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Meeting Name: Clark County Board of Commissioners Agenda status: Final
Meeting date/time: 5/3/2022 9:05 AM Minutes status: Final  
Meeting note:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Agenda #TitleActionAction DetailsVideo/Audio
   This meeting has been properly noticed and posted online at https://clarkcountynv.gov/agendas and Nevada Public Notice at https://notice.nv.gov/ and in the following location:  Not available
   CC Government Center 500 S. Grand Central Pkwy. Las Vegas, NV (Principal Office)  Not available
   If you wish to speak on an item marked “For Possible Action” appearing on this agenda, please fill out a Public Comment Interest Card which is located in front of the Commission Chambers and submit the comment card to staff sitting in the Commission Chambers. If you wish to speak to the Board about items within its jurisdiction but not appearing as an “Action” item on this agenda, you must wait until the "Comments by the General Public" period listed at the end of this agenda. Comments will be limited to up to three minutes. Please step up to the speaker's podium, clearly state your name and address and please spell your last name for the record. If any member of the Board wishes to extend the length of a presentation, this will be done by the Chair, or the Board by majority vote. • Items on the agenda may be taken out of order. • The Board of County Commissioners, Board of Trustees, and Licensing Board may combine two or more agenda items for consideration. • The Board of County Commissioners, Board of Trustees, and Licensing Board may remove an item from the agenda or delay discussion relating to an item at any time. Contracts, zoning matters, or ordinances that do not comply with the County's disclosure requirement as outlined in Section 10(2) of the County Ethics Policy are subject to being voided. The main agenda is available on Clark County's website, ClarkCountyNV.gov. For copies of agenda items and supporting backup materials, please contact 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.  Not available
  SEC. 1.OPENING CEREMONIES  Not available
   CALL TO ORDER  Roll call Video/Audio Video/Audio
  SEC. 2.COMMISSIONERS' / COUNTY MANAGER'S RECOGNITION  Not available
22-0475 1.Present a proclamation to recognize the Department of Environment and Sustainability and proclaim the week of May 2 through May 6, 2022 as Air Quality Awareness Week.

Agenda note: Item No. 1 Minutes
Presented as Recommended Action details Video/Audio Video/Audio
22-0569 2.Proclaim May 2022 as National Foster Care Awareness Month and present a proclamation to Foster Change as we celebrate the importance of children, family and community in Southern Nevada.

Agenda note: Item No. 2 Minutes
Presented as Recommended Action details Video/Audio Video/Audio
22-0611 3.Present a proclamation to nurse practitioner Anna Flores for her distinguished public service and unparalleled dedication to Clark County.

Agenda note: Item No. 3 Minutes
Approved as Recommended Action details Video/Audio Video/Audio
22-0579 4.Present a proclamation to the American Public Works Association (APWA) proclaiming the week of May 15-21, 2022 as "National Public Works Week" in Clark County, Nevada.

Agenda note: Item No. 4 Minutes
Deleted from Agenda Action details Not available
22-0507 5.Present a proclamation to the Henderson Nevada Coronado High School Robotics Team for winning the Nevada State Robotics Championship.

Agenda note: Item No. 5 Minutes
Presented as Recommended Action details Video/Audio Video/Audio
22-0653 6.Present a proclamation to the National Lacrosse League’s CEO Mark Fine for “Desert Dogs”, the League’s Las Vegas expansion team.

Agenda note: Item No. 6 Minutes
Presented as Recommended Action details Video/Audio Video/Audio
22-0654 7.Present a proclamation to the non-profit organization, ProjectREAL, as ProjectREAL’s REALReady campaign is geared toward teaching youth about how their actions can have real, legal consequences.

Agenda note: Item No. 7 Minutes
Presented as Recommended Action details Video/Audio Video/Audio
22-0649 8.Present a proclamation to recognize the period of May - October 2022 as Nevada Wildfire Awareness Campaign: “Battle Born. Wildfire Ready” as a means for education and a call for residents of Clark County to work together to be ready for wildfire.

