COUNTY COMMISSIONERS

Chair, Alexis Hill, District 1

Vice-Chair, Jeanne Herman, District 5

Michael Clark, District 2

Mariluz Garcia, District 3

Clara Andriola, District 4

WASHOE COUNTY BOARD OF COUNTY COMMISSIONERS

COUNTY MANAGER

Eric P. Brown

- 1001 E. 9th Street, Reno, Nevada 89512

May 13, 2025

10:00 a.m.

CHIEF DEPUTY DISTRICT ATTORNEY

Mary Kandaras

COUNTY CLERK

Janis Galassini

NOTE: Items on this agenda may be taken out of order, combined with other items, removed from the agenda,

or moved to the agenda of another later meeting. The Consent section is a single agenda item and is

considered as a block and will not be read aloud. Items on this agenda may also be moved to or from the

consent section. Items not voted on in the Consent section may also be voted on in a separate block or blocks.

Items designated for a specified time will not be heard prior to the stated time but may be heard later. There

will be only one period of public comment on any block vote. Any public comment made during that period

may pertain to any of the items being voted on in the block, but there will not be separate public comment

periods for each item within the block.

Location. This meeting will be held at the physical location designated on this agenda, but one or more of the

County Commissioners and/or County staff may attend and participate by a remote technology system.

Members of the public wishing to attend the meeting may do so at the designated physical location or may

otherwise participate as stated in the Public Comment section. The Chair or their designee will make

reasonable efforts to ensure that members of the public body and members of the public present at the

physical location can hear or observe each member attending by remote technology system, and each member

of the public body in attendance can participate in the meeting.

Accessibility. Washoe County, in compliance with Title VI of the 1964 Civil Rights Act and Title II of the Americans

with Disabilities Act, will make its public meetings digitally, physically, and language accessible to the public. For

limited English proficient and hearing-impaired individuals, the Wordly application is available to members of the

public attending the meeting in-person. Persons who require special accommodations or assistance in attending

this meeting may contact the Office of the County Manager at least two working days before the meeting, if

possible, by dialing 311 from any phone or (775) 328-2003.

Public Transportation. Public transportation is available to this meeting site. For eligible RTC ACCESS

reservations call (775) 348-5438 or visit: https://www.rtcwashoe.com/public-transportation/.

Public Comment. Public comment is welcomed during public comment periods and is limited to 3 minutes per

person per public comment period. Unused time may not be allocated to other speakers. A speaker’s

viewpoint will not be restricted; however, reasonable restrictions may be imposed upon the time, place, and

manner of speech. Irrelevant statements, unduly repetitious statements, and personal attacks that would

objectively antagonize or incite others are examples of speech that may be reasonably limited. All comments

are to be directed to the Commission as a whole.

During the general public comment periods at the beginning and end of the meeting, speakers may address

any matter either on or off the agenda. Items voted on in the Consent section or in a separate block or blocks

shall have a single public comment period per block, and public comment will only be heard about the specific

items being considered by the Commission in the block. For the remainder of the agenda, during items

designated “for possible action” that are considered individually, public comment will only be heard about the

specific item being considered by the Commission. Members of the public that wish to share documents or

make a brief presentation within their public comment period must provide ten (10) printed copies of each

document. Please note that USB drives or any other digital media will not be accepted due to the risk of

introducing viruses or malicious code, which could potentially compromise the County’s systems.

Members of the public may also submit comments by mail (1001 E. Ninth St., Reno, NV 89512), by eComment

at https://washoe-nv.granicusideas.com/#. The County will make reasonable efforts to include all such

comments received by 4:00 pm one working day prior to the meeting in the record. Mail and eComment will

not be read by the Clerk.

Although not required by the Open Meeting Law, in order to accommodate persons residing in populated

areas substantially outside the vicinity of the commission chambers, additional public comment may be given

by remote technology system on agenda items concerning Districts 1, 5, or “All Commission Districts” (as

specified in the subject line of the respective agenda items as “Virtual Public Comment Eligible”) from the

following locations: Incline Village Library: 845 Alder Ave, Incline Village, NV 89451 and/or Gerlach Community

Center: 510 Cottonwood St, Gerlach, NV 89412.

