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: 2/20/2018 10:00 AM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
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TMP-2010 15. Informational ReportNew Employee Introduction. Human Resources.   Not available Not available
TMP-2011 16. Informational ReportCertificates honoring the following Washoe County employees who have completed essential employee development courses--Human Resources. Heidi Howden, Reno Justice Court, Essentials of Management Development, Essentials of SAP for Financial Staff and Essentials of SAP for HR Reps Stephanie Mansfield, Assessors, Essentials of Personal Effectiveness, Essentials of Support Staff and Promote Yourself! Mini Certificate Program Terri Van Hoozer, Library, Essentials of Personal Effectiveness   Not available Not available
TMP-2009 17.A. Action ItemAccept cash donations in the amount of [$25,132.71] for the period July 1, 2017 through December 31, 2017 and direct the Comptroller’s Office to make the appropriate budget amendments. Human Services Agency. (All Commission Districts.)   Not available Not available
TMP-1985 17.B. Action ItemAccept monetary donations to Washoe County Regional Animal Services [$8,862.00] received from October 1, 2017 to December 31, 2017 to be used for the humane care and treatment of sick and/or injured, stray, abandoned, or at risk animals received; express appreciation for these thoughtful contributions; and direct the Comptroller’s Office to make the appropriate budget amendments. Animal Services. (All Commission Districts.)   Not available Not available
TMP-1962 17.C.1. Action ItemApprove the donation of two buses [estimated value of $3,000] from Amador Stage Lines to the Regional Public Safety Training Center to be used as props for training purposes. Sheriff. (All Commission Districts)   Not available Not available
TMP-1934 17.C.2. Action ItemAccept a donation [$100.00] from Alliance with the Washoe County Medical Society (AWCMS) to the Washoe County Sheriff’s Office Search & Rescue Air Squadron Unit, including funds to be used for food purchases and travel, and, if approved, authorize Comptroller’s Office to make appropriate budget amendments. Sheriff. (All Commission Districts.)   Not available Not available
TMP-2012 18.A. MinutesApproval of minutes for the Board of County Commissioner’s regular meetings of January 9, 2018 and January 16, 2018. Clerk. (All Commission Districts.)   Not available Not available
TMP-2006 18.B.1. Action ItemApprove Commission District Special Fund disbursement [in the amount of $10,000] for Fiscal Year 2017-2018; District 2 Commissioner Bob Lucey recommends a [$5,000] grant to the Community Services Department to support efforts to reduce speeding on Thomas Creek Road, a [$3,000] grant to the Friends of Washoe County Library to support the South Valleys Library’s STEAM related programs and services, and a [$2,000] grant to Truckee Meadows Fire Protection District to sponsor the Kids Fire Camp; approve Resolution necessary for same; and direct the Comptroller’s Office to make the necessary disbursements of funds and budget appropriation transfers. Manager. (Commission District 2.)   Not available Not available
TMP-2008 18.B.2. Action ItemApprove Commission District Special Fund disbursement [in the amount of $10,100] for Fiscal Year 2017-2018; District 5 Commissioner Jeanne Herman recommends a [$3,000] grant to Board of Regents to support the Washoe County 4-H Livestock Leaders and the Washoe County 4-H Horse Leaders, a [$2,100] grant to The Salvation Army in Reno, Nevada to support the Men’s Adult Rehabilitation Program (ARP), a [$2,000] grant to the Reno Rodeo Foundation to support the Washoe County High School Rodeo, a [$1,000] grant to the Veterans Guest House to support ongoing operations, a [$1,000] grant to North Valleys High School to support the Air Force Junior Reserve Officer Training Corps (AFJROTC) Program, and a [$1,000] grant to Spanish Springs High School to support the Junior Reserve Officer Training Corps (JROTC) Program; approve Resolution necessary for same; and direct the Comptroller’s Office to make the necessary disbursements of funds. Manager. (Commission District 5.)   Not available Not available
TMP-2004 19. Action ItemRecommendation to adopt the Washoe County Regional 911 Emergency Response Advisory Committee Five Year Master Plan Update, prepared by the Galena Group Incorporated, as recommended by the 911 Emergency Response Advisory Committee on January 18, 2018; and approve the 911 Emergency Response Advisory Committee’s recommendation to increase the 911 telephone line surcharge to $0.85 per month for each customer access line to the local exchange of a telecommunications provider; $0.85 per month for each telephone number assigned a customer by a supplier of mobile telephone service; and $8.50 per month for each customer trunk line to the local exchange of a telecommunications provider. Manager. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-1960 110. Action ItemRecommend for approval of a request to initiate proceedings to amend the Washoe County Code (Chapter 65) pursuant to Senate Bill 176 from the 79th Legislative Session; and direct the County Clerk to submit the request to the District Attorney for preparation of a proposed ordinance to set the new E911 surcharge fee for phone lines not to exceed $1 and trunk lines not to exceed $10 and allowable balance of the surcharge fund not to exceed $5,000,000.00, pursuant to Washoe County Code Section 2.030 and 2.040. Manager. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available