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: 3/19/2019 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-3003 13. Informational ReportNew Employee Introduction. Human Resources.   Not available Not available
TMP-3004 14. Informational ReportCertificates honoring the following Washoe County employees who have completed essential employee development courses--Human Resources Ashley Auer, Health District, Essentials of Personal Effectiveness, Essentials of Support Staff and Essentials of High Performing Teams Sophia Cardinal, Community Service Department, Essentials of Management Development Irene Dominguez, Sheriff’s Office, Promote Yourself! Mini Certificate Program Gabriela Falcon, Human Services Agency, Promote Yourself! Mini Certificate Program Jonah Hedeen, Animal Services, Essentials of Personal Effectiveness and Promote Yourself! Mini certificate program Joyce Lehigh,District Attorney, Essentials of Personal Effectiveness Judith Maldonado, Human Services Agency, Promote Yourself! Mini Certificate Program Julie Paholke, Human Resources, Essentials of Management Development Marquette Smith, Treasurer, Essentials of Personal Effectiveness   Not available Not available
TMP-2954 17.A. Action ItemRecommendation to accept [$75.00 in donation] for the District Attorney’s Office Child Advocacy Center equipment, operational, and program needs from the Shuman Trust and authorize Comptroller to make appropriate budget adjustments. District Attorney. (All Commission Districts.)   Not available Not available
TMP-3000 17.B.1. Action ItemRecommendation to accept a donation of seven ballistic carrier plate vests and tactical training Handler uniforms [valued at $6,032.99] from Washoe County K9 Partners to the Washoe County Sheriff’s Office K9 Unit. Sheriff. (All Commission Districts.)   Not available Not available
TMP-3001 17.B.2. Action ItemRecommendation to accept a one-time bequest from the Janelle Buterfield Individual Retirement Account, through Charles Schwab Estate Services in the amount of [up to $2,000.00, minus distribution fees] to the Washoe County Sheriff’s Office to be used for operating costs, and, if approved, authorize Comptroller’s Office to make appropriate budget amendments. Sheriff. (All Commission Districts.)   Not available Not available
TMP-3002 17.B.3. Action ItemRecommendation to approve the donation of a damaged 20 foot tow trailer [estimated value of $1,000] from Williams Tank Lines to the Regional Public Safety Training Center (RPSTC) to be used as a static training prop at the RPSTC. Sheriff. (All Commission Districts.)   Not available Not available
TMP-2986 17.C.1. Action ItemRecommendation to accept cash donations to the Human Services Agency -Senior Services Fund to support operations of the Washoe County Senior Centers in the amount of [$15,526.66] retroactive for the period December 26, 2018 to February 10, 2019; and direct the Comptroller to make the necessary budget amendments. Human Services Agency. (All Commission Districts.)   Not available Not available
TMP-2987 17.C.2. Action ItemRecommendation to accept cash donations to Washoe County Human Services Agency to support child welfare activities in the amount of [$8,475.28] retroactive for the period December 26, 2018 through February 10, 2019 and direct the Comptroller’s Office to make the necessary budget amendments. Human Services Agency. (All Commission Districts)   Not available Not available
TMP-2994 17.C.3. Action ItemRecommendation to accept a donation of a 2018 Ford Transit Wagon T-350 [VIN# 1FBAX2CM1JKA96886] from Grace Church for use by the Washoe County Human Services Agency’s Crossroads Women’s program to support the expansion of Crossroads on the Northern Nevada Adult Mental Health Services campus and Hope House [fair market value is $37,841; maintenance and service related costs are approximately $2,650.00 annually]; approve the transfer of the vehicle to the Human Services Agency fleet managed by Equipment Services; and direct the Comptroller’s Office to capitalize the donation as a fixed asset. Human Services Agency. (All Commission Districts.)   Not available Not available
TMP-2973 18.A. ProclamationProclaim April 2019 as Fair Housing Month and recognize the Silver State Fair Housing Council for their good work in pursuing fair housing in our community.   Not available Not available
TMP-2998 18.B. ProclamationProclaim April 2019 as National Child Abuse and Neglect Prevention Month.   Not available Not available
TMP-2999 18.C. ProclamationProclaim April 14, 2019 through April 20, 2019 as National Public Safety Telecommunications Week.   Not available Not available
TMP-3007 18.D. ProclamationProclaim April 2019 as National Donate Life Month.   Not available Not available
TMP-3036 18.E. ProclamationProclaim April 7-13, 2019 as National Library Week.   Not available Not available
TMP-2991 19.A. Action ItemRecommendation to approve Commission District Special Fund disbursement in the amount of [$5,000] for Fiscal Year 2018-2019; District 3 Commissioner Kitty Jung recommends a [$5,000] grant to the Truckee Meadows Parks Foundation to support the participation of Washoe County employees in the Truckee Meadows Trails Challenge, approve Resolution necessary for same; and direct the Comptroller’s Office to make the necessary disbursements of funds. Manager. (Commission District 3.)   Not available Not available
TMP-1009 110. Informational ReportDiscussion and direction to staff regarding legislation or legislative issues proposed by legislators, by Washoe County, Truckee Meadows Fire Protection District, or by other entities permitted by the Nevada State Legislature to submit bill draft requests, or such legislative issues as may be deemed by the Chair or the Board to be of critical significance to Washoe County. Manager's Office. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available