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TMP-9944
| 1 | 5.A.1 | | Appearance | Presentation by Dana Searcy, Director Housing and Homeless Services, to provide an update on Housing and Homeless Services. (All Commission Districts.) FOR DISCUSSION ONLY | | |
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TMP-9975
| 1 | 6.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: Monthly Statements/Reports and Annual Statements/Reports. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-9968
| 1 | 6.B.1. | | Appointment | Recommendation, pursuant to NRS 278.0262(c) and related authorities, to reappoint Rob Pierce, member of the Washoe County Planning Commission to the Truckee Meadows Regional Planning Commission for a full-term beginning July 1, 2025, and ending June 30, 2028; or until such time as a successor is appointed, whichever occurs first. Community Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10011
| 1 | 6.C.1. | | Grant | Recommendation to accept a renewed National Children’s Alliance (NCA) Chapter Grant to the District Attorney’s Office in the amount of [$136,249.00, no match required], from the U.S. Department of Justice through the National Children’s Alliance to fund chapter activities including professional services, supplies, registrations, dues, and travel retroactive from January 1, 2025 through December 31, 2025; direct Finance to make the necessary budget amendments and retroactively authorize the District Attorney or his designees to sign the cooperative agreement. District Attorney. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10012
| 1 | 6.C.2. | | Grant | Recommendation to accept a renewed Traffic Safety Resource Prosecutor (TSRP) grant to the District Attorney’s Office in the amount of [$290,0000, $72,500 in-kind match], from the State of Nevada Department of Public Safety Office of Traffic Safety to continue funding a Deputy District Attorney IV; retroactive from October 1, 2024 through September 30, 2025; direct Finance to make the necessary budget amendments and retroactively authorize the District Attorney or his designees to sign the cooperative agreement. District Attorney. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-9962
| 1 | 6.D.1. | | Informational Report | Approve the installation and operation of audio-visual equipment in the courtrooms of the Second Judicial District Court for the recording of civil and criminal proceedings, in lieu of court reporters, as authorized by NRS 3.380 with approval retroactive to January 1, 2020. District Court. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-9918
| 1 | 6.E.1. | | Action Item | Recommendation to approve the Homeless Programs Data Policy in order to standardize data collection for all programs in Washoe County serving people experiencing homelessness, ensure data is centralized and apply common outcome metrics to best assess program outcomes. The proposed policy will require centralization of the following kinds of data: client demographics, number of clients served, number of beds available, and program outcomes. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-9971
| 1 | 6.E.2. | | Grant | Recommendation to accept a Built for Zero System Infrastructure Community Investment from Community Solutions in the amount of [$37,525.00; no county match] retroactive for the period May 9, 2025 through September 9, 2025 to develop Homeless Management Information System (HMIS) reporting dashboards and consultation on the web embedding on the county website for the Housing and Homeless Services; authorize the Director of the Human Services Agency to execute grant award documents; and direct Finance to make the necessary budget amendments. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-9850
| 1 | 6.F.1. | | Appointment | Recommendation to reappoint Tami Ruf as a Trustee to the Washoe County Library Board of Trustees for a consecutive four-year term pursuant to NRS 379.020(3) beginning on July 1, 2025, and ending on June 30, 2029, or until a successor Trustee is appointed. Library. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-9995
| 1 | 6.G.1. | | Resolution | Recommendation to approve, pursuant to NRS 244.1505, Commission District Special Fund disbursement in the amount of [$2,000.00] for Fiscal Year 2024-2025; District 3 Commissioner Mariluz Garcia recommends a [$2,000.00] grant to the Sun Valley General Improvement District (SVGID) - a government entity - to support a free swim day and complimentary popsicles at the Sun Valley Pool on July 5, 2025; approve Resolution necessary for same; and direct Finance to make the necessary disbursement of funds. Manager. (Commission District 3.) FOR POSSIBLE ACTION | | |
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TMP-10040