Agenda note: Item No. 8 Minutes
Presented as Recommended Action details Video/Audio Video/Audio
  SEC. 3.PUBLIC FORUM

Agenda note: This is the first of two portions of the meeting devoted to the Public. Public comment during this portion of the agenda must be limited to matters on the agenda for action. If you wish to speak during this portion of the agenda, please fill out a Public Comment Interest Card located in front of the Commission Chambers and submit a comment card to staff sitting in the Commission Chambers. After completing and submitting a Public Comment Interest Card, please step up to the speaker’s podium, clearly state your name and address, and spell your last name for the record.
  Not available
22-0421 9.Public Comment

Agenda note: Item No. 9 Minutes
  Action details Video/Audio Video/Audio
  SEC. 4.AGENDA  Not available
22-0422 10.Approval of Minutes of the Regular Meeting on April 5, 2022. (For possible action) (Available in the County Clerk's Office, Commission Division)

Agenda note: Item No. 10 Minutes
Approved Action details Video/Audio Video/Audio
22-0561 11.Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items. (For possible action)

Agenda note: Item No. 11 Minutes
Approved Action details Video/Audio Video/Audio
  SEC. 5.CONSENT AGENDA: Items No. 12 through No. 58

Agenda note: NOTE: • The Board of County Commissioners, Board of Trustees, and Licensing Board may remove an item from the agenda or delay discussion relating to an item at any time. • Consent Agenda - All matters in this sub-category are considered by the Board of County Commissioners, Board of Trustees, and Licensing Board to be routine and may be acted upon in one motion. Most agenda items are phrased for a positive action. However, the Board/Trustees may take other actions such as hold, table, amend, etc. • Consent Agenda items are routine and can be taken in one motion unless a Commissioner/Trustee/Licensing member requests that an item be taken separately. The Chair will call for public comment on these items before a vote. For all items left on the Consent Agenda, the action taken will be staff's recommendation as indicated on the item. • Items taken separately from the Consent Agenda by Commission/Trustees/Licensing members at the meeting will be heard following the Commissioners'/County Manager's Recognition Section.
Approved Video/Audio Video/Audio
   Purchasing & Contracts  Not available
22-0548 12.Approve the selection of Rite of Passage Adolescent Treatment Centers and Schools, Inc., for RFP No. 605939-21, for Alternative Living Services - Girls Program; and authorize the Chief Financial Officer or her designee to negotiate a Contract; or take other action as appropriate. (For possible action)

Agenda note: Item No. 12 Minutes
Approved as Recommended Action details Not available
22-0549 13.Approve the award of Bid No. 606118-22, for Frank Sinatra Drive (Phase 2) - Park Avenue to Twain Avenue to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Las Vegas Paving Corporation; or take other action as appropriate. (For possible action)

Agenda note: Item No. 13 Minutes
Approved as Recommended Action details Not available
22-0550 14.Approve the award of Bid No. 606119-22, for Frank Sinatra Drive (Phase 1) - Russell Road to Arena Drive to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Aggregate Industries - SWR, Inc.; or take other action as appropriate. (For possible action)

Agenda note: Item No. 14 Minutes
Approved as Recommended Action details Not available
22-0551 15.Ratify and approve the Contract with Asian Community Development Council, for CBE No. 606182-22, for Basic Needs Assistance, 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. 15 Minutes
Approved as Recommended Action details Not available
22-0552 16.Ratify and approve the Contract with Medtrans Casal LLC dba Well Care Services, for CBE No. 606056-21, for Behavioral and Medical Clinic for 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. 16 Minutes
Deleted from Agenda Action details Not available
22-0553 17.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. 17 Minutes
Deleted from Agenda Action details Not available
22-0554 18.Ratify and authorize the Chair to sign Interlocal Agreement with City of North Las Vegas on behalf of the North Las Vegas Police Department, for CBE No. 606144-22, for National Incident-Based Reporting System (NIBRS) Program; or take other action as appropriate. (For possible action)

