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TMP-3837
| 1 | 3. | | Appearance | Appearance: (Informational Only, Not for Action)
Amy Cummings, Interim Director
Regional Transportation Commission
Presentation by the Regional Transportation Commission on the process for development of the 2050 Regional Transportation Plan (RTP) with discussion and possible requests to be included in the plan. [10 mins.] | | |
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TMP-3815
| 1 | 6.A. | | 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-3818
| 1 | 6.B. | | Informational Report | Recommendation to acknowledge receipt of the Interim Financial Report for Washoe County Governmental Funds for the Six Months Ended December 31, 2019 - Unaudited. Comptroller’s Department. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3816
| 1 | 6.C. | | Grant | Recommendation to the Board of County Commissioners to retroactively acknowledge a grant award of [$20,000, no County match required], awarded to the Second Judicial District Court from the Lee F. Del Grande Foundation, retroactive from January 1, 2020 through May 31, 2020 for the Family Peace Center; and direct the Comptroller to make the necessary budget amendments. District Court. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3819
| 1 | 7. | | Contract | Recommendation to award a bid and approve the Agreement to the lowest responsive, responsible bidder for the Bowers Mansion Repairs - Phase III Project [staff recommends Sullivan Structures LLC., in the amount of $510,840.00]. Community Services. (Commission District 2.) FOR POSSIBLE ACTION | | |
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TMP-3820
| 1 | 8. | | Contract | Recommendation to award a bid and approve the Agreement to the lowest responsive, responsible bidder for the 911 Parr - Housing Unit # 4 Air Handler Replacement Project [staff recommends ACCO Engineered Systems, Inc., in the amount of $687,586] and approve bid alternates 1 & 2 totaling $12,036.00 and approve a separate $25,000 contingency fund [for a total project amount of $724,622]. Community Services. (Commission District 3.) FOR POSSIBLE ACTION | | |
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TMP-3821
| 1 | 9. | | Resolution | Recommendation to approve the Resolution to augment the Golf Course Fund in the amount of [$2,903,000.00] to increase Fiscal Year 2020 budget authority for the Wildcreek Golf Course project; and direct the Comptroller to make the necessary budget amendments. Community Services. (Commission District 5.) FOR POSSIBLE ACTION | | |
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TMP-3834
| 1 | 10. | | Resolution | Recommendation to approve the Owner-CMAR Construction Agreement between Washoe County and Q&D Construction, LLC, for Guaranteed Maximum Price #5 for Buildings 600/601 for the Our Place Homeless Housing Project [in the amount of $2,839,254.00]. Community Services. (Commission District 3.) FOR POSSIBLE ACTION | | |
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