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TMP-10889
| 1 | 5.A.1. | | Appearance | Presentation by Brenda Scolari, Director of the Nevada Department of Tourism and Cultural Affairs, on America250 Nevada and statewide efforts to educate, engage, and celebrate Nevada’s contributions to the nation’s semiquincentennial. (All Commission Districts.) FOR DISCUSSION ONLY. | | |
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TMP-11057
| 1 | 5.A.2. | | Informational Report | Presentation and Update on FY 26 Second Quarter Status Report for the Washoe County Regional Detention Facility to include security of the jail, conditions of confinement, staffing and medical care of inmates housed at the Washoe County Sheriff’s Office. Sheriff. (All Commission Districts.) FOR DISCUSSION ONLY | | |
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TMP-10960
| 1 | 5.A.3. | | Appearance | Presentation by Judge Walker to discuss Competency Court: Program Performance and Return on Investment for the Second Judicial District Court. (All Commission Districts.) FOR DISCUSSION ONLY | | |
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TMP-10903
| 1 | 6.A.1. | | Donation | Retroactively acknowledge one-time gift card donations at a value of [$900.00] from Tru Vista accepted by Second Judicial District Court (SJDC) in support of Minor Guardianship Program during FY 2026. District Court. (All Commission Districts). FOR POSSIBLE ACTION | | |
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TMP-10904
| 1 | 6.A.2. | | Donation | Acknowledge retroactively one-time Fiscal Year 2026 in-kind donations of 18 Wal-Mart gift cards and 15 Target gift cards at an individual value of $25.00 each for a total value of [$825.00] and 7 Wal-Mart gift cards and 12 Target gift cards at an individual value of $50.00 each for a total value of [$950.00] and 53 gift cards at an individual value of $50.00 each, for various children’s activities, for a total value of [$2,650.00] from the Washoe Court Appointed Special Advocates (CASA) Foundation accepted by the Second Judicial District Court, CASA Program. District Court. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10936
| 1 | 7.A.1. | | Minutes | Approval of minutes for the Board of County Commissioners' regular meetings of January 13, 2026, and January 20, 2026. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-11027
| 1 | 7.B.1. | | Contract | Recommendation to approve the reclassification of a Hydrogeologist, pay grade 16, to Environmental Engineer II/I, pay grade 16, as reviewed and evaluated by the Job Evaluation Committee (JEC) and authorize Human Resources to make the necessary changes. [No fiscal impact.] Community Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-11053
| 1 | 7.B.2. | | Contract | Recommendation to the Board of County Commissioners to (1) approve the release of Tahoe Regional Planning Agency Mitigation funds for use on the Lower Rosewood Creek Aquatic Organism Passage Project [in the amount of $40,000.00] and the Burnt Cedar Water Quality Improvement Project [in the amount of $50,000.00] and to authorize distribution of the funds to the Nevada Tahoe Conservation District to support Washoe County’s Lake Tahoe Lake Clarity Crediting Program, and (2) approve an interlocal agreement between Washoe County and Nevada Tahoe Conservation District for the Lower Rosewood Creek Aquatic Organism Passage Project authorizing work within Washoe County right-of-way. Community Services. (Commission District 1.) FOR POSSIBLE ACTION | | |
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TMP-10969
| 1 | 7.C.1. | | Informational Report | Recommendation to acknowledge receipt of the Washoe County Schedule of Expenditures of Federal Awards (SEFA), auditor’s report, and report on internal control for the fiscal year ended June 30, 2025 as presented; and, authorize the Comptroller to proceed with distribution of the SEFA for public record, as required by law. Comptroller. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10984
| 1 | 7.C.2. | | Action Item | Recommendation to approve the award of the Washoe County’s Independent Audit Services to Eide Bailly LLP, in accordance with NRS 354.624, that states each local government is required to provide for an annual audit and in accordance with the State of Nevada Department of Taxation the Board of County Commissioners, for a contract period of one (1) year effective March 2026 for fiscal year ending 2026; fees are based on the amount of time required at various levels of responsibility, plus actual out-of-pocket expenses, including administrative charges. Comptroller. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10943
| 1 | 7.D.1. | | Grant | Recommendation to the Board of County Commissioners to retroactively acknowledge a grant of [$20,000, no County match required], awarded to the Second Judicial District Court from the Lee F. Del Grande Foundation, for Family Peace Center operating expenses; and direct Finance to make the necessary budget amendments. District Court. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10916
| 1 | 7.E.1. | | Action Item | Recommendation 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 [$281,822.21] for projects that have been completed under budget, cancelled, or no longer need the previously approved levels of funding:
Grant Proposal - Infrastructure: $95,000.00
STEM Explorers Out of School Time with Sierra Nevada Journeys: $943.14
Neuromodulation Treatment - Brain Health: $1,050.75
Elevate Catholic Charities Workforce Development Program: $161,804.45
Family Respite Care of Nevada: $792.56
Medical Examiner's Office Renovations: $523.00
Sheriff Office Staffing Study : $5,470.00
Nevada Cares Campus Capital: $16,238.31
Total: $281,822.21
Approve increased allocations to following approved project in the amount of [$281,822.21]:
Washoe Children’s Behavioral Health Center Facility Upgrades
And, if approved, direct Finance to make necessary net-zero cross-fund and/or cross-functional budget appropriation transfers and budget amendment. Manager’s Office | | |
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TMP-11061
| 1 | 7.E.2. | | Action Item | Recommendation to approve transfer of collected 12% indirect costs on salary from eligible approved projects from July 1, 2025, through December 31, 2025, totaling $37,822.43, from ARPA-SLFRF Awards to the General Fund. These include Public Defender Personnel $23,392.10 and Community Reinvestment Revenue Recovery $14,430.33.
