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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 Cyndi Baroni, 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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22-0875
| 1. | Recognize the Red Rock Audubon Society for all of their contributions to the Winchester Community; and recognize Samantha Regalado and Bruno Qzuna, recipients of the Act2 Nature Camp Scholarship provided by the Red Rock Audubon Society.
Agenda note: Item No. 1 Minutes | Recognized as Recommended |
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22-0876
| 2. | Recognize Carolyn Muscari for being selected as the National CASA/GAL Association's 2022 G.F. Bettineski Child Advocate of the Year Award recipient.
Agenda note: Item No. 2 Minutes | Recognized as Recommended |
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22-0878
| 3. | Recognize Angela Brommel for being selected as the new Clark County Poet Laureate.
Agenda note: Item No. 3 Minutes | Deleted from Agenda |
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22-0923
| 4. | Present trophy buckles to the winners of the Commissioners’ Challenge Play Day that was held as a part of the Great Northwest Country Fest.
Agenda note: Item No. 4 Minutes | Presented as Recommended |
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| 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. | |
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22-0731
| 5. | Public Comment
Agenda note: Item No. 5 Minutes | |
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| SEC. 4. | AGENDA | |
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22-0729
| 6. | Approval of Minutes of the Special Meeting on May 16, 2022 and the Regular Meeting on May 17, 2022. (For possible action) (Available in the County Clerk's Office, Commission Division)
Agenda note: Item No. 6 Minutes | Approved |
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22-0730
| 7. | Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items. (For possible action)
Agenda note: Item No. 7 Minutes | Approved |
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| SEC. 5. | CONSENT AGENDA: Items No. 8 through No. 73
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 |
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| | Purchasing & Contracts | |
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22-0663
| 8. | Approve the Qualified List(s), for SOQ No. 606161-22, for Nuisance Property and Building Abatement Services, contingent upon submission of the required insurance; and authorize the Chief Financial Officer or her designee to issue purchase orders for each project; or take other action as appropriate. (For possible action)
Agenda note: Item No. 8 Minutes | Approved as Recommended |
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22-0755
| 9. | Approve the selection of Empower Retirement, LLC, for RFP No. 605654-20, for Deferred Compensation 457 Plan; and authorize the Chief Financial Officer or her designee to negotiate a 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. 9 Minutes | Approved as Recommended |
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22-0756
| 10. | Approve an Amendment to the Contract with Lisa A. Durette MD PLLC dba Healthy Minds, for CBE No. 603154-13, for Comprehensive Mental Health 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. 10 Minutes | Approved as Recommended |
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22-0757
| 11. | Approve the award of Bid No. 606145-22, for Naples Outfall Storm Drain to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Las Vegas Paving; or take other action as appropriate. (For possible action)
Agenda note: Item No. 11 Minutes | Approved as Recommended |
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22-0758
| 12. | Ratify and approve the Contract with Charleston Residential Services LLC dba Crossroads of Southern Nevada, for CBE No. 606055-21, for Covid-19 Non-Congregate Shelter 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. 12 Minutes | Approved as Recommended |
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22-0759
| 13. | Ratify and approve the Contract with Medtrans Casal LLC dba Well Care Services, for CBE No. 606056-21, for Covid-19 Non-Congregate Shelter 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. 13 Minutes | Approved as Recommended |
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22-0760
| 14. | Approve the award of Bid No. 606107-22, for Sunset Park Tennis Courts Replacement to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to James F. Thomson Jr. dba American Southwest Electric; or take other action as appropriate. (For possible action)
Agenda note: Item No. 14 Minutes | Approved as Recommended |
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22-0772
| 15. | Approve a Change Order to the Contract with Aggregate Industries-SWR, Inc., for Bid No. 605757-20, for Residential Streets Pavement Reconstruction #103; and authorize the Chief Financial Officer or her designee to sign the Change Order; or take other action as appropriate. (For possible action)
Agenda note: Item No. 15 Minutes | Approved as Recommended |