| 1 | 6.H.1. | | Contract | Recommendation to retroactively approve the Forensic Support Services Agreements between Washoe County on behalf of Washoe County Sheriff’s Office and various Local Law Enforcement Agencies: Churchill County Sheriff’s Office $113,117; Elko Police Department $120,658; Lander County Sheriff’s Office $25,137; Mineral County Sheriff’s Office $18,853 for Forensic Laboratory Analysis Service fees for the retroactive term of July 1, 2024 to June 30, 2025 with a total income of [$277,765.00]. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10039
| 1 | 6.I.1. | | Grant | Recommendation to approve the acceptance of the Secretary of State's Budget appropriation to Washoe County in the amount of [$189,387.50] for reimbursement for ballot stock and envelopes for the 2024 General Election (NAC 293.200). No match required. The award period is retroactive from July 1, 2024, through June 30, 2025. If approved, direct Finance to make the necessary budget amendments. Voters. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-9837
| 1 | 7. | | Action Item | Recommendation to approve the asset reassignment of multiple vehicles from various Washoe County Departments to Equipment Services Fund; and direct the Comptroller’s Office to make the appropriate asset adjustments [estimated net $1,886,971.11]. Community Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10065
| 1 | 8. | | Informational Report | Recommendation to approve the use of Fiscal Year 2025 General Fund Contingency in the amount of [$1,753,364] in accordance with Nevada Revised Statute (NRS) 354.598005 to increase expenditure authority in the Risk Management Fund, the Roads Fund, and the Utilities Fund, to pay non-reimbursable costs incurred by Washoe County to mitigate the effects of the July 21, 2024 flash flood impacts to Hidden Valley Regional Park, public roads, and sewer and utility infrastructure, for debris removal, drainage reconstruction, trail reconstruction, sewer and utility equipment replacement and repairs, and direct Finance and Comptroller to make the necessary budget appropriation and cash transfers. Finance. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10064
| 1 | 9. | | Informational Report | Recommendation to 1) approve the Fiscal Year 2025 use of General Fund Contingency in the amount of [$5,473,689] to increase expenditure authority in the Washoe County Sheriff’s Office; and 2) acknowledge necessary General Fund net zero, cross function appropriation transfers of [$2,482,026.09] to the Washoe County Sheriff’s Office, both actions in accordance with Nevada Revised Statute (NRS) 354.598005, required to move non-departmental budget from one function to another function so as to bring the budget authority to the level of anticipated actual expenditures required for Fiscal Year 2025; both the Contingency and net zero budget appropriation transfers are associated with the net impact of the unbudgeted Collective Bargaining Agreements approved after the adoption of the Fiscal Year 2025 final budget; and, if approved, 3) direct Finance to make the budget appropriation transfers prior to June 30, 2025 (net impact to County is zero). Finance. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10013
| 1 | 10. | | Action Item | Discussion and possible action to approve a plan to recruit and select a Washoe County Manager, including authorizing the Department of Human Resources to contract with an executive search firm to conduct the recruitment; to appoint Assistant County Manager Kate Thomas as Interim County Manager for the period of July 1, 2025, until the Interim County Manager vacates the position or a permanent County Manager is appointed; and to authorize a 10% non-PERS compensable special salary increase to Ms. Thomas’s July 1, 2025 hourly base rate of pay ($150.61) while she serves in the capacity as Interim County Manager. The non-PERS compensable special salary adjustment is estimated to cost a maximum of $1,222.00 per pay period (80 hours). The total cost per the estimated timeline (i.e., interim appointment period of July 1, 2025, through January 5, 2026) is $16,502. The fiscal impact shall be absorbed within the fiscal year 26 adopted budget of the Office of the County Manager. Human Resources. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-9935
| 1 | 11. | | Grant | Recommendation to:
(1) Accept a Supportive Housing Development Fund award from the State of Nevada Housing Division in the amount of [$5,595,378.00; $3,857,360.68 in-kind match] for the period of June 17, 2025 through June 30, 2031 to provide clinical services, support services, operations, training and administration activities at the Nevada Cares Campus, Permanent Supportive Housing building; authorize the Director of the Human Services Agency to execute grant award documents; and direct Finance to make the necessary budget amendments;