According to the State and Local Fiscal Recovery Funds Compliance and Reporting Guidance, recipients are permitted to charge both direct and indirect costs to their SLFRF award as administrative costs if they are accorded consistent treatment per 2 CFR 200.403. Indirect costs are general overhead costs of an organization where a portion of such costs are allocable to the SLFRF award such as the cost of facilities or administrative functions like a director’s office.
Washoe County’s indirect costs are collected at a rate of 12% on the base salary of grant funded positions provided by ARPA-SLFRF. Indirect costs are collected as an offset to the positions funded in Community Reinvestment by the General Fund.
And, if approved, direct Finance to make necessa | | |
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TMP-11060
| 2 | 7.E.3. | | Resolution | Recommendation to approve, pursuant to NRS 244.1505, a replacement grant recipient from Indigenous on Biocolonialism to Healing Waters Institute c/o Honor the Earth - a nonprofit organization created for charitable, religious, or educational purposes - to cover the expenses for artist Autumn Harry to paint a mural at the Sparks Library; approve Resolution necessary for same; and direct Finance to make the necessary disbursement of funds. Manager’s Office. (Commission District 3.) FOR POSSIBLE ACTION | | |
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TMP-11004
| 1 | 7.F.1. | | Action Item | Recommendation to approve budget amendments totaling an increase of [$155,037.52; $47,171.30 in county match] in both revenue and expense to the FY25 HPP / ASPR FY26 Subaward, retroactive to July 1, 2025, through
June 30, 2026, for the Population Health (PHD) Division to support demonstration of achievement in the program domains and capabilities according to the Hospital Preparedness Program (HPP) cooperative agreement, and
direct Finance to make the appropriate budget amendments. Northern Nevada Public Health. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-11006
| 1 | 7.F.2. | | Action Item | Recommendation to approve budget amendments totaling an increase of [$22,215.29; $89,635.30 in county match] in both revenue and expense to the FY25 PHP/CDC FY26 Subaward, retroactive to July 1, 2025, through June 30, 2026, for the Population Health (PHD) Division to support demonstration of achievement in the program domains and capabilities according to the Public Health Emergency Preparedness Program (PHEP) domains according to the PHEP Cooperative Agreement, and authorize the District Health Officer to execute the Notice of Subaward, any future amendments and MOU agreements with partnering agencies, and direct Finance to make the appropriate budget amendments. Northern Nevada Public Health. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-11055
| 1 | 7.G.1. | | Contract | Recommendation to approve the Forensic Support Services Agreement between Washoe County on behalf of Washoe County Sheriff’s Office and City of Sparks on behalf of the Sparks Police Department for the retroactive term of July 1, 2025 to June 30, 2026 for the provision of Forensic Science Services. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-11056
| 1 | 7.G.2. | | 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: Douglas County Sheriff’s Office $29,850; Elko County Sheriff’s Office $117,830; Fallon Police Department $43,630; Lander County Sheriff’s Office $25,137 for Forensic Laboratory Analysis Service fees for the retroactive term of July 1, 2025 to June 30, 2026 with a total income of [$216,447.00] for all agreements. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-11058
| 1 | 7.G.3. | | Contract | Recommendation to approve one full-time 1.0 FTE Media Production Specialist within the Sheriff’s Office; eliminate two full-time 1.0 FTE Communications Call Taker (600018728) positions and reclassifying one full-time 1.0 FTE Communications Center Manager (60018727) to support this position resulting in an approximate net savings of [$10,743]. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-10827
| 1 | 7.H.1. | | Action Item | Recommendation to approve and adopt the revised Washoe County Investment Policies that contain general guidelines for investing the financial assets of Washoe County by the County’s delegated Investment Officers, as recommended by the Washoe County Investment Committee. Treasurer. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-11015
| 1 | 8. | | Public Hearing | Introduction and first reading of an ordinance amending Washoe County Code Chapter 110 (Development Code) in Division Three-Regulation of Uses and Division Nine-General Provisions. These amendments include adding various sections within Article 336 Housing Incentives to establish an expedited review process for attainable housing projects and to establish an expedited process for projects which qualify as Tier 1-5 Affordable Housing. These amendments also include amending Section 110.902.15 to add and delete various definitions; and all matters necessarily connected therewith and pertaining thereto. This ordinance is part of a group of amendments the Board has identified as a top priority for implementation of the master plan.