Forum Restrictions and Orderly Conduct of Business. The Board of County Commissioners carries out the

business of Washoe County and its residents during its meetings. The presiding officer may order a person be

removed if the person’s conduct or statements disrupt the order or safety of the meeting. Warnings about

disruptive conduct or comments may or may not be given prior to removal.

Responses to Public Comments. The Board of County Commissioners may only deliberate or take action on

matters that have been properly labeled “for possible action” and listed on a properly noticed Agenda. While

the Open Meeting law allows discussion of public comments by members of the Commission, responses to

matters not listed on the agenda could become deliberation without notice to the public. To avoid this

situation and to ensure the public has proper notice of all matters, members may choose not to respond to

public comments, except to correct factual inaccuracies, ask for staff to provide information, or ask that the

matter be listed on a future agenda for consideration.

Pursuant to NRS 241.020, the Agenda for the Board of County Commissioners has been posted at the following

locations: Washoe County Administration Building (1001 E. 9th Street, Bldg. A), Washoe County

Courthouse-Second Judicial District Court (75 Court Street), Reno City Hall - Clerk's Office (1 E. 1st Street);

Sparks Justice Court (1675 East Prater Way); www.washoecounty.gov/bcc/board_committees/ and

https://notice.nv.gov.

Although no longer required under NRS 241.020, the agenda has been physically posted at the following

locations: Washoe County Courthouse-Second Judicial District Court (75 Court Street), Reno City Hall - Clerk's

Office (1 E. 1st Street), Sparks Justice Court (1675 East Prater Way).

Support documentation for the items on the agenda, provided to the Washoe County Board of Commissioners,

is available to members of the public at the County Manager’s Office (1001 E. 9th Street, Bldg. A, 2nd Floor,

Reno, Nevada) Washoe 311 (washoe311@washoecounty.gov), (775) 328-2000 and on Washoe County’s website

www.washoecounty.gov/bcc/ .

We begin by acknowledging that we gather today on the ancestral homelands of the Waší·šiw (Washoe), Numu

(Northern Paiute), Newe (Western Shoshone), Nuwu (Southern Paiute), and Pipa Aha (Mojave), the original

caretakers of the land that we now call Nevada. Washoe County, formally named after the Washoe people in

1861, continues to be a gathering place and home for Indigenous Peoples, and we recognize their rich history

and deep connections to these lands. May we honor their past, present, and future stewardship by

remembering that the health of the land and its people are inextricably linked.

10:00 a.m.

Salute to the flag.

Roll call.

Public Comment. Comment heard under this item will be limited to three (3) minutes per

person and may pertain to matters both on and off the Commission agenda. Unused time

may not be allocated to other speakers. The Commission will also hear public comment

during individual action items with comment limited to three minutes per person.

Comments are to be made to the Commission as a whole. Virtual Public Comment may be

taken when facilities are available.

A speaker’s viewpoint will not be restricted; however, reasonable restrictions may be

imposed upon the time, place, and manner of speech. Irrelevant statements, unduly

repetitious statements, and personal attacks that would objectively antagonize or incite

others are examples of speech that may be reasonably limited.

The Board of County Commissioners carries out the business of Washoe County and its

residents during its meetings. The presiding officer may order a person be removed if the

person’s conduct or statements disrupt the order or safety of the meeting. Warnings about

disruptive conduct or comments may or may not be given prior to removal.

Furthermore, certain disruptions of a public meeting are criminal acts as defined under NRS

203.090 and/or NRS 203.119 which may result in prosecution in appropriate cases.

Commissioners’/County Manager’s announcements, reports and updates to include boards

and commissions updates, requests for information or topics for future agendas. (No

discussion among Commissioners will take place on this item.)

Proclamations. (FOR POSSIBLE ACTION)

5.A.1.

5.A.2.

Proclamation for the month of May as International Internal Audit

Awareness Month. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

5.13.2025 International Internal Audit Awareness

Month

Proclamation for the day of May 14 and the week of May 11 - 17 as Peace

Officer Memorial Day & National Police Week. (All Commission Districts.)