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22-0773
| 16. | Approve the award of Bid No. 606167-22, for Annual Requirements Contract for Installation and Rental of Temporary Fencing Materials, to the low responsive and responsible bidder. Staff recommends award to The Tiberti Company dba The Tiberti Fence Company; or take other action as appropriate. (For possible action)
Agenda note: Item No. 16 Minutes | Approved as Recommended |
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22-0774
| 17. | Approve the award of Bid No. 606168-22, for Annual Requirements Contract for New Chain Link Fencing and Parts to the low responsive and responsible bidders. Staff recommends award to Tre Barnen LLC dba Red Star Fence Company for Package 1 and The Tiberti Company dba The Tiberti Fence Company for Packages 2 and 3; and rejection of the Bid received from Art in Iron Ornamental Inc., for Package 1; or take other action as appropriate. (For possible action)
Agenda note: Item No. 17 Minutes | Approved as Recommended |
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22-0775
| 18. | 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. (For possible action)
Agenda note: Item No. 18 Minutes | Approved as Recommended |
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22-0776
| 19. | Ratify and authorize the Chair to sign the Interlocal Agreement with City of North Las Vegas, for CBE No. 606101-22, for Home Investment Partnerships (HOME) Program; or take other action as appropriate. (For possible action)
Agenda note: Item No. 19 Minutes | Approved as Recommended |
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22-0777
| 20. | Ratify and authorize the Chair to sign the Interlocal Agreement with City of North Las Vegas, for CBE No. 606102-22, for Account for Affordable Housing Trust Fund (AAHTF) Program; or take other action as appropriate. (For possible action)
Agenda note: Item No. 20 Minutes | Approved as Recommended |
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22-0778
| 21. | Ratify and approve the Contract with The Moonridge Foundation, for CBE No. 606122-22, for Emergency Food Assistance; 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. 21 Minutes | Approved as Recommended |
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22-0779
| 22. | Approve the award of Bid No. 606131-22, for Annual Requirements Contract for Septic Tank / Leach Field and Lift Station Services Countywide, to the low responsive and responsible bidders, contingent upon submission of the required insurance. Staff recommends award to Logistical Solutions, LLC for Package 1 and Patriot Environmental Services, Inc. for Package 2; or take other action as appropriate. (For possible action)
Agenda note: Item No. 22 Minutes | Approved as Recommended |
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22-0780
| 23. | Approve the Contract with American Express Travel Related Services Company, Inc., for CBE No. 606208-22, for Purchasing Credit Card Services; 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. 23 Minutes | Approved as Recommended |
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22-0793
| 24. | Authorize the Chair to sign the Interlocal Agreement with The Board of Regents, Nevada System of Higher Education, on behalf of the Desert Research Institute, for CBE No. 606196-22, for Environmental Analysis Facility Services; or take other action as appropriate. (For possible action)
Agenda note: Item No. 24 Minutes | Approved as Recommended |
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| | Town Services | |
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22-0917
| 25. | Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Enterprise TAB - May 11, 2022; Goodsprings CAC - March 29, 2022; Moapa TAB - January 25, 2022; Paradise TAB - April 26, 2022; Spring Valley TAB - April 26 & May 10, 2022; Sunrise Manor TAB - May 12, 2022; and Winchester TAB - May 10, 2022.
Agenda note: Item No. 25 Minutes | Approved as Recommended |
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| | Business License | |
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22-0894
| 26. | Approve and authorize the Chair to sign an Electrical System Franchise Agreement Extension between Clark County and Nevada Power Company, d/b/a NV Energy ("NV Energy"), extending the current electrical system franchise agreement for an additional three months until October 18, 2022, or until a subsequent extension agreement is approved by the Board, whichever is sooner; and take any action deemed appropriate. Commission District: All (For possible action)
Agenda note: Item No. 26 Minutes | Approved as Recommended |
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22-0899
| 27. | Adopt the hearing officer’s Findings of Fact, Conclusions of Law and Decision regarding the business licenses issued to Sam Aldabbagh d/b/a Can Can Room (License Number 1000001.835) and Sam Aldabbagh d/b/a Video City (License Number 1000112.146), wherein the hearing officer recommends that the Board suspend the above-named licenses through December 31, 2022, and impose the recommended sanction. (For possible action).
