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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 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. | |
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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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26-2184
| 1. | Present a proclamation to Denise Valdez in recognition of her retirement and many years of service in public broadcasting and to the Las Vegas community. | |
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26-2186
| 2. | Present a proclamation to Canine Companions in honor of National Service Dog Month. | |
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26-2069
| 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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26-2068
| 4. | Public Comment | |
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| SEC. 4. | AGENDA | |
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26-2066
| 5. | Approval of Minutes of the Regular Meeting on August 18, 2026 and Redevelopment Agency regular meeting on July 22, 2026. (For possible action) (Available in the County Clerk's Office, Commission Division) | |
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26-2067
| 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. 36 | |
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| | Purchasing & Contracts | |
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26-2072
| 7. | Approve the award of Bid No. 607738-25, for Annual Requirements Contract for Preventative Maintenance, Repair and Replacement of Sectional Overhead, Rolling Steel (Coil), Four-Fold and High-Speed Rolling Doors Countywide to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Walter Garage Doors, LLC; and rejection of the Bid received from Miner, Ltd.; or take other action as appropriate. (For possible action) | |
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26-2121
| 8. | Approve the increase of funding to the Contract with UKG Kronos Systems LLC, for CBE No. 607537-25, for UKG Kronos Master Services Agreement; 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) | |
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26-2122
| 9. | Approve an Amendment and the increase of funding to the Contract with ConvergeOne, Inc., for CBE No. 605982-21, for Services Related to Cisco Hardware and Software Purchases; 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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26-2123
| 10. | Approve the award of Bid No. 607917-26, for Annual Requirements Contract for Boiler Preventative Maintenance and Repairs Countywide to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Clark Welding and Fabricating; and rejection of the Bid received from R F Macdonald; or take other action as appropriate. (For possible action) | |
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26-2124
| 11. | Ratify an Amendment to the Contract with Highway Striping and Signs LLC, for Bid No. 605862-21, for Annual Requirements Contract for Beltway Sign Maintenance; 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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26-2125
| 12. | Approve the award of Bid No. 607948-26, for Blue Diamond Wash Railroad Channel to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Las Vegas Paving Corporation; or take other action as appropriate. (For possible action) | |
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26-2126
| 13. | Approve the utilization of City of Las Vegas Contract Number 240256-JR, for Real Estate Agent Services, awarded to Brian D. Kruegar LLC, Escobedo Group LLC dba First Mutual Realty Group, and Tailored Marketing Inc. dba TMI Realty, for CBE No. 608002-26; and authorize the Chief Financial Officer or her designee to sign the Joinder Use Contract and authorize staff to issue purchase orders, subject to approved budget appropriations; or take other action as appropriate. (For possible action) | |
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26-2173
| 14. | Ratify the Contract with NearMap US, Inc., for CBE No. 607911-26, for Nearmap Master Subscription Agreement, 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) | |
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| | Town Services | |
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26-2166
| 15. | Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Lone Mountain CAC - August 11, 2026; Moapa Valley TAB - April 28, 2026; Paradise TAB - August 11, 2026; Spring Valley TAB - August 11, 2026; Whitney TAB - August 13, 2026; and Winchester TAB - August 25, 2026. | |
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| | Aviation | |
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26-2157
| 16. | Approve and authorize the Director of Aviation to sign the Lease Agreement between Clark County and Medinix Medical Services Singh PLLC dba Astrana Care of Nevada (Chandan Basho, CFO/COO) for the operation of a medical clinic at Harry Reid International Airport; or take other action as appropriate. (For possible action) | |
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26-2158
| 17. | Approve and authorize the Director of Aviation to sign the Concession Lease Agreement between Clark County and XpresSpa Las Vegas Airport, LLC. (Ezra Ernst/ President & CEO); or take other action as appropriate. (For possible action) | |
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| | Public Works | |
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26-2136
| 18. | Approve and authorize the County Manager or his designee to sign Supplemental No. 8 to the professional engineering services contract between Clark County and CH2M Hill Engineers, Inc. (Ken Gilbreth, P.E., Vice President) for additional engineering services for various Clark County Department of Public Works storm drainage improvements and repairs. (For possible action) | |
