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Meeting Name: Clark County Board of Commissioners Agenda status: Final
Meeting date/time: 2/16/2021 9:00 AM Minutes status: Draft  
Published agenda: Agenda Agenda Published minutes: Not available Final Action: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Agenda #TitleActionAction DetailsVideo/Audio
   This meeting has been properly noticed and posted online at ClarkCountyNV.gov and Nevada Public Notice at https://notice.nv.gov/ and in the following locations:  Not available Not available
   CC Government Center 500 S. Grand Central Pkwy. Las Vegas, NV (Principal Office) Regional Justice Center 200 Lewis Ave, 1st Fl. Las Vegas, NV Third Street Building 309 S. Third St. Las Vegas, NV Paradise Park Pool & Center 4775 McLeod Dr. Las Vegas, NV Winchester Park & Center 3130 S. McLeod Dr Las Vegas, NV Desert Breeze Park & Community Ctr 8275 Spring Mtn. Rd Las Vegas, NV Available At: Clark County Reg. Govt. Center 101 Civic Way Laughlin, NV City of North Las Vegas 2250 N. Las Vegas Blvd North Las Vegas, NV City of Henderson 240 Water St. Henderson, NV City of Boulder City 400 California Ave. Boulder City, NV City of Mesquite 10 E. Mesquite Blvd. Mesquite, NV City of Las Vegas 495 S. Main St. Las Vegas, NV  Not available Not available
   If you wish to speak on an item marked “For Possible Action” appearing on this agenda, please fill out a Public Comment Interest Card which is located in front of the Commission Chambers and submit the comment card to staff sitting in the Commission Chambers. If you wish to speak to the Board about items within its jurisdiction but not appearing as an “Action” item on this agenda, you must wait until the "Comments by the General Public" period listed at the end of this agenda. Comments will be limited to 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 di  Not available Not available
  SEC. 1.OPENING CEREMONIES  Not available Not available
   CALL TO ORDER  Not available Video/Audio Video/Audio
   INVOCATION  Not available Video/Audio Video/Audio
   PLEDGE OF ALLEGIANCE  Not available Not available
21-154 1.Public Comment  Not available Video/Audio Video/Audio
21-155 2.Approval of Minutes of the Regular Meeting on January 19, 2021. (For possible action) (Available on the County website and in the County Clerk's Office, Commission Division)  Not available Video/Audio Video/Audio
21-156 3.Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items. (For possible action)  Not available Video/Audio Video/Audio
  SEC. 2.CONSENT AGENDA: Items No. 4 through No. 32  Not available Video/Audio Video/Audio
   Purchasing & Contracts  Not available Not available
21-152 4.Approve an Amendment to the Contract with Hobbs, Ong & Associates, Inc. and PFM Financial Advisors, LLC, a joint venture, for RFP No. 603571-15, for Financial Advisory Services; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (Also sitting as Clark County Water Reclamation Board of Trustees) (For possible action)  Not available Not available
21-153 5.Approve the award of Bid No. 605706-20, for Southwest Ridge Park & Trailhead to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Baldwin Demolition; and rejection of the Bid received from Wadley Construction, Inc.; or take other action as appropriate. (For possible action)  Not available Not available
   Town Services  Not available Not available
21-198 6.Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Sandy Valley CAC - November 12, 2019; December 10, 2019; February 11, 2020; July 14, 2020 and August 11, 2020.  Not available Not available
   Social Service  Not available Not available
21-164 7.Approve an interlocal agreement to provide County FY2021, Federal FY2020 Community Development Block Grant (CDBG) Capital and Public Service funds in the amount of $241,318 to the City of Boulder City for its program services and activities. (For possible action)  Not available Not available
21-165 8.Approve and authorize the Director of Clark County Parks and Recreation and the Assistant Director of Clark County Social Service to sign a Memorandum of Understanding which will provide $476,193 in FY 2020-2024 Community Development Block Grant (CDBG) funds to Clark County Parks and Recreation Department for design and construction of Parkdale Park and Pool Renovation. (For possible action)  Not available Not available
21-166 9.Approve and authorize the Chair to appoint Representatives Susan Davis from Lower Kyle Canyon CAC and Tanya Harrah from Mountain Springs CAC to the Community Development Advisory Committee (CDAC) for a six-month term ending June 30, 2021. (For possible action)  Not available Not available
   Public Works  Not available Not available
21-181 10.Approve and authorize the County Manager or her designee to sign Supplemental No. 2 to the professional engineering services contract between Clark County and Jacobs Engineering Group, Inc. (Troy H. Sieglitz, Operations Manager) for additional construction support services for the Clark County 215 Bruce Woodbury Beltway Widening between Windmill Lane and Pecos Road project. (For possible action)  Not available Not available
21-182 11.Approve and authorize the Chair to sign Supplemental No. 1 to the interlocal contract between Clark County and Regional Flood Control District to increase total funds for the Searchlight West - Highway 164 project, in Searchlight, Nevada. (For possible action)  Not available Not available