FOR POSSIBLE ACTION

Attachments:

5.13.2025 National Police Week & Peace Officers

Memorial Day

5.A.3.

Proclamation for the month of May as Treatment Court Month. (All

Commission Districts.) FOR POSSIBLE ACTION

Attachments:

5.13.2025 Treatment Court Month

5.A.4.

Proclamation for the day of May 18 as Spanish Springs Library Day. (All

Commission Districts.) FOR POSSIBLE ACTION

Attachments:

Presentations.

5.13.2025 Spanish Springs Library Day Proclamation

6.A.1.

Presentation by Elko County Commissioner Rex Steninger and Demar Dahl

to discuss possible support for Elko County's Common Sense Land Act. The

Act was passed unanimously by Elko County in 2023 and has received

support from several rural Nevada counties. (All Commission Districts.)

FOR DISCUSSION ONLY

Attachments:

Revised Elko County's Common Sense Land Act

3-14-23

Supplemental Documentation

Consent Items. (FOR POSSIBLE ACTION)

eComment to be provided here. The Consent section is a single agenda item and is

considered as a block. Individual items in the Consent section will not be eComment

eligible. When providing eComment, please note the specific item being addressed.

7.A.1.

Recommendation to acknowledge receipt of the Truckee Meadows

Regional Trails Plan, developed by Truckee Meadows Trails Initiative.

Community Services. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 05-13-25 - Staff Report - Truckee Meadows

Regional Trails Plan

BCC 05-13-25 - Truckee Meadows Regional Trails Plan

7.B.1.

Recommendation to accept a renewed Violence Against Women Act

(VAWA) grant to the District Attorney’s Office in the amount of

[$200,417.65; $66,805.88 in-kind match], from the State of Nevada

Attorney General’s Office to provide funding for a Deputy District Attorney

III retroactive from January 1, 2024 through December 31, 2024 And, if

approved, direct Finance to reimburse the General Fund through a

cross-fund transfer of [$129,922.50] for personnel expenditures incurred in

FY24, to make necessary budget amendments and retroactively authorize

the District Attorney or his designees to sign the grant agreement. District

Attorney. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 05-13-2025 DA VAWA Grant [200417.65]

WCDA CY24 VAWA Fully Executed Award Document

7.B.2.

Recommendation to accept a renewed Violence Against Women Act

(VAWA) grant to the District Attorney’s Office in the amount of [$231,246;

$79,167 required in-kind match], from the State of Nevada Attorney

General’s Office to provide funding for a Deputy District Attorney III

retroactive from January 1, 2025 through December 31, 2025 and direct

Finance to make the necessary budget amendments and retroactively

authorize the District Attorney or his designees to sign the grant

agreement. District Attorney. (All Commission Districts.) FOR POSSIBLE

ACTION

Attachments:

BCC 05-13-2025 DA VAWA Grant [231246.00]

CY2025 STOP 2025-VAWA-39 NOSA

7.C.1.

Recommendation to the Board of County Commissioners to acknowledge a

supplemental grant of $1,790.90 which increases the original award to

$29,215.90 [no County match required], awarded to the Second Judicial

District Court from the Supreme Court of Nevada, Administrative Office of

the Courts for building a perimeter fence on the north side of the 75 Court

Street building and creating a safe outdoor area for employee use; and

direct Finance to make the necessary budget amendments. District Court.

(All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 5-13-25 District Court Grant AOC-Perimeter

Fencing - Supplemental award draft March 2025

District Court

SJDC Subaward Amendment #1 SLFRF2JDPF

2024-26 75 Court Exterior Gate ACS Addition

7.C.2.

Recommendation to the Board of County Commissioners to retroactively

acknowledge a grant of $3,673.96 [no County match required], awarded to

the Second Judicial District Court from the Supreme Court of Nevada,

Administrative Office of the Courts to fund a contractor to supplement the

court’s Information Technology (IT) team in the conversion of the case

management system; with a grant period of 3/20/2025 - 12/31/2026; and

direct Finance to make the necessary budget amendments. District Court.

