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TMP-10855
| 1 | 3.A.1. | | Appearance | Invocation by Rajan Zed, President Universal Society of Hinduism | | |
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TMP-10856
| 1 | 4.A.1. | | Informational Report | General Update from Truckee Meadows Fire & Rescue, Chief Richard J. Edwards may be available to provide the Board of County Commissioners a verbal report on fuel management and emergency planning, and any other updates as requested monthly to the board, to update to the community related to fire activities. TMFD. (All Commission Districts.) FOR DISCUSSION ONLY. | | |
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TMP-10833
| 1 | 7.A.1. | | Informational Report | Presentation by District Health Officer Chad Kingsley on Mosquito Abatement Funding with Data, and Future Funding Options. Northern Nevada Public Health. (All Commission Districts.) FOR DISCUSSION ONLY | | |
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TMP-10854
| 1 | 7.A.2. | | Appearance | George Robison, Executive Director, Truckee River Flood Management Authority to discuss TRFMA’s 2026-2031 Capital Improvement Plan.
(All Commission Districts.) FOR DISCUSSION ONLY | | |
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TMP-10785
| 1 | 8.A.1. | | Proclamation | Proclamation for the week of February 2 - 6, 2026 as News Literacy Week, to be received by Jody Baden, Coordinator - News Literate Community Initiative. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10775
| 1 | 9.A.1. | | Informational Report | Acknowledge the communications and reports received by the Clerk on behalf of the Board of County Commissioners, including the following categories: Communications, Monthly Statements/Reports, and Annual Statements/Reports. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10773
| 1 | 9.A.2. | | Minutes | Approval of minutes for the Board of County Commissioners' regular meetings of December 9, 2025, and December 16, 2025. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10831
| 1 | 9.B.1. | | Action Item | Recommendation to confirm the appointment of Crystal Sublet, Truckee Meadows Fire Protection District Chief Fiscal Officer, as a Trustee of the Washoe County, Nevada Other Post-Employment Benefits Trust Fund from January 22, 2026, for a two-year term to January 22, 2028 with the eligibility of continuing for an additional two-year term ending on January 22, 2030. The OPEB Trust is a legally separate entity from Washoe County for the exclusive purpose of providing funds to pay for the post-retirement benefits provided by the employee welfare benefit plans maintained by the County and all assets of the fund are irrevocably dedicated to, and are used for the exclusive purpose of, providing for the payment of benefits and for paying reasonable expenses of administering the Fund, and will not be available to any creditors of the County or Truckee Meadows Fire Protection District. Comptroller. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10792
| 1 | 9.C.1. | | Contract | Recommendation to approve an Interlocal Contract between the Nevada Health Authority and Washoe County to authorize the Human Services Agency to participate in claiming allowable reimbursements covered under Federal Title XIX of the Social Security Act, for activities performed for Medicaid Targeted Case Management (TCM) Services, and Medicaid Administrative Services, for the period of July 1, 2026 to June 30, 2030, for approximately [$9,087,063] for SFY 2027, [$9,432,361] for SFY 2028, [$9,549,874] for SFY 2029, and [$10,150,274] for SFY 2030 with a total reimbursement not to exceed [$38,219,573] for the term of the contract; and if approved, authorize the Purchasing and Contracts Manager to execute the Contract. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10803
| 1 | 9.C.2. | | Grant | Recommendation to accept the 2025-2026 LifeSet Implementing Partner Incentive Program from Youth Villages, Inc., a private foundation, as an Award Amendment in the amount of [$24,500.00; no county match] retroactive to July 1, 2025 through November 30, 2027 to reinvest the funds into the LifeSet program by maintaining quality staff services and supports for participating youth; authorize the Director of the Human Services Agency to retroactively execute the funding agreement; and direct the Finance office to make the necessary budget amendments. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10783