Agenda note: Item No. 27 Minutes | Approved as Recommended |
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| | Parks & Recreation | |
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22-0840
| 28. | Approve and authorize the Chair to sign the Amended and Restated Agreement among Clark County, the Clark County Regional Flood Control District, the City of Henderson, the City of Las Vegas, the City of North Las Vegas, the Las Vegas Valley Water District, the Southern Nevada Water Authority, and the Clark County Water Reclamation District regarding the Las Vegas Valley Watershed Advisory Committee; or take other action as appropriate. (For possible action)
Agenda note: Item No. 28 Minutes | Approved as Recommended |
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22-0841
| 29. | Approve and authorize the Chair to sign an Interlocal Cooperative Agreement between Clark County and the Clark County School District for snack services beginning August 8, 2022, and ending May 23, 2023, for Parks and Recreation Department’s Safekey Program. (For possible action)
Agenda note: Item No. 29 Minutes | Approved as Recommended |
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| | Aviation | |
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22-0863
| 30. | Approve the award of Project 2473-1 Perkins Field Airport Road Relocation (Project) and authorize the Director of Aviation to sign the contract contingent upon the contractor providing both a labor and a material bond and a performance bond as required by the contract documents; staff recommends award of the bid to Trade West Construction, Inc. (Keri Leavitt, President), the lowest responsive and responsible bidder; or take other action as appropriate. (For possible action)
Agenda note: Item No. 30 Minutes | Approved as Recommended |
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22-0865
| 31. | Authorize the Director of Aviation to sign a Professional Services Contract between Clark County and Horrocks Engineers, Inc. (Wayne Horlacher, Principal) for design services associated with Project 3032 LAS Holding Pad 7 and Main Gate (Project) at Harry Reid International Airport; or take other action as appropriate. (For possible action)
Agenda note: Item No. 31 Minutes | Approved as Recommended |
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22-0866
| 32. | Approve the award of Project 3038 LAS R.I.M. Projects and Rehabilitation of Runways 1/19 (Project) and authorize the Director of Aviation to sign the contract contingent upon the contractor providing both a labor and a material bond and a performance bond as required by the contract documents; staff recommends award of the bid to MMC, Inc. (Greg J. Paulk, President), the lowest responsive and responsible bidder; or take other action as appropriate. (For possible action)
Agenda note: Item No. 32 Minutes | Approved as Recommended |
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22-0867
| 33. | Authorize the Director of Aviation to sign an Amendment to the Contract between Clark County and Johnson Controls, Inc. (Lance Pelton, Vice President & Area General Manager) to provide maintenance services for the card access control system at Harry Reid International Airport; or take other action as appropriate. (For possible action)
Agenda note: Item No. 33 Minutes | Approved as Recommended |
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| | Public Works | |
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22-0843
| 34. | Approve and authorize the acquisition by negotiation of portions of Assessor’s Parcel Numbers 162-23-310-007, 162-23-310-008, 162-23-310-010, 162-23-310-011, and 162-23-310-014 needed for the construction of Harmon Avenue between Maryland Parkway and Boulder Highway; and authorize the County Manager or her designee to sign future escrow instructions and any pertinent documents necessary to complete the acquisition process. (For possible action)
Agenda note: Item No. 34 Minutes | Approved as Recommended |
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22-0844
| 35. | Approve and authorize the Director of Public Works to sign the Assignor Consent/Assignee Agreement for the reassignment of the Bureau of Land Management Right-Of-Way Grant N-62128 from Clark County to City of Henderson for right-of-way now situated within City of Henderson's jurisdiction. (For possible action)
Agenda note: Item No. 35 Minutes | Approved as Recommended |
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22-0846
| 36. | Approve and authorize the County Manager or her designee to sign Supplemental No. 2 to the professional engineering service contract between Clark County and R2H Engineering, Inc. d/b/a Horrocks Engineers, Inc. (Wayne Horlacher, Principal/Senior Vice President) to increase total funds for additional design services for the Jones Boulevard between Blue Diamond Road and Windmill Lane project. (For possible action)
Agenda note: Item No. 36 Minutes | Approved as Recommended |
