TMP-2403
| 1 | 3. | | Informational Report | New Employee Introduction. Human Resources. | | |
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TMP-2405
| 1 | 4. | | Informational Report | Certificates honoring the following Washoe County employees who have completed essential employee development courses--Human Resources
Casey Berry, Office Support Specialist, Human Service Agency, Promote Yourself! Mini Certificate Program
Brenna Bull, Legal Secretary, District Attorney, Promote Yourself! Mini Certificate Program
Beau Duc, Water, Sewer & Civil Project Inspector Supervisor, Community Services Department, Essentials of Management Development
Linda Gabor, Public Health Nurse Supervisor, Health, Essentials of Management Development
Pamela Larsen, Library Assistant III, Library, Essentials of Management Development
Tara Goodsell, Human Services Supervisor, Human Services Agency, Essentials of Management Development
Cecily Small, Library Assistant II, Library, Promote Yourself! Mini Certificate Program
Christina Tonkins Felix, Family Support Specialist, District Attorney, Essentials of Management Development
Denise Viss, Library Assistant II, Library, Promote Yourself! Mini Certificate Program | | |
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TMP-2445
| 1 | 5. | | Action Item | Appearance:
Gabrielle Enfield, Grants Administrator
Washoe County Manager's Office
and
Mojra Hauenstein, Division Director
Washoe County Planning & Building
Presentation and update on the Washoe ArTrail project, an Our Town project with support from the National Endowment for the Arts. [10 minutes.] | | |
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TMP-2432
| 2 | 6. | | Appearance | Appearance:
Washoe311
Nancy Leuenhagen, Washoe County Communications Director
Presentation and update on Washoe 311. [10 minutes.] | | |
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TMP-2446
| 2 | 7. | | Appearance | Appearance:
Quinn Korbulic, IT Manager
Washoe County Technology Services
Presentation and progress update on Nevada Shared Radio System. [10 minutes.] | | |
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TMP-2447
| 1 | 8. | | Action Item | Acknowledge receipt the National Association of Counties’ 2018 Achievement Award for the Washoe Leadership Program. Manager. (All Commission Districts.) | | |
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TMP-2458
| 1 | 9. | | Action Item | Acknowledge receipt the National Association of Counties’ 2018 Achievement Award for the Washoe Impact Awards. Manager. (All Commission Districts.) | | |
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TMP-2469
| 1 | 10. | | Informational Report | Acknowledge receipt of the Center for Digital Government Survey, in partnership with National Association of Counties (NACO) recognition as a 2018 leader in Washoe’s technology efficiency, collaboration, and disaster response practices. Technology Services. (All Commission Districts) | | |
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TMP-2417
| 1 | 13.A. | | Proclamation | Proclamation of gratitude to Jeremy Bosler for his service to our community, our criminal justice system, and to the Washoe County organization. | | |
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TMP-2460
| 1 | 14.A.1. | | Action Item | Accept cash donations to Washoe County Human Services Agency: (1) in the amount of [$3,060.00] retroactive for the period May 1, 2018 through June 30, 2018; and (2) in the amount of [$1,085.00] retroactive for the period of May 1, 2018 through June 30, 2018 dedicated to the Washoe County Human Services Agency Family Engagement Center; and direct the Comptroller’s Office to make the appropriate budget amendments. Human Services Agency. (All Commission Districts.) | | |
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TMP-2461
| 1 | 14.A.2. | | Action Item | Accept cash donations to Senior Services in the amount of [$3,378.90] retroactive for the period May 1, 2018 to June 30, 2018 and direct the Comptroller to make the appropriate budget amendments. Human Services Agency. (All Commission Districts.) | | |
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TMP-2468
| 1 | 15.A. | | Minutes | Approval of minutes for the Board of County Commissioner’s regular meetings of June 19, 2018 and June 26, 2018. Clerk. (All Commission Districts.) | | |
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TMP-2454
| 1 | 15.B. | | Action Item | Approve roll change requests, pursuant to NRS 361.765 and/or NRS 361.768, for errors discovered on the 2016/2017 and 2017/2018 secured tax roll and authorize Chair to execute the changes described in Exhibit A and direct the Washoe County Treasurer to correct the error(s). [cumulative amount of decrease to all taxing entities $14,152.93]. Assessor. (Commission Districts 1, 2 & 3.) | | |
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TMP-2439
| 1 | 15.C. | | Grant | Approve to accept a Violence Against Women Act (VAWA) grant to the District Attorney’s Office in the amount of $70,000 ($23,333.33 required match), from the Nevada Office of Attorney General (AG) to provide counseling services at the Washoe County Child Advocacy Center (WCCAC) and supplies related to the program; retroactive from July 1, 2018 through June 30, 2019. Direct the Comptroller to make the necessary budget amendments. District Attorney. (All commission Districts.) | | |
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TMP-2442
| 1 | 15.D.1. | | Resolution | Approve a resolution to sponsor an amendment to the 2012 Truckee Meadows Regional Plan, pursuant to NRS 278.0272(7), to amend the Electrical Utility Corridors South map, to include: (1) a new 300 MW substation and NV Energy switching station located at 21505 Reno Technology Park West; (2) a new utility corridor for a 120kV overhead transmission lines from the proposed substation to the existing NV Energy Pah Rah switching station located within the Reno Technology Park; and (3) a new utility corridor for a 120kV overhead transmission line from the proposed substation to the NV Energy Patrick Substation south of I-80, on the south side of the Truckee River in Storey County; this amendment is necessary to support the continued expansion of the Apple Data Center in the Reno Technology Park, in East Truckee Canyon. (APNs 084-191-07, 084-110-20 and 29) (Apple Inc., applicant); and, if approved, authorize the Chair to execute the resolution sponsoring the proposed amendment. Community Services (Commission District 4.) | | |
