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Meeting Name: Clark County Board of Commissioners Agenda status: Final
Meeting date/time: 9/20/2022 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 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 Not available
   PLEDGE OF ALLEGIANCE  Not available Not available
  SEC. 2.COMMISSIONERS' / COUNTY MANAGER'S RECOGNITION  Not available Not available
22-1213 1.In honor of 9/11, Commissioner Kirkpatrick and Commissioner Gibson would like to thank and recognize Clark County Fire Department, UMC, and the Las Vegas Metropolitan Police Department.  Not available Video/Audio Video/Audio
22-1306 2.Present a proclamation to the Paseo Verde Little League Team in recognition of winning the Nevada State Title and their Little League Playoff run.  Not available Video/Audio Video/Audio
22-1307 3.Recognize the Department of Environment and Sustainability for award-winning programs honored by the National Association of Counties.  Not available Video/Audio Video/Audio
22-1334 4.Present a proclamation to Ron Sumbang, Chair of "ECHO" for his pursuit of higher standards in care group homes for adults in Clark County.  Not available Video/Audio Video/Audio
22-1331 5.Present a proclamation to the Marijuana Business Conference and Cannabis Expo (MJBizCon) in recognition of their continued commitment to bringing the largest cannabis conference in the world to Clark County, Nevada.  Not available Video/Audio Video/Audio
  SEC. 3.PUBLIC FORUM  Not available Not available
22-1194 6.Public Comment  Not available Video/Audio Video/Audio
  SEC. 4.AGENDA  Not available Not available
22-1192 7.Approval of Minutes of the Regular Meeting on August 16, 2022. (For possible action) (Available in the County Clerk's Office, Commission Division)  Not available Video/Audio Video/Audio
22-1193 8.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. 9 through No. 43  Not available Video/Audio Video/Audio
   Purchasing & Contracts  Not available Not available
22-1248 9.Ratify and approve the Contract with Nevada Partnership for Homeless Youth, for CBE No. 606263-22, for Joint Transitional Housing & Rapid Rehousing (TH-RRH) for Youth 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
22-1249 10.Ratify and approve an Amendment to the Contracts with Journeys Community Services, Inc., REM Nevada, Inc., and the Master Contract, for CBE No. 604602-17, for Foster Care for Children with Developmental Disabilities; 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
22-1250 11.Approve the Contracts with Apple Grove Treatment Center, LLC dba Apple Grove Foster Care Agency, The Center for Change, LLC dba Access Healthcare, and Shining Star Community Services, LLC for RFQ No. 605829-21, for Clinical Care Coordination, 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
22-1251 12.Ratify and authorize the Chair to sign the Interlocal Agreement with State of Nevada, Nevada Housing Division, for CBE No. 606214-22, for State of Nevada Home Inspections; or take other action as appropriate. (For possible action)  Not available Not available
22-1252 13.Approve an Amendment to the Contract with Foundation for Positively Kids, A Nonprofit Corporation, for CBE No. 604572-17, Contract for Nursing 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
22-1264 14.Ratify and approve an Amendment to the Contracts with Amela Consulting LLC, APR Consulting, Inc., Aspire HR, Inc., AVIOR LLC, ECENTA America Inc., Enterprise Outcomes, Inc., EPI-USE America Inc., Millennium Franchise Group, LLC d.b.a. Hacking Solutions, IT Resonance Inc., Link Tech, LLC d.b.a Link Technologies, Labyrinth Solutions Inc. d.b.a LSI Consulting, Natsoft Corporation Inc., OpenMind Consulting Inc, Optima Consulting, LLC d.b.a. Optima ECM Consulting, Phoenix Business Inc. d.b.a. Phoenix Business Consulting, SolTech Apps Inc., Sterling Software, Inc., The Spearhead Group Inc. and Universal System Technologies, Inc., for RFQ No. 604520-17, for SAP Tier 1 Professional 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
22-1270 15.Approve the selection of and Contract awards with Access to Healthcare Network, Inc., Aid for AIDS of Nevada, Inc., AIDS Healthcare Foundation, Community Counseling Center, Community Outreach Medical Center, Dignity Health, Golden Rainbow of Nevada, Inc., John Phoenix APRN PLLC dba Huntridge Family Clinic, Impact Exchange, North Country Healthcare, Inc., and Interlocal Agreements with Board of Regents of Nevada System of Higher Education, University of Nevada Las Vegas (UNLV) School of Dental Medicine (SDM), Nye County, Southern Nevada Health District (SNHD), and University Medical Center of Southern Nevada Wellness Center for the categories of services listed in the attached Ranking Summary Sheet for the Conceptual Treatment of Project Work Plan Categories for RFQ No. 606010-21, for Core Medical & Support Services for HIV/AIDS Infected & Affected Clients, contingent upon submission of the required insurance; and authorize the Chief Financial Officer or her designee to sign the Contracts; or take other action as appropriate. (For possible action)  Not available Not available