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26-2137
| 19. | Ratify the execution by the County Manager or his designee of Supplemental No. 5 to the professional engineering services contract between Clark County and WSP USA Solutions Inc. (Jeffrey Douglas, P.E., Senior Vice President / Local Business Leader) to extend the contract term for the Fairgrounds - Whipple Detention Basin in Logandale, Nevada. (For possible action) | |
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26-2138
| 20. | Approve and authorize the Chair to sign Interlocal Contract No. 3291 between Clark County and Regional Transportation Commission of Southern Nevada for construction of the Sim Street between Marley Way and Warm Springs Road project in Moapa. (For possible action) | |
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26-2140
| 21. | Approve and authorize the Chair to sign Interlocal Contract No. 3299 among Clark County, Regional Transportation Commission of Southern Nevada, City of Las Vegas, City of North Las Vegas, City of Henderson, City of Boulder City, and City of Mesquite for design of the Regional Big Data Mobility Analytics and Safety Platform. (For possible action) | |
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26-2141
| 22. | Approve and authorize the Chair to sign an interlocal agreement between Clark County and City of Henderson for Integrated Pest Management and Vector Control services. (For possible action) | |
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26-2142
| 23. | Approve and authorize the Director of Public Works to sign a mutual termination agreement between Clark County and California Hotel and Casino dba Sam’s Town Hotel and Gambling Hall f/k/a Sam’s Town Hotel and Casino to terminate the revocable license and maintenance agreement permitting the construction and maintenance of fence enhancements within the Monson Channel right-of-way, subject to the terms and conditions for termination. (For possible action) | |
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| | Comprehensive Planning | |
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26-2154
| 24. | Approve a revised affordable housing reservation list and authorize the Director of the Department of Comprehensive Planning to submit the list to the Bureau of Land Management. (For possible action) | |
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| | Budget & Finance | |
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26-2167
| 25. | 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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26-2172
| 26. | Approve and authorize the Chair to sign an amendment to the Interlocal Agreement among Clark County, Clark County Water Reclamation District, University Medical Center of Southern Nevada, Las Vegas Convention and Visitors Authority, Las Vegas Valley Water District, Clark County Regional Flood Control District, Regional Transportation Commission of Southern Nevada, Southern Nevada Health District, Henderson District Public Libraries, Mount Charleston Fire Protection District, Las Vegas Metropolitan Police Department, Moapa Valley Fire Protection District, and Eighth Judicial District Court establishing the rates for the Self-Funded Group Medical and Dental Benefits Plans, effective January 1, 2027. (Also sitting as the Clark County Water Reclamation District Board of Trustees, the University Medical Center of Southern Nevada Board of Hospital Trustees, the Mount Charleston Fire Protection District Board of Fire Commissioners, and the Moapa Valley Fire Protection District Board of Fire Commissioners) (For possible action) | |
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26-2179
| 27. | Accept a donation in the amount of $2,700 from the Las Vegas Metropolitan Police Department Foundation to support executive leadership growth opportunities for Detention Services Division staff. (For possible action) | |
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26-2175
| 28. | Ratify the Chair to sign a resolution authorizing an increase of the Recreation Fund revolving change bank account from $6,000 to $6,500 for the Department of Parks and Recreation. (For possible action) | |
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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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26-2139
| 29. | Approve the award of RFP No. 2025-05 Food Services and Clinical Nutrition Management Services to Sodexo America, LLC; authorize the Chief Executive Officer to sign the RFP 2025-05 Service Agreement, exercise extension options, and execute amendments; or take other action as appropriate. (For possible action) | |
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26-2155
| 30. | Ratify the merit salary adjustment and incentive bonus for University Medical Center Chief Executive Officer for the Fiscal Year 2026, as approved by the University Medical Center of Southern Nevada Governing Board; or take other action as appropriate. (For possible action) | |
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| | General Administration | |
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26-2151
| 31. | Approve and authorize the Chair to sign the correction of the 2023-2024 thru 2026-2027 Secured and the 2023-2024 thru 2025-2026 Unsecured Assessment Roll AR-0915-26-18 and order the corrections to be made. (For possible action) | |
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26-2168
| 32. | 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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26-2153
