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Meeting Name: Clark County Board of Commissioners Agenda status: Final
Meeting date/time: 8/2/2022 9:00 AM Minutes status: Draft  
Meeting note:
Published agenda: Agenda Agenda Published minutes: Not available 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 Not available
   CC Government Center 500 S. Grand Central Pkwy. Las Vegas, NV (Principal Office)  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 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 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 Video/Audio Video/Audio
  SEC. 2.COMMISSIONERS' / COUNTY MANAGER'S RECOGNITION  Not available Video/Audio Video/Audio
22-1092 1.Recognize Clark High School student Jang Gun Choe for earning the prestigious recognition as Nevada's 2022 U.S. Presidential Scholar.  Not available Not available
22-1093 2.Recognize Vasilija Boskovic for winning the 2022 United States of America's Teen Pageant.  Not available Video/Audio Video/Audio
  SEC. 3.PUBLIC FORUM  Not available Not available
22-0885 3.Public Comment  Not available Video/Audio Video/Audio
  SEC. 4.AGENDA  Not available Not available
22-0883 4.Approval of Minutes of the Regular Meeting on June 21, 2022, and the Special Meeting July 7, 2022. (For possible action) (Available in the County Clerk's Office, Commission Division)  Not available Video/Audio Video/Audio
22-0884 5.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. 5.CONSENT AGENDA: Items No. 6 through No. 53  Not available Video/Audio Video/Audio
   Purchasing & Contracts  Not available Not available
22-1049 6.Ratify and Approve an Amendment to the Contract with Protiviti, Inc., for CBE No. 606080-21, for Eligibility Grant Temporary Staffing; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action)  Not available Not available
22-1064 7.Approve an Amendment to the Contract with Wellpath, LLC, for RFP No. 603986-16, for Medical Services for Department of Juvenile Justice Services; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action)  Not available Not available
22-1065 8.Ratify and approve an Amendment to the Contract with PermitRocket Software LLC dba ePermitHub, for CBE No. 605600-20, for Electronic Plan Review Software; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action)  Not available Not available
22-1066 9.Authorize the utilization of State of Washington Department of Enterprise Services NASPO-Value Point Cooperative Purchasing Master Agreement No. 00318 for Public Safety Communications Products, Services and Solutions, awarded to Motorola Solutions, Inc. for CBE No. 606251-22; and authorize staff to issue purchase orders, subject to approved budget appropriations; or take other action as appropriate. (For possible action)  Not available Not available
22-1067 10.Approve the Contract with Rite of Passage Adolescent Treatment Centers and Schools, Inc., for RFP No. 605939-21, for Alternative Living Services - Girls Program, 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)  Not available Not available
   Town Services  Not available Not available
22-1113 11.Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Laughlin TAB - June 14, 2022; Lone Mountain CAC - June 28, 2022; Moapa Valley TAB May 11, 2022; Paradise TAB - June 28, 2022; Red Rock CAC - June 1, 2022; Sandy Valley CAC - April 1 & May 10, 2022; and Sunrise Manor TAB - June 30, 2022.  Not available Not available
   Aviation  Not available Not available
22-1070 12.Approve and authorize the Director of Aviation to sign a Lease Agreement between Clark County and MCM Development I, LLC (James Howard, Authorized Signatory) for the development of ± 5.13 acres of land known as Assessor's Parcel Number 162-35-513-034 generally located at the southwest corner of Russell Road and Eastern Avenue; and ratify the extension of the Master Lease and Option Agreement from June 3, 2022, to August 3, 2022; or take other action as appropriate. (For possible action)  Not available Video/Audio Video/Audio
22-1071 13.Approve and authorize the Director of Aviation to sign a Lease Agreement between Clark County and MCM Development II, LLC (James Howard, Authorized Signatory) for the development of ± 2.97 acres of land known as Assessor's Parcel Number 162-35-513-013 generally located at the southwest corner of Russell Road and Eastern Avenue; and ratify the extension of the Master Lease and Option Agreement from June 3, 2022, to August 3, 2022; or take other action as appropriate. (For possible action)  Not available Not available
22-1072 14.Approve and authorize the Director of Aviation to sign the First Amendment to the Comprehensive Aviation Support Services Provider Agreement between Clark County and Unifi Aviation, LLC (Hendrik Teunis, CFO); or take other action as appropriate. (For possible action)  Not available Not available
22-1073 15.Authorize the Director of Aviation to sign a Professional Services Contract between Clark County and Horrocks Engineers, Inc. (Wayne Horlacher, Senior Vice President) for design services associated with Project 3048 LAS Drainage Improvements at Runways 8/26 (Project) at Harry Reid International Airport; or take other action as appropriate. (For possible action)  Not available Not available
   Public Works  Not available Not available