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22-0847
| 37. | Approve and authorize the County Manager or her designee to sign a professional engineering services contract between Clark County and CA Group, Inc. (James Caviola, P.E., PTOE, President) for engineering services for the Hiko Springs Detention Basin Expansion project. (For possible action)
Agenda note: Item No. 37 Minutes | Approved as Recommended |
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22-0848
| 38. | Approve and authorize the County Manager or her designee to sign a professional engineering services contract between Clark County and Horrocks Engineers, Inc. (Bud Swensen, P.E., Principal) for Subsurface Utility Engineering Various Clark County Public Works projects. (For possible action)
Agenda note: Item No. 38 Minutes | Approved as Recommended |
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22-0849
| 39. | Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 3009 between Clark County and Regional Transportation Commission of Southern Nevada to increase total funds for the Arterial Reconstruction Program - Clark County Maintenance Various Roadways project. (For possible action)
Agenda note: Item No. 39 Minutes | Approved as Recommended |
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22-0850
| 40. | Approve and authorize the Chair to sign Supplemental No. 3 to Interlocal Contract No. 1225 between Clark County and the Regional Transportation Commission of Southern Nevada to increase total funds for the Starr Avenue between Las Vegas Boulevard and Bermuda Road project. (For possible action)
Agenda note: Item No. 40 Minutes | Approved as Recommended |
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22-0851
| 41. | Approve and authorize the Chair to sign Interlocal Contract No. 3032 between Clark County and Regional Transportation Commission of Southern Nevada for the Dean Martin Drive between Oquendo Road and Ali Baba Lane project. (For possible action)
Agenda note: Item No. 41 Minutes | Approved as Recommended |
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22-0852
| 42. | Approve and authorize the Chair to sign Interlocal Contract No. 3033 between Clark County and Regional Transportation Commission of Southern Nevada for the roadway widening of Katie Avenue between Tomsik Street and Cimarron Road, and Cimarron Road between Katie Avenue and Spring Mountain Road project. (For possible action)
Agenda note: Item No. 42 Minutes | Approved as Recommended |
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22-0853
| 43. | Approve and authorize the Chair to sign the Assignment of the Revocable License and Maintenance Agreement among Clark County, Venetian Casino Resort, LLC (Assignor) (D. Zachary Hudson, Secretary), and Venetian Propco LLC (Assignee) (David A. Kieske, Treasurer), assigning all rights and obligations from Venetian Casino Resort, LLC to Venetian Propco LLC, under a certain revocable license and maintenance agreement between the County and Venetian Casino Resort, LLC, dated December 4, 2007, for non-standard improvements within the County's right-of-way (Assessor's Parcel Numbers 162-16-202-002, 162-16-202-003, 162-16-202-001 and 162-16-311-009). (For possible action)
Agenda note: Item No. 43 Minutes | Approved as Recommended |
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22-0854
| 44. | Approve and authorize the Chair to sign a Memorandum Of Understanding (Agreement Number FB4852-00000-0398) between Clark County and Nellis Air Force Base, Nevada, for the temporary closure of Sloan Lane at Las Vegas Boulevard North. (For possible action)
Agenda note: Item No. 44 Minutes | Approved as Recommended |
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22-0890
| 45. | Approve and authorize the County Manager or her designee to sign a professional engineering services contract between Clark County and Atkins North America, Inc. (Matthew S. Baird, PE, CFM, Vice President) for engineering services for the Flamingo Wash, Cimarron Branch between Russell Road and Patrick Lane project. (For possible action)
Agenda note: Item No. 45 Minutes | Approved as Recommended |
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| | Real Property Management | |
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22-0877
| 46. | Approve and authorize the Director of Real Property Management or her designee to sign the Interlocal Agreement between Clark County School District (CCSD) and the Board of Regents of the Nevada System of Higher Education on behalf of University of Nevada Las Vegas (UNLV) for the joint operation of air quality monitoring stations on various CCSD properties and sign any other documents as necessary to complete the transaction. (For possible action)
Agenda note: Item No. 46 Minutes | Approved as Recommended |
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22-0879
