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: AMENDED
Meeting date/time: 10/16/2018 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-2660 13. Informational ReportNew Employee Introduction. Human Resources.   Not available Not available
TMP-2662 14. Informational ReportCertificates honoring the following Washoe County employees who have completed essential employee development courses--Human Resources Dee Ayala, Human Services Agency, Essentials of Personal Effectiveness and Promote Yourself! Mini Certificate Program Cindy Doak, Animal Services, Essentials of Management Development Brian Farmer, Community Service Department, Essentials of Management Development Christina Felix, District Attorney, Essentials of High Performing Teams Nicole Klitzke, Public Administrator, Essentials of Management Development Laura Martinez, Juvenile Services, Essentials of High Performing Teams   Not available Not available
TMP-2657 15. Informational ReportWashoe Leadership Program, Recognition Committee - Shining Star Recognition Award Amber Ballam - Animal Services Brandon Vanassche - Animal Services Jackie King - Animal Services Angelina Phillips - Assessor Dan Ross - Assessor Doug Dufva - Assessor Shannon Scott - Assessor Stephanie Martell - Assessor Ariel Lester - Community Services Department Brian Farmer - Community Services Department Eva Krause - Community Services Department Evelyn Weir - Community Services Department Hannah Sugui - Community Services Department Joanna Schultz - Community Services Department Kelly Mullin - Community Services Department Scott Martin - Community Services Department Sophia Cardinal - Community Services Department Donna Fagan - Community Services Department Katy Stark - Community Services Department Terry Cass - Community Services Department Dillon Watt - Community Services Department Jeff Cooper - Community Services Department David Hardy - Community Services Department Kirk Braunstein - Community Services Department Trevor Lloyd - Community Services Department Britt   Not available Not available
TMP-2658 18.A. Action ItemAccept cash [$11,280.49] and in-kind donations [estimated value $25,144.00] from various businesses, organizations and individuals for Regional Parks and Open Space programs and facilities; and direct the Comptroller’s Office to make the appropriate budget amendments. Community Services. (All Commission Districts.)   Not available Not available
TMP-2664 18.B. Action ItemRecommendation to accept monetary donations from REMSA to Washoe Risk Management totaling $1,500.00 for the purchase and maintenance of automated external defibrillator (AED) devices; and direct the Comptroller’s Office to make the necessary budget amendments. Risk Management. (All Commission Districts.)   Not available Not available
TMP-2628 18.D.1. Action ItemAccept cash donations to Senior Services in the amount of [$3,613.22] retroactive for the period April 1, 2018 to August 31, 2018; and direct the Comptroller to make the necessary budget amendments. Human Services Agency. (All Commission Districts.)   Not available Not available
TMP-2629 18.D.2. Action ItemAccept cash donations to Washoe County Human Services Agency in the amount of [$2,400.00] retroactive for the period July 1, 2018 through August 31, 2018 and direct the Comptroller’s Office to make the necessary budget amendments. Human Services Agency. (All Commission Districts.)   Not available Not available
TMP-2544 18.E.1. Action ItemAccept one-time in-kind appreciation gift donations [estimated value of $380.00] from private citizens to the Washoe County Sheriff’s Office. Sheriff (All Commission Districts)   Not available Not available
TMP-2655 18.E.2. Action ItemRecommendation to accept a retroactive donation of a HH-1H Huey Helicopter [estimated value of $922,704.00, no charge to the County], from the Defense Reutilization and Marketing Office (DRMO) to Washoe County Sheriff’s Office (WCSO) to be utilized to support the Regional Aviation Enforcement Unit (RAVEN), WCSO Search and Rescue, and Wildland Fire Suppression Operations performed by WCSO. Sheriff. (All Commission Districts.)   Not available Not available
TMP-2647 19.A. ProclamationProclaim the week of October 17-27, 2018 as National Friends of Libraries Week.   Not available Not available
TMP-2648 19.B. ProclamationProclaim October 2018 as National Community Planning Month.   Not available Not available
TMP-2649 19.C. ProclamationProclaim the week of October as Breast Cancer Awareness Month.   Not available Not available
TMP-2686 110.A.1. ResolutionCancel the November 20, 2018 and December 25, 2018 Board of County Commissioner meetings. Manager. (All Commission Districts.)   Not available Not available
TMP-2652 110.A.2. Action ItemApprove Commission District Special Fund disbursement [in the amount of $5,000] for Fiscal Year 2018-2019; District 1 Commissioner Marsha Berkbigler recommends a [$4,000] grant to the Human Services Agency to support the development of the Incline Community Center, and a [$1,000] grant to the Friends of Washoe County Library to support the Summer/Winter Reading Program, approve Resolution necessary for same; and direct the Comptroller’s Office to make the necessary cross-functional, cross-fund budget appropriation transfers and disbursements of funds. Manager. (Commission District 1.)   Not available Not available
TMP-2653 110.A.3. Action ItemApprove Commission District Special Fund disbursement [in the amount of $2,677] for Fiscal Year 2018-2019; District 4 Commissioner Vaughn Hartung recommends [$1,500] grant to the Knights of Columbus Ponderosa Charities to support Matthew Cummings’ Eagle Scout Project, and a [$1,177] grant to the Children’s Cabinet to support the Art of the Childhood event, approve Resolution necessary for same; and direct the Comptroller’s Office to make the necessary disbursements of funds. Manager. (Commission District 4.)   Not available Not available