   Town Services  Not available Not available
22-1326 16.Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Enterprise TAB - August 10, 2022; Goodsprings CAC - July 26, 2022; Moapa TAB - May 31, 2022; Paradise TAB - August 9, 2022; Spring Valley TAB - August 9, 2022; Sunrise Manor TAB - August 11, 2022; and Winchester TAB - July 26, 2022.  Not available Not available
   Parks & Recreation  Not available Not available
22-1277 17.Accept a donation of new and slightly used books from the Toys for Tots Literacy Program to the Clark County Department of Parks and Recreation for use in the Safekey program. Estimated value of this donation is $31,000. (For possible action)  Not available Not available
   Public Works  Not available Not available
22-1284 18.Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 1299 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 for Fiscal Year 2023 funding for the Trail Maintenance Volunteer Coordination - Fiscal Year 2022-2024 project. (For possible action)  Not available Not available
22-1285 19.Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 1340 between Clark County and Regional Transportation Commission of Southern Nevada to increase total funds for the Hacienda Avenue Intelligent Transportation System between Decatur Boulevard and Polaris Avenue project. (For possible action)  Not available Not available
22-1286 20.Approve and authorize the County Manager or her designee to sign Supplemental No. 2 to the professional engineering services contract between Clark County and Kimley-Horn and Associates, Inc. (Kenneth Ackeret, P.E., PTOE, Ph.D., Principal) for additional design engineering services for the Hollywood Boulevard between Lake Mead Boulevard and Cheyenne Avenue project. (For possible action)  Not available Not available
22-1287 21.Approve and authorize the County Manager or her designee to sign Supplemental 2 to the professional engineering services contract between Clark County and WSP USA, Inc. (Syndi Dudley, Senior Director) for additional engineering services for the Hollywood Boulevard Extension between Vegas Valley Drive and Galleria Drive project. (For possible action)  Not available Not available
22-1288 22.Approve and authorize the County Manager or her designee to sign Supplemental No. 3 to the professional engineering services contract between Clark County and CA Group, Inc. (Shawn Meagher, Vice President/Authorized Representative) to extend the contract term for the Cactus Avenue between Fort Apache Road and Buffalo Drive project. (For possible action)  Not available Not available
22-1289 23.Approve and authorize the County Manager or her designee to sign a professional surveying services contract between Clark County and Wallace Morris Kline Surveying, LLC (Craig Morris, Chief Operating Officer) for land surveying and aerial mapping services for the proposed Special Improvement District No. 164 project. (For possible action)  Not available Not available
22-1290 24.Approve and authorize the County Manager or her designee to sign a professional project administration and construction management services contract between Clark County and CA Group, Inc. (Shawn Meagher, P.E., Vice President) for construction management services for the Sammy Davis Jr. Drive between Frank Sinatra Drive and Sahara Avenue project. (For possible action)  Not available Not available
22-1291 25.Approve and authorize the County Manager or her designee to sign a professional project administration and construction management services contract between Clark County and Stantec Consulting Services Inc. (Brian Norris, P.E., Senior Vice President) for construction management services for the Cactus Avenue between Fort Apache Road and Buffalo Drive project. (For possible action)  Not available Not available
22-1293 26.Appoint Valbridge Property Advisors to perform appraisal services for portions of parcels which are needed for rights-of-way for construction of the Maryland Parkway Bus Rapid Transit project; and authorize the acquisition of the necessary rights-of-way by negotiation. (For possible action)  Not available Not available