| 47. | Approve and authorize the Chair to sign Amendment I to the Agreement for Design, Renovation and Donation of Dog Park Improvements at Silverado Ranch Park between Clark County and Diacon LLC, for the donation of dog park improvements at 9855 Gilespie Street, Las Vegas NV 89183, also known as Silverado Ranch Park located on Assessor's Parcel Number 177-28-101-020; and sign any other documents as necessary to complete the transaction. (For possible action)
Agenda note: Item No. 47 Minutes | Approved as Recommended |
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22-0880
| 48. | Designate a portion of Clark County-owned (Aviation) property as right-of-way for Serene Avenue pertaining to Assessor's Parcel Numbers 177-19-302-001 and 177-19-302-007, generally located just west of Decatur Boulevard, as well as Assessor's Parcel Number 177-19-701-025, generally located just west of Arville Street; authorize the Director of Real Property Management or her designee to sign the dedication document. (For possible action)
Agenda note: Item No. 48 Minutes | Approved as Recommended |
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22-0924
| 49. | Approve and authorize the Chair to sign the Non-Objection for NDOT Approvals for BrightlineWest to Locate, Construct, Operate and Maintain Railroad Transportation Facilities within Interstate Highway 15 Right-of-Way for the Nevada High-Speed Rail System and Acknowledgement and Agreement of Terms and Conditions by BrightlineWest on Clark County-owned property, generally described as Assessor Parcel Numbers 177-17-701-018, 177-20-701-013, 177-20-799-006 and 177-20-799-007. (For possible action)
Agenda note: Item No. 49 Minutes | Approved as Recommended |
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| | Budget & Finance | |
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22-0864
| 50. | 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. 50 Minutes | Approved as Recommended |
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22-0901
| 51. | Approve the revised Fiscal Year 2022 Transfer Reconciliation Schedule and authorize the listed transfer amounts for various County funds. (For possible action)
Agenda note: Item No. 51 Minutes | Approved as Recommended |
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22-0902
| 52. | Approve, adopt, and authorize the Chair to sign a resolution establishing a petty cash fund for the Clark County District Attorney's Office. (For possible action)
Agenda note: Item No. 52 Minutes | Approved as Recommended |
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22-0903
| 53. | 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, 2022, designating the number of cents per $100 assessed valuation. (For possible action)
Agenda note: Item No. 53 Minutes | Approved as Recommended |
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22-0904
| 54. | Approve and adopt the Clark County Debt Management Policy dated June 30, 2022; and direct staff to transmit the approved document to the State of Nevada Department of Taxation and the Debt Management Commission in accordance with NRS 350.013; or take other action as appropriate. (For possible action)
Agenda note: Item No. 54 Minutes | Approved as Recommended |
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22-0905
| 55. | Approve the reappointment of Jessica Colvin, Laura Fitzpatrick, Joseph Piurkowski and David Dobrzynski to the Clark County OPEB Board of Trustees effective July 1, 2022 for terms set to expire June 30, 2024. (For possible action)
Agenda note: Item No. 55 Minutes | Approved as Recommended |
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22-0906
| 56. | Approve and authorize the Chair to sign Amendment No. 3 to the interlocal contract between Clark County and the Clark County Regional Flood Control District for the performance of governmental functions. (For possible action)
Agenda note: Item No. 56 Minutes | Approved as Recommended |
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22-0907
| 57. | Approve and authorize the Chair to temporarily restate the County's Section 457 Deferred Compensation Plan to allow for the inclusion of the Eighth Judicial District Court's employees continued participation. (For possible action)
Agenda note: Item No. 57 Minutes | Approved as Recommended |
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| | Clark County Water Reclamation District (Board of County Commissioners sitting as the CCWRD Board of Trustees) | |
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22-0827
| 58. | Approve and authorize the Chair to sign an Amended and Restated Agreement among Clark County, the Clark County Regional Flood Control District, the City of Henderson, the City of Las Vegas, the City of North Las Vegas, the Las Vegas Valley Water District, the Southern Nevada Water Authority and the Clark County Water Reclamation District regarding the Las Vegas Valley Watershed Advisory Committee; or take other action as appropriate. (For possible action)
Agenda note: Item No. 58 Minutes | Approved as Recommended |
