief Financial Officer or her designee to sign the Preconstruction and Construction Services Contract ("Contract"), which is initially for Preconstruction Services; or take other action as appropriate. (For possible action) | |
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| | Town Services | |
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26-2434
| 11. | Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Bunkerville TAB - October 1, 2026; Lone Mountain CAC - October 13, 2026; Moapa TAB - September 29, 2026; Moapa Valley TAB - September 30, 2026; Mt. Charleston TAB - July 30, 2026 and October 1, 2026; Paradise TAB - October 13, 2026; Spring Valley TAB - October 13, 2026; Upper & Lower Kyle Canyon CAC - May 26, 2026 and October 13, 2026 and Winchester TAB - October 13, 2026. | |
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| | Aviation | |
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26-2425
| 12. | ?Authorize the Director of Aviation to sign the First Amendment to the Professional Services Contract between Clark County and Westwood Professional Services, Inc. (Randy Carroll, Senior Director) to provide civil design and construction support services for Project 3099 Roadway Pavement Repair at LAS; or take other action as appropriate. (For possible action) ? | |
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26-2426
| 13. | Authorize the Director of Aviation to sign the Second Amendment to the Professional Services Contract between Clark County and HNTB Corporation (R. Jeff Watson, Senior Vice President) to provide on-call services for airport planning and design projects; or take other action as appropriate. (For possible action) | |
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26-2427
| 14. | Approve and authorize the Chair to sign a Resolution enabling the Clark County Department of Aviation (CCDOA) to donate 20 Automated Screening Lanes (ASLs) and associated peripheral equipment located at Harry Reid International Airport to the Transportation Security Administration (TSA) (Eric M. Lippold, Assistant Administrator/Chief Financial Officer); or take other action as appropriate. (For possible action) | |
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26-2428
| 15. | Authorize the Director of Aviation to sign amendments to existing General Aviation Hangar Lease Agreements expiring in 2026 and 2027 to extend the term through January 1, 2028; or take other action as appropriate. (For possible action) | |
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| | Public Works | |
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26-2405
| 16. | Accept a permanent right-of-way dedication from Atlas Crane Inc., a Nevada Corporation, for future roadway improvements and access purposes located upon Assessor's Parcel Number 140-16-101-005, generally situated on Ringe Lane, south of Cheyenne Avenue. (For possible action) | |
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26-2406
| 17. | Approve and authorize the Chair to sign Supplemental No. 2 to Interlocal Contract No. 3034 between Clark County and Regional Transportation Commission of Southern Nevada to increase total funds for the Traffic Safety Program: Roadway Safety project. (For possible action) | |
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26-2407
| 18. | Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 3217 between Clark County and Regional Transportation Commission of Southern Nevada to increase total funds for construction of the Residential Streets Pavement Reconstruction No. 106 project. (For possible action) | |
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26-2408
| 19. | Approve and authorize the County Manager or his designee to sign Rule 9 Large Project Line Extension Agreement - Underground Management Plan Nos. 117589 and 101233 between Clark County and Nevada Power Company, a Nevada corporation, d/b/a NV Energy, for the relocation of electrical facilities along Koval Lane between Harmon Avenue and Flamingo Road. (For possible action) | |
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| | Real Property Management | |
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26-2436
| 20. | Approve and authorize the Director of Real Property Management or her designee to sign lease/rate agreements, applications, and/or send security deposits as needed for accommodations in Carson City, Nevada for the upcoming 2027 Legislative Session from January 01, 2027, to June 30, 2027, for rental of up to six (6) units and complete any other documents as necessary to complete the transaction and management of the rental agreements. (For possible action) | |
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26-2437
| 21. | Approve and authorize the Director of Real Property Management or her designee to sign the Memorandum of Agreement between Clark County and the Bureau of Land Management for the designation of a Liaison; and sign any other documents as necessary to complete the transaction. (For possible action) | |
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26-2439
| 22. | Approve the minimum sale price for Clark County owned real property, identified as Assessor's Parcel Number 162-26-810-045 totaling approximately 0.16 acres located at 2346 E Russell Road, for $270,000 which will be listed for sale by a licensed real estate broker pursuant to NRS 244.281; and authorize the Director of Real Property Management or her designee to sign necessary documents to complete the transactions. (For possible action) | |
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26-2440
| 23. | Approve the minimum sale price for Clark County owned real property, identified as Assessor's Parcel Number 177-03-810-012 totaling approximately 0.20 acres located at 7131 Rhapsody Lane, for $350,000, which will be listed for sale by a licensed real estate broker pursuant to NRS 244.281; and authorize the Director of Real Property Management or her designee to sign necessary documents to complete the transactions. (For possible action) | |
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| | Budget & Finance | |
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26-2423
| 24. | 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) | |
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26-2433
| 25. | 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. | |
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| | University Medical Center of Southern Nevada (Board of County Commissioners sitting as the UMC Board of Hospital Trustees) | |
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26-2416
| 26. | Approve the Lease Agreement with Verlaine, LLC for real property at 10195 W. Twain Ave, Las Vegas, NV 89149; authorize the Chief Executive Officer to sign the Lease Agreement; or take other action as appropriate. (For possible action) | |
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| | General Administration | |
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26-2395
| 27. | Approve and authorize the Chair to sign the correction of the 2023-2024 thru 2026-2027 Secured and the 2025-2026 thru 2026-2027 Unsecured Assessment Roll AR-1117-26-22 and order the corrections to be made. (For possible action) | |
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26-2435
| 28. | 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. | |
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26-2429
| 29. | Approve the definition of “Rural Program of Resident Officers” as adopted by the Las Vegas Metropolitan Police Department Fiscal Affairs Committee. (For possible action) | |
