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: 11/19/2019 10:00 AM Minutes status: Draft  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
TMP-3304 13. AppearanceAppearance: (Informational Only, Not for Action) Bettina Scherer, Conservation District Program Manager Nevada Department of Conservation and Natural Resources Presentation by the Nevada Department of Conservation and Natural Resources. [10 minutes.]   Not available Not available
TMP-3650 14. Informational ReportNew Employee Introduction. Human Resources.   Not available Not available
TMP-3651 15. Informational ReportCertificates honoring the following Washoe County employees who have completed essential employee development courses--Human Resources Casey Berry, Human Services Agency, Essentials of High Performing Teams, Essentials of Personal Effectiveness and Essentials of Support Staff Alicia Christensen, District Attorney’s Office, Promote Yourself! Mini certificate program Kimberly Graham, Health District, Essentials of SAP for Financial Staff Carol Hobbs, Assessor’s Office, Promote Yourself! Mini certificate program Karen Sommers, Sheriff’s Office, Essentials of Personal Effectiveness Michael White, Health District, Essentials of Personal Effectiveness   Not available Not available
TMP-3624 16. Informational ReportWashoe County Recognition Committee - Shining Star Recognition Award. Manager's Office. Gracy Flores - Assessor Tyler LaFinier - Animal Services Laura Rose - Community Services Department Stacey Jackson - Assessor's Office Byron Tam - Technology Services Patrick Martin - Animal Services Carmen Mendoza - Health District Julio Pech-Garcia - Health District Maria Jimunez - Health District Victoria Nicolson-Hornblower - Health District Jackie Chaidez - Health District Esmeralda Contreras - Human Resources Elaine Anagnostou - Human Resources Josh Neuman - Human Services Sarah Narrell - Community Services Department Nick McCassie - Community Services Department Robin Kindred - Community Services Department Sarah Singleton - Clerk's Office Tom Schley - Animal Services Crystal Gomez - Animal Services Michelle Jachimowicz - Assessor's Office Jeff Hoppe - District Attorney's Office Byron Collins - Health District Virginia McDonald - Health District Frank Cauble - Health District Kelly Verling - Health District Mary Ellen Matzoll - Health District Mark Dougan - He   Not available Not available
TMP-3652 19.A.1. ProclamationProclaim December 14, 2019 as Veterans Guest House Day. FOR POSSIBLE ACTION   Not available Not available
TMP-3653 19.A.2. ProclamationProclaim gratitude to Washoe County Search and Rescue Volunteers. FOR POSSIBLE ACTION   Not available Not available
TMP-3654 19.A.3. ProclamationProclaim November 19, 2019 as Grace Church of Reno Day. FOR POSSIBLE ACTION   Not available Not available
TMP-3656 110.A. Action ItemRecommendation to accept monetary donations to Washoe County Regional Animal Services [$8,342.00] received from July 1, 2019 to September 30, 2019 to be used for the humane care and treatment of sick and/or injured, stray, abandoned, or at risk animals received; express appreciation for these thoughtful contributions; and direct the Comptroller’s Office to make the necessary budget amendments. Animal Services (All Commission Districts) FOR POSSIBLE ACTION   Not available Not available
TMP-3605 110.B. Action ItemRecommendation to accept the donation of a 2013 Ford E-350 Econoline Van [VIN#1FBNE3BL7DDB13494] from Keolis Transit America for use by Washoe County Senior Services in the Incline Village area [total estimated value of $10,672.00; maintenance and service-related costs are approximately $1,560.00 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. Manager's Office. (Commission District 1.) FOR POSSIBLE ACTION   Not available Not available
TMP-3658 110.C.1. Action ItemRecommendation to accept a donation [$1,500.00] from the Reno Air Racing Association, Inc., to the Washoe County Sheriff’s Office for the Citizen Corps Program (CCP), including funds to be used for food & equipment purchases, and, if approved, authorize Comptroller’s Office to make appropriate budget amendments. Sheriff. (All Commission Districts.) FOR POSSIBLE MOTION   Not available Not available