| 1 | 9.D.1. | | Grant | Recommendation to approve 2025 Library Services and Technology Act (LSTA) Business Resource Center Award funds in the amount of [$35,000.00; 10% County match required] for print and digital business materials, awarded to Washoe County Library by the Nevada State Library, Archives and Public Records through the Institute of Museum and Library Services for the retroactive grant period of September 1, 2025 to September 30, 2026; if approved, to direct Finance to make the necessary budget amendments. Library. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10824
| 1 | 9.E.1. | | Resolution | Recommendation to reappoint James (Jim) McNamara as the Lay Member on the Tahoe Regional Planning Agency’s Advisory Planning Commission for a second two-year term beginning March 26, 2026, and ending on March 25, 2028. Manager’s Office. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10806
| 1 | 9.E.2. | | Action Item | Recommendation to accept two FY26 subgrant awards from the State of NevadaDepartment of Health and Human Services, Division of Public and Behavioral Health (DPBH) to support the position and activities of the Regional Behavioral Health Coordinator whose mission is to coordinate regional behavioral health services: (1) in the amount of [$107,982.00; no county match] retroactive from October 1, 2025 through September 30, 2026; and (2) in the amount of [$91,924.00; no county match] retroactive from October 1, 2025 through September 30, 2026; authorize the County Manager to execute the grant award documents; and direct Finance to make the necessary budget amendments. Manager's Office. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10272
| 1 | 9.E.3. | | Action Item | Discussion and possible action by the Board of County Commissioners on approval of a Special Improvement District (SID) policy. A SID is a defined geographical area within Unincorporated Washoe County in which a developer proposes to construct eligible infrastructure that otherwise would not be constructed or installed by Washoe County using tax-exempt bonds. While the bonds are not obligations of the County, the Board must approve their issuance. This proposed policy addresses the terms and conditions under which the Board of County Commissioners will consider a Special Improvement District. Manager's office. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10851
| 1 | 9.F.1. | | Action Item | Recommendation to approve an Interlocal Agreement between the County of Washoe and the City of Sparks for election services provided by Washoe County for the 2026 Primary and General Elections. Reimbursement to the County will be $0.15 for each active registered voter residing in the City of Sparks and is estimated to be approximately $20,475. Voters. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10760
| 1 | 10. | | Appointment | Recommendation to approve the appointment of one candidate to fill a full term beginning on the date of appointment and ending on January 19, 2030 for the Washoe County Open Space and Regional Parks Commission. Applicants for the vacancy include: Paola Agramon, Breanne Antos, Will Arndt, Jane Balvin, Adam Bishop, Michael Bosma, Patricia Cashman, Matthew DeMartini, Brian Erbis, Nicole Flangas, Gregg Gehlert, Patrick Gubbins, Keith Hayes, Sophia Heidrich, John Henderson, Jean Johnson, George Jostlin, Matthew Kaempfe, Kody Kendrick, Jesus Lopez-Baez, Austen Lorenz, Catherine McFeely, Kelly Orr, Michael Pintar, Matt Polley, Tami Rougeau, Michael Skolnick, James Stewart, Kim Toulouse, Duong Betty Tsuji, Rita Vinci and Beau Walker. Community Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10816
| 1 | 11. | | Resolution | Recommendation to 1) approve Resolution R26-013 to augment the Capital Improvements Fund in the amount of [$749,042.12] for revenue and expenditure authority for the West Hills Rehabilitation project in accordance with Nevada Revised Statute (NRS) 354.598005. The augmentation will utilize revenue from the sale of real property located at 10 Kirman Avenue, Reno, Nevada, Assessor’s Parcel Number 012-150-12 from Renown Health; Direct Finance to make the appropriate budget amendments; and
2) acknowledge a [$300,000] cross-functional appropriation transfer from various functions to Public Works within the Capital Improvements Fund as allowed per NRS 354.5989005(5)(b); net fiscal impact [$-0-]. Acknowledgement of this cross-functional appropriation transfer will increase expenditure authority for Major Maintenance Replacement. All adjustments are within the Washoe County existing approved FY26 budget. Finance. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10857
| 1 | 12. | | Informational Report | Recommendation to acknowledge presentation and possible direction to staff of the Washoe County Financial Outlook for Fiscal Year 2027 and Budget. The overview includes a review of the General Fund’s financial results for Fiscal Year 2025, a Mid-Year 2026 review, and economic, revenue and expenditure trends, Board of County Commissioner strategic goals, known cost increases, unquantified/outstanding cost impacts, and a general outlook for Fiscal Year 2027 and Budget. Finance. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10802
