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: 2/8/2019 4:00 AM Minutes status: Draft  
Meeting location: TEST
TEST
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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TMP-1009 1  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
TMP-0023 1  GrantRecommendation to accept an amendment for [$1,068,087 in carry forward grant funding] from the Federal Administration for Children and Families [$133,496 County match] representing unobligated funds from prior year awards for the prevention of long-term foster care effective retroactive to September 30, 2015 through September 29, 2016; if approved, authorize an agreement with Action for Child Protection, Inc. [in the amount of $210,000] and an amendment to the Professional Services Agreement with The Children’s Cabinet for an [additional $50,000] and direct the Comptroller’s Office to make the appropriate budget adjustments. Social Services. (All Commission Districts.)   Not available Not available
TMP-0022 1  Informational ReportAccept cash donations in the amount of $12,602.99 for the period of October 1, 2015 through December 31, 2015 and direct the Comptroller’s Office to make the appropriate budget adjustments.    Not available Not available
TMP-0025 1  ContractApprove amendments totaling an increase of $2,273 in both revenue and expense to the Retail Program Standards Grant, IO 11293; and if approved direct the Comptroller’s office to make the appropriate budget adjustments (All Commission Districts)   Not available Not available
TMP-0024 1  ContractApproval amendments totaling an increase of $24,005 in both revenue and expense to the FY 16 ASPR Public Health Preparedness - Carryover Federal Grant Program, IO 11292; and if approved direct the Comptroller’s office to make the appropriate budget adjustments (All Commission Districts)   Not available Not available
TMP-0028 1  ContractApprove a Big Ditch Use and Maintenance Agreement between Washoe County and Big Ditch Company, retroactive to December 1, 2015 and through June 30, 2021; [approximate annual cost $3,579.60] for operation and maintenance associated with stormwater conveyance into Big Ditch. (Commission District 2.)   Not available Not available
TMP-0027 1  OrdinanceIntroduction and first reading of an ordinance amending Washoe County Code Chapter 55 by creating provisions regulating commercial animal establishments (through an animal welfare permit); by adding related definitions; and by making changes to the definition of “County” and all other matters properly relating thereto; and, if supported, set the public hearing for second reading and possible adoption of the ordinance on March 8, 2016. (All Commission Districts)   Not available Not available
TMP-0026 1  ContractApprove amendments totaling an increase of $53,140 in both revenue and expense to the FY 16 CDC Public Health Preparedness - FY16 Carryover, IO 11294; and if approved direct the Comptroller’s office to make the appropriate budget adjustments (All Commission Districts)   Not available Not available
TMP-1576 1  ResolutionUpdate on Wildland Fire Season. Manager and Truckee Meadows Fire Protection District. (All Commission Districts.)   Not available Not available
TMP-2863 1  Action ItemPublic Hearing: Second reading and adoption of an ordinance amending Chapter 5 of the Washoe County Code by repealing sections of the Travel Regulation Ordinance related to per diem allowances for travel advances and receipts for transportation by public conveyance; and by revising sections of the Travel Regulation Ordinance related to: the policy of the Board of County Commissioners related to travel by county officers and employees; registration fees for courses, seminars, conferences and workshops; requests for permission to travel; travel accounts and special accounts; emergency travel; recruitment expenses; moving expenses; payment of travel expenses; transportation expenses; living expenses; local business expenses; legislative and lobbying expenses; advance payments; travel advances constituting a lien on a county officer or employee’s accrued wages; filing travel claims; travel authorization for employees performing services in the outlying areas of Washoe County; departmental regulations concerning travel; use of county vehicles; use of private vehicles; travel and moving ex   Not available Not available