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: 3/31/2020 10:00 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
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TMP-3950 15.A. Action ItemRecommendation to approve the reclassifications of a vacant Administrative Secretary, pay grade J, to Office Assistant III, pay grade G, and a vacant Office Support Specialist, pay grade H, to Program Assistant, pay grade K (County Manager’s Office), as evaluated by the Job Evaluation Committee; and authorize Human Resources to make the necessary changes. [Net annual fiscal impact is estimated at ($1,658)] Human Resources. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-3954 16. Informational ReportRecommendation to receive and accept the Delaration of a State of Emergency declared by the Washoe County Manager, ratify the Declaration, and direct staff to publicize the Declaration as required by WCC 65.320. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-3962 17. Informational ReportRecommendation to receive, accept and ratify the Interlocal Agreement for Incident Command and Coordinated Response to COVID-19 entered into by the County Manager on or around March 20, 2020 which delegates certain authority and responsbility for operational control and maangement only of the COVID-19 response from Washoe County, the City of Reno, City of Sparks and the Washoe County Health District to Incident Commander Sam Hicks, describes and limits the duties and responsibilities of the Incident Commander, and provides for the negotiation of a cost sharing agreement between the Parties. (All Commission Districts.) FOR POSSIBLE ACTION   Not available Not available
TMP-3778 18. Action ItemRecommendation to accept a Grant Agreement between Washoe County and The William N. Pennington Foundation in the amount of [$371,250] retroactively from January 17, 2020 in support of children in foster care for calendar year 2020; ratify the authority of the Director of the Human Services Agency to execute the agreement; and direct the Comptroller’s Office to make the necessary budget amendments. Human Services Agency. (All Commission Districts). FOR POSSIBLE ACTION   Not available Not available
TMP-3849 19. Action ItemRecommendation to accept a Grant Agreement between Washoe County and The William N. Pennington Foundation in the amount of [$198,600] retroactively from January 17, 2020 to support the installation of a playground on the Our Place campus; ratify the authority of the Director of the Human Services Agency and Purchasing and Contract Manager to execute the agreement; and direct the Comptroller’s Office to make the necessary budget amendments. Human Services Agency. (All Commission Districts). FOR POSSIBLE ACTION   Not available Not available
TMP-3925 110. Action ItemRecommendation to award Request for Proposal (RFP) #3130-20 for Facility Operator of Our Place Women and Family Shelter on the Our Place campus to Reno Initiative for Shelter and Equality (RISE,) for the term of fourteen (14) months commencing May 1, 2020 through June 30, 2021 with the provision for four (4), one (1) year renewals, in an amount of [$1,983,333], plus up to [$58,333] in possible reimbursements for hotels for the first fourteen months and an annual amount of [$1,700,000], plus up to [$50,000] in possible reimbursements for hotels; and if approved authorize the Purchasing and Contracts Manager to execute the Agreement. Human Services Agency. (All Commission Districts). FOR POSSIBLE ACTION   Not available Not available