|
TMP-9762
| 1 | 5.A.1. | | Donation | Recommendation to accept cash donations totaling $56,956.74: [$18,505.00 Lazy 5 Summer Music Series, Come In From The Cold, Pickleball nets, Rancho San Rafael improvements]; [$80.74 from the donation drop box at the May Museum]; [$30,553.00 May Foundation reimbursements for interpretive panels, memorial plaque]; [$7,818.00 to the Arboretum for bricks, general maintenance and support]; and accept in-kind donations from the May Arboretum Society [valued at $49,466.79]; accept in-kind donations from Peter Ting, individual [valued at $3,000.00]; and accept in-kind donations from Timorthy Torrell, individual [valued at $2,000.00] for Regional Parks and Open Space programs and facilities; and direct Finance to make the appropriate budget amendments. Community Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9735
| 1 | 6.A.1. | | Action Item | Recommendation to acknowledge receipt of the completed audit for the Cash Control Audit for the Northern Nevada Public Health (NNPH) from the Internal Audit Division. Finance. (All Commission Districts.) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9736
| 1 | 6.A.2. | | Action Item | Recommendation to acknowledge receipt of the completed audit for the Cash Control Audit for the Washoe County Senior Services from the Internal Audit Division. Finance. (All Commission Districts.) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9737
| 1 | 6.A.3. | | Action Item | Recommendation to acknowledge receipt of the completed audit for the Cash Control Audit for the Washoe County Library System from the Internal Audit Division. Finance. (All Commission Districts.) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9746
| 1 | 6.B.1. | | Grant | Recommendation to approve Nevada Public Libraries State Collection Development Funding in the amount of [$36,037.00, no local match required] for a term retroactive from November 1, 2024 through June 30, 2025, for the expansion of library materials in the digital collection of Washoe County Library System; if approved, to authorize the Finance Department to make the necessary amendments to Washoe County Library System’s Fiscal Year 25 budget to reflect the receipt and use of the grant funds. Library. (All Commission Districts.) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9775
| 1 | 6.C.1. | | Action Item | Recommendation to approve budget amendments totaling an increase of $7,097.11 in both revenue and expense to the FY25 Burning Man Project Donation account for the Community and Clinical Health Services (CCHS) Division to support the Family Planning Program, and direct Finance to make the appropriate budget amendments. Northern Nevada Public Health. (All Commission Districts.) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9774
| 1 | 6.D.1. | | Action Item | Recommendation to approve the request to establish a bank checking account for the Comptroller’s Department and approve the policy to accept Venmo payments from County employees only as described in the Washoe County Venmo account policy. No fiscal impact. Treasurer. (All Commission Districts.) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9789
| 1 | 7. | | Action Item | Recommendation to acknowledge status report and possible direction to staff on the County Manager’s recommended Fiscal Year 2026 Budget (July 1, 2025 through June 30, 2026) with estimated appropriations of approximately [$1,064,408,656] which incorporates Board priorities of funding for existing contractual obligations, supplies, utilities, personnel costs, capital improvements and operations, and maintaining the County’s assets and infrastructure needs, and direct the County Manager to return to the Board of County Commission with the certified Tentative and Final Budget for adoption at a public hearing to be scheduled on May 20, 2025. Finance. (All Commission Districts.) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9708
| 1 | 8. | | Grant | Recommendation to accept a grant award from the Bureau of Justice Assistance (BJA) FY24 Invited to Apply-Byrne Discretionary Community Project Grants/Byrne Discretionary Grants Program, Award No 15PBJA-24-GG-00250-BRND [amount not to exceed $996,000.00, No County match required],to cover costs related to the Washoe County Sheriff’s Office Forensic Science Division Regional Rapid DNA Program, for the retroactive grant term of October 1, 2024 through September 30, 2026 and if approved, authorize Sheriff Balaam to retroactively execute the grant award documentation, and direct the Finance Department to make the necessary budget amendments. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|
TMP-9749
| 1 | 9. | | Action Item | Discussion and direction to staff regarding legislation or legislative issues proposed by legislators, by Washoe County, or by other entities permitted by the Nevada State Legislature to submit bill draft requests, or such legislative issues as may be deemed by the Chair or the Board to be of critical significance to Washoe County. Pending legislative bills can be located here: <>. Current bills the County is tracking that may be reported on or discussed are listed under Government Affairs at . Due to time constraints inherent in the legislative process, a list of specific bills that staff will seek direction from the Commission on during this item will be posted on the web site under Government Affairs at by 6:00 p.m. the Friday before the meeting. Due to the rapid pace of the legislative session, additional bills upon which comment may be sought from the Board of | | |
Not available
|
Not available
|
|
TMP-9809
| 1 | 10. | | Action Item | Possible Closed Session for the purpose of discussing labor negotiations with Washoe County and/or Truckee Meadows Fire Protection District per NRS 288.220. Human Resources. (All Commission Districts.) FOR POSSIBLE ACTION | | |
Not available
|
Not available
|
|