And if supported, set a public hearing for the second reading and possible adoption of the ordinance for April 14, 2026. Community Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-11036
| 1 | 9. | | Contract | Recommendation to: (1) award a bid and approve the Agreement to the lowest responsive, responsible bidder for the Northwest Library Heating Ventilation and Cooling (HVAC) Replacement Project, PWP-WA-2026-067 [staff recommends Acco Engineered Systems, Inc for the base bid in the amount of $1,127,250.00]; and (2) approve a separate project contingency [in the amount of $56,363.00 for a total project cost not to exceed $1,183,613.00]. The Project is located at 2325 Robb Dr, Reno, Nevada, and consists of 17 rooftop heating and air conditioning units. Community Services. (Commission District 5.) FOR POSSIBLE ACTION | | |
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TMP-10929
| 1 | 10. | | Grant | Recommendation to approve the transfer of the existing grants, funds and budget authority of the Support in Treatment, Accountability and Recovery (STAR) Program from the Department of Alternative Sentencing (DAS) to the Human Services Agency (HSA), retroactive to January 1, 2026. This includes all previously accepted grant awards and related contracts, subawards, positions, equipment, property and infrastructure. On August 19, 2025, the Board accepted the Fund for a Resilient Nevada Sub-Award from the Department of Health and Human Services, Director’s Office for the amount not to exceed [$310,536.00; no County match required] retroactive to July 1, 2025 through June 30, 2027 to be used to fund treatment and recovery support services for participants of the STAR program, to include transitional and permanent supportive living recovery housing, medical services gaps, and bus passes for participant transportation, approved a Resolution necessary for same. On November 14, 2023, the Board retroactively accepted a direct grant award [$826,852.00, no County match required] from the Bur | | |
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TMP-11016
| 1 | 11. | | Grant | Recommendation to accept a FFY26 Title XX supplemental amendment #1 from the Nevada Department of Health and Human Services (DHHS) in the amount of [$497,856.00; no county match], including possible purchase and/or use of prepaid cards/gift cards for participant incentives, retroactive from October 1, 2025 to September 30, 2026 to promote reunification, safety, educational support, and normalcy for children in care; retroactively authorize the Director of Human Services Agency to execute the grant award documents; and direct Finance to make the appropriate budget amendments. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-11081
| 1 | 12. | | Resolution | Recommendation to appoint one candidate from a pool of applicants including: Gregory J. Flanders, Philip Gilanfarr, Joel H. Martin, James C. McNamara (incumbent), Michael Ryan O'Neill, Rob Pierce, Daniel M. Small, Harry N. Swenson, and Christopher W. Wood to serve as the Lay Member on the Tahoe Regional Planning Agency’s Advisory Planning Commission for a two-year term beginning March 27, 2026 and expiring on March 26, 2028. Manager’s Office. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-11025
| 1 | 13. | | Public Hearing | Public Hearing: Appeal of the Washoe County Planning Commission’s denial of Tentative Subdivision Map Case Number WTM24-001 (Sierra Reflections) and Special Use Permit Case Number WSUP25-0019 (Sierra Reflections Infrastructure) for a common open space tentative subdivision map for a 940-lot common open space development, with lots ranging in size from 2,876+/- square feet to 68,008+/- square feet. The project will include major grading of 3.6 million cubic yards of excavation, and 625,000 cubic yards of fill. This project meets the standard for a project of regional significance because it contains housing of more than 625 units, sewage use greater than 187,500 gallons per day, water usage greater than 625-acre feet per year, and traffic counts greater than an average of 6,250 trips daily; as such, any approval by Washoe County is provisional subject to the Truckee Meadows Regional Planning Commission’s finding that the project is in conformance with the Truckee Meadows Regional Plan. The applicant also seeks approval of Special Use Permits for utility services (water tanks and two | | |
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