Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 10/14/2025 10:00 AM Minutes status: Draft  
Meeting location:
No changes on agenda, email blast broken link corrected.
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Meeting video: eComment: Not available  
Attachments: ITEM 19. 2nd Reading of St. James’s Development Agreement
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TMP-10485 15.A.1. ProclamationProclamation for the month of October as Cybersecurity Awareness Month. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10409 16.A.1. AppearanceBarry Duplantis to update the Commissioners on REMSA’s EMS services. For discussion only.   Not available Not available
TMP-10421 16.A.2. AppearanceDesignation of Washoe County as a Recovery Friendly Workplace by the Foundation For Recovery, a program sponsored by the State of Nevada, Department of Health and Human Services. FOR DISCUSSION ONLY   Not available Not available
TMP-10422 17.A.1. DonationRecommendation to: (1) accept various items donated totaling an estimated market value of [$15,758]; and (2) accept monetary donations to Washoe County Human Services Agency Child Protective Services Fund to support welfare activities in the amount of [$10,215], from multiple donors as described in this staff report, retroactive for the period April 1, 2025 through June 30, 2025; and direct Finance to make the necessary budget amendments. The item donors are: (1) Tiona S. (infant formula), (2) Jennifer A. (40 new winter coats), (3) Sharon G. (luggage), (4) The Bridge Church (200 Easter baskets), (5) Trevor C. (1,000 plastic eggs), (6) Safe Embrace (multiple bags of clothing and shoes), (7) John R. (35 Easter baskets), (8) Assistance League (Easter bags), (9) Eathan O. (food, supplies, clothes, toys), (10) Hot August Nights (50 stuffed animals), (11) Marian T. (toys, clothing, shoes), and (12) Eileen McNeall (new shoes and jeans). The monetary donors are: Washoe County Sheriff’s Office ($4,560), (2) Sandy Hardy-Cooper P.C. ($25), United Way ($50), Washoe Lodge No 35 ($400), Anderson    Not available Not available
TMP-10423 17.A.2. DonationRecommendation to: (1) accept various items donated totaling an estimated market value of [$2,265.00], and (2) accept monetary donations in the mount of [$34,442] from multiple donors as described in this staff report, to support Cares Campus, Our Place, CrossRoads and other homeless services retroactive for the period of April 1, 2025 through July 17, 2025. The item donors are: Beck M. (books), Nathan B. (hygiene kits), Debbie S. (Amazon gift card for fishing supplies), Katie Grace Foundation (10 boxes of used books), Eros N. (new shoes), and Dave S. (feminine hygiene products). The monetary donor is the Estate of Victor G. Bucher [$34,442]. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10424 17.A.3. DonationRecommendation to: (1) accept various items donated totaling an estimated market value of [$13,124]; and (2) accept monetary donations in the amount of [$965] to the Human Services Agency Senior Services Fund used to support seniors in our community from multiple donors as described in this staff report, retroactive for the period April 1, 2025 through June 30, 2025; and direct Finance to make the necessary budget amendments. The item donors are: (1) Chris G. (craft kits), various unknown (items and gift cards for Stuff A Bus event), unknown (new knee walker), Jerry (5 box fans), Community Fellowship (11 box fans, 2 high velocity fans), Andy D. (10 box fans), Rod T. (30 box fans), Lulu R. (2 pedestal fans, 2 box fans), and IBEW Local 1245 Retirees (100 box fans). The monetary donors are: (1) unknown cash donations for Stuff A Bus ($134), (2) unknown cash donations ($306), (3) Armfield Family Trust ($25), and (4) anonymous donation ($500). Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10394 17.B.1. DonationRecommendation to accept monetary donations from various donors in the amount of [$24,286.90] and donations of dog/cat food and treats from the SPCA with an estimated value of [$1,017.05], and recognize numerous citizens and businesses who donated animal food and various goods with an estimated value of [$6,074.99] (see attached donor lists) and a donation in the form of an Amazon gift card for taking the “Animal Shelter Data Usage, Barriers, and Aspirations” survey and a donation of 300 Feline 1-HCP doses and 300 canine 1-DAPPv doses from Petco Love with an estimated value of [$2,457.00] to Washoe County Regional Animal Services (“WCRAS”) retroactive for the period of April 1, 2025 through June 30, 2025, to be used for the humane care and treatment of sick and/or injured, stray, abandoned, or at-risk animals; express appreciation for these thoughtful contributions; and direct Finance to make the necessary budget amendments. Regional Animal Services. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10450 17.C.1. DonationRecommendation to approve the donation of miscellaneous lab equipment and supplies [approximate value of $52,925.00] to the Criminal Justice Department and Science Departments of the University of Nevada, Reno from the Washoe County Sheriff’s Office Forensic Science Division. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10402 18.A.1. MinutesApproval of minutes for the Board of County Commissioners' special meeting of September 2, 2025. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10353 18.B.1. GrantRecommendation to accept the FY 2026 Office of Traffic Safety grant award from the State of Nevada Department of Public Safety, Office of Traffic Safety [amount not to exceed $31,500.00, and $10,500.00 In-Kind county match required] as administered through the State of Nevada Department of Public Safety Office of Traffic Safety, to support the lease of two (2) Preliminary Breath Test (PBT) kiosks, for the retroactive grant term of October 1, 2025 through September 30, 2026; and if approved, direct Finance to make the necessary budget amendments and authorize Connie Lucido, County Grants Administrator to execute grant award documents on behalf of DAS grant award documents. Alternative Sentencing. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10326 18.C.1. GrantAcknowledge the grant award from the Office of Traffic Safety to the Second Judicial District Court to support Felony DUI court participant drug and alcohol testing and travel expenses in covering a portion of the salary of one of the Specialty Court Officers assigned to Felony DUI Court, in the amount of $104,500 ($26,125 in-kind match required), for one year beginning at the effective date of authorization to September 30, 2026 and direct Finance to make the necessary budget amendments. District Court. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10429 18.D.1. AppointmentRecommendation to re-appoint Edward Lamb [District 4] for his second term; MaryAnn McCauley [District 5] for her second term; and recommendation to re-appoint and move Pamela Roberts from [District 5] to [District 1] for the Washoe County Senior Advisory Board, effective immediately. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10441 18.D.2. GrantRecommendation to accept a supplemental amendment and extension to the FY25 Title XX subgrant award from the Nevada Department of Health and Human Services (DHHS) in the amount of [$165,952.00; no county match] retroactive from July 1, 2024 to September 30, 2025 to promote reunification, safety, educational support, and normalcy for children in care; authorize the Director of Human Services Agency to retroactively execute the grant award documents; and direct the Finance Office to make the necessary budget amendments. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10442 18.D.3. ContractRecommendation to approve a contract amendment increase of [$20,270] with CaseWorthy, Inc. for the FY26 subscription period for a total FY26 amount not to exceed $128,000 and a total aggregate contract amount not to exceed [$561,055] for the original contract period that commenced for a term of 36 months (August 1, 2023 through July 31, 2026), and if approved, authorize the Purchasing and Contracts Manager to execute the Agreement and subsequent amendments and related change orders. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10446 18.E.1. ContractRecommendation to approve Interlocal Agreement between the Board of Regents of the Nevada System of Higher Education on behalf of the University of Nevada, Reno, and the County of Washoe (Department of Juvenile Services) to support Adolescent Medicine Rotations of pediatric residents at Wittenberg Hall; from 10/22/25 through 6/30/28; if approved, authorize the Chair to execute the Agreement. Juvenile Services. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10361 18.F.1. ResolutionRecommendation to approve, pursuant to NRS 244.1505, Commission District Special Fund disbursement in the amount of [$5,000.00] for Fiscal Year 2025-2026; District 2 Commissioner Mike Clark recommends a [$5,000.00] grant to SPCA of Northern Nevada - a nonprofit organization created for charitable, religious, or educational purposes - to support the adoptions of pets by senior citizens of Washoe County; approve Resolution necessary for same; and direct Finance to make the necessary disbursement of funds. Manager. (Commission District 2.) FOR POSSIBLE ACTION   Not available Not available
TMP-10425 18.F.2. ResolutionRecommendation to approve, pursuant to NRS 244.1505, Commission District Special Fund disbursement in the amount of [$7,500.00] for Fiscal Year 2025-2026; District 3 Commissioner Mariluz Garcia recommends a [$2,500.00] grant to Awaken - a nonprofit organization created for charitable, religious, or educational purposes - to support outreach and services to adults and youth who have been sex trafficked; and a [$2,500.00] grant to Horsemanship 4 Heroes - a nonprofit organization created for charitable, religious, or educational purposes - to support the therapeutic work they are doing for veterans, first responders, and their families; and a [$2,500.00] grant to Sleep in Heavenly Peace - a nonprofit organization created for charitable, religious, or educational purposes - to support the mission that no child should have to sleep on the floor; approve Resolutions necessary for same; and direct Finance to make the necessary disbursements of funds. Manager. (Commission District 3.) FOR POSSIBLE ACTION   Not available Not available