22-1059 16.Approve and authorize the County Manager or her designee to sign a dedication in fee designating portions of Clark County-owned (Public Works) property pertaining to Assessor's Parcel Numbers 177-05-206-009 and 177-05-206-013 as public rights-of-way along Procyon Street, north of Maule Avenue. (For possible action)  Not available Not available
22-1074 17.Approve and authorize the Chair to sign Supplemental No. 1 to the interlocal contract between Clark County and Clark County Regional Flood Control District to increase total funds for the Fairgrounds Detention Basin and Outfall project. (For possible action)  Not available Not available
22-1097 18.Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 1238 between Clark County and Regional Transportation Commission of Southern Nevada to extend contract term for the Off-Street Shared Use Path Maintenance - Fiscal Year 2021 project. (For possible action)  Not available Not available
22-1098 19.Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 1290 between Clark County and Regional Transportation Commission of Southern Nevada to increase total funds for Entity Non-Project Specific Expenses - Clark County Fiscal Year 2022-2026. (For possible action)  Not available Not available
22-1100 20.Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 1321 among Clark County, Regional Transportation Commission of Southern Nevada, City of Las Vegas, City of North Las Vegas, City of Henderson, City of Boulder City, and City of Mesquite to increase total funds for additional engineering and extend contract term for the RTC - Traffic Signal Maintenance project. (For possible action)  Not available Not available
22-1101 21.Approve and authorize the Chair to sign Supplemental No. 2 to Interlocal Contract No. 1087 between Clark County and Regional Transportation Commission of Southern Nevada to extend contract term for the Ann Road between Clark County 215 Bruce Woodbury Beltway and Durango Drive project. (For possible action)  Not available Not available
22-1102 22.Approve and authorize the Chair to sign Interlocal Contract No. 3042 between Clark County and Regional Transportation Commission of Southern Nevada for the Jones Boulevard between Blue Diamond Road and Windmill Lane project. (For possible action)  Not available Not available
22-1103 23.Approve and authorize the Chair to sign Interlocal Contract No. 3043 between Clark County and Regional Transportation Commission of Southern Nevada for the Hollywood Boulevard between Lake Mead Boulevard and Cheyenne Avenue project. (For possible action)  Not available Not available
22-1105 24.Approve and authorize the Chair to sign Interlocal Contract No. 3044 between Clark County and Regional Transportation Commission of Southern Nevada for the Mountains Edge Rush Channel Pedestrian Bridge project. (For possible action)  Not available Not available
22-1106 25.Approve and authorize the Chair to sign Interlocal Contract No. 3045 between Clark County and Regional Transportation Commission of Southern Nevada for the Hacienda Avenue between Rainbow Boulevard and Decatur Boulevard project. (For possible action)  Not available Not available
   Real Property Management  Not available Not available
22-1116 26.Approve and authorize the Director of Real Property Management (Director) or her designee to sign the Lease Agreement between Clark County and Rite of Passage Adolescent Treatment Centers and Schools Inc. for leasing 520 North 30th Street, Building B, Las Vegas, NV 89101 on Assessor's Parcel Number 139-36-501-005 also known as the Spring Mountain Youth Camp Residential Facility; and authorize the Director or her designee to sign any other necessary documents related to management of the agreement. (For possible action)  Not available Not available
22-1119 27.Accept or reject the final bid amounts received during the auction of ±162.18 acres of vacant Clark County owned real property consisting of twenty (20) individual sale units that was conducted July 18 - 20, 2022; approve and authorize the Chair to sign the Resolutions of Acceptance and Sale of Real Property for the applicable sale units; and authorize the Director of Real Property Management or designee to sign any other necessary documents to complete the transactions. (For possible action)  Not available Not available
22-1124 28.Approve and authorize the Director of Real Property Management or her designee to accept and record the Bill of Sale and Quitclaim Deed from The Howard Hughes Properties, LLC, A Nevada Corporation, for Fire Station #35 located north of Flamingo Road, east of Azimuth Point Drive, also known as Assessor's Parcel Number 164-13-810-008. (For possible action)  Not available Video/Audio Video/Audio
   Budget & Finance  Not available Not available
22-1083 29.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
22-1075 30.Receive a quarterly report of donations received for the LAS name change from April 1, 2022 through June 30, 2022. (For possible action)  Not available Not available
22-1107 31.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)  Not available Not available
22-1120 32.Approve, adopt and authorize the Chair to sign financial assistance agreement with Legal Aid of Southern Nevada for the Clean Slate Legal Assistance Project and allocate designated marijuana fees collected by the Business License Department for the Clean Slate Legal Assistance Project. (For possible action)  Not available Video/Audio Video/Audio
