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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 | |
Roll call
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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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23-1500
| 1. | Present a proclamation to Officer Thiele in recognition of his IACP 40 under 40 Award.
Agenda note: Item No. 1 Minutes | Presented as Recommended |
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23-1501
| 2. | Present a proclamation to Gerald Welt recognizing his many years of service to the Clark County Las Vegas Library District.
Agenda note: Item No. 2 Minutes | Presented as Recommended |
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23-1529
| 3. | Present a proclamation to Adam’s Place in recognition of National Children’s Grief Awareness Month.
Agenda note: Item No. 3 Minutes | Presented as Recommended |
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23-1352
| 4. | County Manager recognition of newly hired Clark County employees.
Agenda note: Item No. 4 Minutes | Recognized 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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23-1348
| 5. | Public Comment
Agenda note: Item No. 5 Minutes | |
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| SEC. 4. | AGENDA | |
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23-1346
| 6. | Approval of Minutes of the Regular Meeting on October 3, 2023. (For possible action) (Available in the County Clerk's Office, Commission Division)
Agenda note: Item No. 6 Minutes | Approved |
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23-1347
| 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. 61
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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23-1355
| 8. | Approve the award of Bid No. 606723-23, for Annual Requirements Contract for Assorted Fire Tools, to the low responsive and responsible bidder. Staff recommends award to L.N. Curtis & Sons for Packages 1 to 3 and Packages 5 to 11, Freightliner of Arizona, LLC DBA Velocity Fire Equipment Sales for Package 4; and rejection of the Bids from Golden Paradise; or take other action as appropriate. (Also sitting as Moapa Valley Fire Protection District Board of Fire Commissioners and Mount Charleston Fire Protection District Board of Fire Commissioners) (For possible action)
Agenda note: Item No. 8 Minutes | Approved as Recommended |
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23-1417
| 9. | Approve the award of Bid No. 606657-23, for Annual Requirements Contract for Pool Deck, Plaster and Tile Services Countywide, to the sole bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Poolscapes, LLC; or take other action as appropriate. (For possible action)
Agenda note: Item No. 9 Minutes | Approved as Recommended |
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23-1421
| 10. | Approve the award of Bid No. 606598-23, for Annual Requirements Contract for Miscellaneous Area Landscape Maintenance, to the low responsive and responsible bidder contingent upon submission of the required insurance. Staff recommends award to NLS Grounds Management LLC; or take other action as appropriate. (For possible action)
Agenda note: Item No. 10 Minutes | Approved as Recommended |
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23-1422
| 11. | Approve the award of Bid No. 606681-23, for Flashing Yellow Arrow Traffic Signal Modification at Various Locations #207A to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to L.L.O. Inc. dba Acme Electric; or take other action as appropriate. (For possible action)
Agenda note: Item No. 11 Minutes | Approved as Recommended |
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23-1427
| 12. | Authorize the Chair to sign the Interlocal Agreement with City of Mesquite, for CBE No. 606693-23, for Woodbury Skate Park Improvements; or take other action as appropriate. (For possible action)
Agenda note: Item No. 12 Minutes | Approved as Recommended |
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23-1433
| 13. | Ratify and approve an Amendment to the Contract with Wellpath, LLC, for RFP No. 604962-18, for Inmate Health Care Services for Clark County Detention Center; 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 |
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23-1435
| 14. | Ratify and approve an Amendment to the Contract with Brightview Landscape Services, Inc., for Bid No. 606231-22, for 215 Bruce Woodbury Beltway Landscape Maintenance; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate.