Agenda note: Item No. 18 Minutes
Approved as Recommended Action details Not available
22-0555 19.Ratify and authorize the Chair to sign an Amendment to the Interlocal Agreement with United States Geological Survey, for CBE No. 604682-17, for Desert Tortoise Predator-Prey Dynamics; or take other action as appropriate. (For possible action)

Agenda note: Item No. 19 Minutes
Approved as Recommended Action details Not available
22-0556 20.Authorize the Chair to sign an Interlocal Agreement with Southern Nevada Health District, for CBE No. 606087-21, for Thrive by Zero to Three Prevention Services; or take other action as appropriate. (For possible action)

Agenda note: Item No. 20 Minutes
Approved as Recommended Action details Not available
22-0557 21.Authorize the Chair to sign Interlocal Agreement No. 606157-22 with National Park Service, for CBE No. 606157-22, for Riparian Reserves Plant Propagation; or take other action as appropriate. (For possible action)

Agenda note: Item No. 21 Minutes
Approved as Recommended Action details Not available
22-0558 22.Ratify and approve an Amendment to the Contract with Nevada Partnership for Homeless Youth, for CBE No. 604673-17, for RHY Transitional Living Program and Maternity Group Home; 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. 22 Minutes
Approved as Recommended Action details Not available
22-0559 23.Ratify and Approve an Amendment to the Contracts with 180 Community Wellness Centers, LLC, Apple Grove Treatment Center, LLC dba Apple Grove Foster Care Agency, Bamboo Sunrise, LLC, Eagle Quest, Greater Hope Foundation for Children, Inc. dba Greater Hope Foundation, National Youth Advocate Program, Inc., Olive Crest, Shining Star Community Services LLC, Specialized Alternatives for Families and Youth of Nevada, Inc. and St. Jude's Ranch for Children-Nevada Region, Inc. dba St. Jude's Ranch for Children, for RFQ No. 604131-16, for Foster Care 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. 23 Minutes
Approved as Recommended Action details Not available
   Town Services  Not available
22-0640 24.Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Enterprise TAB - March 30, 2022; Moapa Valley TAB - January 12, 2022; Paradise TAB - March 8 & 29, 2022; Sunrise Manor TAB - March 10, 2022; and Winchester TAB - March 29, 2022.

Agenda note: Item No. 24 Minutes
Approved as Recommended Action details Not available
   Business License  Not available
22-0634 25.Approve the application for an Importer/Wholesaler Liquor License for Besosagrado LLC (A Nevada Limited Liability Company), located at 3111 S Valley View Blvd Suite N-102, Las Vegas, NV 89102 in accordance with Nevada Revised Statute 369. Commission District: G (For possible action)

Agenda note: Item No. 25 Minutes
Approved as Recommended Action details Not available
   Environment and Sustainability  Not available
22-0568 26.Appoint Rebecca Choi as the County’s representative and Samantha Baker as the County’s alternate representative to the Conservation District of Southern Nevada for two-year terms expiring November 2022. (For possible action)

Agenda note: Item No. 26 Minutes
Approved as Recommended Action details Not available
   Public Works  Not available
22-0572 27.Approve and authorize the County Manager or her designee to sign Supplemental No. 1 to the professional engineering services contract between Clark County and Poggemeyer Design Group, Inc. (Larry V. Carroll, Senior Managing Principal) to increase total funds for additional design services for the Pyle Avenue between Las Vegas Boulevard and Bermuda Road and Starr Avenue between Las Vegas Boulevard and Bermuda Road project. (For possible action)

Agenda note: Item No. 27 Minutes
Approved as Recommended Action details Not available
22-0573 28.Approve and authorize the County Manager or her designee to sign a professional engineering services contract between Clark County and Horrocks Engineers, Inc. (Brian Atkinson, Executive Vice President) for the update of Emergency Action Plans for Clark County-maintained detention basins. (For possible action)