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22-0833
| 59. | Approve the General Manager to issue purchase orders to Phoenix Pumps, Inc. (Bo Montgomery, CFO/COO), the authorized sole source distributor for the procurement of Floway Pumps, Parts, and Products on an as needed basis, District CBE No. 220017; or take other action as appropriate. (For possible action)
Agenda note: Item No. 59 Minutes | Approved as Recommended |
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22-0834
| 60. | Approve the General Manager to issue purchase orders to Global Surveillance Associates, Inc. (Nicholas DiCerbo, Owner/President), the authorized sole source distributor for Honeywell and Bosch Security Equipment and Services, for the procurement of preventative maintenance, repairs, software upgrades, software licensing, and equipment, on an as needed basis, District CBE No. 220011; or take other action as appropriate. (For possible action)
Agenda note: Item No. 60 Minutes | Approved as Recommended |
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22-0835
| 61. | Approve the General Manager to issue purchase orders to Johnson Controls Fire Protection LP (Travis Brown, Area Service Sales Manager), the authorized sole source distributor for Simplex Grinnell Security and Fire Protection Alarm Equipment and Services, for the procurement of Security and Fire Protection Alarm Inspections, Testing, Repairs, Modifications, Alarm Monitoring and Related Goods and Services on an as needed basis, District CBE No. 220020; or take other action as appropriate. (For possible action)
Agenda note: Item No. 61 Minutes | Approved as Recommended |
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22-0857
| 62. | Approve and authorize the General Manager to sign an Agreement with J.A. Tiberti Construction Company, Inc. (Mark C. Maffey, Vice President) for Construction Services, contingent upon the submission of required bonds and insurances, as the Construction Manager at Risk for Project No. 19002, “FWRC Demolition of Retired Facilities”; or take other action as appropriate. (For possible action)
Agenda note: Item No. 62 Minutes | Approved as Recommended |
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22-0861
| 63. | Approve and authorize the Chairs to sign an interlocal agreement among the City of Henderson, the City of Las Vegas, the City of North Las Vegas, Clark County, the Clark County Water Reclamation District, the Clark County Regional Flood Control District, and Southern Nevada Water Authority to establish funding allocations and the budget for the Las Vegas Wash activities in Fiscal Year 2022/23; or take other action as appropriate. (Also sitting as the Clark County Board of Commissioners) (For possible action)
Agenda note: Item No. 63 Minutes | Approved as Recommended |
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| | General Administration | |
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22-0836
| 64. | Approve and authorize the Chair to sign the correction of the 2019-2020 thru 2021-2022 Secured and the 2018-2019 thru 2021-2022 Unsecured Assessment Roll AR-0621-22-12 and order the corrections to be made. (For possible action)
Agenda note: Item No. 64 Minutes | Approved as Recommended |
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22-0916
| 65. | 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. 65 Minutes | Approved as Recommended |
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22-0870
| 66. | Approve, adopt, and authorize the Chair to sign a resolution to provide County funds in an amount up to $200,000 to Heaven Can Wait Animal Society to support the sterilization of cats and dogs in unincorporated Clark County for the period of July 1, 2022 to June 30, 2023. (For possible action)
Agenda note: Item No. 66 Minutes | Approved as Recommended |
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22-0892
| 67. | Approve claim settlement of the auto bodily injury claim of Annioa Alegre Pecora. (For possible action)
Agenda note: Item No. 67 Minutes | Approved as Recommended |
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22-0898
| 68. | Approve claim settlement of the auto bodily injury claim of Yanesis Diaz-Isaac. (For possible action)
Agenda note: Item No. 68 Minutes | Approved as Recommended |
Action details
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22-0900
| 69. | Approve claim settlement of the auto bodily injury claim of Asiel Rubido-Gallardo. (For possible action)
Agenda note: Item No. 69 Minutes | Approved as Recommended |
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22-0918
| 70. | Approve and authorize the Director of Administrative Services to sign the Settlement Agreement between Clark County and Richard Gallagher to resolve Eighth Judicial District Court case A-22-847374-W with respect to code violations related to transient lodging or take other action as appropriate. (For possible action)
Agenda note: Item No. 70 Minutes | Approved as Recommended |