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TMP-2448
| 1 | 15.D.2. | | Contract | Approve an Amendment to the Intergovernmental Agreement between Washoe County and the Sun Valley General Improvement District Regarding Transfer of Ownership of Certain County Parks, to identify responsibilities of Washoe County and Sun Valley General Improvement District associated with the Sidehill Detention Facility Dam located within Sun Valley Community Park (APN 085-211-03). Community Services. (Commission District 3.) | | |
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TMP-2462
| 1 | 15.E.1. | | Action Item | Approve a Fiscal Year 2019 cost of living adjustment of two and one-half percent (2.5%) to the base wage of the Incline Constable effective retroactive to July 1, 2018 [estimated fiscal impact of $2,390]. Human Resources. (Commission District 1.) | | |
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TMP-2466
| 1 | 15.E.2. | | Action Item | Approve the revised Pro Tem Justice of the Peace panel for the Justice Courts pursuant to NRS 4.032; and, approve same to serve as a list of potential Administrative Enforcement Code hearing officers pursuant to Washoe County Code 125.225 and approve change in process to allow current panel members to remain on list without re-applying. Human Resources. (All Commission Districts.) | | |
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TMP-2455
| 1 | 16. | | Action Item | Approve updates to Washoe County Audit Committee Charter. Manager. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-2457
| 1 | 17. | | Action Item | Recommendation and possible action to approve an appointment of Denise Jacobsen to the Washoe County Audit Committee to fill a one-year term beginning August 1, 2018 and ending July 31, 2019. Manager. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-2465
| 1 | 18. | | Action Item | Recommendation to approve the sole source purchasing request and expenditures in excess of $100,000 to Lodox Systems North America, LLC, and allow the Chief Medical Examiner & Coroner to sign the contract for the purchase of a digital radiography (X-Ray) system and supporting software, hardware, installation, and service for use in the Regional Medical Examiner’s Office. Regional Medical Examiner. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-2452
| 1 | 19. | | Action Item | Recommendation to approve: (1) the purchase of three new replacement 66,000 GVWR Truck Cabs/Chassis from Velocity Truck Center, 1550 E. Greg St., Sparks, NV 89431 [$119,137.00] utilizing Washoe County Bid #3007-17; and (2) the purchase of three new additional Williamsen-Godwin dump truck bodies each equipped with a hydraulics and tarping system, Henke HXC-2000 V-Box spreader and Henke reversible snow plow from Enoven Truck Body & Equipment, 2904 Duluth St., West Sacramento, CA 95691 [$120,175.00] utilizing State of Nevada Bid No. 8548 pursuant to the joinder provision of NRS 332.195. Community Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-2453
| 1 | 20. | | Contract | Recommendation to approve an Agreement for Professional Consulting Services between Washoe County and the Board of Regents, Nevada System of Higher Education, on behalf of University of Nevada, Department of Civil and Environmental Engineering commencing July 24, 2018 through December 31, 2019, to provide research and technical assistance to achieve treatment goals at the South Truckee Meadows Water Reclamation Facility [$298,694]. Community Services. (Commission District 2.) FOR POSSIBLE ACTION | | |
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TMP-2437
| 1 | 21. | | Action Item | Recommendation to approve the sole source exemption and purchase of consumables from Life Technologies at approximate cost of [$210,000.00] annually. Sheriff. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-2438
| 1 | 22. | | Contract | Recommendation to authorize to amend a Joinder Contract to purchase additional Body Worn Cameras (BWC), investigative licenses, and Computer Aided Dispatch (CAD) licenses to streamline data entry. Estimated expenditures are an additional [$254,350.50] for the contract term. If approved, authorize Purchasing and Contractors Manager to execute all relevant contract documents and agreements. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-2440
| 1 | 23. | | Contract | Recommendation to approve the Forensic Support Services Agreements between Washoe County on behalf of Washoe County Sheriff’s Office and various Local Law Enforcement Agencies: Board of Regents-UNR $19,964; Carlin Police Department $6,771; Carson City Sheriff’s Office $108,329; Fallon Police Department $32,160; Lyon Co Sheriff’s Office $126,731; and West Wendover Police Department $29,513 for Forensic Laboratory Analysis Service fees for the retroactive term of July 1, 2018 to June 30, 2019 with a total income of [$323,468.00]. Sheriff. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-2443
| 1 | 24. | | Ordinance | Introduction and first reading of an ordinance amending Washoe County Code Chapter 2 by adopting Supplement Number 14 to the Washoe County Code and all clerical and technical corrections made therein; and if supported, set the public hearing for second reading and possible adoption of the ordinance on August 28, 2018. District Attorney. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-2456
| 1 | 25. | | Appearance | Presentation, discussion and possible action to give direction to staff regarding the purpose, role, legal authorities, and case load of the Washoe County Planning Commission and the Washoe County Board of Adjustment. Community Services. (All Commission District.) FOR POSSIBLE ACTION | | |
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TMP-2450
| 1 | 26. | | Action Item | Discussion and update pertaining to the Board of County Commissioners Quarterly Dashboard Report. Manager. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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