Agenda note: Item No. 28 Minutes
Approved as Recommended Action details Not available
22-0574 29.Approve and authorize the County Manager or her designee to sign a professional services contract for staff augmentation between Clark County and Aztech Inspections & Testing, LLC (Claire Kohatsu, P.E., Member) 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. 29 Minutes
Approved as Recommended Action details Not available
22-0575 30.Approve and authorize the County Manager or her designee to sign a professional services contract for staff augmentation between Clark County and Geotechnical & Environmental Services, Inc. (GES) (Gregory DeSart, P.E., President) 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. 30 Minutes
Approved as Recommended Action details Not available
22-0576 31.Approve and authorize the County Manager or her designee to sign a professional services contract for staff augmentation between Clark County and Ninyo & Moore Geotechnical & Environmental Sciences Consultants (Robert Morrison, P.E., Principal & Chief Engineer Construction Services) 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. 31 Minutes
Approved as Recommended Action details Not available
22-0577 32.Approve and authorize the County Manager or her designee to sign a professional project administration and construction management services contract between Clark County and Diversified Consulting Services, Inc. (Jeffrey Radke, P.E., Treasurer) for construction management services for the Las Vegas Boulevard Improvements - Phases E and F project. (For possible action)

Agenda note: Item No. 32 Minutes
Approved as Recommended Action details Not available
22-0578 33.Approve and authorize the Chair to sign Interlocal Agreement No. 140295-A between Clark County and Las Vegas Valley Water District for the construction of water facilities in conjunction with the County's project in Desert Inn Road between Nellis Boulevard and Blue Ash Lane. (For possible action)

Agenda note: Item No. 33 Minutes
Approved as Recommended Action details Not available
22-0606 34.Approve and authorize the Chair to sign Supplemental No. 1 to the interlocal contract between Clark County and Regional Flood Control District to decrease total funds for the Silverado Ranch Detention Basin, Collection and Outfall project. (For possible action)

Agenda note: Item No. 34 Minutes
Approved as Recommended Action details Not available
22-0607 35.Approve and authorize the Chair to sign Supplemental No. 3 to the interlocal contract between Clark County and Regional Flood Control District to change the project scope and extend contract term for the State Route 163 at Casino Drive project. (For possible action)

Agenda note: Item No. 35 Minutes
Approved as Recommended Action details Not available
22-0618 36.Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 1343 between Clark County and Regional Transportation Commission of Southern Nevada to increase total funds for the Hualapai Way between Russell Road and Flamingo Road project. (For possible action)

Agenda note: Item No. 36 Minutes
Approved as Recommended Action details Not available
22-0619 37.Approve and authorize the Chair to sign Supplemental No. 2 to Interlocal Contract No. 1265 between Clark County and the Regional Transportation Commission of Southern Nevada to increase total funds for the Moapa Valley Airport Road Relocation project. (For possible action)

Agenda note: Item No. 37 Minutes
Approved as Recommended Action details Not available
22-0620 38.Approve and authorize the Chair to sign Interlocal Contract No. 3016 between Clark County and Regional Transportation Commission of Southern Nevada for the Complete Streets Planning project. (For possible action)

Agenda note: Item No. 38 Minutes
Approved as Recommended Action details Not available
22-0622 39.Approve and authorize the Chair to sign Interlocal Contract No. 3017 between Clark County and Regional Transportation Commission of Southern Nevada for the Intersection Improvements Program - Traffic Signals at Various Locations #206 and Sunset Road between Hualapai Way and Clark County 215 Beltway project. (For possible action)

Agenda note: Item No. 39 Minutes
Approved as Recommended Action details Not available
22-0623 40.Approve and authorize the Chair to sign Interlocal Contract No. 3018 between Clark County and Regional Transportation Commission of Southern Nevada for the Intersection Improvements Program - Roundabouts at Various Locations Phase II project. (For possible action)