21-184 12.Approve and authorize the Chair to sign Supplemental No. 4 to Interlocal Contract No. 1021d between Clark County and the Regional Transportation Commission of Southern Nevada to increase total funds for the Arterial Reconstruction Program: Clark County Maintenance Fiscal Year 2019 project. (For possible action)  Not available Not available
21-185 13.Approve and authorize the Chair to sign Interlocal Contract No. 1248 among Clark County, Regional Transportation Commission of Southern Nevada, City of Las Vegas, City of North Las Vegas, and City of Henderson for design of the Nexar CityStream project. (For possible action)  Not available Not available
21-186 14.Approve and authorize the Chair to sign Interlocal Contract No. 1249 between Clark County and Regional Transportation Commission of Southern Nevada for the Intersection Improvements Program: Roundabouts at Various Locations project. (For possible action)  Not available Not available
21-187 15.Approve and authorize the Chair to sign Interlocal Contract No. 1250 between Clark County and Regional Transportation Commission of Southern Nevada for the Fort Apache Road between Huntington Cove Parkway and Warm Springs Road project. (For possible action)  Not available Not available
21-189 16.Approve and authorize the Chair to sign the First Amendment To Maintenance And Dedication Agreement among Clark County and JC Hospitality LLC and HRHH PropCo, LLC (collectively "Successor Owners") (Richard Bosworth, Authorized Signatory) amending the agreement to include additional improvements and modifications planned as "Virgin Pool Encroachments" for dedications of portions of the Tropicana Wash and the Airport Channel and for the maintenance of the drainage facilities in the Tropicana Wash and Airport Channel on Successor Owners property known as Assessor's Parcel Number 162-21-615-003. (For possible action)  Not available Not available
   Real Property Management  Not available Not available
21-176 17.Approve and authorize the Chair to sign an Interlocal Agreement between Clark County (County) and the Board of Regents of the Nevada System of Higher Education, on behalf of the University of Nevada, Las Vegas (UNLV) whereby the County shall allocate funds not to exceed $1,000,000 for the purchase and installation of new spectator bleachers at 4350 University Center Drive, Las Vegas, NV commonly known as the UNLV Myron Partridge Stadium/Sheila Tarr Track located on Assessor's Parcel Numbers 162-22-105-001 & 162-22-203-001. (For possible action)  Not available Not available
   Budget & Finance  Not available Not available
21-173 18.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)  Not available Not available
21-177 19.Approve the proposed funding apportionment plan for the Las Vegas Metropolitan Police Department for Fiscal Year 2022. (For possible action)  Not available Not available
21-178 20.Authorize the Detention Services Division (DSD) to submit a grant application with the U.S. Department of Justice, Bureau of Justice Assistance, for the State Criminal Alien Assistance Program (SCAAP) funds as determined by operating statistics generated during the period of July 1, 2018 through June 30, 2019 and authorize the Chief Financial Officer or her designee to sign the grant documents related thereto and accept any funds awarded. (For possible action)  Not available Not available
21-179 21.In accordance with NRS 354.598005, authorize the June 2020 transfer of appropriations between functions within various funds as shown on Exhibit B. (For possible action)  Not available Not available
21-180 22.In accordance with NRS 354.598005, authorize the November 2020 transfer of appropriations between functions within various funds as shown on Exhibit B. (For possible action)  Not available Not available
   General Administration  Not available Not available
21-200 23.Pursuant to the Nevada Revised Statutes, note for the record that the Official Reports and Comments received from various County offices are on file in the County Clerk's office, Commission Division.  Not available Not available
21-160 24.Approve and authorize the Chair to sign the correction of the 2020-2021 Secured and the 2019-2020 thru 2020-2021 Unsecured Assessment Roll AR-0216-21-4 and order the corrections to be made. (For possible action)  Not available Not available
21-161 25.Approve and authorize the Chair to grant the petition to designate as uncollectible the taxes on personal property on the attached list. (For possible action)  Not available Not available
21-183 26.Approve and Authorize the Chair to sign an Interlocal Contract with the State of Nevada, Department of Health and Human Services for the provision of child support enforcement services and distribution of federal reimbursement and incentive payments. (For possible action)  Not available Not available
21-172 27.Ratify the submission of the FY2020 Assistance to Firefighters Grants application submitted by the Clark County Fire Department to the Federal Emergency Management Agency in the amount of $1,000,000 to purchase four replacement vehicles for the Rural Division effective one year from the date the grant is awarded; authorize the Fire Chief or his designee to sign award documents as necessary; and accept any funds awarded. (For possible action)  Not available Not available