22-1121 33.Approve, adopt and authorize the Chair to sign financial assistance agreement with Nevada Legal Services for the Clean Slate Project and allocate designated marijuana fees collected by the Business License Department for the Clean Slate Project. (For possible action)  Not available Not available
22-1122 34.Approve, adopt and authorize the Chair to sign a financial assistance agreement with Code for America Lab, Inc. for a feasibility study for automatic record sealing and allocate designated marijuana fees collected by the Business License Department for the agreement. (For possible action)  Not available Video/Audio Video/Audio
   General Administration  Not available Not available
22-1052 35.Approve and authorize the Chair to sign the correction of the 2018-2019 thru 2021-2022 Secured and the 2021-2022 Unsecured Assessment Roll AR-0802-22-14 and order the corrections to be made. (For possible action)  Not available Not available
22-1084 36.Approve, adopt, and authorize the Chair to sign agreements to provide Fiscal Year 2023 Mt. Charleston license plate tax revenues to the following: Mt. Charleston Fire Protection District in the amount of $1,200; Southern Nevada Off Road Recovery in the amount of $7,500; Back Country Horsemen of Nevada in the amount of $28,450; Southern Nevada Conservancy in the amount of $17,500; and Nevada Highway Patrol in the amount of $6,224. (For possible action)  Not available Not available
22-1123 37.Approve, adopt and authorize Chair to sign the Resolution for the Sale of Surplus Property identified as four DXI ACB101 Computer Hardware Boards to Vancouver Island Regional Correction Centre in accordance with NRS 334.030; and authorize the Deputy County Manager or her designee to sign the Contract of Sale Agreement; or take other action as appropriate. (For possible action)  Not available Not available
22-1132 38.Approve and authorize the Chair to sign the Employment Agreement between Clark County and Rosemary A. Vassiliadis; or take other action as appropriate. (For possible action)  Not available Not available
22-1061 39.Approve the submittal of the FY2022-2023 HUD Annual Action Plan for Housing and Community Development. (For possible action)  Not available Not available
22-1062 40.Approve the Local Law Enforcement Advisory Committee (LLEAC) project allocation recommendations and submission of the grant application for the FY-2022 Justice Assistance Grant (JAG) from the U.S. Department of Justice, Bureau of Justice Assistance, by Clark County Social Service on behalf of the County, as fiscal agent, and City of Las Vegas, in the amount of $840,615 from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, and authorize the County Manager or her designee to execute any necessary agreements and accept all grant funds awarded. (For possible action)  Not available Not available
22-1063 41.Approve, adopt and authorize the County Manager to sign the Amendment to the Resolution to Grant Emergency Solutions Grant ("ESG") 2020-2021 program funds to HELP of Southern Nevada for emergency shelter services for the Shannon West Homeless Youth Center by providing an additional $18,087.45 to assist with program and operational costs. (For possible action)  Not available Not available
22-1060 42.Ratify the Clark County Coroner/Medical Examiner's Sudden Death in the Young (SDY) Registry grant award from the Centers for Disease Control & Prevention (CDC); authorize the continuation of funding of one (1) limited permanent Coroner Investigator (C26); and authorize the Coroner, or her designee, to sign the grant documents and accept any grant funds awarded. (For possible action)  Not available Not available
22-1108 43.Authorize the District Attorney's Office to commence an appellate action in the Supreme Court of Nevada to appeal the denial of Clark County's Motion to Dismiss in the Eighth Judicial District Court action A-22-846422-C 6635 W Oquendo LLC vs. Clark County. (For possible action)  Not available Not available
22-1111 44.Authorize the Chair to sign the authorization authority letter for the Clark County District's Attorney Office to register for the .gov domain. (For possible action)  Not available Not available
22-1069 45.Approve and authorize compensation for 7.7 additional hours of service above the approved ten hours, for a total of 17.7 hours for a hearing conducted by Administrative Hearing Officer Michelle Tobler in accordance with Clark County Code Section 2.68.060. (For possible action)  Not available Not available
22-1080 46.Receive the Clark County Fire Department's Quarterly Donation Report for the second quarter of 2022. (For Possible Action)  Not available Not available
22-1081 47.Approve and authorize the Chair to sign an interlocal agreement between Clark County and the Las Vegas Metropolitan Police Department for their participation in the FY23 United We Stand (UWS) grant program; authorize the Chair to sign federal assurances; or take other action as appropriate. (For possible action)  Not available Not available
22-1085 48.Approve and authorize the Chair to sign an interlocal agreement between Clark County and the Las Vegas Paiute Tribe for their participation in the FY23 United We Stand (UWS) grant program; authorize the Chair to sign federal assurances; or take other action as appropriate. (For possible action)  Not available Not available