TMP-10426 18.F.3. ResolutionRecommendation to approve, pursuant to NRS 244.1505, Commission District Special Fund disbursement in the amount of [$30,000.00] for Fiscal Year 2025-2026; District 5 Commissioner Jeanne Herman recommends a [$10,000.00] grant to 4-H Youth Development Program of the University of Nevada Extension - a nonprofit organization created for religious, charitable or educational purposes - to support the Washoe County 4-H Large Livestock, Horse Programs, and awards at the Nevada State Fair; and a [$10,000.00] grant to the Washoe County Human Services Agency - a government entity -- to support the Men’s CrossRoads program; and a [$5,000.00] grant to North Valleys Band Boosters - a nonprofit organization created for religious, charitable or educational purposes - to support the North Valleys High School Marching Band program; and a [$5,000.00] grant to North Valleys High School - a government entity - to support the North Valleys High School JROTC program; approve Resolutions necessary for same; and direct Finance to make the necessary disbursements of funds. Manager. (Commission District 5.)    Not available Not available
TMP-10413 18.F.4. GrantRecommendation to approve a FFY 2022 Department of Homeland Security (DHS) grant passed through the State Homeland Security Program (SHSP) from the State of Nevada, Office of Emergency Management (NVOEM) awarding [$50,036.00, no County match required], for licensing to advanced modeling software. Grant term is retroactive to September 1, 2022, through January 31, 2026. If approved, authorize the County Manager or their designee, to sign the grant award documents and direct Finance to make the necessary budget amendments. Manager. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10416 18.F.5. Informational ReportAcknowledge receipt of report on the 83rd Session of the Nevada Legislature (2025). Manager. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10420 18.F.6. AppointmentRecommendation of Assistant County Manager Kate Thomas as the Washoe County Commission’s nominee to be sent to the Governor for subsequent appointment to serve on the Board of Indigent Defense Services for a new three-year term retroactive to September 1, 2025. Manager. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10430 18.F.7. Action ItemRecommendation to approve a request by the Chief Financial Officer, through the Washoe County Clerk, and pursuant to Washoe County Code 2.030, to initiate amendments to the Washoe County Code by repealing Chapter 11 in its entirety to dissolve the Department of Alternative Sentencing effective January 1, 2026; and direct the County Clerk to submit the request to the District Attorney for preparation of a proposed revision in accordance with Washoe County Code 2.040. Manager. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10431 18.F.8. AppointmentRecommendation for the Board to approve the reappointment of Cadence Matijevich to the Washoe County 911 Emergency Response Advisory Committee for a four-year term from July 1, 2025 through June 30, 2029, and to accept the appointment of Captain Amelia Galicia as the Washoe County Sheriff’s designee to the committee for a four-year term beginning July 1, 2025 through June 30, 2029. Manager. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10455 18.F.9. ResolutionRecommendation to accept the Project Grant for a Slip-on Tanker Unit from the U.S. Department of the Interior in the amount of [$127,420.00; no County match required] to be used to acquire a slip-on tanker unit for a fleet vehicle assigned to Gerlach Fire. This unit can be quickly converted to be operated as a fire engine, If approved, authorize David Solaro to execute grant award documents on behalf of the Office of the County Manager and direct Finance to make the necessary budget amendments. Manager. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10333 18.G.1. Action ItemRecommendation to approve budget amendments totaling an increase of [$93,481.00.; no county match] in both revenue and expense to the FY26 Public Health Infrastructure & Improvement Grant (PHIIG), for the Office of the District Health Officer (ODHO) Division, for Northern Nevada Public Health to maintain Health District workforce capacity to reduce health disparities and improve health equity in Washoe County, and direct Finance to make the appropriate budget amendments. Northern Nevada Public Health. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10406 18.H.1. GrantRecommendation to Acknowledge allocation from the Judicial Council of the State of Nevada to the Reno Justice Court “Court Assistance Program (CAP)” in the amount of [$122, 355.00 for FY26, no match required]. The program focuses on reducing recidivism in offenders who have co-occurring mental health and substance abuse issues by aiding participants with sober living, trauma related treatment, residential treatment, intensive drug and alcohol testing, and transitional living services. The allocation is paid in quarterly installments of $30,588.75 retroactively July 1st, 2025 through June 30th, 2026. Funds are transferable among court programs; and direct Finance to make the appropriate budget amendments. Reno Justice Court. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10407 18.H.2. GrantRecommendation to Acknowledge allocation from the Judicial Council of the State of Nevada to the Reno Justice DUI Court) in the amount of [$20,250.00 for FY26, no match required]. The program focuses on reducing recidivism in DUI offenders who have co-occurring mental health and substance abuse issues by aiding participants with sober living, trauma related treatment, residential treatment, intensive drug and alcohol testing, and transitional living services. The allocation is paid in quarterly installments of $5,062.50 retroactively July 1st, 2025 through June 30th, 2026. Funds are transferable among court programs; and direct Finance to make the appropriate budget amendments. Reno Justice Court. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10408 18.H.3. GrantRecommendation to Acknowledge allocation from the Judicial Council of the State of Nevada to the Reno Justice Court “Women’s Trauma Court” in the amount of [$50,800.00 for FY26, no match required]. The program focuses on reducing recidivism in female offenders who have mental health and substance abuse issues by aiding participants with sober living, trauma related treatment, residential treatment, intensive drug and alcohol testing, and transitional living services. The allocation is paid in quarterly installments of $12,700 retroactively July 1st, 2025 through June 30th, 2026. Funds are transferable among court programs; and direct Finance to make the appropriate budget amendments. Reno Justice Court. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10419 18.H.4. ResolutionRecommendation to retroactively acknowledge grant award from the State of Nevada Department of Public Safety, Office of Traffic Safety (OTS) to the Reno Justice Court in the amount of [$120,077.00] (with a $30,020.00 required match) for Federal Fiscal Year 2026; and authorize the creation of a new, grant funded, full-time DUI Case Manager Position, pay grade J140, effective October 1, 2025. The program funds the development of separate misdemeanor DUI Court tracks to provide structured intervention, reduce recidivism, and promote long-term recovery and public safety. Grant period is October 1, 2025 through September 30, 2026; and if acknowledged, authorize Human Resources to make the necessary changes and direct Finance to make the appropriate budget amendments. Reno Justice Court. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10376 18.I.1. GrantRecommendation to accept additional U.S. Forest Service grant award funding [increase of $13,000.00, no County match required, for a total of $78,600.00] as administered from the U.S. Department of Agriculture, U.S. Forest Service Humboldt-Toiyabe National Forest, federal project number 21-LE-11041700-005 Modification 007, for patrol of U.S. Forest Service designated roads, campgrounds, developed sites, or dispersed areas for the retroactive grant period of January 8, 2021 through May 31, 2027; authorize the Sheriff to retroactively execute the award document; and direct Finance to make the necessary budget amendments. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10448 18.I.2. ContractRecommendation to approve the Cooperative Agreement between Washoe County Sheriff’s Office and Fallon Paiute Shoshone Tribe for reimbursement to Washoe County for custody services of tribal inmates at the rate of $109 per day per inmate and $88.62 per hour for guard/transportation services for an estimated annual revenue to Washoe County in the amount of $93,631. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10449 18.I.3. GrantRecommendation to accept additional High Intensity Drug Trafficking Area (HIDTA) grant award funding [increase of $30,000.00, no County match required, for a total of $130,000.00] as administered from the Las Vegas Metropolitan Police Department, project number G24NV0001A, for installation and equipment costs associated with Automatic License Plate Readers (ALPRs) for the retroactive grant period of January 1, 2024 through December 31, 2025; authorize the Sheriff to retroactively execute the award document; and direct Finance to make the necessary budget amendments. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10400 18.J.1. Action ItemRecommendation to acknowledge and approve, effective October 20, 2025, for Sparks Justice Court, three (3) reclassifications/position updates [-$64,390] and increase the Court’s contracted/temporary services budget [$64,390]. Reclassify 40-hour/week Court Clerk position (70011476), pay grade J140, to a 35-hour/week Court Clerk position [-$16,586]. Reclassify 40-hour/week Court Clerk Lead position (70000359), pay grade J150, to a 40-hour/week Court Clerk, pay grade J140 [-$11,527]. Reclassify 40-hour/week Certified Court Interpreter position (70012427), pay grade J160, to a 40-hour/week Interpreter Clerk, pay grade J130 [-$36,277]. Increase the Court’s contracted/temporary services budget [$64,390] and direct Human Resources and Finance to make the necessary changes. [$0 net impact]. Sparks Justice Court. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-9901 18.K.1. ResolutionRecommendation to authorize Washoe County Treasurer to auction, pursuant to Washoe County Code 20.469 through 20.469, all delinquent lands held in trust for a total amount not less than the amount of the taxes, costs, penalties and interest legally chargeable against the property with the exception of those parcels listed on Exhibit “A” and to approve and execute Resolution R25-104 authorizing the Washoe County Treasurer to transfer to other governmental entities, real property held in trust due to property tax delinquencies and other matters properly related thereto listed in Exhibit “A”. The Delinquent Lands Book, located in the Manager’s Office, identifies 66 total tax delinquent parcels which are held in trust by the Treasurer. After proper notification, the 66 parcels will be sold on April 22, 2026, if not redeemed. Treasurer. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10435 18.L.1. GrantRecommendation to retroactively approve the acceptance of the Nevada Secretary of State Budget appropriation to Washoe County in the total amount of [$151,922.06] for the postage costs to mail ballots to voters for the 2024 Primary Election and the 2024 General Election, the cost of Runbeck Election Services ballot stock and election materials, and for the purchase of Dominion Voting Systems Smart Cards. The Registrar of Voters received confirmation of these reimbursements from the Nevada Secretary of State August 2025; therefore, the request to accept these reimbursements is retroactive. Voters. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10212 19. AppointmentRecommendation to appoint four candidates from a pool of applicants, including Erin Albright, Richard Berman, Brian Erbis, Robert Lissner, Savita Shukla, Tracey Thomas, Brandi Tripp Russell, Duong Betty Tsuji, and Corinthia Yancey, to fill vacancies of three regular members and one alternate member on the Washoe County Board of Equalization with one regular member term beginning on January 1, 2026, and ending on June 30, 2028, two regular member terms beginning on January 1, 2026, and ending on June 30, 2026, and one alternate member term beginning on January 1, 2026, and ending on June 30, 2026. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10254 110. Action ItemRecommendation to approve Construction Change Order No. 03, for the South Reno Manhole Rehabilitation Project between Washoe County and Farr Construction Corporation (doing business as Resource Development Company) [in the not to exceed amount of $100,000.00, for a total contract amount not to exceed $698,900.00] and extend project timeline to March 31, 2026. This request conforms to Nevada Revised Statutes and Washoe County policy requirements for project cost increases exceeding $25,000.00 or 5%, whichever is greater, of the original approved contract amount. Change Order No. 03 is required due to unforeseen manhole and soil conditions requiring additional cementitious grout materials in excess of the original quantities included in the original contract award. Community Services. (Commission District 2.) FOR POSSIBLE ACTION   Not available Not available
TMP-10258 111. Action ItemRecommendation to authorize the purchase of furniture for the Future of Work 230 Edison Facility Remodel Project, PWP-WA-2025-026 from Reno Business Interiors (local vendor of Haworth systems furniture) based on pricing from OMNIA Partners, contract #2020000606, a cooperative purchasing agreement [in the amount of $667,397.01 plus $30,000.00 in project contingency for a total project cost not to exceed $697,397.01]. This purchase includes architectural wall systems, freestanding structural systems and systems furniture to support the remodel at 230 Edison Way, Reno. The total cost includes freight and installation services in addition to materials. Community Services. (Commission District 2.) FOR POSSIBLE ACTION   Not available Not available
TMP-10398 112. ContractRecommendation to award a bid and approve the Agreement to the lowest responsive, responsible bidder for the Kids Kottage 1 Window and Door Replacement Project, located at 2095 Longley Lane, Reno NV, PWP-WA-2025-351 [staff recommends Houston Smith Construction, Inc., in the amount of the base bid $320,000.00]; and approve a project contingency allowance in the amount of $31,000.00 to be used if needed on a time and materials basis for a total project amount of $351,000.00]. The project consists of the replacement of all windows and storefront-style doors in the Kids Kottage 1 facility, providing a secure environment serving vulnerable children in Washoe County. Community Services. (Commission District 2.) FOR POSSIBLE ACTION   Not available Not available