21-174 28.Approve and authorize the Chair to sign the Mutual Aid Agreement between Clark County and Fort Mojave Mesa Fire District for fire protection services and emergency medical services pursuant to Chapter 277.180 of the Nevada Revised Statutes. (For possible action)  Not available Not available
21-175 29.Approve and authorize the acceptance of the Assistance Award/Amendment to the deployment grant awarded by the Federal Emergency Management Agency to the Clark County Fire Department in the estimated amount of $15,400 in support of the Presidential Inauguration by Nevada Task Force 1 (NVTF-1); authorize the Fire Chief, or his designee, to sign the Assistance Award Amendments; and accept any funds awarded. (For possible action.)  Not available Not available
21-163 30.Accept the report of donations by the Clark County Department of Juvenile Justice Services (DJJS), including The Harbor, from July 1, 2020 through September 30, 2020 for the use and benefit of DJJS and the youth and families it serves. (For Possible Action)  Not available Not available
21-170 31.Accept the report of donations by the Clark County Department of Juvenile Justice Services (DJJS), including The Harbor, from October 1, 2020 through December 31, 2020 for the use and benefit of DJJS and the youth and families it serves. (For Possible Action)  Not available Not available
21-171 32.Authorize the creation of full-time limited-permanent and part-time positions for the Human Services & Education Sales Tax Fund (2970) including: one (1) Management Analyst I/II (C28/29) and one (1) Senior Management Analyst (C30) and thirty (30) part-time Family Services Specialists . (For possible action)  Not available Not available
   END CONSENT AGENDA  Not available Not available
  SEC. 3.COMMISSIONERS' / COUNTY MANAGER'S RECOGNITION  Not available Not available
21-195 33.Recognize the Mariachi Joya de Las Vegas High School for their performance at President Biden's virtual inauguration.  Not available Video/Audio Video/Audio
21-205 34.Recognize some of the District D shining stars that are "Doing the Right Thing."  Not available Video/Audio Video/Audio
  SEC. 4.ITEMS TAKEN SEPARATELY FROM CONSENT AGENDA  Not available Not available
  SEC. 5.PUBLIC HEARINGS - 10 AM  Not available Not available
21-197 35.Conduct a Public Hearing to approve, adopt and authorize the Chair to sign an ordinance amending Clark County Code Chapter 14.52 to update and clarify obligations of persons operating a bicycle on county roadways; and providing for other provisions related thereto. (For possible action)  Not available Video/Audio Video/Audio
   END PUBLIC HEARINGS  Not available Not available
  SEC. 6.BUSINESS ITEMS  Not available Not available
21-157 36.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.  Not available Video/Audio Video/Audio
21-207 37.Receive a presentation from the Boring Company regarding the proposed transportation system on Las Vegas Boulevard. (For possible action)  Not available Not available
21-169 38.Receive and approve the Sustainability and Climate Action Plan, which outlines actions to reduce greenhouse gas emissions within County operations to address climate change. (For possible action)  Not available Video/Audio Video/Audio
21-213 39.Receive a report on Eviction Prevention Programs. (For possible action)  Not available Video/Audio Video/Audio
21-193 40.Discuss and give direction to staff to submit to the Federal Aviation Administration (FAA) a request to rename McCarran International Airport to Harry Reid International Airport. (For possible action)  Not available Video/Audio Video/Audio
21-191 41.Discuss the adoption of an ordinance allowing for liquor delivery by certain liquor licensees. (For possible action)  Not available Video/Audio Video/Audio
21-192 42.Discuss the adoption of an ordinance requiring distance separation between cannabis dispensaries. (For possible action)  Not available Video/Audio Video/Audio
21-214 44.Receive a report on implementation of the Family First Prevention Services Act (FFPSA). (For possible action)  Not available Video/Audio Video/Audio
21-206 43.Discuss school zone safety. (For possible action)  Not available Video/Audio Video/Audio
21-194 45.Discuss increasing funds for the Outside Agency Grants (OAG) Community Initiatives track. (For possible action)  Not available Video/Audio Video/Audio
21-158 46.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)  Not available Video/Audio Video/Audio
21-158 46.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)  Not available Video/Audio Video/Audio
   PUBLIC COMMENTS Comments by the General Public  Not available Video/Audio Video/Audio
   A period devoted to comments by the general public about matters relevant to the Board's/Trustees' jurisdiction will be held. No vote may be taken on a matter not listed on the posted agenda. Comments will be limited to three minutes. Please step up to the speaker's podium, clearly state your name and address and please SPELL your last name for the record. If any member of the Board/Trustees wishes to extend the length of a presentation, this will be done by the Chair, or the Board/Trustees by majority vote.  Not available Not available
   All comments by speakers should be relevant to Board/Trustees action and jurisdiction.  Not available Not available