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22-0919
| 71. | Ratify the Settlement Agreement between Clark County and Gary Wu to settle litigation and outstanding code violations or take other action as appropriate. (For possible action)
Agenda note: Item No. 671Minutes | Approved as Recommended |
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22-0842
| 72. | Approve the submission of the application for Youth Homelessness Demonstration Program (YHDP), serving as the Collaborative Applicant for the Southern Nevada Homelessness Continuum of Care to the U.S. Department of Housing and Urban Development, to develop and implement a coordinated community approach to preventing and ending youth homelessness; authorize the Administrator of Human Services or his designee to sign the grant documents; accept any grant funds awarded or take other action as appropriate. (For possible action)
Agenda note: Item No. 72 Minutes | Approved as Recommended |
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22-0839
| 73. | Receive the report of donations accepted by the Clark County Department of Family Services (DFS), including the Southern Nevada Children's Assessment Center, from January 1, 2022 through March 31, 2022 for the use and benefit of DFS and the children and families it serves. (For possible action)
Agenda note: Item No. 73 Minutes | Approved as Recommended |
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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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22-0828
| 74. | Conduct a public hearing on proposed District Resolution 22-002; and approve, adopt, and authorize the Chair to sign District Resolution 22-002, which adopts amendments to the District Service Rules; or take other action as appropriate. (Sitting as the Clark County Water Reclamation District Board of Trustees) (For possible action)
Agenda note: Item No. 74 Minutes | Approved as Recommended |
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22-0868
| 75. | Pursuant to NRS 288.153, conduct a public hearing; and approve and authorize the Chair to sign the Collective Bargaining Agreement Fiscal Reopener between Clark County and the International Union of Elevator Constructors (IUEC), Local 18, effective July 1, 2022. (For possible action)
Agenda note: Item No. 75 Minutes | Approved as Recommended |
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22-0881
| 76. | Conduct a public hearing and approve, adopt and authorize the Chair to sign an ordinance to amend Title 16, Chapter 16.11, Sections 16.11.020 and 16.11.040 of the Clark County Code, to clarify the definition of "crosswalk" to include pedestrian overpass and underpass and to prohibit obstructive uses in, on or within 20 feet of a touchdown structure; providing for other matters properly related thereto; or take other action as appropriate. (For possible action)
Note: This item will be continued to the Tuesday, August 2, 2022, Board of County Commissioners meeting at 10:00 a.m.
Agenda note: Item No. 76 Minutes | Held |
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22-0895
| 77. | Conduct a public hearing and approve, adopt, and authorize the Chair to sign an ordinance to amend Clark County Code Title 6, Chapter 6.76 to update terminology for electronic security systems; add definitions; clarify duties of an electronic security services provider; and providing for other matters properly related thereto. Commission District: All (For possible action)
Agenda note: Item No. 77 Minutes | Approved as Recommended |
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22-0896
| 78. | Conduct a public hearing and approve, adopt, and authorize the Chair to sign an ordinance to amend Title 4, Chapter 4.08 of the Clark County Code to subject short-term rentals to the combined transient lodging tax; to amend Title 6, Chapter 6.12, to exclude short-term rentals from the definition of “vacation homes”; to amend Title 7 by adding new Chapter 7.100 (“Short-Term Rental Units”) and a new Chapter 7.110 (“Accommodations Facilitators”) to establish regulations pertaining to the licensing and operation of short-term rental units and accommodation facilitators, including license eligibility, operational requirements, fees, penalties, and enforcement; and to amend Title 30, Chapter 30.44 to allow licensed short-term rental units in residential zoning districts; and providing for other matters properly relating thereto. Commission District: All. (For possible action)
Agenda note: Item No. 78 Minutes | Approved as Recommended |
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22-0888
| 79. | Conduct a public hearing and approve, adopt and authorize the Chair to sign an ordinance to amend Titles 6, 10 and 30 of the Clark County Code by changing the name of the Animal Control Division to Animal Protection Services; and providing for other matters properly related thereto. Commission District: All (For possible action)
