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TMP-3462
| 1 | 5.A.1. | | Minutes | Approval of minutes for the Board of County Commissioners' concurrent meeting of August 6, 2019. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION. | | |
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TMP-3470
| 1 | 5.A.2. | | 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-3515
| 1 | 5.B.1. | | Action Item | Recommendation to approve a resolution endorsing the Vision Zero Truckee Meadows (VZTM) Action Plan and submittal of an application for recognition as a Vision Zero Community. Manager's Office. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3502
| 1 | 5.B.2. | | Action Item | Recommendation to approve Interlocal Cooperative Agreements (ICA) and acceptance of a contribution of [$2,500.00] from the North Lake Tahoe Fire Protection District (NLTFPD), and [$2,500] from the Truckee Meadows Fire Protection District (TMFPD) for a Regional Hazard Mitigation Plan (RHMP) and direct the Comptroller’s Office to make appropriate budget amendments. Manager’s Office. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-3428
| 1 | 5.C. | | Action Item | Recommendation to accept supplemental grant awards from the Nevada Aging and Disability Services Division for the following Older Americans Act Title III Programs: (1) Congregate Meals [$31,092 ; no additional match] retroactive from July 1, 2019 through September 30, 2019 for Congregate Meals; and (2) Home Delivered Meals [$39,533; no additional match] retroactive from July 1, 2019 through September 30, 2019 for Home Delivered Meals; retroactively authorize the Director of the Human Services Agency to execute the sub-award documents for both awards; and direct the Comptroller to make necessary budget amendments. Human Services Agency. (All Commission Districts) FOR POSSIBLE ACTION | | |
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TMP-3482
| 1 | 5.D. | | Informational Report | Recommendation to Acknowledge Receipt of the Report of Sale- July 23, 2019 Delinquent Special Assessment Sale [Sale Proceeds $0.00]. Treasurer. (Commission District 4.) FOR POSSIBLE ACTION | | |
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TMP-3484
| 1 | 6. | | Resolution | Recommendation to approve a request and initiate proceedings to amend Washoe County Code (Chapter 65) to include the Washoe County School District and the Washoe County Department of Alternative Sentencing as eligible agencies for funding related to portable event recording devices and vehicular event recording devices in accordance with Senate Bill 89 from the 80th Legislative Session; to clarify the powers and duties of the 911 Emergency Response Advisory Committee; and to amend provisions relating to the advisory committee membership, the terms of appointment and the quorum provisions; and direct the County Clerk to submit the request to the District Attorney’s Office for preparation of a proposed ordinance pursuant to Washoe County Code section 2.030 and 2.040. Manager's Office. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3507
| 1 | 7. | | Contract | Recommendation to approve the Blackstone Estates Park Agreement between Washoe County and JC Blackstone, LLC for use of Residential Construction Tax funds [not to exceed $280,000] to build the Blackstone Estates Park. Community Services. (Commission District 4.) FOR POSSIBLE ACTION | | |
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TMP-3261
| 1 | 8. | | Contract | Recommendation to award a bid and approve the Agreement to the lowest responsive, responsible bidder for the Mustang Road Improvement Project, PWP-WA-2018-191 [staff recommends Sierra Nevada Construction in the amount of $359,007]. Community Services. (Commission District 4.) FOR POSSIBLE ACTION | | |
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TMP-3456
| 1 | 9. | | Action Item | Recommendation to award Request for Proposal (RFP) #3087-19 for Operator of Women’s and Families Supportive Community on and off of the campus of Northern Nevada Adult Mental Health Services (NNAMHS) to Alta Vista Mental Health, LLC., for the term of nine (9) months commencing October 1, 2019 to June 30, 2020 with the provision for four (4), one (1) year renewals, in an amount not to exceed [$391,233.15] for the first nine months and an amount not to exceed [$521,644.20] annually; and if approved authorize the Purchasing and Contract Manager to execute the Agreement. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3509
| 1 | 10. | | Action Item | Recommendation to award of Request for Proposal (RFP) #3089-19 to Valley Services, Inc. in support of the Washoe County Human Services Agency Senior Nutrition Program, including congregate and Meals on Wheels services, for the period of October 1, 2019 to September 30, 2020 with the provision for four (4), one (1) year renewals, in an amount not to exceed [$1,387,604] annually; and if approved authorize the Purchasing and Contract Manager to execute the Agreement. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3473
| 1 | 11. | | Ordinance | Public Hearing: Second reading and adoption of an ordinance amending the Washoe County Code at Chapter 110 (Development Code), within Article 410, Parking and Loading Table 110.410.10.3, Off-Street Parking Space Requirements (Commercial Use Types), to reduce the requirement for one parking space per storage unit to one parking space per 2,000 square feet of building footprint; and for other matters necessarily connected therewith and pertaining thereto. Community Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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