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TMP-10200
| 1 | 5.A.1. | | Appearance | University of Nevada, Reno Extension Annual Budget Presentation by Abbey Pike, Extension County Coordinator and Holly Gatzke, Northern Area Director. (All Commission Districts). FOR DISCUSSION ONLY | | |
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TMP-10090
| 1 | 5.A.2. | | Appearance | Appearance by Washoe County Recorder, Kalie Work to provide an update on the Recorder's Office. FOR DISCUSSION ONLY | | |
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TMP-10139
| 1 | 6.A.1. | | Donation | Recommendation to accept cash donations totaling $43,379.05: [$22,068.50 Lazy 5 Summer Music Series, Come In From The Cold, general donations for North Valleys Regional Park, Bowers Regional Park, and Lazy 5 Park]; [$33.05 from the donation drop box at the May Museum]; [$17,660.00 May Foundation reimbursements for Past Perfect Software, Manpower purchase order, and advertising]; [$1,992.50 closure of an old Museum Gift Store account]; [$1,625.00 to the Arboretum for bricks, general maintenance and support] 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 | | |
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TMP-10132
| 1 | 7.A.1. | | Minutes | Approval of minutes for the Board of County Commissioners' regular meetings of June 10, 2025, June 17, 2025, and June 24, 2025; the special meeting of June 25, 2025; and the workshop of June 25, 2025. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10140
| 1 | 7.B.1. | | Contract | Recommendation to approve the Second Amendment to Joint Funding Agreement between Washoe County, Truckee Meadows Water Authority, and Cities of Reno, Sparks, and Fernley, for the sharing of a portion of the administrative fees for the Truckee River Operating Agreement, retroactive to June 30, 2025, and extending the Joint Funding Agreement to September 30, 2030 [in the amount of $74,092.64 for fiscal year 2025, with estimated increases to $77,500.00 for fiscal year 2026 and $80,000.00 for fiscal year 2027], pending Federal Water Master determination. Community Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10175
| 1 | 7.C.1. | | Resolution | Recommendation to acknowledge receipt of the completed review for the Department of Alternative Sentencing from the Internal Audit Division. The purpose of this review was to assess DAS’s processes and procedures for operational efficiency and identify opportunities for improvement; help streamline activities, eliminate any inefficiencies, and enhance overall effectiveness; and provide recommendations to improve the control environment. Finance. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10176
| 1 | 7.C.2. | | Resolution | Recommendation to approve the annual schedule of audits, reviews, and work plan for the Internal Audit Division, which is required to be presented to the Board of County Commissioners for their approval pursuant to Washoe County Code 15.560. Finance. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10165
| 1 | 7.D.1. | | Resolution | Recommendation to approve, pursuant to NRS 244.1505, Commission District Special Fund disbursement in the amount of [$2,500.00] for Fiscal Year 2025-2026; District 2 Commissioner Mike Clark recommends a [$2,500.00] grant to Reno Initiative for Shelter & Equality (RISE) - a nonprofit organization created for charitable, religious, or educational purposes - to support partner organization Laundry to the People and its mission of aiding unhoused individuals with laundry service; approve Resolution necessary for same; and direct Finance to make the necessary disbursement of funds. Manager’s Office. (Commission District 2.) FOR POSSIBLE ACTION | | |
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TMP-10180
| 1 | 7.E.1. | | Action Item | Recommendation to approve an Interlocal Agreement between Washoe County, the City of Reno, and the City of Sparks to establish a board to study regional fire and emergency services options pursuant to Senate Bill 319 of the 83rd Session of the Nevada Legislature. [Total estimated fiscal impact of $974] Manager. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10144
| 1 | 7.E.2. | | Grant | Recommendation to approve a Letter of Intent for the FFY 2025 Emergency Management Performance Grant (EMPG). Letter of Intent is stating the State of Nevada, Division of Emergency Management (NDEM) is awarding [$86,272.17, $86,272.17 County match required] for FFY 2025 including funds to be used for travel; retroactive from October 1, 2024, through September 30, 2026; If approved authorize the County Manager or designee to sign the grant award documents when received; and direct Finance to make the necessary budget amendments. Manager. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10131
| 1 | 8. | | Ordinance | Recommendation to introduce and conduct a first reading of an ordinance amending the Washoe County Code at Chapter 110 (Development Code) to update Articles 220 Tahoe Area and 220.1 Tahoe Area Design Standards. These updates include adding a section to establish standards for affordable, moderate, and achievable housing in multifamily areas. These updates also include amending various sections to: amend references to the prior Washoe County master plan and update organizational names; clarify application requirements for amendments to Articles 220 and 220.1; update references to the TRPA’s code of ordinances related to land coverage; update maximum height and minimum residential density in town centers; add standards for height, parking, density and coverage for affordable, moderate, and achievable housing in town centers; update standards for bicycle storage; provide for reductions in parking minimums for affordable, moderate, and achievable housing, and add standards for the submittal and review of the required parking analysis; modify minimum lot width and setbacks for residential | | |
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TMP-10086
| 1 | 9. | | Contract | Recommendation to approve amendment #4 to contract with Allied Universal Security Services for armed and unarmed professional security services, retroactive from July 1, 2025 through June 30, 2026. Expected expenditures are not to exceed [$5,375,445]. If approved, authorize the Purchasing and Contracts Manager to execute the agreement. Managers. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10161
| 1 | 10. | | Public Hearing | Public Hearing: Subject to a finding of conformance with the Truckee Meadows Regional Plan by the regional planning authorities, recommendation to approve a resolution initiating an amendment to the 2019 Truckee Meadows Regional Plan Map 3 - Regional Utility Corridors & Sites to include a 250MW photovoltaic generation facility and a 200MW battery energy storage system, which is an energy production, renewable use; and a 345 kV substation to connect to a previously approved 345 kV generation tie line (WSUP23-0003 - “Praana Transmission Line”), which is a utility services use, on APNs 074-462-19, -18, -15, 14, -05, -03, -02, 074-461-24, -18, -17, -15, -13, -11, -07, -04, -03, -02, 074-432-01, 074-431-08, 074-161-14 and 074-162-06. Virtual Public Comment Eligible. Community Services. (Commission District 4.) FOR POSSIBLE ACTION | | |
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TMP-10190
| 1 | 11. | | Public Hearing | Public Hearing: For possible action to conduct a Public Hearing under the Tax Equity and Fiscal Responsibility Act ("TEFRA") and adopt a resolution approving the issuance by the National Finance Authority (New Hampshire) of not to exceed $33,000,000 of Lease Revenue Bonds on behalf of NCCS-UNR Fieldhouse Properties LLC (the "Borrower") for purposes of, and as required by, Internal Revenue Code of 1986 Section 147(f), as amended. The bonds or a portion thereof will be "private activity bonds" and "qualified 501(c)(3) bonds" for purposes of the Internal Revenue Code of 1986. The revenue from the bond issuance will be used (a) finance the cost of the design, development, construction and equipping of (i) an approximately 73,700 square foot indoor all sport fieldhouse and related amenities, (ii) an approximately 85,796 square foot outdoor turf football practice field, and (iii) an approximately 106,078 square foot turf intermural field to be located on the campus of the University of Nevada, Reno (collectively, including related site development, utility, equipment and other improvements | | |
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