22-1086 49.Approve and authorize the Chair to sign an interlocal agreement between Clark County and Mesquite Fire and Rescue for their participation in the FY23 United We Stand (UWS) grant program; authorize the Chair to sign federal assurances; or take other action as appropriate. (For possible action)  Not available Not available
22-1087 50.Approve and authorize the Chair to sign an interlocal agreement between Clark County and the Las Vegas Metropolitan Police Department for their participation in the FY23 State Emergency Response Commission (SERC) Operations, Planning, Training, Equipment (OPTE) grant program; authorize the Chair to sign federal assurances; or take other action as appropriate. (For possible action)  Not available Not available
22-1088 51.Approve and authorize the Chair to sign an interlocal agreement between Clark County and the City of North Las Vegas for their participation in the FY23 State Emergency Response Commission (SERC) Operations, Planning, Training, Equipment (OPTE) grant program; authorize the Chair to sign federal assurances; or take other action as appropriate. (For possible action)  Not available Not available
22-1078 52.Ratify and approve an amendment for the acceptance of the subaward Epidemiology and Laboratory Capacity (ELC) grant from the State of Nevada, Department of Health and Human Services (DHHS), Division of Public and Behavioral Health to provide services and efforts to detect and mitigate the proliferation of coronavirus in confinement facilities, amongst staff and juveniles; and authorize the Director or his designee to sign any additional grant documents as related thereto. (For possible action).  Not available Not available
22-1118 53.Approve and authorize the Chair to sign and issue an Order for Publication and Sale of Listed Properties held under Trustee Deed to be published in a newspaper of local circulation at least once a week for four consecutive weeks prior to the sale. (For possible action)  Not available Not available
   END CONSENT AGENDA  Not available Not available
  SEC. 6.ITEMS TAKEN SEPARATELY FROM CONSENT AGENDA  Not available Not available
  SEC. 7.PUBLIC HEARINGS - 10 AM  Not available Not available
22-1079 54.Conduct a public hearing and determine whether SHAC, LLC, d/b/a Sapphire, 3025 Sammy Davis Jr Dr, Las Vegas NV 89109, is a place or location suitable for the issuance of a Class A Slot Machine License; application number 2002805.GAM-103. (Sitting as the Clark County Liquor and Gaming Licensing Board) (For possible action)  Not available Video/Audio Video/Audio
22-1114 55.Conduct a public hearing and approve, adopt and authorize the Chair to sign an Ordinance to amend Title 12 of the Clark County Code to add a new Chapter 12.02 (“Order Out Corridor”) to establish the boundaries of an “Order Out Corridor,” to provide for circumstances when a court may impose an order to stay out of the “Order Out Corridor” as a condition of a suspended sentence or deferred adjudication of any criminal offense, and to render a violation of an order to stay out of the “Order Out Corridor” a misdemeanor offense; to amend Title 12, Chapter 12.05 to abolish the Misdemeanor Drug-Related Activity - Order Out Corridor; to amend Title 12, Chapter 12.08 to abolish the Prostitution-Related Activity - Order Out Corridor; and providing for other matters properly relating thereto. (For possible action)  Not available Video/Audio Video/Audio
   END PUBLIC HEARINGS  Not available Not available
  SEC. 8.INTRODUCTION OF ORDINANCES  Not available Not available
   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.  Not available Not available
22-1115 56.Introduce an ordinance to amend Title 9 and add a new Chapter 9.02 to the Clark County Code for the development of an affordable housing program; and providing for other matters properly related thereto; and set a public hearing. (For possible action)  Not available Video/Audio Video/Audio
  SEC. 9.BUSINESS ITEMS  Not available Not available
22-0886 57.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
22-1096 58.Discuss amending the Clark County Code to require owners and employees of certain animal handling businesses, including animal boarding facilities, kennels, pet groomers, mobile pet groomers, horse stables, animal trainers, pet sitting, farriers or any other establishment which sells, grooms, trains or boards animals to obtain professional certification prior to being issued a business license. (For possible action)  Not available Not available
22-1125 59.Receive a report on proposals for bill draft requests (BDRs) for the 2023 Nevada State Legislative Session; determine the four (4) BDRs to be included in the County bill package; direct staff to transmit the BDRs to the Legislative Counsel Bureau; and take any action deemed appropriate. (For possible action)  Not available Video/Audio Video/Audio
22-0887 60.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 Not available
   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 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 Not available
   All comments by speakers should be relevant to Board/Trustees action and jurisdiction.  Not available Not available