Agenda note: Item No. 14 Minutes | Approved as Recommended |
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23-1436
| 15. | Approve the award of Bid No. 606696-23, for Annual Requirements Contract for Landscape and Grounds Maintenance Services at Wetlands Park, to the low responsive and responsible bidder, contingent upon submission of the required insurance. Staff recommends award to Brightview Landscape Services, Inc.; or take other action as appropriate. (For possible action)
Agenda note: Item No. 15 Minutes | Approved as Recommended |
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23-1451
| 16. | Approve an Amendment to the Contract with OpenGov, Inc., for CBE No. 605756-20, for Public Works Case Management System; 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. 16 Minutes | Approved as Recommended |
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23-1452
| 17. | Ratify and approve the Contract with Lisa A. Durette MD PLLC dba Healthy Minds, for CBE No. 606767-23, for Comprehensive Mental Health Services, contingent upon submission of the required insurance; and authorize the Chief Financial Officer or her designee to sign the Contract; subject to approved budget appropriations; or take other action as appropriate. (For possible action)
Agenda note: Item No. 17 Minutes | Approved as Recommended |
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| | Town Services | |
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23-1498
| 18. | Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Bunkerville TAB - August 31, 2023; Enterprise TAB - September 27, 2023; Laughlin TAB - August 8, 2023 and September 12, 2023; Lone Mountain CAC - September 26, 2023; Moapa TAB - August 29, 2023; Moapa Valley TAB - September 27, 2023; Red Rock CAC - August 30, 2023; Sandy Valley CAC - August 8, 2023 and September 12, 2023; Spring Valley TAB - September 26, 2023; Whitney TAB - September 28, 2023; and Winchester TAB - September 26, 2023.
Agenda note: Item No. 18 Minutes | Approved as Recommended |
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| | Environment and Sustainability | |
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23-1443
| 19. | Approve and authorize the Chair to sign an Interlocal Agreement among Clark County, the City of Boulder City, City of Henderson, City of Las Vegas, City of Mesquite, City of North Las Vegas, Regional Transportation Commission of Southern Nevada, and the Southern Nevada Water Authority for a collaborative approach to further the actions recommended in the All-In Community Sustainability and Climate Action Plan. (For possible action)
Agenda note: Item No. 19 Minutes | Approved as Recommended |
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| | Parks & Recreation | |
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23-1460
| 20. | Receive the Department of Parks and Recreation's report of donations for July through September 2023. (For possible action)
Agenda note: Item No. 20 Minutes | Approved as Recommended |
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| | Aviation | |
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23-1504
| 21. | Approve and authorize the Director of Aviation to sign the First Amendment to the Concession Lease Agreement between Clark County and First Class Vending, Inc., (Matthew Marsh, CEO); or take other action as appropriate. (For possible action)
Agenda note: Item No. 21 Minutes | Approved as Recommended |
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23-1505
| 22. | Approve and authorize the Director of Aviation to sign the Concession Lease Agreement between Clark County and The Change Group New York, Inc. d.b.a. Prosegur Cash (Sebastian Sanchez, Chief Executive Officer) for the operation of a foreign currency exchange concession at Harry Reid International Airport; or take other action as appropriate. (For possible action)
Agenda note: Item No. 22 Minutes | Approved as Recommended |
Action details
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23-1506
| 23. | Approve the award of Bid No. 23-100061 for Aircraft Rescue and Firefighting (ARFF) Vehicles, to the lowest responsive and responsible bidder; staff recommends award to Oshkosh Airport Products, a division of Pierce Manufacturing (MFG), Inc. (John E. Bermingham, Business Unit Director); or take other action as appropriate. (For possible action)
Agenda note: Item No. 23 Minutes | Approved as Recommended |
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23-1507
| 24. | Approve the award of Bid No. 24-100081 Supplemental Traffic Control Services, to the lowest responsive and responsible bidder; staff recommends award to Las Vegas Parking, Inc. (Brandan Reilly, Vice President, Business Development); or take other action as appropriate. (For possible action)
Agenda note: Item No. 24 Minutes | Approved as Recommended |
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23-1508
| 25. | Approve, adopt, and authorize the Chair to sign a resolution declaring the County's intent to reimburse itself from future bond proceeds or other indebtedness, as and when issued, for certain project expenditures; and providing for other matters properly related thereto. (For possible action)
Agenda note: Item No. 25 Minutes | Approved as Recommended |
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23-1513
| 26. | Appoint a qualified individual to serve on the Airport Hazard Areas Board of Adjustment for a three-year term ending November 7, 2026; staff recommends that James Gerren, Director of Clark County Building Department, be appointed as a Board member; or take other action as appropriate. (For possible action)
Agenda note: Item No. 26 Minutes | Approved as Recommended |