TMP-10327 113. GrantRecommendation to retroactively acknowledge the grant award from the State of Nevada, Administrative Office of the Courts to the Second Judicial District Court, in the amount of [$1,111,200.64] (no match required), to support the Specialty Court programs, effective July 1, 2025, through June 30, 2026. District Court. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10428 114. GrantRecommendation to accept the Fund for a Resilient Nevada Project Period 2 subgrant award from the State of Nevada Department of Health and Human Services (DHHS), in the amount of [$480,258.00; no county match] to provide Peer Recovery Support Specialist (PRSS) services and timely substance abuse disorder evaluations and treatment as elements part of the Sobriety Treatment and Recovery Teams (START) evidence-based program, retroactive for the period of July 1, 2025 through June 30, 2027; authorize the Director of Human Services Agency to execute the sub-grant documents; and direct Finance to make the necessary budget amendments. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10447 115. GrantRecommendation to accept a Grant Agreement between Washoe County Human Services Agency and The William N. Pennington Foundation in the amount of [$325,000.00; no county match] retroactively for the period of July 29, 2025 to July 28, 2026 in support of children in foster care; retroactively authorize the Director of the Human Services Agency to execute the agreement; and direct Finance to make the necessary budget amendments. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-10244 116. ResolutionRecommendation to deobligate previously approved allocations of American Rescue Plan Act (ARPA) funds through the Coronavirus State and Local Fiscal Recovery Fund (SLFRF) in the amount of [$645,527.47] for projects that have been completed under budget, cancelled, or no longer need the previously approved levels of funding: National Fitness Courts $137,888.48 IVCBA - Mainstreet $3.00 Community Foundation of Northern Nevada $0.01 Sun Valley GID - Gepford and Highland Ranch Parks $7.98 Seven Magic Mountains $500,000.00 Incline Village Justice Court Renovations $7,628.00. Approve increased allocations to following approved projects in the amount of [645,527.47]: Washoe Behavioral Health Center (formerly West Hills) Facility Upgrades in the amount of $637,899.47 Tahoe Lending Locals Program in the amount of $7,628.00. And, if approved, direct Finance to make necessary net-zero cross-fund and/or cross-functional budget appropriation transfers and budget amendment. Manager. (All Commission Districts.) FOR POSS   Not available Not available
TMP-10456 117. Action ItemRecommendation 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 [$329,180.86]; 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   Not available Not available
TMP-10433 118. OrdinanceIntroduction and first reading of an Ordinance pursuant to Nevada Revised Statutes 278.0201 through 278.0207 approving a development agreement between Washoe County and Toiyabe Investment Co., a Nevada corporation, Helvetica CTV Crossbow, LLC, a Nevada limited liability company, Helvetica Tampa 24, LLC, a Delaware limited liability company, and Passive Creek, LLC, a Nevada limited liability company for Montreux 2000, a residential subdivision (Tentative Subdivision Map Case No. TM0007-002). The purpose of the development agreement is to extend the deadline for recording the next final map from July 24, 2025, to July 24, 2026, and to adopt amended conditions of approval (WAC25-0016). The project is located south of Mount Rose Highway at Bordeaux Drive. The project encompasses a total of approximately 411.11 acres and a 37.01-acre portion of the project is subject to the development agreement, and the total number of residential lots allowed by the approved tentative map is 357 with 335 lots recorded and 22 lots remaining to be recorded. The parcels are located within the Forest Pla   Not available Not available
TMP-10415 119. OrdinancePublic Hearing: Second reading and possible adoption of an Ordinance pursuant to Nevada Revised Statutes 278.0201 through 278.0207 approving an amended development agreement between Washoe County and St. James’s Village, Inc. for St. James’s Village, a residential subdivision (Tentative Subdivision Map Case No. TM5-2-92, as amended by Amendment of Conditions Case Number WAC25-0010). The purpose of the amended development agreement is to extend the deadline for recording the next final map from October 16, 2025, to October 16, 2027. The development agreement also provides that the Director of the Community Services Department may further extend the deadline for recording the next final map to October 16, 2029, in the event construction of the Reach IV Sanitary Sewer Interceptor Line has commenced construction with bonds in place, as required by Washoe County, but has not progressed to allow the next final map to be recorded. The project is located along the central portion (on both sides) of Joy Lake Road, west of the I-580 freeway. The project encompasses a total of approximate   Not available Not available
TMP-10417 120. OrdinancePublic Hearing: Second reading and possible adoption of an ordinance amending Washoe County Code Chapter 110 (Development Code), Article 220 Tahoe Area, to increase the maximum density for multiple family dwellings in the Crystal Bay Condominiums Regulatory Zone Special Area from four (4) units per acre to six (6) units per acre; and all matters necessarily connected therewith and pertaining thereto. Community Services. (Commission District 1.) FOR POSSIBLE ACTION   Not available Not available
TMP-10495 121. Action ItemPossible 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