Agenda note: Item No. 40 Minutes
Approved as Recommended Action details Not available
22-0624 41.Approve and authorize the Chair to sign Interlocal Contract No. 3019 among Clark County, City of Las Vegas, and Regional Transportation Commission of Southern Nevada for the Elkhorn Road between Tenaya Way and Jones Boulevard project. (For possible action)

Agenda note: Item No. 41 Minutes
Approved as Recommended Action details Not available
22-0625 42.Approve and authorize the Chair to sign Interlocal Contract No. 3020 between Clark County and Regional Transportation Commission of Southern Nevada for the Dean Martin Drive between Tompkins Avenue and Sammy Davis Jr. Drive project. (For possible action)

Agenda note: Item No. 42 Minutes
Approved as Recommended Action details Not available
22-0626 43.Approve and authorize the Chair to sign Interlocal Contract No. 3029 among Clark County, City of Las Vegas, City of North Las Vegas, City of Henderson, City of Boulder City, City of Mesquite, and Regional Transportation Commission of Southern Nevada for the Dynamic Rumble Strips project. (For possible action)

Agenda note: Item No. 43 Minutes
Approved as Recommended Action details Not available
   Comprehensive Planning  Not available
22-0641 44.Approve a list of public land sale nominations for disposal by the Bureau of Land Management (BLM) and authorize the Director of the Department of Comprehensive Planning to submit the land sale nomination list to the BLM. (For possible action)

Agenda note: Item No. 44 Minutes
Approved as Recommended Action details Not available
   Real Property Management  Not available
22-0621 45.Approve and authorize the purchase of ±7.38 acres of undeveloped vacant land located in Las Vegas, Nevada, known as Assessor's Parcel Number 161-25-301-005; fund the purchase price of $662,000 and associated closing costs; ratify the appraisal dated March 3, 2022 by Valbridge Property Advisors; and authorize the Director of Real Property Management or her designee to sign any escrow documents and any other related documents to complete the transaction. (For possible action)

Agenda note: Item No. 45 Minutes
Approved as Recommended Action details Not available
   Budget & Finance  Not available
22-0636 46.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. 46 Minutes
Approved as Recommended Action details Not available
22-0631 47.Approve, adopt, and authorize the Chair to sign a resolution to change the name of the Air Quality Management Fund (2270) to the Environment and Sustainability Management Fund (2270). (For possible action)

Agenda note: Item No. 47 Minutes
Approved as Recommended Action details Not available
22-0632 48.Approve, adopt, and authorize the Chair to sign a resolution establishing a fund entitled the Eighth Judicial District Court Grant Fund (2761). (For possible action)

Agenda note: Item No. 48 Minutes
Approved as Recommended Action details Not available
22-0646 49.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 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. 49 Minutes
Approved as Recommended Action details Not available
   Clark County Water Reclamation District (Board of County Commissioners sitting as the CCWRD Board of Trustees)  Not available
22-0589 50.Approve, adopt, and authorize the Chair to sign Resolution 22-001, which approves collection of delinquent sewer charges and fees on the Clark County tax roll; direct staff to prepare and file with the Secretary of the Board of Trustees a written report of delinquent accounts; set a public hearing on Tuesday, June 7, 2022, at 10:00 a.m., to consider any objections or protests; and notify affected customers as required by law; or take other action as appropriate. (For possible action)

Agenda note: Item No. 50 Minutes
Approved as Recommended Action details Not available
   General Administration  Not available
22-0594 51.Approve and authorize the Chair to sign the correction of the 2020-2021 thru 2021-2022 Secured and the 2021-2022 Unsecured Assessment Roll AR-0503-22-9 and order the corrections to be made. (For possible action)

Agenda note: Item No. 51 Minutes
Approved as Recommended Action details Not available
22-0567 52.Receive a report of the projected expenditures related to the County Clerk Technology Fee of the Office of the County Clerk for Fiscal Year 2023. (For possible action)