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| | Public Works | |
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23-1455
| 27. | Approve and authorize the County Manager or his designee to sign a professional services contract for staff augmentation between Clark County and IQC Southwest, LLC (Brian Eller, P.E., Principal) for quality assurance or independent assurance testing and inspection on various Clark County Department of Public Works projects. (For possible action)
Agenda note: Item No. 27 Minutes | Approved as Recommended |
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23-1456
| 28. | Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 1285 between Clark County and Regional Transportation Commission of Southern Nevada to increase total funds for the Off-Street Shared Use Path Maintenance - Clark County Fiscal Year 2022-2026 project. (For possible action)
Agenda note: Item No. 28 Minutes | Approved as Recommended |
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23-1457
| 29. | Approve and authorize the Chair to sign Supplemental No. 3 to Interlocal Contract No. 1261 between Clark County and Regional Transportation Commission of Southern Nevada to increase total funds for the Intersection Improvements Program: Traffic Signal Equipment Procurement project. (For possible action)
Agenda note: Item No. 29 Minutes | Approved as Recommended |
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23-1459
| 30. | Approve and authorize the Chair to sign Supplemental No. 2 to Interlocal Contract No. 1220 between Clark County and Regional Transportation Commission of Southern Nevada to increase total funds for design of the Rainbow Boulevard between Blue Diamond Road and Clark County 215 Beltway project. (For possible action)
Agenda note: Item No. 30 Minutes | Approved as Recommended |
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23-1484
| 31. | Approve and authorize the Chair to sign Interlocal Contract No. 3121 between Clark County and Regional Transportation Commission of Southern Nevada for construction of the Badura Avenue between Durango Drive and Tenaya Way project. (For possible action)
Agenda note: Item No. 31 Minutes | Approved as Recommended |
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23-1485
| 32. | Approve and authorize the Chair to sign Interlocal Contract No. 3117 between Clark County and Regional Transportation Commission of Southern Nevada for construction of the Russell Road between Hualapai Way and Durango Drive project. (For possible action)
Agenda note: Item No. 32 Minutes | Approved as Recommended |
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| | Real Property Management | |
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23-1509
| 33. | Approve and authorize Chair to sign an Agreement for Installation and Donation of Park Improvements at Searchlight Park (Agreement) between Clark County and Searchlight Betterment Organization, a non-profit, for the donation of turf at 300 Michael Wendell Way Searchlight, NV 89046, known as Searchlight Park located on Assessor's Parcel Numbers 243-35-501-004; and approve and authorize the Acting Director of Real Property Management or her designee to sign any other documents as necessary to complete the transaction. (For possible action)
Agenda note: Item No. 33 Minutes | Approved as Recommended |
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23-1512
| 34. | Designate portions of Clark County-owned property as public right-of-way pertaining to Assessor's Parcel Number 163-28-701-022 for existing roadway improvements at the intersection of Mesa Vista Avenue and Night Swim Lane, and for existing drainage channel improvements; and authorize the Acting Director of Real Property Management or her designee to sign the dedication documents. (For possible action)
Agenda note: Item No. 34 Minutes | Approved as Recommended |
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23-1515
| 35. | Designate a portion of Clark County-owned property as public right-of-way pertaining to Assessor's Parcel Number 163-34-401-015 for Pioneer Way south of Teco Avenue; and authorize the Acting Director of Real Property Management or her designee to sign the dedication documents. (For possible action)
Agenda note: Item No. 35 Minutes | Approved as Recommended |
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23-1521
| 36. | Ratify the grant application submitted to the Department of Energy (DOE) under the Consolidated Appropriation Act, 2023 [P.L. 117-328] in the amount of $1,000,000 to fund energy efficiency and environmental sustainability by implementing advanced lighting technologies at four (4) Clark County outdoor sites; accept funding and authorize the Acting Director or her designee to sign any additional grant documents related thereto. (For possible action)
Agenda note: Item No. 36 Minutes | Approved as Recommended |
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| | Budget & Finance | |
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23-1503
| 37. | 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. 37 Minutes | Approved as Recommended |
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23-1454
| 38. | Approve and authorize a daily bed rate at the Clark County Detention Center (CCDC) for the purpose of seeking reimbursement for housing inmates under eligible conditions as prescribed by NRS (For possible action)
Agenda note: Item No. 38 Minutes | Approved as Recommended |
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23-1461
| 39. | Approve the allocation of $6,703,575 from the Special Ad Valorem Capital Projects Fund (4160) to fund the Clark County Detention Center South Tower Renovation project (RP.D0920057).
