TMP-4635
| 1 | 5.A. | | Donation | Recommendation to approve donation of two obsolete golf carts with a current market value estimated at $625 each [total estimated value at $1,250] to Karma Box Project in need of such equipment for the Built for Zero River Stewards Program funded by the Truckee River Fund. Manager's Office. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4639
| 1 | 5.B. | | Action Item | Recommendation to accept one-time appreciation gift donations [estimated value of $16,983.45] from private citizens to the Washoe County Sheriff’s Office. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4640
| 1 | 5.C. | | Action Item | Recommendation to accept a donation of fourteen (14) Paraclete 8 x10SC Omega ICW Level III rifle plates and (82) Paraclete 10 x12SC Omega ICW Level III rifle plates [total estimated value of $49,938.00] from the Washoe County Honorary Deputy Sheriff’s Association to be utilized for the safety of deputies in the Operations Bureau. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4641
| 1 | 5.D. | | Action Item | Recommendation to accept a donation of five (5) Mobile Armored Level III Shields [total estimated value of $19,875.00] from the Washoe County Honorary Deputy Sheriff’s Association to be utilized for the safety of deputies in the Patrol Division. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4667
| 1 | 6.A.1. | | Informational Report | Acknowledge the communications and reports received by the Clerk on behalf of the Board of County Commissioners, including the following categories: Communications, Monthly Statements/Reports, Quarterly Statements/Reports, and Annual Statements/Reports. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4669
| 1 | 6.A.2. | | Minutes | Approval of minutes for the Board of County Commissioners' regular meeting of December 15, 2020 and the special meeting of January 5, 2021. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4636
| 1 | 6.B. | | Action Item | Recommendation to approve Commission District Special Fund disbursement in the amount of [$10,000] for Fiscal Year 2020-2021; District 2 Commissioner Bob Lucey recommends a [$10,000] grant to The Greater Reno Community Ice Skating Association to support the sewer connection fees for its community ice center; approve Resolution necessary for same; and direct the Comptroller’s Office to make the necessary disbursement of funds. Manager's Office. (Commission District 2.) FOR POSSIBLE ACTION | | |
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TMP-4644
| 1 | 6.C. | | Action Item | Recommendation to approve agreements between Washoe County and Plumas County, and the Nevada Department of Corrections for forensic pathology services provided by the Washoe County Regional Medical Examiner’s Office for a period of up to three years effective retroactively on July 1, 2020. Regional Medical Examiner. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4655
| 1 | 6.D. | | Action Item | Recommendation to accept a supplemental Grant Award from the ASPCA® in the amount of [$30,000.00; no County match] retroactive from June 5, 2020 through March 31, 2021 to support a low cost spay/neuter program for cats and dogs of pet owners experiencing hardship due to COVID-19; authorize the Director of Washoe County Regional Animal Services [Shyanne Schull] to execute the grant award; and direct the Comptroller’s Office to make the necessary budget amendments. ANIMAL SERVICES. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4566
| 1 | 6.E.1. | | Contract | Recommendation to approve the Letter of Intent for Ground Lease at Reno-Stead Airport for a proposed twenty (20) year Ground Lease Agreement with the Reno-Tahoe Airport Authority; lease is for a 1.70+/-acres (74,000SF) site at the Stead Airport, which would allow the Washoe County Sheriff’s Office to use the premises for the purpose of siting a Sprung Structure for RAVEN operations, Special Operations assets and general office related activities for the proposed lease period of January 1, 2021 to December 31, 2041. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4652
| 1 | 6.E.2. | | Grant | Recommendation to accept the 2021 Opioid Narcotics Treatment Program funding [amount not to exceed $69,022.47, no County match required] as administered through the University Of Nevada, Reno to be used for the creation of an Opioid Treatment Program within the Washoe County Regional Detention Facility, for the retroactive grant period of September 30, 2020 - September 20, 2021, and if approved, authorize Sheriff Balaam to execute grant award documentation, and direct the Comptroller’s Office to make the necessary budget amendments. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4653
| 1 | 6.E.3. | | Grant | Recommendation to accept a grant award [$19,180.25, no match required] in overtime reimbursement for a deputy assigned full time to the Federal Bureau of Investigation (FBI) Northern Nevada Child Exploitation Task Force (NNCETF). Washoe County will be reimbursed for overtime and benefit costs directly related to activities in conjunction with the FBI NNCETF. Funds are available for Federal FY 2021 for the retroactive period of October 1, 2020 - September 30, 2021. If approved, authorize Sheriff Darin Balaam to sign all award documents and direct the Comptroller’s Office to make the necessary budget amendments. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4654
