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TMP-1903
| 1 | 3. | | Appearance | Appearance:
Dave Solaro, Arch., P.E., Assistant County Manager
Rick Warner, P.E., Senior Licensed Engineer
Krishna Pagilla, PhD, PE, BCEE, Professor and ENVE Program Director
Nevada Water Innovation Campus, University of Nevada Reno
Presentation and update on the Nevada Water Innovation Campus and feasibility study on highly treated reclaimed water. [10 minutes.] | | |
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TMP-1956
| 1 | 6.A. | | Informational Report | Acknowledge the communications and reports received by the Clerk on behalf of the Board of County Commissionsers. Clerk. (All Commission Districts) | | |
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TMP-1964
| 1 | 6.B. | | Contract | Approve amendment to Master Walkaway Lease Agreement Quote between the County of Washoe and Enterprise Fleet Management for five-year lease for 11 District Attorney’s Office vehicles [$76,025.88] based on the Scottsdale RFP #14RP006. District Attorney. (All Commission Districts.) | | |
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TMP-1947
| 1 | 6.C. | | Resolution | Approve amendments totaling an increase of [$5,598.00] in both revenue and expense (no required match) to the FY18 HIV Surveillance Program IO# 10012, and direct the Comptroller’s office to make the appropriate budget amendments. Health District. (All Commission Districts.) | | |
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TMP-1955
| 1 | 6.D.1. | | Resolution | Adopt a resolution to make [$25,000] annual financial commitments in support of the mission and objectives of the Nevada Water Innovation Campus, in each calendar year of 2018, 2019, and 2020. Community Services. (All Commission Districts.) | | |
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TMP-1954
| 1 | 6.D.2. | | Contract | Approve a Cancellation Agreement and associated Water Rights Deed to terminate three Water Sale Agreements between Washoe County and Ronald L. Olson Trust a.k.a. the Ronald L. Olson Revocable Trust of 2006, and re-convey 18.89 acre-feet of water rights from Washoe County to the Ronald L. Olson Trust a.k.a. the Ronald L. Olson Revocable Trust of 2006. This request tracks December 2017 amendments to Article 422 of the Washoe County Development Code that eliminated certain requirements for water rights dedications in connection with certain commercial, civic, and industrial uses. The water rights at issue were originally dedicated to the county in connection with various use permits granted to Olson to operate 3 equestrian centers in the Warm Springs area starting in 2008. Community Services. (Commission District 4.) | | |
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TMP-1978
| 1 | 6.E.1. | | Action Item | Approve the settlement of the claim of Katherine Stueve v. Washoe County, et al for a total sum of ($50,000) for all claims against all defendants. Comptroller. (All Commission Districts.) | | |
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TMP-1984
| 1 | 6.E.2. | | Action Item | Approve to authorize purchases for needed supplies, materials, equipment and contractual services from suppliers that have or will exceed in the aggregate [$100,000] for FY18, but will remain within available adopted budget funding. All such purchases will continue to be subject to and in accordance with the provisions of the Local Government Purchasing Act. Comptroller. (All Commission Districts.) | | |
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TMP-1966
| 1 | 6.E.3. | | Informational Report | Acknowledge Receipt of the Interim Financial Report for Washoe County Governmental Funds for the Six Months Ended December 31, 2017 - Unaudited. Comptroller. (All Commission Districts.) | | |
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TMP-1980
| 1 | 6.F.1. | | Action Item | Approve adjustments to the current salary schedule for seasonal park employees within the Operations Division of the Community Services Department effective February 19, 2018, and authorize Human Resources to make the necessary changes. [No fiscal impact in current fiscal year.] Human Resources. (All Commission Districts.) | | |
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TMP-1979
| 1 | 6.F.2. | | Action Item | Approve a new job classification and create a new position of County Security Administrator, pay grade Q (Manager’s Office), as evaluated by the Hay Group, and authorize Human Resources to make the necessary changes. [Net fiscal impact is estimated at $135,727.] Human Resources. (All Commission Districts.) | | |
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TMP-1944