Agenda note: Item No. 39 Minutes | Approved as Recommended |
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23-1494
| 40. | Approve and authorize the Chair to sign an amendment to the Interlocal Agreement between Clark County and the Board of Regents of the Nevada System of Higher Education on behalf of the University of Nevada, Las Vegas, William S. Boyd School of Law to UNLV's immigration deportation defense program. (For possible action)
Agenda note: Item No. 40 Minutes | Approved as Recommended |
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23-1495
| 41. | Approve and authorize the reallocation of $2,000,000 in Clark County Recovery Funds (County Recovery Funds) to Legal Aid Center of Southern Nevada from the Children's Attorneys Project Stability project to the Vegas Resiliency Center capital project; and authorize the County Manager or his designee to execute the required grant resolutions per NRS 244.1505; or take other action deemed appropriate. (For possible action)
Agenda note: Item No. 41 Minutes | Deleted from Agenda |
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23-1496
| 42. | Approve and authorize the reallocation of $619,714 in Clark County Recovery Funds (County Recovery Funds) from the Office of Economic Development, University of Nevada, Las Vegas ("UNLV") and authorize the allocation of $825,000 to Switch, Ltd. to facilitate fiber optic connectivity to UNLV’s supercomputer located at Switch’s LAS.07 data center; or take other action deemed appropriate. (For possible action)
Agenda note: Item No. 42 Minutes | Approved as Recommended |
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23-1510
| 43. | Approve, adopt and authorize the Chair to sign a resolution making the findings required under NRS 286.523 to employ retired public employees to fill a position for which there is a critical labor shortage. (For possible action)
Agenda note: Item No. 43 Minutes | Approved as Recommended |
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23-1511
| 44. | 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 for the Self-Funded Group Medical and Dental Benefits Plans. (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)
Agenda note: Item No. 44 Minutes | Approved as Recommended |
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23-1514
| 45. | Approve and authorize the Board of County Commissioners, the Clark County Water Reclamation District Board of Trustees, and the Board of Hospital Trustees of University Medical Center of Southern Nevada, the Redevelopment Agency and Eighth Judicial District Court to submit the quarterly economic condition reports to the State of Nevada Department of Taxation pursuant to NRS 354.6015 and NAC 354.559 for Clark County. (For possible action)
Agenda note: Item No. 45 Minutes | Approved as Recommended |
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23-1516
| 46. | Allocate Residential Construction Tax Funds from Mountain's Edge Fund (2110.018) in the amount of $437,529.61 for the construction of the Mountain's Edge Neighborhood Park and authorize a transfer from Fund (2110.018) to the Recreation Capital Improvement Fund (4110.000). (For possible action)
Agenda note: Item No. 46 Minutes | Deleted from Agenda |
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| | Clark County Water Reclamation District (Board of County Commissioners sitting as the CCWRD Board of Trustees) | |
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23-1445
| 47. | Approve the General Manager to increase the annual contract amount to
$337,500 and utilize the extension to the existing State of Idaho/National Association of State Procurement Officials (NASPO) ValuePoint Master Agreement No. A16000234, competitively solicited and awarded to VWR International, LLC (Michael Stubblefield, CEO) to provide Laboratory Equipment and Supplies, District CFN 160058; or take other action as appropriate. (For possible action)
Agenda note: Item No. 47 Minutes | Approved as Recommended |
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23-1468
| 48. | Approve and authorize the General Manager to extend Clark County Water Reclamation District (District) Resolution No. 18-001, Establishing a Pilot Program to Study the Use of Alternative Devices to Control Fats, Oils, Grease and Grit (FOGG) in the Districts sanitary sewer system; or take other action as appropriate. (For possible action)
Agenda note: Item No. 48 Minutes | Approved as Recommended |
Action details
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| | General Administration | |
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23-1446
| 49. | Approve and authorize the Chair to sign the correction of the 2020-2021 thru 2023-2024 Secured and the 2021-2022 thru 2022-2023 Unsecured Assessment Roll AR-1107-23-20 and order the corrections to be made. (For possible action)
Agenda note: Item No. 49 Minutes | Approved as Recommended |
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23-1472
| 50. | Approve an offer of judgment in the amount of $100,000 to be served on the Plaintiff in the case Steve Eggleston v. Clark County Department of Family Services, Case No. A-16-748919-C and authorize the District Attorney's Office to execute any necessary settlement documents in accordance with the terms of the offer of judgment. (For possible action)