22-1294 27.Accept the donation, on loan, of 30 flatbed trailers from Global Experience Specialists, Inc. (GES) to the Clark County Department of Public Works with an estimated value of $6,930; and authorize the Director of Clark County Public Works or his designee to sign an in-kind donation agreement with GES acknowledging the donation and its purpose. (For possible action)  Not available Not available
   Real Property Management  Not available Not available
22-1321 28.Approve the naming of the new modular building constructed at the Von Tobel Park after Melvin Ennis located at 2436 North Pecos Road, Las Vegas, NV 89115 (Assessor's Parcel Number 140-18-401-001). (For possible action)  Not available Not available
22-1325 29.Approve and authorize the Director of Real Property Management or her designee to sign Property Marketing Agreements with Commercial Real Estate Exchange, Inc. for marketing and online auction services of twenty-seven (27) Department of Aviation individual sale units comprised of single or multiple parcels, to be sold at public auction; or take other action as appropriate. (For possible action)  Not available Not available
22-1327 30.Approve and authorize the Chair to sign the Resolutions of Intent to Sell Real Property at Public Auction providing for the sale of ±148.44 acres of vacant Clark County owned real property in twenty-seven (27) individual sale units comprised of single or multiple parcels, specifying the minimum prices and terms of the sales, and setting a public 48-hour online auction for October 31, 2022 through November 2, 2022, with the final acceptance or rejection of any bids to take place at the next regularly scheduled meeting of the Board of County Commissioners on November 15, 2022. (For possible action)  Not available Not available
   Budget & Finance  Not available Not available
22-1323 31.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
22-1304 32.Approve the settlement of the auto bodily injury claim of Fernando Corona in the amount of $92,000. (For possible action)  Not available Not available
22-1336 33.Approve, adopt, and authorize the Chair to sign a Resolution to Accept Federal Fiscal Year 2022 Secure Rural School Funding. (For possible action)  Not available Not available
22-1341 34.Approve and authorize the grant resolution with The Country Strong Project, a non-profit organization; and authorize the Chief Financial Officer to execute the required grant resolution per NRS 244.1505; or take other action deemed appropriate. (For possible action)  Not available Not available
   Clark County Water Reclamation District (Board of County Commissioners sitting as the CCWRD Board of Trustees)  Not available Not available
22-1265 35.Approve and authorize the submission of a grant application for $47,000 covering the time period January 1, 2023 to December 31, 2024, to the Nevada Division of Environmental Protection, to develop an outreach and advertising campaign to educate businesses and residents of Clark County on Nonpoint Source Pollution; authorize acceptance of funds, if awarded; and authorize the General Manager or his designee to execute any necessary documents relating thereto; or take other action as appropriate. (For possible action)  Not available Not available
22-1271 36.Approve and authorize the submission of a grant application for $59,109 covering the time period July 1, 2023 to June 30, 2025, to the Nevada Division of Environmental Protection, to develop a pilot project to evaluate the feasibility of the Coanda curb inlet filters at reducing Nonpoint Source Pollution; authorize acceptance of funds, if awarded; and authorize the General Manager or his designee to execute any necessary documents relating thereto. (For possible action)  Not available Not available
   University Medical Center of Southern Nevada (Board of County Commissioners sitting as the UMC Hospital Board of Trustees)  Not available Not available
22-1283 37.Approve the proposed amendments to the University Medical Center of Southern Nevada’s (“UMC”) Medical and Dental Staff Bylaws and Rules & Regulations; as approved and recommended by the Medical Executive Committee and UMC Governing Board. (For possible action)  Not available Not available
   General Administration  Not available Not available
22-1273 38.Approve and authorize the Chair to sign the correction of the 2021-2022 thru 2022-2023 Secured and the 2021-2022 thru 2022-2023 Unsecured Assessment Roll AR-0920-22-17 and order the corrections to be made. (For possible action)  Not available Not available
22-1328 39.Pursuant to the Nevada Revised Statutes, note for the record that the Official Reports and Documents received from various County offices are on file in the County Clerk's Office, Commission Division.  Not available Not available