| 33. | Approve and authorize the obligation of $6,000,000 in Clark County Community Housing Funds (CHF) to FWM Paseo, LLC for the preservation of 120 units of attainable housing; and authorize the County Manager or his designee to execute any necessary documents related thereto. (For possible action) | |
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26-2160
| 34. | Receive the report of donations accepted by Clark County Family Services (CCFS), including the Southern Nevada Children's Assessment Center, from January 1, 2026 through March 31, 2026 for the use and benefit of CCFS and the children and families it serves. (For possible action) | |
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26-2161
| 35. | Receive the report of donations accepted by Clark County Family Services (CCFS), including the Southern Nevada Children's Assessment Center, from April 1, 2026, through June 30, 2026, for the use and benefit of CCFS and the children and families it serves. (For possible action) | |
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26-2181
| 36. | Approve and authorize the allocation of $10,000,000 for the redevelopment and activation of 800 Liberace Ave (APN 162-10-510-030) located within Commercial Center. (Also sitting as the Clark County Redevelopment Agency) (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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26-2156
| 37. | Conduct a public hearing and approve, adopt and authorize the Chair to sign an ordinance to amend Title 4, Chapter 4.18, Sections 4.18.095, and 4.18.175 of the Clark County Code to remove the funding limit; to amend Section 8 of Clark County Ordinance No. 2931 to remove the sunset date and associated funding limitations; and providing for other matters properly related thereto. (For possible action) | |
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26-2169
| 38. | Conduct a public hearing and approve, adopt and authorize the Chair to sign a resolution approving the issuance, solely for the purposes of Section 147(f) of the Internal Revenue Code of 1986, as amended, by the Public Finance Authority (Wisconsin), in one or more series, of tax-exempt 501(c)(3) revenue bonds in an amount not to exceed $7,000,000 in order to (a) finance, refinance and/or reimburse the costs of the acquisition, construction, improvement, renovation, equipping, and furnishing of a charter educational facility located at 4801 South Sandhill Road, Las Vegas, Nevada 89121 for use by Discovery Charter School, (b) fund a debt service reserve fund for the Bonds, (c) pay capitalized interest with respect to the Bonds and related working capital, and (d) pay certain costs of issuance of the Bonds. (For possible action) | |
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| | END PUBLIC HEARINGS | |
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| SEC. 8. | INTRODUCTION OF ORDINANCES | |
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| | 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. | |
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26-2143
| 39. | Introduce an ordinance to amend Chapter 16.06 of the Clark County Code by incorporating various provisions relating to the temporary closure of public streets or rights-of-way relating to roadway special events; to amend Title 16 of the Clark County Code by adding provisions relating to lane closures relating to right-of-way permits and traffic control plans; to amend Section 30.06.11G of the Clark County Code by adding provisions relating to lane closures relating to right-of-way permits and traffic control plans; to amend the Title 30 Fee Schedule by updating various fee amounts relating to Title 30 applications, updating various fees amounts, related administrative fees relating to right-of-way permits, adding additional fees relating to right-of-way permits, and adding an annual fee adjustment provision; to amend the Off-Site Improvement Bond Estimate Tabulation form by updating various fee amounts; and providing for other matters properly relating thereto; and set a public hearing; or take other action as appropriate. (For possible action) | |
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| SEC. 9. | BUSINESS ITEMS | |
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26-2070
| 40. | 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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26-2145
| 41. | Accept and approve the Business Impact Statement pursuant to NRS 237.080 and 237.090 for the proposed ordinance amending Clark County Code Title 16 - Roads and Highways; Clark County Code, Title 30, Chapter 6, Section 11G - Right-of-Way Permit; Clark County’s Title 30 Fee Schedule; and Clark County’s Off-Site Improvement Bond Estimate Tabulation Form; and provide for other matters properly related thereto; or take other action as appropriate. (For possible action) | |
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26-2170
| 42. | Approve, adopt and authorize the Chair to sign a Resolution of Intent proposing the issuance of, and authorizing the publication of notices related to General Obligation (Limited Tax) Hospital Improvement Bonds (Additionally Secured by Gross Pledged Revenues), in the maximum aggregate principal amount of $45,770,000; authorizing the Chief Financial Officer or, in such officer’s absence, the County Manager to arrange for the sale of such bonds; and providing items properly related thereto; and providing the effective date. (For possible action) | |
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26-2171
| 43. | Receive a progress update from the Office of Traffic Safety on the implementation of the School Traffic Safety Working Group's recommendations; and direct staff accordingly. (For possible action) | |
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26-2071
| 44. | 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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