Agenda note: Item No. 52 Minutes
Approved as Recommended Action details Not available
22-0633 53.Accept a $10,000 Wi-Fi donation from Cox Communications in support of the April 15, 2022, Job Fair hosted by Clark County Commissioners Jim Gibson and Tick Segerblom. (For possible action)

Agenda note: Item No. 53 Minutes
Approved as Recommended Action details Not available
22-0595 54.Receive and approve the report on the projected expenditures for costs related to the technology of the Office of the County Assessor for Fiscal Year 2023. (For possible action)

Agenda note: Item No. 54 Minutes
Approved as Recommended Action details Not available
22-0627 55.Authorize the District Attorney's Office to commence an action in the Eighth Judicial District Court of Clark County to enforce various provisions of the Nevada Revised Statutes, Clark County Code and other rules and regulations against persons and entities that own, manage and use property located at 4180 S Sandhill Rd. in Clark County, Nevada in violation of the public nuisance law, other laws and operating without the required permits. (For possible action)

Agenda note: Item No. 55 Minutes
Approved as Recommended Action details Not available
22-0610 56.Ratify and accept the submission of the annual budget in the amount of $76,000 for the Access and Visitation Program to the State of Nevada, Department of Health and Human Services by the Eighth Judicial District Court Family Division for the grant award period of October 1, 2021 through September 30, 2022; authorize the Court Executive Officer or his designee to sign grant documents as necessary; and approve and authorize the continuation of two part-time Family Facilitation / Mediation Specialist positions. (For possible action)

Agenda note: Item No. 56 Minutes
Approved as Recommended Action details Not available
22-0599 57.Ratify the acceptance of the donation of nine (9) Charlie Stations from GPS Family of Companies to the Clark County Fire Department with an estimated total value of $427,500. (For possible action)

Agenda note: Item No. 57 Minutes
Approved as Recommended Action details Not available
22-0492 58.Receive the annual report of estimated collection and expenditures of technology fees for FY 2022-2023 in accordance with NRS 247.306 for the County Recorder to upgrade, modernize, refresh and maintain the technology to support recordation and records management. (For possible action)

Agenda note: Item No. 58 Minutes
Approved as Recommended Action details Not available
   END CONSENT AGENDA  Not available
  SEC. 6.ITEMS TAKEN SEPARATELY FROM CONSENT AGENDA  Not available
  SEC. 7.PUBLIC HEARINGS - 10 AM  Not available
22-0628 59.Conduct a public hearing; and approve, adopt, and authorize the Chair to sign a Resolution to Augment the Fiscal Year 2022 Medical Assistance to Indigent Persons Fund (2380). (For possible action)

Agenda note: Item No. 59 Minutes
Approved Action details Video/Audio Video/Audio
22-0629 60.Conduct a public hearing; and approve, adopt, and authorize the Chair to sign a Resolution to Augment the Fiscal Year 2022 Las Vegas Metropolitan Police Department Fund (2080). (For possible action)

Agenda note: Item No. 60 Minutes
Approved Action details Video/Audio Video/Audio
22-0630 61.Conduct a public hearing; and approve, adopt, and authorize the Chair to sign a Resolution to Augment the Fiscal Year 2022 General Fund (1010). (For possible action)

Agenda note: Item No. 61 Minutes
Approved Action details Video/Audio Video/Audio
22-0639 62.Conduct a public hearing and approve, adopt and authorize the Chair to sign a resolution approving the issuance by the Public Finance Authority (Wisconsin), in one or more series, of 501(c)(3) revenue bonds in an amount not to exceed $35,000,000 in order to (a) finance and/or refinance the acquisition, construction, improvement, renovation, equipping and furnishing of charter educational facilities situated on an approximately 3.15 acre lot located at or adjacent to 8941 Hillpointe Road, Las Vegas, Nevada 89134 for use by Discovery Charter School, (b) fund a debt service reserve fund for the Bonds, (c) pay capitalized interest and working capital with respect to the Bonds, and (d) pay certain costs of issuance of the Bonds. (For possible action)