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26-2430
| 30. | Approve and authorize a daily bed rate at the Clark County Detention Center (CCDC) for the purpose of seeking reimbursement for housing inmates under eligible conditions as prescribed by NRS. (For possible action) | |
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26-2401
| 31. | Approve and authorize the Chair to sign a non-binding affordable mortgage lending letter of intent and related term sheet between the County and Homeowners Financial Group USA, LLC. This is to provide home mortgages to income-eligible individuals in their purchase of homes under the County’s Welcome Home Community Land Trust; and authorize the County Manager or his designee to approve and execute any amendments and other documents related thereto. (For possible action) | |
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26-2403
| 32. | Approve and authorize the report of donations by Clark County Juvenile Justice Services (CCJJS), from July 01, 2026, through September 30, 2026, for the use and benefit of CCJJS and the youth and families it serves. (For possible action) | |
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26-2413
| 33. | Approve 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 (SIDs): District #97B-7506 Strip Maintenance; District #126B-7581 Boulder Strip Maintenance; District #121-7586 Southern Highlands Area; District #162B-7604 Laughlin Lagoon Maintenance and provide for other matters properly relating thereto. (For possible action) | |
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26-2411
| 34. | 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: 164-01-312-016 to 164-01-312-017 thru -018; 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) | |
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26-2446
| 35. | Ratify the filing of a Petition for Writ of Mandamus and/or Prohibition to Supreme Court of Nevada in Las Vegas Review Journal Inc., v. Clark County, EJDC Case No. A-26-942018-W; or take other action as deemed appropriate. (For possible action) | |
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| | END CONSENT AGENDA | |
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| SEC. 6. | ITEMS TAKEN SEPARATELY FROM CONSENT AGENDA | |
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| SEC. 7. | PUBLIC HEARINGS - 10 AM | |
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26-2424
| 36. | Conduct a public hearing and approve, adopt, and authorize the Chair to sign an ordinance to amend Title 6, Chapter 6.04, Section 6.04.090 of the Clark County Code, to reduce the time to appeal a decision of the director of the Department of Business License from thirty (30) calendar days to fourteen (14) calendar days unless a different period is specifically provided in the Clark County Code; and providing for other matters properly related thereto. Commission District: All (For possible action) | |
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26-2431
| 37. | Conduct a public hearing; and approve and authorize the Chair to sign the Collective Bargaining Agreement between Clark County Water Reclamation District and the Water Reclamation District Employee Association (WRDEA) for the Supervisory Unit, effective November 17, 2026 through June 30, 2030; and extend the same benefits and salary adjustments to non-union employees (not including all non-supervisory employees) not covered by the Collective Bargaining Unit. (Sitting as Clark County Water Reclamation District Board of Trustees) (For possible action) | |
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26-2412
| 38. | Conduct a public hearing to approve or deny a Special Event Preliminary Approval Application from Brooksee Inc to hold a special event on January 10, 2027, at 2535-6150 S Las Vegas Blvd, Las Vegas, NV 89109 (Las Vegas Strip from Sahara Ave to Sunset Rd); and providing for other matters properly related thereto. Commission Districts: A, E, and G (For possible action) | |
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| | END PUBLIC HEARINGS | |
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| SEC. 8. | BUSINESS ITEMS | |
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26-2306
| 39. | 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. | |
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26-2391
| 40. | Reappoint Rebecca Choi as the County's representative, and Dawn Leaper as the County's alternate representative, to the Conservation District of Southern Nevada Board of Supervisors for a two-year term from December 1, 2026, through November 30, 2028. (For possible action) | |
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26-2392
| 41. | Appoint three qualified individuals to serve as Air Pollution Control Hearing Officers for two-year terms commencing on November 17, 2026, and running through November 16, 2028, from the following: David Anderson, Fayiz Badran, Douglas Brooks, and Holly Fic. (For possible action) | |
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26-2396
| 42. | Appoint one qualified individual to the Air Pollution Control Hearing Board to serve as lay member for a three-year term commencing on November 17, 2026, and continuing through November 16, 2029, from the following: Ryan Talley and James Thomas. (For possible action) | |
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26-2438
| 43. | Approve and authorize the Chair to sign a Resolution of Intent, proposing the issuance of, and authorizing the publication of notices relating to its general obligation (limited tax) public facilities and park bonds (additionally secured by pledged revenues), in the maximum aggregate principal amount of $222,525,000; for the purpose of financing building projects and park projects in the County; authorizing the Chief Financial Officer, or in such officer’s absence, the County Manager to arrange for the sale of such bonds; and providing other matters properly related thereto; and providing the effective date. (For Possible Action) | |
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26-2441
| 44. | Receive a presentation regarding the Sloan Economic Development Master Plan (“Sloan Junction”); and direct staff accordingly. (For possible action) | |
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26-2409
| 45. | Clark County Family Services to present updates on Foster Care Recruitment.
(For possible action) | |
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26-2410
| 46. | Receive a presentation from the Regional Flood Control District about their programs and services. (For possible action) | |
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26-2307
| 47. | Go into closed session, pursuant to NRS 241.015(4)(c) as amended by AB52, to receive information from the District Attorney regarding potential or existing litigation involving a matter over which the Board has supervision, control, jurisdiction or advisory power, and to deliberate toward a decision on the matter, and pursuant to NRS Chapter 288.220, to receive a report on the status of ongoing labor negotiations; and direct staff accordingly. (For possible action) | |
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| | PUBLIC COMMENTS
Comments by the General Public | |
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| | 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. | |
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| | All comments by speakers should be relevant to Board/Trustees action and jurisdiction. | |
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