Agenda note: Item No. 79 Minutes | Approved as Recommended |
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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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22-0909
| 80. | Introduce an ordinance to amend Title 2, Chapter 2.15 of the Clark County Code to abolish the Office of Constable for the Boulder City Township; provide for other matters properly related thereto; and set a public hearing date. (For possible action)
Agenda note: Item No. 80 Minutes | |
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22-0872
| 81. | Introduce an ordinance to amend Title 2, Chapter 2.90, Section 2.90.040 of the Clark County Code by removing the requirement for an annual audit of the funds allocated; and providing for other matters properly related thereto; and set a public hearing. (For possible action)
Agenda note: Item No. 81 Minutes | |
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Video/Audio
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| SEC. 9. | BUSINESS ITEMS | |
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22-0732
| 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 | |
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22-0871
| 83. | Appoint 1 qualified individual to serve on the Lone Mountain Citizens Advisory Council for the remainder of a two-year term ending January 2, 2023, from the list of following applicants: Allison Bonanno and Richard Menge. (For possible action)
Agenda note: Item No. 83 Minutes | Approved as Recommended |
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22-0897
| 84. | Appoint four 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, 2022, through June 30, 2025, from the following list of applicants: Amet Landry, Patrick Schreiber, Ricardo Villalobos, Dominika Washington, and Leroy Wordlaw. (For possible action)
Agenda note: Item No. 84 Minutes | Deleted from Agenda |
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22-0845
| 85. | In accordance with NRS 4.032, appoint additional person(s) to the panel of Justices of the Peace pro tempore, as substitutes for Justice of the Peace, effective through December 31, 2022, from the following nominees: Lisa Chamblee, Jessica Green and Bruce Nelson; or take other action as appropriate. (For possible action)
Agenda note: Item No. 85 Minutes | Approved as Recommended |
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22-0908
| 86. | Authorize the creation of 258 General Fund positions and 123 Non-General funded positions for the Fiscal Year 2023. (For possible action)
Agenda note: Item No. 86 Minutes | Approved as Recommended |
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22-0921
| 87. | Approve the allocation of $104,723,250 from the County Capital Projects Fund (4370) to fund countywide capital projects, and $66,000,000 from the Special Ad Valorem Capital Projects Fund (4160) to fund the Regional Justice Center Renovation. (For possible action)
Agenda note: Item No. 87 Minutes | Approved as Recommended |
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22-0882
| 88. | Receive a report from the Clark County School District regarding their reorganization. (For possible action)
Agenda note: Item No. 88 Minutes | |
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22-0920
| 89. | Review and approve new small business support and entrepreneur development programs using American Rescue Plan Act (ARPA) allocation. (For possible action)
Agenda note: Item No. 89 Minutes | Approved |
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22-0869
| 90. | Discuss revising the fire code fee structure for special events. (For possible action)
Agenda note: Item No. 90 Minutes | |
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22-0874
| 91. | Discuss increasing the Clark County arts fund for the arts program. (For possible action)
Agenda note: Item No. 91 Minutes | Held |
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22-0922
| 92. | Discuss utilizing American Rescue Plan Act (ARPA) Funds for implementing a dedicated broadband connection for the University of Nevada, Las Vegas (UNLV) and Clark County to connect to the supercomputer located at Switch. (For possible action)
Agenda note: Item No. 92 Minutes | |
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22-0925
| 93. | Discuss amending the Clark County Code to prohibit the sale of dogs, cats, rabbits, and potbellied pigs at pet stores. (For possible action)
Agenda note: Item No. 93 Minutes | |
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22-0733
| 94. | 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. 94 Minutes | |
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| | PUBLIC COMMENTS
Comments by the General Public | |
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Video/Audio
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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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