(All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 5-13-2025- Grant AOC- IT Team Support District

Court

Fully executed award doc SJDC March 2025 $3673.96

7.D.1.

Recommendation to accept a FY24 Continuum of Care Supportive Services

Only Coordinated Entry grant award from the United States Department of

Housing and Urban Development in the amount of [$31,500.00; $7,875.00

county match] retroactive for the period May 1, 2025 through April 30,

2026 to support the Continuum of Care initiative with coordinated entry

matchmaker activities and implementation of specific policies; authorize

the Director of the Human Services Agency to execute grant award

documents; and direct Finance to make the necessary budget

amendments. Human Services Agency. (All Commission Districts.) FOR

POSSIBLE ACTION

Attachments:

BCC 05-13-25 TMP9825_HSA FFY24 CoC SSO

Coordinated Entry Grant [$31,500.00; $7,875.00

county match ]

NV0121L9T012407_FY2024 SSO CE_GA - Revised

03.21.25

7.E.1.

Recommendation to approve, pursuant to NRS 244.1505, Commission

District Special Fund disbursement in the amount of [$9,800.00] for Fiscal

Year 2024-2025; District 3 Commissioner Mariluz Garcia recommends a

[$7,500.00] grant to Domestic Violence Resource Center (DVRC) - a

nonprofit organization created for charitable, religious, or educational

purposes - to support the mission of rebuilding safe and hopeful lives for

victims of family violence; and a [$2,300.00] grant to Truckee Meadows

Bicycle Alliance (TMBA) - a nonprofit organization created for charitable,

religious, or educational purposes - for the purposes of covering costs

associated with the t-shirt design contest where the winning student has

their design printed on the t-shirts for the 3rd annual event; approve

Resolutions necessary for same; and direct the Finance Office to make the

necessary disbursements of funds. Manager. (Commission District 3.) FOR

POSSIBLE ACTION

Attachments:

05.13.2025_Staff Report_District 3_DVRS_TMBA

05.13.25 Resolution_DVRC

05.13.25 Resolution_TMBA

7.F.1.

Recommendation to approve budget amendments totaling an increase of

[$50,466.00; $6,174.10 in county match] in both revenue and expense to

the FY25 PHP BP5 NCE Subaward, retroactive to July 1, 2024, through June

30, 2025, for the Epidemiology and Public Health Preparedness (EPHP)

Division to support demonstration of achievement in the program

domains and capabilities according to the Public Health Emergency

Preparedness Program (PHEP) cooperative agreement, and direct Finance

to make the appropriate budget amendments. Northern Nevada Public

Health. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

5-13-2025 BCC Staff Report - NNPH PHP BP5 NCE

Subaward_Amendment-SG-2025-00453-1Executed

7.G.1.

Recommendation to accept the cost reimbursement agreement dated

March 10, 2025 [up to $21,740.50, no County match required] in overtime

reimbursement for deputies assigned full time to the Federal Bureau of

Investigation (FBI) Northern Nevada Safe Streets Task Force (NNSSTF).

Washoe County will be reimbursed for overtime and benefit costs directly

related to activities in conjunction with the FBI NNSSTF. Funds are

available retroactively from Federal Fiscal Year of October 1, 2024, through

September 30, 2025, and if approved, direct Finance to make the necessary

budget amendments. Sheriff. (All Commission Districts.) FOR POSSIBLE

ACTION

Attachments:

BCC 05-13-2025 - Sheriff - NNSSTF Staff Report

[$21,740.50]

FBI Safe Streets Task Force Cost Agreement

FBI Safe Streets Task Force MOU

7.G.2.

Recommendation to approve a Security Agreement between the Reno

Rodeo Association and the County of Washoe on behalf of Washoe

County Sheriff’s Office to provide uniformed Deputy Sheriffs for security

[No fiscal impact to County, estimated $138,000 Annual Security Costs

Reimbursed] during Reno Rodeo events occurring for the period of June

15, 2025, through the last day of the Reno Rodeo 2027 performance.

Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 05-13-25 Sheriff - Reno Rodeo Security Contract

2025-2027 [$138,000.00]

Rodeo Contract 25-27

7.H.1.

Recommendation to approve and acknowledge a Fiscal Year 2025

allocation from the Specialty Court Funding and Policy Committee of the

Judicial Council of the State of Nevada to the Sparks Justice Court [$4,000

for FY25, no match required], paid in one installment retroactive to March

6, 2025, grant end date June 30, 2025; and direct Finance to make the

appropriate budget amendments. Sparks Justice Court. (All Commission

Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 05.13.25-SJC-Allocation_$4000

SJC Washoe region RISE funding award letter

End of Consent Items

Recommendation to approve the use of General Fund Contingency in the

amount up to [$386,650] to increase expenditures for 1) pooled positions

[$181,000] and 2) various operating expenditures [$205,650] needed to

support the Department of Alternative Sentencing in accordance with

Nevada Revised Statutes (NRS) 354.598005, which sets forth procedures for

augmenting a budget and; if approved, direct Finance to make the

necessary budget appropriation transfers [Total fiscal year 2025 impact

$386,650; net fiscal impact $0]. Alternative Sentencing. (All Commission

Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 5-13-25 Alternative Sentencing Contingency

Request by the Community Services Department Director, through the

Washoe County Clerk, and pursuant to Washoe County Code (WCC) 2.030,

to initiate amendments to WCC Chapter 100 (Buildings and Construction)

to update the editions of the specialized or uniform codes adopted by

reference, pursuant to NRS 244.105, with any changes necessary to make

them applicable to conditions within Washoe County. The newer editions

include: the 2024 Northern Nevada Amendments; the 2024 versions of the

International Building, Residential, Existing Building, Energy Conservation,

Fuel Gas, Mechanical, Wildland-Urban Interface, and Swimming Pool and

Spa Codes; the 2024 Uniform Plumbing and Mechanical Codes; the 2023

National Electrical Code; and the 2024 National Fire Protection Association

(NFPA) 54 and 58 Codes. And, direct the County Clerk to submit the

request to the District Attorney’s Office for preparation of a proposed

ordinance in accordance with WCC 2.040. Community Services. (All

Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 05-13-25 - Staff Report - Ch 100 Initiation

BCC 05-13-25 - Letter requesting Ch 100 amendment

10.

Recommendation to: (1) award a bid and approve the Agreement to the

lowest responsive, responsible bidder for the Future of Work Central

Conference Remodel Project, PWP-WA-2025-027 [staff recommends

Facilities Management, Inc., in the amount of $471,500.00]; and (2)

approve a project contingency fund in the amount of $25,000.00, for a

total project cost not to exceed $496,500.00. This capital project will

remodel the existing central conference area in Building C at the 9th Street

Administration Complex into a modern training room and conference

center. Community Services. (Commission District 3.) FOR POSSIBLE ACTION

Attachments:

BCC 05-13-25 - Staff Report - Central Conference

Remodel - FMI

BCC 05-13-25 - Central Conference Construction

Agreement_Fed_BCC Final

11.

Recommendation to acknowledge receipt of the Interim Financial Report

for Washoe County Governmental Funds for the Nine Months Ended

March 31, 2025 recognizing a total funds balance increase of $87 million

year-to-date and $19 million year over year. This unaudited interim

financial report is provided quarterly, in addition to the audited annual

comprehensive financial report, to provide information on Washoe

County’s primary operating fund and accounts and identify significant

variances between the years. - Unaudited Comptroller. (All Commission

Districts.) FOR POSSIBLE ACTION

Attachments:

Q3-2025 Interim Staff Report

Q3-2025 Interim Financial Report-FINAL

12.