Agenda note: Item No. 50 Minutes | Approved as Recommended |
Action details
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23-1474
| 51. | Approve an offer of judgment in the amount of $100,000 to be served on the Plaintiffs in the case Christopher Burr, et al. v. Clark County Department of Family Services, et al., Case No. 2:20-CV-1101-JCM-EJY; and authorize the District Attorney's Office to execute any necessary settlement documents in accordance with the terms of the offer of judgment. (For possible action)
Agenda note: Item No. 51 Minutes | Approved as Recommended |
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23-1475
| 52. | Approve settlement of the case Susan Hoy, as Guardian Ad Litem on behalf of J.M. and I.M. v. Andrea Hernandez, et al., Case No. 2:20-cv-00103-CDS-VCF, in the amount of $200,000. (For possible action)
Agenda note: Item No. 52 Minutes | Approved as Recommended |
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23-1357
| 53. | Approve, adopt, and authorize the County Manager or his designee to sign a Resolution to grant FY20-24 Community Development Block Grant (CDBG) Capital and Public Service funds in the amount of $4,242,019 to Bridge Counseling Associates, Inc. (BCA) for the Adult Transitional Housing and Youth Residential Treatment Project. (For possible action)
Agenda note: Item No. 53 Minutes | Approved as Recommended |
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23-1428
| 54. | Relinquishment of Restrictive Covenants, No-Cut Notice, Off-Site Improvement Agreements, SID Covenant, and Pedestrian Access Agreement and Covenant that are no longer needed by Clark County generally located north of W. Cactus Avenue and south of W. Le Baron Avenue between I-15 and Las Vegas Boulevard South owned by South 80 LLC (South Point) Within Enterprise (For possible action)
Agenda note: Item No. 54 Minutes | Approved as Recommended |
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23-1483
| 55. | Approve and authorize the Chair to sign the Interlocal Agreement and enter into this agreement for the program of sharing geographic information for the period of date agreement is executed through June 30, 2026 amongst County of Clark, Cities of Las Vegas, Henderson, North Las Vegas, Boulder City, and Mesquite, Southern Nevada Health District, Clark County Water Reclamation District, Clark County School District, Las Vegas Metropolitan Police Department, Las Vegas Valley Water District, Clark County Regional Flood Control District, Clark County Department of Aviation, Overton Power District 5, and Regional Transportation Commission of Southern Nevada, all of which are public agencies of the State of Nevada. (Also sitting as the Clark County Water Reclamation District Board of Trustees) (For possible action).
Agenda note: Item No. 55 Minutes | Approved as Recommended |
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23-1431
| 56. | Accept the report of donations by the Clark County Department of Juvenile Justice Services (DJJS), including The Harbor, from July 1, 2023, through September 30, 2023, for the use and benefit of DJJS and the youth and families it serves. (For possible action)
Agenda note: Item No. 56 Minutes | Approved as Recommended |
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23-1473
| 57. | Ratify the Department of Juvenile Justice Services' grant application to the Office of Justice Programs, Bureau of Justice Assistance; ratify the acceptance of the grant award of $750,000 for the Clark County Youth Reintegration Program from October 1, 2023, through September 30, 2026; and authorize the Acting Director or designee to sign additional grant documents, as necessary. (For possible action)
Agenda note: Item No. 57 Minutes | Approved as Recommended |
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23-1482
| 58. | Ratify the Department of Juvenile Justice Services' submission of the grant application to the Office of Justice Programs, Office of Juvenile Justice Delinquency Prevention; ratify the acceptance of the grant award of $525,000 to fund the Elevate Girls Program from October 1, 2023, through September 30, 2026; and authorize the Acting Director or designee to sign additional grant documents, as necessary. (For possible action)
Agenda note: Item No. 58 Minutes | Approved as Recommended |
Action details
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23-1462
| 59. | Approve, adopt, and authorize the Chair to sign a resolution authorizing the notice of sale of properties subject to the lien of a delinquent assessment in the following special improvement district (SID): District #97B-7506-Strip Maintenance; District #114B-7526-South Strip Maintenance (Mandalay Bay Road to Russell Road); District #126B-7581-Boulder Strip Maintenance; District #121-7586-Southern Highlands Area; District #162B-7604-Laughlin Lagoon Maintenance and provide for other matters properly relating thereto. (For possible action)
Agenda note: Item No. 59 Minutes | Approved as Recommended |
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23-1528
| 60. | Authorize the County Manager to designate one or more employees to be responsible for developing and biannually updating a language access plan for the County pursuant to Assembly Bill 266 (2023). (For possible action)
Agenda note: Item No. 60 Minutes | Approved as Recommended |
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23-1549