| 1 | 6.E.4. | | Grant | Recommendation to accept an Internet Crimes Against Children interlocal contract award [amount not to exceed $70,009.00, no County match required] as administered through the Las Vegas Metropolitan Police Department, Federal FY 2020 award number 2020-MC-FX-K011, to the Washoe County Sheriff’s Office to fund overtime expenses, travel, training and supplies for the retroactive grant term of October 1, 2020 through September 30, 2021 and if approved, authorize Sheriff Balaam to execute award documentation, and direct the Comptroller’s Office to make the necessary budget amendments. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION. | | |
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TMP-4642
| 1 | 6.E.5. | | Action Item | Recommendation to accept an unsolicited grant of [$25,000.00] from The E.L. Cord Foundation to be used for Washoe County Sheriff’s Office most pressing needs, if approved, authorize Comptroller’s Office to make appropriate budget amendments. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4668
| 1 | 7. | | Contract | Recommendation to award a bid and approve the Agreement to the lowest responsive, responsible bidder for the STMWRF to Veterans Parkway Reclaimed Main Extension Project, PWP-WA-2020-361 project [staff recommends Reno Tahoe Construction, Inc. in the amount of $1,883,965.82]; and approve a separate project contingency fund [in the amount of $200,000] Community Services. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4674
| 1 | 8. | | Action Item | Recommendation to approve the First Addendum to SR 28 Corridor Operations and Maintenance Interlocal Agreement between Washoe County, Tahoe Transportation District, Nevada Department of Transportation, Nevada Division of State Parks, Nevada Division of State Lands, Nevada Department of Public Safety-Highway Patrol, Incline Village General Improvement District, Carson City Parks & Recreation Department, Douglas County Parks & Recreation Department and Tahoe Regional Planning Agency. Community Services. (Commission District 1.) FOR POSSIBLE ACTION | | |
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TMP-4656
| 1 | 9. | | Resolution | Recommendation to approve a FFY20 Department of Homeland Security (DHS) grant passed through the State Homeland Security Program (SHSP) awarding [$195,000.00 (no County match required)], for a Continuity of Operations and Continuity of Government project; authorize food purchases for Planning and Training events; retroactive from October 1, 2020 to September 30, 2022; If approved authorize the County Manager or his designee to sign the grant award documents when received; and direct the Comptroller’s Office to make the necessary budget amendments. Manager's Office. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-4604
| 1 | 10. | | Action Item | Recommendation to review and approve the 2021 Washoe County Legislative Principles including an update and discussion regarding the 81st (2021) Session of the Nevada State Legislature with possible direction to staff. Manager's Office. (All Commission Districts.) FOR POSSIBLE ACTION | | |
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TMP-3914
| 1 | 11. | | Public Hearing | Public hearing and possible adoption of resolutions adopting:
Master Plan Amendment Case Number WMPA19-0007 (Tahoe Area Master Plan), amending the Washoe County Master Plan, Volume 2, Tahoe Area Plan, including changes to the goals, policies, and maps. If adopted, the Master Plan amendment will take effect after a determination of conformance with the Tahoe Regional Plan by the Tahoe Regional Planning Agency; and,
Regulatory Zone Amendment Case Number WRZA19-0007 (Tahoe Regulatory Zone Map), subject to final approval of the associated Master Plan amendment (WMPA19-0007) and a finding of conformance with the 2012 Tahoe Regional Plan, to amend the Tahoe area Regulatory Zone map in order to adopt the Tahoe Regional Planning Agency’s Regulatory Zone boundaries; and,
If adopted, authorize the Chair to sign the resolutions to that effect.
If adopted, these amendments will apply to all parcels in the Tahoe Area Plan, which generally encompasses the communities of Crystal Bay and Incline Village in the Lake Tahoe Basin.
These amendments are meant to ensure the express conformance of Wa | | |
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TMP-3913
| 1 | 12. | | Ordinance | Public Hearing: Second reading and adoption of an ordinance amending the Washoe County Code at Chapter 110 (Development Code), replacing Article 220, Tahoe Area Plan modifiers with two new articles, Article 220 Tahoe Area Plan modifiers and Article 220.1 Tahoe Area Design Standards. These amendments are meant to ensure the express conformance of Washoe County’s plans with the 2012 Regional Plan adopted by the Tahoe Regional Planning Agency (TRPA) and are generally not intended to increase densities or intensities beyond what is currently permitted by the Regional Plan. The changes include but are not limited to the following: Adopting the TRPA’s permissible uses set forth in TRPA Regional Plan Chapter 21, Permissible Uses, in lieu of Washoe County’s allowed uses set forth in Article 302 of the Washoe County Development Code; Adopting design standards that are in conformance with the requirements set forth in the TRPA Regional Plan Chapter 13 Area Plans and Chapter 36 Design Standards; Adopting development standards that are consistent with the development standards set forth in the T | | |
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