22-1340 40.Approve the 2023 scheduled meeting dates of the Board of County Commissioners, Clark County Redevelopment Agency, Moapa Valley Fire Protecton District Board of Fire Commissioners, Mount Charleston Fire Protection District Board of Fire Commissioners, Clark County Water Reclamation District Board of Trustees, UMC Hospital Board of Trustees, Clark County Liquor and Gaming Licensing Board and BCC Zoning, as outlined in the 2023 meeting calendar; or take other action deemed appropriate. (Also sitting as the Clark County Redevelopment Agency, Moapa Valley Fire Protecton District Board of Fire Commissioners, Mount Charleston Fire Protection District Board of Fire Commissioners, Clark County Water Reclamation District Board of Trustees, the UMC Hospital Board of Trustees, and the Clark County Liquor and Gaming Licensing Board) (For possible action)  Not available Not available
22-1338 41.Approve, adopt, and authorize the Chair to sign a resolution creating the Clark County Emergency Response Fund, a nonprofit corporation, adopting the Articles of Incorporations and Bylaws; and approving other matters related thereto. (For possible action)  Not available Not available
22-1339 42.Approve, adopt, and authorize the Chair to sign a resolution appointing the Board of Directors of the Clark County Emergency Response Fund, a nonprofit corporation, and approving other matters related thereto. (For possible action)  Not available Not available
22-1309 43.Approve and authorize the Chair to sign a Memorandum of Agreement between City of Boulder City and Clark County to allow City of Boulder City to participate with the Urban Search and Rescue Task Force currently being administered by the Clark County Fire Department. (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
22-1292 44.Conduct a public hearing to determine whether to approve and authorize the acquisition by eminent domain portions of Assessor's Parcel Numbers 162-12-601-007 (Miracle Mile Partners, A Nevada General Partnership) and 162-12-601-008 (Miracle Mile MHC, LLC, A Delaware Limited Liability Company), based on the necessity of the public purposes for rights-of-way and improvements to the Karen Avenue between Maryland Parkway and Flamingo Wash project that are essential for the maintenance and improvement of the public welfare of the residents of Clark County, and the fact that all other feasible alternative methods of acquiring the property were explored, including full good faith negotiations; and authorize the District Attorney or his selected counsel to commence and prosecute related legal actions; and take other action as appropriate. (For possible action)  Not available Video/Audio Video/Audio
   END PUBLIC HEARINGS  Not available Not available
  SEC. 8.BUSINESS ITEMS  Not available Not available
22-1195 45.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
22-1342 46.Authorize the Chair to appoint five (5) members to the Local Law Enforcement Advisory Committee (LLEAC), including three (3) Clark County Commissioners (Tick Segerblom, Chair; William McCurdy II, Vice-Chair; and Michael Naft) and two (2) Las Vegas City Council members (Stavros Anthony and Cedric Crear), for a one-year term expiring September 30, 2023. (For possible action)  Not available Video/Audio Video/Audio
22-1329 47.Receive a presentation from Mothers Against Drunk Driving’s Las Vegas office. (For possible action)  Not available Video/Audio Video/Audio
22-1305 48.Discuss the joint exercise of redevelopment powers between the Clark County Redevelopment Agency and the City of Las Vegas Redevelopment Agency; or take other action as appropriate. (Also sitting as the Clark County Redevelopment Agency) (For possible action)  Not available Video/Audio Video/Audio
22-1276 49.Receive a report from the Clark County School District regarding their reorganization. (For possible action)  Not available Video/Audio Video/Audio
22-1295 50.Receive a recommendation from staff on the merit of a petition filed by Mr. Edmund Uehling, pursuant to NRS 237.030 et. seq., and the County's February 1, 2000, Procedures for Filing Objections to Rules Adopted by the County Which May Impact Businesses; and take any action deemed appropriate. Commission District: All (For possible action)  Not available Video/Audio Video/Audio
22-1302 51.Receive a presentation from the Clark County Business License Department and discuss proposed amendments to Clark County Code providing for the licensure of cannabis consumption lounges; providing for business license fees; and providing for other matters properly related thereto. (For possible action)  Not available Video/Audio Video/Audio
22-1196 52.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