Agenda note: Item No. 62 Minutes
Approved Action details Video/Audio Video/Audio
22-0642 63.Conduct a public hearing and approve, adopt, and authorize the Chair to sign an ordinance to amend Clark County Code Title 6, by adding a new Chapter 6.105 - Peer-to-Peer Car Sharing Program, providing for the licensure of peer-to-peer car sharing programs and shared vehicle owners; establishing license application requirements; providing for business license fees; and providing for other matters properly related thereto. Commission District: All (For possible action)

Agenda note: Item No. 63 Minutes
Deleted from Agenda Action details Not available
22-0643 64.Conduct a public hearing and approve, adopt, and authorize the Chair to sign an ordinance to amend Clark County Code Title 6, Chapter 6.10, to remove child care providers from the work identification card requirements; and providing for other matters properly related thereto. Commission District: All (For possible action)

Agenda note: Item No. 64 Minutes
Approved Action details Video/Audio Video/Audio
22-0580 65.Conduct a public hearing; 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 overpasses and underpasses 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)

Agenda note: Item No. 65 Minutes
Held Action details Video/Audio Video/Audio
   END PUBLIC HEARINGS  Not available
  SEC. 8.BUSINESS ITEMS  Not available
22-0424 66.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. 66 Minutes
  Action details Video/Audio Video/Audio
22-0635 67.Appoint one qualified individual to serve on the Clark County Asian-American Pacific Islanders Community Commission for the remainder of a term ending June 30, 2023, from the list of following applicants: Carmen Gilbert, Naomi Gregoryan, Alfredo Jaro, Lisa Noeth, Sanjit Pullarkat, and Ropati Atimalala Tagovailoa. (For possible action)

Agenda note: Item No. 67 Minutes
Approved Action details Video/Audio Video/Audio
22-0655 68.Remove Jenna Waltho as Planning Commissioner; and appoint 1 qualified member to the Clark County Planning Commission for the remainder of a four-year term ending January 6, 2025, from the list of the following individual: Liane Lee. (For possible action)

Agenda note: Item No. 68 Minutes
Approved Action details Video/Audio Video/Audio
22-0581 69.Approve and adopt an updated "No Obstruction Use Zone" map for Las Vegas Boulevard between Russell Road and Sahara Avenue in accordance with Clark County Code 16.11.050 to include pedestrian overpasses along Las Vegas Boulevard as no obstructive zones and the areas in, on and up to 20 feet from a landing area of touchdown structures associated with pedestrian overpasses. (For possible action)

Agenda note: Item No. 69 Minutes
Held Action details Not available
22-0593 70.Discuss proposed amendments to the Clark County Water Reclamation District Service Rules requiring Board approval; or take other action as appropriate. (Sitting as the CCWRD Board of Trustees) (For possible action)

Agenda note: Item No. 70 Minutes
Discussed as Recommended Action details Video/Audio Video/Audio
22-0638 71.Conduct a random drawing for assignment of priority application positions for pawnshop licenses pursuant to Clark County Code Section 6.24.100 (b). (For possible action)

Agenda note: Item No. 71 Minutes
Approved Action details Video/Audio Video/Audio
22-0425 72.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. 72 Minutes
  Action details Not available
   PUBLIC COMMENTS Comments by the General Public

Agenda note: Public Comment Minutes
  Video/Audio Video/Audio
   A period devoted to comments by the general public about matters relevant to the Board's/Trustees' jurisdiction will be held. No vote may be taken on a matter not listed on the posted agenda. Comments will be limited to up to three minutes. Please step up to the speaker's podium, clearly state your name and address and please SPELL your last name for the record. If any member of the Board/Trustees wishes to extend the length of a presentation, this will be done by the Chair, or the Board/Trustees by majority vote.  Not available
   All comments by speakers should be relevant to Board/Trustees action and jurisdiction.  Not available