Meeting Name: Clark County Board of Commissioners Agenda status: Final
Meeting date/time: 8/15/2023 9:00 AM Minutes status: Final  
Meeting note:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Action Summary Action Summary  
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  Video/Audio Video/Audio
   PLEDGE OF ALLEGIANCE  Not available
  SEC. 2.COMMISSIONERS' / COUNTY MANAGER'S RECOGNITION  Not available
23-1105 1.Present a proclamation to the Clark County Clerk's office declaring September as Wedding Capital of the World month in honor of the celebration's 70th Anniversary.

Agenda note: Item No. 1 Minutes
Presented as Recommended Action details Video/Audio Video/Audio
23-1140 2.County Manager recognition of newly hired Clark County employees.

Agenda note: Item No. 2 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
23-912 3.Public Comment

Agenda note: Item No. 3 Minutes
  Action details Video/Audio Video/Audio
  SEC. 4.AGENDA  Not available
23-910 4.Approval of Minutes of the Regular Meeting on July 18, 2023. (For possible action) (Available in the County Clerk's Office, Commission Division)

Agenda note: Item No. 4 Minutes
Approved Action details Video/Audio Video/Audio
23-911 5.Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items. (For possible action)

Agenda note: Item No. 5 Minutes
Approved Action details Video/Audio Video/Audio
  SEC. 5.CONSENT AGENDA: Items No. 6 through No. 52

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
23-1029 6.Approve the renewal of CBE No. 605235-19, for Annual Requirements Contract for First Aid Kits, First Aid Supplies, Cabinets & Restocking Services, with Cintas Corporation; and authorize the Chief Financial Officer or her designee to issue purchase orders; or take other action as appropriate. (For possible action)

Agenda note: Item No. 6 Minutes
Approved as Recommended Action details Not available
23-1030 7.Approve the increase of funding to the Contract with L.N. Curtis and Sons, for Bid No. 605663-20, for Purchase of MSA Self-Contained Breathing Apparatus; 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. 7 Minutes
Approved as Recommended Action details Not available
23-1031 8.Approve the award of Bid No. 606330-22, for Hacienda Avenue Rehabilitation, Rainbow Boulevard to Decatur Boulevard & Four Seasons Drive to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Holcim - SWR, Inc.; or take other action as appropriate. (For possible action)

Agenda note: Item No. 8 Minutes
Approved as Recommended Action details Not available
23-1032 9.Approve the award of Bid No. 606494-22, for Annual Requirements Contract for Sign Shop Supplies and Sign Hardware, to the low responsive and responsible bidders. Staff recommends award to Roadsafe Traffic Systems for Packages 1 and 5, Canuck Power Inc. for Package 2 and Statewide Traffic Safety & Signs, Inc. dba Statewide Safety Systems for Packages 3 and 4, and cancel Package 6; or take other action as appropriate. (For possible action)

Agenda note: Item No. 9 Minutes
Approved as Recommended Action details Not available
23-1034 10.Approve an Amendment to the Contract with Highway Striping and Signs, LLC for Packages 1, 3,4 and 5 and Nevada Barricade and Sign Company for Package 2, for Bid No. 605304-19, for Annual Requirements Contract for Permanent Markings Modification, Installation and Maintenance; 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
23-1045 11.Approve the award of Bid No. 606660-23, for Annual Requirements Contract for Landscape and Grounds Maintenance for Clark County Government Center, to the low responsive and responsible bidder, contingent upon submission of the required insurance. Staff recommends award to Sunstate Companies, LLC; or take other action as appropriate. (For possible action)

Agenda note: Item No. 11 Minutes
Approved as Recommended Action details Not available
23-1064 12.Ratify and approve an Amendment to the Contract with Wellpath, LLC, for RFP No. 603986-16, for Medical Services for Department of Juvenile Justice 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. 12 Minutes
Approved as Recommended Action details Not available
23-1069 13.Approve an Amendment to the Contract with National Council for Community Development, Inc., dba National Development Council, for CBE No. 606381-22, for Technical & Economic Assistance Program Administration; 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. 13 Minutes
Approved as Recommended Action details Not available
   Town Services  Not available
23-1124 14.Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Enterprise TAB - July 12, 2023; Goodsprings CAC - January 25, 2022 and May 31, 2022; Indian Springs TAB - May 12, 2022, June 16, 2022, July 14, 2022, November 10, 2022, December 15, 2022 and February 16, 2023; Lone Mountain CAC - July 11, 2023; Moapa Valley TAB - May 10, 2023; Mt. Charleston TAB - June 2, 2022, July 28, 2022 and September 1, 2022; Paradise TAB - July 11, 2023; Red Rock CAC - March 30, 2022 and May 31, 2023; Sandy Valley CAC - March 8, 2022, July 12, 2022, August 9, 2022, September 13, 2022, October 11, 2022 and January 10, 2023; Spring Valley TAB - July 11, 2023; Sunrise Manor TAB - July 13, 2023; Whitney TAB - June 29, 2023; and Winchester TAB - July 11, 2023.

