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TMP-3504
| 1 | 3. | | Appearance | Appearance: (Informational Only, Not for Action)
Chief Deputy Jeff Clark
Washoe County Sheriff's Office
Presentation and update on Detention Services Unit. [10 minutes.] | | |
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TMP-3553
| 1 | 4. | | Appearance | Appearance: (Informational Only, Not for Action)
Dee Schafer-Whitten, Executive Director
Soulful Seeds
Presentation on Northern Nevada Adult Mental Health Services (NNAMHS) Project. [10 minutes.] | | |
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TMP-3549
| 1 | 7.A.1. | | Minutes | Approval of minutes for the Board of County Commissioners' regular meetings of August 27, 2019 and September 10, 2019. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3557
| 1 | 7.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-3560
| 1 | 7.B. | | Action Item | Recommendation to accept a Nevada Division of Emergency Management grant award [amount not to exceed $7,000.00, no County match required] as administered through the State of Nevada Department of Public Safety Office, Division of Emergency Management, to deliver a Train-the-Trainer course to enable community members to become certified Community Emergency Response Team (CERT) Basic Instructors, for the retroactive grant period of September 1, 2019 through August 30, 2020 and if approved, direct Comptroller’s Office to make the necessary budget amendments. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3561
| 1 | 7.C. | | Action Item | Recommendation to Authorize Washoe County Treasurer to auction all delinquent lands held in trust for a total amount not less than the amount of the taxes, costs, penalties and interest legally chargeable against the property. Treasurer. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3558
| 1 | 7.D. | | Action Item | Recommendation to approve Interlocal Contract between the County of Washoe and the State of Nevada for the reimbursement from State Funds for the cost of election services related to changes to the voter registration system provided by Election Systems, Software & Voter Registration, LLC (“ESSVR”) in the amount not to exceed [$49,785.75] (approximate reimbursement received by the County will vary according to Attachments A & B, with a 9% contingency for unanticipated additional changes). No match required. The award period is retroactive from July 1, 2019 through April 1, 2020. If approved, direct the Comptroller’s Office to make the necessary budget amendments. Voters. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3506
| 1 | 7.E.1. | | Contract | Recommendation to reject the single bid for the Mill St. Liquid Distribution System Retro Project pursuant to NRS 338.1385(6)(d). Community Services. (Commission District 3.) FOR POSSIBLE ACTION | | |
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TMP-3559
| 1 | 7.E.2. | | Resolution | Recommendation, under NRS 277.053 and 244.1505(2)(a), to (1) adopt a resolution declaring Washoe County’s intent to convey Wadsworth, Nevada irrigation-system real property and infrastructure to the Pyramid Lake Paiute Tribe and, if adopted, (2) execute an Irrigation Water System Conveyance Agreement to transfer the irrigation-system property and infrastructure, (3) execute a quitclaim deed transferring the real-property, APN 084-160-85, and (4) execute a water-rights deed conveying 20.00 acre feet of irrigation-system water rights to the Pyramid Lake Paiute Tribe. Community Services. (Commission District 4.) FOR POSSIBLE ACTION | | |
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TMP-3546
| 1 | 7.F.1. | | Grant | Recommendation to accept grant funding [$67,000.00 with no county match] from the State of Nevada Department of Health and Human Services for labor, operating, and travel expenses relating to the National Violent Death Reporting System (NVDRS), retroactive from September 1, 2019 through August 31, 2020, and authorize the Chief Medical Examiner & Coroner of the Washoe County Regional Medical Examiner’s Office to sign the award and approve amendments, and direct the Comptroller’s Office to make the necessary budget amendments. Medical Examiner. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3547
| 1 | 7.F.2. | | Action Item | Recommendation to accept grant funding [$90,000.00 with no county match] from the State of Nevada Department of Health and Human Services for labor, operating, travel, and toxicology expenses relating to the Overdose to Action (OD2A) program, retroactive from September 1, 2019 through August 31, 2020, and authorize the Chief Medical Examiner & Coroner of the Washoe County Regional Medical Examiner’s Office to sign the award and approve amendments, and direct the Comptroller’s Office to make the necessary budget amendments. Medical Examiner. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3550
| 1 | 8. | | Appointment | Recommendation to appoint two (2) candidates from a pool of applicants including: Jim Rhea and Meghan Ochs to fill the position of general public and reappoint Arnold Pitts and Steven Robinson on the Washoe County Advisory Board to Manage Wildlife, with a term effective October 9, 2019 through June 30, 2022. Manager's Office. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3552
| 1 | 9. | | Appointment | Recommendation to approve the appointments of two Open Space and Regional Park Commissioners to fill vacancies on the commission for terms as listed, or until such time as a successor is appointed. Staff recommends: Heidi Anderson, District 4 - term of November 5, 2019 to November 4, 2023; Gregory Shorts, District 1 - term of November 5, 2019 to November 4, 2023. Applicants include: Heidi Anderson; Nancy Baril-Mancuello; Martha Campbell; Gregory Shorts; Jerry L. Wager; Julie Xeras. Community Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3555
| 1 | 10. | | Ordinance | Introduction and first reading of an ordinance amending the Regional Road Impact Fee (RRIF) General Administrative Manual (GAM) and the RRIF Capital Improvement Plan (CIP) with revised fees. The RRIF is an NRS chapter 278B impact fee designed to generate revenue for the construction of regional roads and associated improvements in the community that was first passed in 1996 and has since been periodically amended upon the adoption by the Regional Transportation Commission (RTC) of updated versions of the GAM, CIP and fees. Changes to the dollars per vehicle mile traveled ($/VMT) and updates to the vehicle miles traveled (VMT) for the land use categories results in revised fees in both the North and South Service Areas. The revised fees range from a 43% decrease in some categories to a 47% increase in some categories in the North Service Area and a 53% decrease in some categories to a 22% increase in some categories in the South Service Area. The amount of the fees is based on the most recent version of the CIP in effect and is calculated according to the formula set forth in the GA | | |
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TMP-3563
| 2 | 11. | | Informational Report | Appearance by Washoe County Assistant County Manager, Kate Thomas for an update, discussion, and possible direction regarding the Washoe County Our Place project. Manager's Office and Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3593
| 1 | 12. | | Action Item | Discussion and possible direction to staff regarding the negotiation of an employment contract for the next Washoe County Manager. Human Resources. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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