Recommendation to approve Amendment #1 to an Interlocal Contract

Between Public Agencies between the State of Nevada Department of

Health and Human Services Health Care Financing and Policy and Welfare

and Supportive Services Divisions and Washoe County to maintain the

County Match Program, under Title XIX of the Social Security Act,

assistance to individuals in long term care facilities retroactive to July 1,

2023 to June 30, 2027 to increase the total amount not to exceed amount

to [$36,969,249.75 ($7,755,196.56 for FY24; $9,984,089.90 for FY25;

$9,406,547.27 for FY26; $9,823,416.02 for FY27)]; and to approve net-zero

budget appropriation transfer [total $2,873,147] in the Indigent Fund; and

if approved, authorize the Director of the Human Services Agency to

execute the Amendment; and direct Finance to make the necessary

transfer (net impact to County budget is zero). Human Services Agency. (All

Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 05-13-25 TMP9829 HSA_Approve DHCFP Interlocal

Match Am#1 [$37,437,637.83]

28569 A-1 Washoe County Match Contract revised

4-16-25 to county

28569 A-1 Annual Breakdown Washoe revised

13.

Update and possible direction to staff regarding preparation of Fiscal Year

2026 budget for consideration by the entire Board at the May 20, 2025

public hearing on the FY2026 budget. Finance. (All Commission Districts.)

FOR POSSIBLE ACTION

14.

Discussion and direction to staff regarding legislation or legislative issues

proposed by legislators, by Washoe County, 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. Pending legislative bills can be

located here:

<<https://www.leg.state.nv.us/App/NELIS/REL/83rd2025/Bills/List>>.

Current bills the County is tracking that may be reported on or discussed

are listed under Government Affairs at

<https://www.washoecounty.gov/mgrsoff/divisions/government-affairs/in

dex.php>. Due to time constraints inherent in the legislative process, a list

of specific bills that staff will seek direction from the Commission on

during this item will be posted on the web site under Government Affairs

<https://www.washoecounty.gov/mgrsoff/divisions/government-affairs/in

dex.php> by 6:00 p.m. the Friday before the meeting. Due to the rapid

pace of the legislative session, additional bills upon which comment may

be sought from the Board of County Commissioners will be posted as soon

as known. Manager. (All Commission Districts.) FOR POSSIBLE ACTION

15.

Introduction and first reading of an ordinance amending Washoe County

Code Chapter 5 (Administration and Personnel) by amending provisions

related to citizens advisory boards (CABs). These updates include

amending various sections: to clarify that the purpose of the CABs are to

advise the county commissioner in whose district the CAB is located, as

well as the county commission, on matters of concern within Washoe

County’s governmental jurisdiction; to require that the geographical

boundaries of the CABs fall within a single commissioner district; to

update provisions related to board membership, such as allowing persons

residing within one mile of the geographical boundaries of the CABs to

serve as board members, requiring applications to be kept on file for one

year rather than 3.5 years, and requiring the terms for alternates to align

with the terms of board members; to remove a prohibition on CAB

members from concurrently serving on the County’s planning commission

and/or board of adjustment; to amend various provisions to comply with

current Nevada open meeting law requirements and remove provisions

duplicative of state law; to update provisions related to enactment of

bylaws; and all matters necessarily connected therewith and pertaining

thereto. And if supported, set a public hearing for the second reading and

possible adoption of the ordinance for June 17, 2025. Manager. (All

Commission Districts.) FOR POSSIBLE ACTION

Attachments:

Staff Report_First Reading_CABs

Ordinance_Working Copy_Chapter 5_CABs

Ordinance Public Input

Public Hearing. (Note: Due to public testimony and discussion, time expended on the item in this

category can vary.)

(Note: Items listed under this heading only will be heard at or after 12:00 pm. In no case

will it be heard before the stated time. Due to public testimony and discussion, time

expended on the item in this category can vary.)

16.

Public hearing: To approve an Outdoor Festival Business License (pursuant

to Washoe County Code Chapter 25 and related provisions) and

associated license conditions for an application submitted by Red White

and Tahoe Blue II, to hold a fireworks show on July 4, 2025, at the Incline

Village Beach (APN: 127-280-01) on a barge in Lake Tahoe off the beach

area. This permit is for spectator viewing of the show only.