| 61. | Approve and authorize the County Manager or his designee to sign a Donor Commitment Agreement for the distribution of $440,000 to Las Vegas Global Economic Alliance (LVGEA) previously allocated to support regional economic development activities in coordination with the NFL Super Bowl LVIII and other large -scale major events coming to Clark County in 2024; or take other action as deemed appropriate. (For possible action)
Agenda note: Item No. 61 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. | 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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23-1502
| 62. | Introduce an ordinance to amend Clark County Code Title 8, Chapter 8.20, Subsection 8.20.020.106 to revise the definition of “full service liquor bar”; providing for other matters properly related thereto; and set a public hearing. Commission District: All (For possible action) (Sitting as the Liquor & Gaming Licensing Board)
Agenda note: Item No. 62 Minutes | |
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| SEC. 8. | BUSINESS ITEMS | |
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23-1350
| 63. | 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. 63 Minutes | |
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23-1448
| 64. | Appoint 1 non-voting member to serve on the Clark County School District Board of Trustees for a four-year term commencing January 1, 2024, from the list of the following individuals: John Alam, Ardelle Bellman, Shelley Bonner-Carson, Abraham Camejo, Amanda Catalano, Tyler Cavey, Gary Crouch, Roosevelt Daymon, Elena Fabunan, Juanita Fain, Jacob Thiels Felsing, Leovy Garcia Iznaga, Paula Hammack, Kristina Havill, Darlene Kretunski, Dori Roberts-Lombardi, Brent Mangus, Toni Manning, Stephanie McCoole, Norman William Mitchell, Ellen Nakamura, Dean O'Connell Navalta, Susan Paddock, Jacob Matthew Parker, Aja Raman, Lisa Satory, Charles Summers, James Vidal, Nayelee Villanueva, and Dale Weaver; and provide guidance and direction to the non-voting member regarding the County Commission's goals for the public education system and how to provide timely reports to the County Commission. (For possible action)
Agenda note: Item No. 64 Minutes | Approved |
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23-1540
| 65. | Appoint a qualified individual to the Henderson Township Justice of the Peace, Department III from the following applicants: Lance Hendron, Marla Renteria and Barbara Schifalacqua, to fill the unexpired term of Judge David Gibson Sr.; or take other action as appropriate. (For possible action)
Agenda note: Item No. 65 Minutes | Approved |
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23-1356
| 66. | Authorize the Chair to reappoint two (2) Las Vegas City Council members (Cedric Crear and Frances Allen-Palanske) to the Local Law Enforcement Advisory Committee (LLEAC) for a one-year term expiring September 30, 2024. (For possible action)
Agenda note: Item No. 66 Minutes | Approved |
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23-1450
| 67. | Reappoint Angela Brommel to the Board of Trustees of the Henderson District Public Libraries for a second four-year term ending November 5, 2027. (For possible action)
Agenda note: Item No. 67 Minutes | Approved |
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23-1449
| 68. | Select nominee, Susan Bush, to present to the Governor for appointment to the Board of Indigent Defense Services; or take any action deemed appropriate. (For possible action)
Agenda note: Item No. 68 Minutes | Approved |
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23-1447
| 69. | Approve and authorize the Chair to sign a Resolution on Renewable Energy Projects on Federal Public Lands Located in Clark County, Nevada; or take other action as appropriate. (For possible action)
Agenda note: Item No. 69 Minutes | Approved |
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23-1499
| 70. | Discuss expanding County crossing guard services. (For possible action)
Agenda note: Item No. 70 Minutes | |
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23-1527
| 71. | Receive a report from staff with an overview of the results from the community survey conducted by the Clark County on sidewalk vending and take any action deemed appropriate. (For possible action)
Agenda note: Item No. 71 Minutes | |
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23-1458
| 72. | Receive a presentation from the UNLV Immigration Clinic Community Advocacy Office.
Agenda note: Item No. 72 Minutes | |
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23-1517
| 73. | Receive a presentation from the Regional Flood Control District about their various programs and services, including responses to the recent flash floods across Clark County. (For possible action)
Agenda note: Item No. 73 Minutes | |
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23-1481
| 74. | Receive an update on Formula 1 Las Vegas Grand Prix. (For possible action)
Agenda note: Item No. 74 Minutes | |
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23-1351
| 75. | 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. 75 Minutes | |
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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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