| 1 | 13. | | Grant | Recommendation to accept an FY26 Mobile Crisis Response Team subaward from the State of Nevada, Division of Child and Family Services (DCFS) in the amount of [$2,391,246; no county match] retroactive to July 1, 2025 through June 30, 2026 to support staffing and operational costs of the Northern Nevada unit of the Children’s Mobile Crisis Response Team (MCRT); authorize the Director of Human Services Agency to retroactively execute the sub-grant agreement and related documents; and direct Finance to make the necessary budget amendments. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10793
| 1 | 14. | | Grant | Recommendation to accept a Federal Title IV-E Subgrant award from the State of Nevada, Department of Health and Human Services, Division of Child and Family Services in the amount of [$19,979,596.00; $9,915,705.00 county match] for Washoe County Child Welfare Services retroactive from July 1, 2025 through June 30, 2026; authorize the Director of the Human Services Agency to retroactively execute the sub-grant award and related documents; authorize a Subgrant Agreement between Washoe County and the Washoe County School District to pass through Title IV-E federal funds to reimburse for actual expenses incurred to provide out-of-zone transportation for children in foster care allowed under Title IV-E of the Social Security Act which is estimated to be an annual cost of [$450,000.00], retroactive from July 1, 2025 through June 30, 2026; direct Finance to make the necessary budget amendments; and authorize the Purchasing and Contracts Manager to sign the agreement between Washoe County and the Washoe County School District and approve the Resolution (R26-0000008) necessary for same. Human | | |
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TMP-10798
| 1 | 15. | | Action Item | Recommendation to consider an easement purchase and sale agreement between Washoe County (“Grantor”) and Dandini Spectrum Holdings, LLC, a Delaware limited liability corporation (“Grantee”) (DSH) for design, construction, installation, use and maintenance of a requested emergency access road, including relocation of an existing public utility easement and associated improvements over, across and through a portion of Washoe County property Assessor’s parcel number (APN) 520-250-31, (5100 Spectrum Boulevard, Regional Public Safety Training Center) located at the terminus of Spectrum Boulevard Reno, Nevada at a cost of [$650,000.00]. Said easement request would provide for emergency ingress/egress to the adjacent City of Reno approved residential development; and if approved, authorize the County Manager to execute all necessary documents. Manager's Office. (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-10843
| 1 | 16. | | Contract | Recommendation to approve Change Order Number 20 to the System Purchase Agreement between Washoe County and Harris Corporation Communications Systems Segment (L3Harris), Dated September 27, 2018; to approve the final scope of work regarding construction on the Red Peak Communications Site for a cost not to exceed [$313,523.51]; if approved, authorize the County’s Purchasing and Contracts Manager to execute the Change Order; and authorize L3Harris to commence construction activities at the Red Peak Site. Technology Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10804
| 1 | 17. | | Public Hearing | Public Hearing: Master Plan Amendment Case Number WMPA25-0004 and Regulatory Zone Amendment Case Number WRZA25-0005 (Sunset Ranch).
Consideration of Planning Commission’s recommendation to:
(1) Adopt amendments to the Washoe County Master Plan, South Valleys Master Plan Land Use Map, to change the master plan land use designation for a ±41.7 -acre parcel (APN: 055-042-37) from Rural (R) to Rural Residential (RR); and if approved, authorize the chair to sign a resolution to this effect; and
(2) Subject to final approval of the associated master plan amendment and a finding of conformance with the Truckee Meadows Regional Plan by regional planning authorities, recommend adoption of an amendment to the South Valleys Regulatory Zone Map, to change the regulatory zoning on the same parcel from General Rural (GR 1 du/40acres) to Medium Density Rural (MDR 1du/5acres) on the same parcel; and if approved, authorize the chair to sign resolutions to this effect.
The applicant is Wood Rodgers, Inc. and the property owner is Sunset Ranch LLC. The property is located at 5000 Old US 395. | | |
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