Agenda note: Item No. 14 Minutes
Approved as Recommended Action details Not available
   Environment and Sustainability  Not available
23-1089 15.Accept and approve the Clark County School District (CCSD) Fiscal Year 2023 expenditure summary of air quality penalty funds and the CCSD fiscal year 2024 proposal for expenditure of air quality penalty funds. (For possible action)

Agenda note: Item No. 15 Minutes
Approved as Recommended Action details Not available
   Parks & Recreation  Not available
23-1073 16.Receive the Department of Parks and Recreation's report of donations for April through June 2023. (For possible action)

Agenda note: Item No. 16 Minutes
Approved as Recommended Action details Not available
23-1074 17.Ratify the Clark County Parks & Recreation Director's appointment of Jeff Fulmer, College of Southern Nevada Fine Arts Representative to the Art Committee for his second and final three-year term ending October 2025. (For possible action)

Agenda note: Item No. 17 Minutes
Approved as Recommended Action details Not available
   Aviation  Not available
23-1102 18.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 number 177-04-101-013 located on the southeast corner of Las Vegas Boulevard and Sunset Road; or take other action as appropriate. (For possible action)

Agenda note: Item No. 18 Minutes
Approved as Recommended Action details Not available
23-1103 19.Approve the selection of Baggage Airline Guest Services, Inc. dba Bags of Nevada, LLC for Request For Proposal (RFP) No. 23-002, Remote Check-In Services for Airline Passengers & Baggage; and authorize the Director of Aviation or her designee to negotiate a Contract; or take other action as appropriate. (For possible action)

Agenda note: Item No. 19 Minutes
Approved as Recommended Action details Not available
   Public Works  Not available
23-1076 20.Approve and authorize a proposed settlement in the amount of $80,000 for a partial acquisition of Assessor’s Parcel Number 162-23-310-007 (Centennial Commerce, LLC, a Nevada limited liability company) needed as right-of-way for the improvements to the Harmon Avenue between Maryland Parkway and Boulder Highway project; and authorize the County Manager or his designee to sign future escrow instructions and any pertinent documents necessary to complete the acquisition process. (For possible action)

Agenda note: Item No. 20 Minutes
Approved as Recommended Action details Not available
23-1077 21.Approve and authorize the County Manager or his designee to sign easements to City of Henderson on County-owned parcels located along the Clark County Interstate 215 Bruce Woodbury Beltway corridor from Stephanie Street to McLeod Drive. (For possible action)

Agenda note: Item No. 21 Minutes
Approved as Recommended Action details Not available
23-1079 22.Approve and authorize the County Manager or his designee to sign Supplemental No. 4 to the professional engineering services contract between Clark County and CH2M Hill Engineers, Inc. (Ken Gilbreth, P.E., Vice President) for additional engineering services and to extend the contract term for the Tropicana Avenue/University Center Drive Grade Separation project. (For possible action)

Agenda note: Item No. 22 Minutes
Approved as Recommended Action details Not available
23-1080 23.Approve and authorize the County Manager or his designee to sign Supplemental No. 6 to the professional engineering services contract between Clark County and GCW, Inc. (Tim McCoy, P.E., President) for additional engineering services for the Roadway Improvements and Rehabilitation on Various Roadway Projects. (For possible action)

Agenda note: Item No. 23 Minutes
Approved as Recommended Action details Not available
23-1081 24.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 construction of the Blue Diamond Wash between Arville Street and Interstate 15 project. (For possible action)

Agenda note: Item No. 24 Minutes
Approved as Recommended Action details Not available
23-1082 25.Approve and authorize the Chair to sign Supplemental No. 3 to the interlocal contract between Clark County and Regional Flood Control District to increase total funds for design of the Flamingo Wash between Maryland Parkway and Palos Verdes Street project. (For possible action)

Agenda note: Item No. 25 Minutes
Approved as Recommended Action details Not available
23-1083 26.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 design of the Airport Channel - Naples project. (For possible action)