TMP-3659 110.C.2. Action ItemRecommendation to accept a donation of [$1,000.00] from the Hot August Nights Inc., to the Washoe County Sheriff’s Office for the Citizen Corps Program (CCP), including funds to be used for food purchases, and, if approved, authorize Comptroller’s Office to make appropriate budget amendments. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION.   Not available Not available
TMP-3607 111.A. MinutesApproval of minutes for the Board of County Commissioners' regular meetings of October 8, 2019, October 15, 2019, and October 22, 2019, and the Board of County Commissioners' concurrent meeting of November 5, 2019. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-3613 111.B. Action ItemRecommendation to approve a Gift Deed between Grace Community Church of Reno (Grace Church), Grantor, and Washoe County, Grantee, to accomplish the transfer of a physical property located at 3908 Belmore Way, Reno, Nevada, (APN 001-174-04) from Grace Church to Washoe County for use as a Recovery Home through Washoe County’s Crossroads program; and if approved, authorize the County Manager to execute the Gift Deed upon successful completion of identified renovations within the property. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-3660 111.C.1. ContractRecommendation to approve Sheriff’s Security Agreement between Hayfed LLC and the Washoe County Sheriff’s Office to provide uniformed Deputy Sheriffs for security [estimated cost of $7,500 to be reimbursed by Hayfed LLC] at events being held at the Wild West Motorsports Park located at 12005 Mustang Rd. Exit 23 in Sparks, NV for the retroactive period of September 11, 2019 to December 31, 2021. Sheriff. (Commission District 4.) FOR POSSIBLE ACTION   Not available Not available
TMP-3662 111.C.2. ContractRecommendation to approve the Interlocal Agreement Extraditions between County of Washoe on behalf of the Washoe County Sheriff’s Office and the City of Sparks on behalf of the Sparks Police Department in an amount not to exceed [$35,000.00] to be paid to the Washoe County Sheriff’s Office Consolidated Extraditions Unit for the processing of extraditions and transportation of prisoners for the Sparks Police Department, for the period of the date of execution to June 30, 2020. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION.   Not available Not available
TMP-3663 111.C.3. ContractRecommendation to approve the NLTFPD Interlocal Agreement - RAVEN Fire Training, Monitoring and Suppression Personnel and Equipment between the County of Washoe on behalf of the Washoe County Sheriff’s Office and North Lake Tahoe Fire Protection District in the amount of [$10,000], for the period of execution by all parties through June 30, 2020, for the provision, when requested of a helicopter or other aircraft and personnel and approve reimbursement for services rendered throughout the year by the Washoe County Sheriff’s Office to be paid in accordance with the Interlocal Agreement to the Washoe County Sheriff's Office Regional Aviation Unit (RAVEN). Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION.   Not available Not available
TMP-3661 112. ContractRecommendation to increase fiscal year costs associated with the Joinder Agreement between Washoe County, Nevada and Axon Enterprise, Inc. to purchase additional Body Worn Cameras (BWC), investigative licenses, and technological services. Estimated additional expenditures are [$1,261,755.00] per the contract term, not to exceed [$1,387,930.50]. If approved, authorize Purchasing and Contracts Manager to execute all relevant contractual documents and agreements. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-3664 113. Action ItemRecommendation to approve and execute an ordinance authorizing the issuance by Washoe County of its fully registered Washoe County, Nevada, Highway Revenue (Fuel Tax) Refunding Bonds, Series 2019 or Series 2020 in the maximum aggregate principal amount of $75,000,000 for the purpose of refinancing outstanding obligations; providing the form, terms and conditions of the bonds and the security therefor, and other details in connection therewith; and providing for its adoption as if an emergency exists and providing the effective date hereof. Manager's Office. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available