(2) Approve reclassification of Eligibility Certification Specialist (ECS) II position (70000972), pay grade 12, to Mental Health Counselor Supervisor, pay grade 17 [$64,563.00] and reclassification of Eligibility Certification Specialist (ECS) II position (70000971), pay grade 12, to Mental Health Counselor II, pay grade 16 [$43,952.00] contingent and effective upon Job Evaluation Committee (JEC) review and approval. Both positions will be funded 50% on the Supportive Housing Development Grant and 50% in a Homelessness fund cost center. All rec | | |
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TMP-10015
| 1 | 12. | | Resolution | Recommendation to appoint one candidate to the Washoe County open seat on the Nevada Local Justice Reinvestment Coordinating Council (NLJRCC) for a two-year term beginning July 1, 2025, and ending June 30, 2027, pursuant to Assembly Bill 236 (2019), now codified at NRS 176.014. Candidates include: Amy Baker, Brian Erbis, Darrin Rice, Andrea E. Schumann, and Danielle Shelley. Manager. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10016
| 1 | 13. | | Resolution | Recommendation to appoint, per NRS 501.260, one candidate to the Public Seat on the Washoe County Advisory Board to Manage Wildlife (WCABMW), with a term beginning on July 1, 2025 and ending on June 30, 2028. Candidates include: Thuy Carpenter, Luke Elliott, Brian E. Erbis, Kaylie Hardy, Jesse Huntsman, Julie Karabelas, Brandon Karatyz, Wayne M. Lund, Kristie Marchese, Rob Pierce, Daniel C. Scinto, Frederick Shafer, Shea Sliter, Caron L. Tayloe, and Brian Ward. Manager. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-9972
| 1 | 14. | | Ordinance | Introduction and first reading of an ordinance amending Washoe County Code (“WCC”) Chapter 45 and, if supported, set a public hearing for second reading and possible adoption of the ordinance on July 8, 2025. If passed, the proposed ordinance will: 1) repeal WCC 45.430 (Adult Day Health Services/Daybreak Program) in its entirety; 2) modify WCC 45.410 (Division Directors) to reflect gender-neutral language, correct job title, and selection process; 3) modify WCC 45.435 (Homemaker Program) to include permissive language and address any limitation based on funding availability; 4) modify WCC 45.445 (Nutrition Program) to include permissive language and address any limitation based on funding availability; 5) modify WCC 45.450 (Representative Payee Program) to include permissive language, provide for management of funding, and address any limitation based on funding availability; and 6) modify WCC 45.455 (Human Services Program) to reflect caseworkers’ correct job title. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-9990
| 1 | 15. | | Action Item | Recommendation to approve a Contractor Agreement between Washoe County, a political subdivision of the State of Nevada, and Royal Ambulance, Inc. a California corporation authorized to do business in the State of Nevada to provide emergency medical services for a two and a half year term to the Gerlach area of Washoe County effective July 1, 2025 and ending December 31, 2027 with an option for a two year extension. [annual cost $603,000.00]. Community Services. (Commission District 5.) FOR POSSIBLE ACTION | | |
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TMP-9836
| 1 | 16. | | Resolution | Public hearing and possible action to: (1) consider a report of each property delinquent on its utility charges and the amount of each property’s delinquency, along with any objections to the report; and, (2) After considering the report and any objections to it, determine whether to adopt the report and correspondingly adopt Resolution 25-037 to collect certain delinquent utility charges on the tax roll. All Assessor Parcel Numbers of affected properties are listed in Resolution 25-037 accessible as a linked attachment on the agenda on the county commission’s webpage [total delinquent amount of $225,547.75]. (All Commission Districts.) | | |
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TMP-10057
| 1 | 17. | | Ordinance | Public Hearing: Second reading and possible adoption of an ordinance amending Washoe County Code Chapter 5 (Administration and Personnel) by revising provisions related to citizens advisory boards (CABs). These updates include amending various sections: to clarify that the purpose of the CABs are to advise the county commissioner in whose district the CAB is located, as well as the county commission, on matters of concern within Washoe County’s governmental jurisdiction; to require that the geographical boundaries of the CABs fall within a single commissioner district; to update provisions related to board membership, such as allowing persons residing within one mile of the geographical boundaries of the CABs to serve as board members, requiring applications to be kept on file for one year rather than 3.5 years, and requiring the terms for alternates to align with the terms of board members; to remove a prohibition on CAB members from concurrently serving on the County’s planning commission and/or board of adjustment; to amend various provisions to comply with current Nevada open mee | | |
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