Agenda note: Item No. 26 Minutes
Approved as Recommended Action details Not available
23-1084 27.Approve and authorize the Chair to sign Supplemental No. 7 to the interlocal contract between Clark County and Regional Flood Control District to increase total funds for design of the State Route 163 at Casino Drive project. (For possible action)

Agenda note: Item No. 27 Minutes
Approved as Recommended Action details Not available
23-1085 28.Approve and authorize the Chair to sign an interlocal contract between Clark County and Regional Flood Control District for construction of the Jim McGaughey Detention Basin, Collection and Outfall project. (For possible action)

Agenda note: Item No. 28 Minutes
Approved as Recommended Action details Not available
23-1086 29.Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 1221 between Clark County and Regional Transportation Commission of Southern Nevada to decrease total funds for construction of the Arterial Reconstruction: Russell Road and Hacienda Avenue project. (For possible action)

Agenda note: Item No. 29 Minutes
Approved as Recommended Action details Not available
23-1087 30.Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 3034 between Clark County and Regional Transportation Commission of Southern Nevada to increase total funds and extend the contract term for the Traffic Safety Program: Roadway Safety project. (For possible action)

Agenda note: Item No. 30 Minutes
Approved as Recommended Action details Not available
23-1088 31.Approve and authorize the Chair to sign Supplemental No. 2 to Interlocal Contract No. 1193 between Clark County and Regional Transportation Commission of Southern Nevada to decrease total funds for construction of the Rainbow Boulevard between Landberg Avenue and Gary Avenue project. (For possible action)

Agenda note: Item No. 31 Minutes
Approved as Recommended Action details Not available
   Real Property Management  Not available
23-1098 32.Approve the purchase of 2101 W Charleston Blvd located on APN 162-04-101-006 which consists of ±1.45 acres of undeveloped land; fund the purchase price of $1,136,900, and $10,000 for closing costs; ratify the appraisal dated June 15, 2023 by Morse-Krueger and Associates; 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)

Agenda note: Item No. 32 Minutes
Approved as Recommended Action details Not available
23-1099 33.Approve and authorize the Director of Real Property Management (Director) or her designee to sign the Amendment II to the Lease Agreement (Lease) between Clark County and Quail Park IV, LLC, for ±2,820 square feet of office space at 2820 W Charleston Blvd, Suite 15, Las Vegas, NV located on Assessor's Parcel Number 139-32-411-015 for the Ryan White Part A HIV/AIDS Program and authorize the Director or her designee to sign any other necessary documents related to management of the Lease. (For possible action)

Agenda note: Item No. 33 Minutes
Approved as Recommended Action details Not available
23-1100 34.Approve and authorize the Director of Real Property Management or her designee to sign the Lease Agreement between Clark County and Vietnamese-American Community of Las Vegas, a 501(c)(3) non-profit corporation, for ±1,064 square feet of office space at Cambridge Community Resource Center located at 3900 Cambridge St., Suite 110, Las Vegas, NV 89119 (APN 162-15-702-011) to provide essential services to the Asian American and Pacific Islander (AAPI) community. (For possible action)

Agenda note: Item No. 34 Minutes
Approved as Recommended Action details Not available
23-1121 35.Approve the purchase of 300 S Martin L. King Blvd located on APN 139-33-202-003 which consists of a ±35,982 square foot one-story retail showroom/warehouse on ±2.11 acres of developed land; fund the purchase price of $8,640,000, and $10,000 for closing costs; ratify the appraisal dated June 15, 2023 by Southwest Property Consultants; 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)

Agenda note: Item No. 35 Minutes
Approved Action details Video/Audio Video/Audio
   Budget & Finance  Not available
23-1115 36.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. 36 Minutes
Approved as Recommended Action details Not available
23-1125 37.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. 37 Minutes
Approved as Recommended Action details Not available
23-1096 38.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.