| 1 | 6.G.1. | | Contract | Approve the modified Interlocal Cost Reimbursement Agreement - ROP Mobile App between the Washoe County Board of County Commissioners, on behalf of the Washoe County Sheriff’s Office (WCSO), the City of Reno, on behalf of the Reno Police Department (RPD), and the City of Sparks, on behalf of the Sparks Police Department (SPD), for cost sharing, maintenance, and use of a mobile application for law enforcement at an additional cost sharing amount of [$2,166.66]. Sheriff. (All Commission Districts.) | | |
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TMP-1963
| 1 | 6.G.2. | | Grant | Approve funding for reimbursement [$7,060.00, no County match required] from the Office of Criminal Justice Assistance through the Sparks Police Department for reimbursement of overtime costs associated with the Regional Sex Offender Task Force activities involving the Adam Walsh Compliance project for the retroactive grant period of 10/1/17 - 9/30/18; and authorize Comptroller’s Office to make the necessary budget amendments. Sheriff. (All Commission Districts.) | | |
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TMP-1941
| 1 | 6.G.3. | | Informational Report | Acknowledge Receipt of Status Report of Commissary Fund submitted by the Washoe County Sheriff’s Office Commissary Committee for Second Quarter for Fiscal Year 17/18. Sheriff. (All Commission Districts.) | | |
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TMP-1301
| 1 | 7. | | Action Item | Recommendation to approve the Refund of Surplus Assessment Funds in the amount of [$548,752.89] for the 975 properties in Special Assessment District #21 - Cold Springs Sewer (No Fiscal Impact to the General Fund). Treasurer. (Commission District 5.) FOR POSSIBLE ACTION | | |
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TMP-1948
| 1 | 8. | | Action Item | Recommendation to authorize for a Joinder Contract to purchase Institutional Soft goods and Supplies through the County of Sacramento “Contract #WA00034777-Inmate and Detention Supplies” awarded to Bob Barker Co., PO Box 429 Fuquay Varina, NC 27526-0429 and Victory Supply, 165A Trade Street, Lexington Kentucky 40511. Estimated expenditures are in excess of [$150,000.00] per contract term. Comptroller. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-1940
| 1 | 9. | | Informational Report | Recommendation to create the agency fund “Washoe County School District 2017C Fund” to track the investment of a $200 million bond proceeds for the Washoe County School District. Comptroller. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-1959
| 1 | 10. | | Action Item | Recommendation to approve a Non-Endowed Designated Fund Agreement with the Community Foundation of Western Nevada to establish a community fund for the Youth Engaged in Service program. Manager. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-1958
| 1 | 11. | | Action Item | Approve Commission District Special Fund disbursement [in the amount of $25,000] for Fiscal Year 2017-2018; District 2 Commissioner Bob Lucey recommends a [$10,000] grant and District 4 Commissioner Vaughn Hartung recommends a [$15,000] grant to the Community Foundation of Western Nevada to establish the Youth Engaged in Service (YES) Fund; approve Resolution necessary for same; and direct the Comptroller’s Office to make the necessary disbursements of funds. Manager. (Commission District 2 and 4.) FOR POSSIBLE ACTION | | |
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TMP-1961
| 1 | 12. | | Action Item | Discussion and possible action with regard to appointment and/or reappointment of Commissioners to boards and commissioners, alteration of terms of service on boards and commissions where legally permissible, and such other action as the Board of Commissioners may desire to take in regards to those administrative matters. Manager. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-1918
| 1 | 13. | | Action Item | Introduction and first reading of an ordinance amending Chapter 21 of the Washoe County Code by expanding the recorders fee by an additional $3 for a total of $6 to go towards legal services for abused and neglected children, effective April 1, 2018 and all other matters properly relating thereto; and, if supported, set the public hearing for second reading and possible adoption of the ordinance on February 13, 2018. Manager. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-1981
| 1 | 14. | | Public Hearing | Second reading of an Ordinance amending Washoe County Code, Chapter 5 - Administration and Personnel - by repealing provisions relating to the family and medical leave act (FMLA) at section 5.270. (Bill No. 1795) Human Resources. (All Commission Districts.) FOR POSSIBLE ACTION. | | |
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