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TMP-3061
| 1 | 5.A.1. | | Minutes | Approval of minutes for the Board of County Commissioners' regular meeting of February 19, 2019. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3067
| 1 | 5.A.2. | | Minutes | Approval of minutes for the Board of County Commissioners' regular meeting of February 26, 2019. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3060
| 1 | 5.A.3. | | Informational Report | Acknowledge the communications and reports received by the Clerk on behalf of the Board of County Commissioners. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3050
| 1 | 5.B. | | Action Item | Recommendation to approve amendments totaling an increase of [$1,900] in both revenue and expense to the FY19 National Environmental Health Association (NEHA) in support of the Environmental Health Services Division (EHS) Food Safety Program - National Environmental Assessment Reporting Systems (NEARS), IO 11565; and if approved direct the Comptroller’s office to make the appropriate budget amendments. Health District. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3040
| 1 | 5.C.1. | | Resolution | Recommendation to approve a Resolution calling a public hearing (to be set for May 10, 2019) on the amendment of the boundaries of District No. 24 (Groundwater Remediation/Central Truckee Meadows Remediation District) in Washoe County, Nevada; providing for a notice of hearing and for other matters properly related thereto. Community Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3041
| 1 | 5.C.2. | | Contract | Recommendation to approve a Cancellation Agreement and associated Water Rights Deed to terminate a Water Sale Agreement between Washoe County and Randall J. Warner, doing business as Washoe Valley Veterinary Hospital, and re-convey 1.012 acre-feet of water rights from Washoe County to Randall J. Warner. Community Services. (Commission District 2.) FOR POSSIBLE ACTION | | |
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TMP-3043
| 1 | 5.C.3. | | Contract | Recommendation to approve a Cancellation Agreement and associated Water Rights Deed to terminate Water Sale Agreements between Washoe County and Grand Slam Enterprises, LLC, and re-convey 12.00 acre-feet of water rights from Washoe County to Grand Slam Enterprises, LLC. Community Services. (Commission District 4.) FOR POSSIBLE ACTION | | |
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TMP-3044
| 1 | 5.C.4. | | Contract | Recommendation to approve a Cancellation Agreement and associated Water Rights Deed to terminate a Water Sale Agreement between Washoe County and Stremmel Capital Group, LLC, and re-convey 28.73 acre-feet of water rights from Washoe County to Stremmel Capital Group, LLC. Community Services. (Commission District 5). FOR POSSIBLE ACTION | | |
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TMP-3046
| 1 | 5.C.5. | | Contract | Recommendation to approve a Cancellation Agreement and associated Water Rights Deed to terminate Water Sale Agreements between Washoe County and Great Basin Water Company, as successor in interest to Sky Ranch Utility Company, and re-convey 64.40 acre-feet of water rights from Washoe County to Great Basin Water Company. Community Services. (Commission District 4.) FOR POSSIBLE ACTION | | |
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TMP-3045
| 1 | 5.C.6. | | Action Item | Recommendation to approve a Water Rights Deed to re-convey 15.00 acre-feet of water rights from Washoe County to the Estate of Heather Martini. Community Services. (Commission District 2.) FOR POSSIBLE ACTION | | |
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TMP-3049
| 1 | 5.C.7. | | Contract | Recommendation to award a bid and approve the Agreement to the lowest responsive, responsible bidder for the 2019/2020 Encroachment / Excavation Repair Project for Truckee Meadows, [staff recommends Vega Asphalt Paving, in the amount of $138,375.00]. Community Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3062
| 1 | 5.C.8. | | Contract | Recommendation to approve: 1) an Interlocal Cooperative Agreement between Washoe County, the Regional Transportation Commission (RTC), and the City of Reno; and 2) approve an Interlocal Cooperative Agreement between Washoe County, the RTC and the City of Sparks, for the approval of the RTC’s FY2020 Program of Projects that were identified and approved in the RTC FY2020 Regional Transportation Plan Update. Community Services (Commission District 5.) FOR POSSIBLE ACTION | | |
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TMP-3052
| 1 | 5.D.1. | | Action Item | Recommendation to approve the resolution to augment the Capital Improvements Fund in the amount of [$90,000.00] to increase expenditure authority for professional services contracts to support District Court Capital Expansion for fiscal year 2019; and direct the Comptroller to make the appropriate budget amendments. Manager. (All Commission District.) FOR POSSIBLE ACTION | | |
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TMP-3054
| 2 | 5.D.2. | | Action Item | Recommendation to authorize the payment of [ $27,417.00] to Tahoe Regional Planning Agency pursuant to the Tahoe Regional Planning Compact (Article VIII, Public Law 96-551, December 1980). Manager. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3021
| 1 | 5.D.3. | | Informational Report | Recommendation to acknowledge Receipt of the five audits completed for the Minimum Accounting Standards Audit of the courts in Washoe County from the Washoe County Internal Audit Division. Manager. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3063
| 1 | 6. | | Action Item | Recommendation to discuss and provide policy direction to staff related to the closed East Lemmon Valley Hydrographic Basin to include next steps to address lasting elevated lake levels. Possible options may include:
1) Contain Swan Lake within the boundary created by Lemmon Drive on the east and north, Pompe to the west, and Lear Boulevard to the south.