Agenda note: Item No. 38 Minutes
Approved as Recommended Action details Not available
23-1116 39.Approve the reallocation of $32,420 of appropriations from the Unidentified Park / Trail (District F) project to the Southwest Ridge Trail Planning project (RP.F0324062). (For possible action)

Agenda note: Item No. 39 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
23-1016 40.Approve and authorize the General Manager to issue purchase orders to Andritz Separation, Inc. (Ann Crossman, Vice President Finance), the authorized sole source provider for Andritz Centrifuge products and services, for the procurement of Andritz Centrifuge Services, Maintenance and Related Goods on an as needed basis, District CBE No. 230026; or take other action as appropriate. (For possible action)

Agenda note: Item No. 40 Minutes
Approved as Recommended Action details Not available
23-1078 41.Approve the award of Project No. 20101, Collection System Capacity Upgrades, to the lowest responsive and responsible bidder and authorize the General manager to sign a contract contingent upon the submission of required bonds and insurance. Staff recommends award to Harber Company, Inc. dba Mountain Cascade of Nevada, (Andy McCulloch, Vice President); or take other action as appropriate. (For possible action)

Agenda note: Item No. 41 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
23-1104 42.Approve and authorize the Chief Executive Officer to sign the Amendment No. 4 to Services Agreement with Comprehensive Care Services, Inc. for perfusion services; authorize the Chief Executive Officer to execute extension options or amendments; or take other action as appropriate. (For possible action)

Agenda note: Item No. 42 Minutes
Approved as Recommended Action details Not available
23-1110 43.Approve the proposed amendments to the University Medical Center of Southern Nevada’s (“UMC”) Medical and Dental Staff Bylaws and Rules & Regulations; as approved and recommended by the Medical Executive Committee and UMC Governing Board. (For possible action)

Agenda note: Item No. 43 Minutes
Approved as Recommended Action details Not available
23-1111 44.Approve and authorize the Chief Executive Officer to sign the Fourth Amendment of Lease and Extension of Term with Mark Street Property, LLC and Richard and Joylin Vandenberg 1990 Living Trust for rentable space for the UMC Sunset Quick Care and Primary Care at 525 Marks Street; or take other action as appropriate. (For possible action)

Agenda note: Item No. 44 Minutes
Approved as Recommended Action details Not available
   General Administration  Not available
23-1065 45.Approve and authorize the Chair to sign the correction of the 2022-2023 Secured and the 2022-2023 thru 2023-2024 Unsecured Assessment Roll AR-0815-23-15 and order the corrections to be made. (For possible action)

Agenda note: Item No. 45 Minutes
Approved as Recommended Action details Not available
23-1108 46.Approve, adopt, and authorize the Chair to sign a Resolution for the reservation of Clark County’s allocation of Private Activity Bond Volume Cap for calendar year 2023 in the amount of $61,090,486.14; and authorize the Chair to sign related documents. (For possible action)

Agenda note: Item No. 46 Minutes
Approved as Recommended Action details Not available
23-1122 47.Approve and authorize the Chair to sign a settlement agreement to resolve United States District Court Case No. 2:17-cv-02303 entitled the United States of America v. County of Clark and Nevada Links, Inc.; or take other action as appropriate. (For possible action)

Agenda note: Item No. 47 Minutes
Approved as Recommended Action details Not available
23-962 48.Approve and authorize the County Manager or his designee to sign a Resolution to provide County FY20-FY24 Community Development Block Grant (CDBG) Capital funds in the amount of $1,784,377 to Lutheran Social Services of Nevada (LSSN) for the Journey Senior Services Center. (For possible action)

Agenda note: Item No. 48 Minutes
Approved as Recommended Action details Not available
23-1028 49.Approve and authorize the Local Law Enforcement Advisory Committee’s (LLEAC) allocation recommendations and inclusion in Clark County Social Service and City of Las Vegas’ grant application submission for the FY-2023 Justice Assistance Grant (JAG) from the U.S. Department of Justice, Bureau of Justice Assistance, in the amount of $913,797; and authorize the County Manager or his designee to accept all grant funds awarded and execute any necessary agreements. (For possible action)

Agenda note: Item No. 49 Minutes
Approved as Recommended Action details Not available
23-1094 50.Approve and authorize the Chair to sign the Mutual Aid Agreement between Clark County and Nellis Air Force Base for fire protection services and emergency medical services pursuant to Chapter 277.180 of the Nevada Revised Statutes. (For possible action)

Agenda note: Item No. 450Minutes
Approved as Recommended Action details Not available
23-1097 51.Accept the report of donations by the Clark County Department of Juvenile Justice Services (DJJS), including The Harbor, from January 1, 2023, through June 30, 2023, for the use and benefit of DJJS and the youth and families it services. (For possible action)

Agenda note: Item No. 51 Minutes
Approved as Recommended Action details Not available
23-1119 52.Approve and authorize the Chair to sign and issue an Order for Publication and Sale of Listed Properties held under Trustee Deed to be published in a newspaper of local circulation at least once a week for four consecutive weeks prior to the sale. (For possible action)