2) Manage Swan Lake at an elevation to keep water off private property.
3) To allow Swan Lake to rise and fall with no interference.
Community Services. (Commission District 5.) FOR POSSIBLE ACTION | | |
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TMP-3056
| 1 | 7. | | Action Item | Recommendation to authorize Assistant County Manager, Dave Solaro, to enter into all necessary emergency agreements and construction contracts for the continued development and implementation of the 2019 mitigation and response measures associated with the Lemmon Valley Wastewater Treatment Plant for access road and berm improvements [not to exceed $500,000], and for seepage, bypass, and backup pumping systems associated with the treatment plant and collection system [not to exceed $150,000], pursuant to NRS 332.112 and 338.011. Community Services. (Commission District 5.) FOR POSSIBLE ACTION | | |
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TMP-3047
| 1 | 8. | | Contract | Recommendation to: 1) award a bid and approve the Agreement to the lowest responsive, responsible bidder for the Phase 1 - Cast-In-Place Pipe (CIPP) Lining Project [staff recommends SAK Construction, LLC, in the amount of $1,746,298]; and 2) approve an Agreement for Professional Consulting Services between Washoe County and Brown and Caldwell to provide construction services for the Phase 1 - Cast-In-Place Pipe Lining Project [$167,358]. Community Services. (Commission District 2.) FOR POSSIBLE ACTION | | |
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TMP-3057
| 1 | 9. | | Action Item | Recommendation to: 1) approve Change Order #2 to the Agreement for Professional Consulting Services with Poggemeyer Design Group, Inc. [in the amount of $72,956.00] for additional permit process development and permit review services, [bringing the total contract amount to $172,456.00]; and 2), approve Change Order #2 to the Agreement for Professional Consulting Services with Poggemeyer Design Group, Inc. [in the amount of $86,332.00] for additional technical review of plats and map check services, [bringing the total contract amount to $185,832.00]. Community Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3055
| 1 | 10. | | Ordinance | Introduction and first reading of an ordinance pursuant to Nevada Revised Statutes 278.0201 through 278.0207, approving Amendment of Conditions Case Number WAC19-0001, amending Development Agreement DA09-002, originally approved in 2009 and previously amended in 2013 (Amendment of Conditions AC13-006), to extend the deadline for filing the next final map for Sun Mesa Tentative Map TM04-001 (approved for 207 lots) to April 28, 2020, with all subsequent final maps submitted for filing after April 28, 2020 being subject to the deadlines set forth in NRS 278.360.
The applicant and property owner is Landstar Sun Mesa, LLC. The parcel (APN 504-460-02) is located at the eastern terminus of Sun Mesa Drive in the Sun Valley planning area and is approximately 37-acres in size. It has a master plan category of Suburban Residential and regulatory zones of Medium Density Suburban and Open Space. The property is within the boundaries of the Sun Valley Citizen Advisory Board. This request is regulated under Washoe County Development Code Article 814. And if approved, schedule a public hearing da | | |
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TMP-3053
| 1 | 11. | | Public Hearing | Public hearing: Affirm or reverse the Planning Commission’s denial of Master Plan Amendment Case Number WMPA18-0006 and Regulatory Zone Amendment Case Number WRZA18-0006 for Marshall Ranch. Should the Board decide to reverse the denial, possible action to adopt the Master Plan and Regulatory Zone Amendments and, if adopted, authorize the Chair to sign the resolutions to that effect.
WMPA18-0006 seeks to adopt an amendment to the Washoe County Master Plan, Warm Springs Area Plan to change a Master Plan Category on three parcels totaling ±1,088.88-acres to Rural Residential; to establish a character management area (CMA) with a character statement and specific policies governing these properties; and to amend Policy 4.6 to allow Medium Density Rural within the CMA. The subject parcels were recently removed from the City of Reno’s Sphere of Influence, where they had a Reno Master Plan Category of Special Planning Area and which currently have a Washoe County Master Plan designation of Rural per Policy 1.2.16 and the translation table contained in Appendix 7 of the 2012 Truckee Meadows R | | |
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TMP-1009
| 1 | 13. | | Informational Report | Discussion 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 | | |
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