Agenda note: Item No. 52 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.INTRODUCTION OF ORDINANCES  Not available
   This item is for introduction only. A date and time will be set for a public hearing. No public comments will be heard at this time.  Not available
23-1092 53.Introduce an ordinance to amend Title 13, Chapter 13.04 of the Clark County Code relating to the installation of automatic fire sprinkler systems, amend 13.04.090 subsection 503.1.1, amend 13.04.115 subsection 903.2, delete 13.04.330 section 22.38 of NFPA 13, delete 13.04.340 section 8.4 of NFPA 13D and add new section 8.4, amend 13.04.340 subsection 10.2.1.1, amend 13.04.340 subsection 10.4.3.1, delete 13.04.350 section 7.5 of NFPA 13R, amend 13.04.520 subsection D105.2 and providing for other matters properly related thereto; and set a public hearing. Commission District: All (For possible action)

Agenda note: Item No. 53 Minutes
  Action details Video/Audio Video/Audio
23-1112 54.Introduce an ordinance to amend Title 22 by deleting the exception in Chapter 22.05.010 in its entirety and amending the Southern Nevada Amendments to Section R313 of the 2018 International Residential Code; and providing for other matters properly relating thereto; and set a public hearing. (For possible action)

Agenda note: Item No. 54 Minutes
  Action details Video/Audio Video/Audio
  SEC. 8.BUSINESS ITEMS  Not available
23-913 55.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. 55 Minutes
  Action details Video/Audio Video/Audio
23-915 56.Receive an update on Community Engagement and Communications Strategy for Clark County. (For possible action)

Agenda note: Item No. 56 Minutes
  Action details Video/Audio Video/Audio
23-1113 57.Reappoint Commissioner Tick Segerblom to serve on the Southern Nevada Regional Housing Authority Board of Commissioners for a four-year term ending August 28, 2027. (For possible action)

Agenda note: Item No. 57 Minutes
Approved Action details Video/Audio Video/Audio
23-1145 58.Select nominee, Susan Bush, to present to the Governor for appointment to the Board on Indigent Defense Services; or take any action deemed appropriate. (For possible action)

Agenda note: Item No. 58 Minutes
Approved Action details Video/Audio Video/Audio
23-1109 59.Ratify the appointment of Jamie Sorenson as Director of Social Services. (For possible action).

Agenda note: Item No. 59 Minutes
Approved Action details Video/Audio Video/Audio
23-1141 60.Ratify the appointment of Susan Bush as Director of Office of Appointed Council. (For possible action).

Agenda note: Item No. 60 Minutes
Approved Action details Video/Audio Video/Audio
23-1093 61.Accept and approve the Business Impact Statement pursuant to NRS 237.090 for the proposed ordinance to amend Title 13, Chapter 13.04 of the Clark County Code relating to the installation of automatic fire sprinkler systems, amend 13.04.090 subsection 503.1.1, amend 13.04.115 subsection 903.2, delete 13.04.330 section 22.38 of NFPA 13, delete 13.04.340 section 8.4 of NFPA 13D and add new section 8.4, amend 13.04.340 subsection 10.2.1.1, amend 13.04.340 subsection 10.4.3.1, delete 13.04.350 section 7.5 of NFPA 13R, amend 13.04.520 subsection D105.2 and providing for other matters properly related thereto. Commission District: All (For possible action)

Agenda note: Item No. 61 Minutes
Approved Action details Video/Audio Video/Audio
23-1123 62.Approve and authorize an allocation of $440,000 to the Las Vegas Global Economic Alliance - Major Events Fund (Major Events Fund) for the Super Bowl Corporate Combine and direct the County Manager or his designee to negotiate an agreement to support regional economic development activities and events in coordination with the NFL Super Bowl LVIII; or take other action as deemed appropriate. (For possible action)

Agenda note: Item No. 62 Minutes
Approved Action details Video/Audio Video/Audio
23-1127 63.Discuss amending the Clark County Code to allow for licensing of sidewalk food vendors and prohibit such activity in certain areas. This is in reference to Senate Bill 92. (For possible action)

Agenda note: Item No. 63 Minutes
  Action details Video/Audio Video/Audio
23-1142 64.Discuss amending the Clark County Code to allow for the licensure of personal deliver devices in reference to Senate Bill 422. (For possible action)

Agenda note: Item No. 64 Minutes
  Action details Video/Audio Video/Audio
23-914 65.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. 65 Minutes
  Action details Not available
   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