Set-up for traffic control will begin at 5:00 a.m. on July 4, 2025, and the

fireworks show will occur from 9:00 p.m. to 9:30 p.m. Event take-down

and cleanup will begin immediately following the fireworks show. A

community clean-up day is scheduled for July 5th. Event organizers

estimate 6,000 spectators. If approved, authorize the Director of the

Planning and Building Division, Community Services Department to issue

the license when all pre-event conditions have been met. Virtual Public

Comment Eligible. Community Services. (Commission District 1.) FOR

POSSIBLE ACTION

Attachments:

BCC 5-13-25 - Staff Report - IVCB July 4, 2025 Outdoor

Festival

BCC 5-13-25 - Attachment A - Outdoor Festival

Business License

BCC 5-13-25 - Attachment B - Outdoor Festival

Business Licence Conditions of Approval

BCC 5-13-25 - Attachment C - Outdoor Festival

Business License Application

BCC 5-13-25 - Staff Presentation - IVCB July 4, 2025

Outdoor Festival

17.

Public Hearing and possible action to hold the first reading of an

ordinance: (1) amending Ordinance No. 1000 to change the boundaries of

District No. 24 (Groundwater Remediation); (2) providing for a notice of a

public hearing and other matters relating thereto; and (3) setting the

public hearing for the second reading and possible adoption on June 10,

2025; AND, hold the first reading of an ordinance: (1) imposing a fee on

the parcels of land in Washoe County, Nevada District No. 24

(Groundwater Remediation) to pay the costs of developing and carrying

out a remediation plan; (2) providing for a notice of a public hearing and

other matters relating thereto; and (3) setting the public hearing for the

second reading and possible adoption on June 10, 2025. The Remediation

Program manages and remediates existing tetrachloroethene (PCE)

contamination of groundwater in the central Truckee Meadows area,

which requires the Program Boundaries to be updated annually.

Community Services. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 05-13-25 - Staff Report CTMRD Ordinance

BCC 05-13-25 - Attachment 1 - 2025 Boundary

Amendment Ordinance

BCC 05-13-25 - Attachment 2 - 2025 CTMRD Service

Area and New and Removed Parcels

BCC 05-13-25 - Attachment 3 - 2025 Fee Adoption

Ordinance

BCC 05-13-25 - Attachment 4 - 2025 Fee Boundary

Map

BCC 05-13-25 - Attachment 5 - 2025 Preliminary Fee

Schedule

End Of Scheduled Public Hearings

Public Comment.Comment heard under this item will be limited to three (3) minutes per

person and may pertain to matters both on and off the Commission agenda. Unused time

may not be allocated to other speakers. The Commission will also hear public comment

during individual action items with comment limited to three minutes per person.

Comments are to be made to the Commission as a whole. Virtual Public Comment may be

taken when facilities are available.

18.

A speaker's viewpoint will not be restictedL however, reasonable restrictions may be

imposed upon the time, place, and manner of speech. Irrelevant statements, unduly

repetitious statements, and personal attacks that would objectively antagonize or incite

others are examples of speech that may be reasonably limited.

The Board of County Commissioners carries out the business of Washoe County and its

residents during its meetings. The presiding officer may order a person be removed if the

person's conduct or statements disrupt the order or safety of the meeting. Warnings about

disruptive conduct or comments may or may not be given prior to removal.

Furthermore, certain disruptions of a public meeting are criminal acts as defined under NRS

203.090 and/or NRS 203.119 which may result in prosecution in appropriate cases.

Commissioners’/County Manager’s announcements, reports and updates to include boards

and commissions updates, requests for information or topics for future agendas. (No

discussion among Commissioners will take place on this item.)

19.

Adjournment

Various boards/commissions the Washoe County Commissioners may be a member of or liaison to:

Chair Hill

Community Homelessness Advisory Board

Downtown Reno Business Improvement District (alternate)

Nevada Tahoe Conservation District Board of Supervisors

Regional Transportation Commission

Reno-Sparks Convention & Visitors Authority

Tahoe Prosperity Center Board of Directors

Tahoe Regional Planning Agency Governing Board

Tahoe Transportation District Board of Directors

Tahoe Transportation Commission

Truckee Meadows Water Authority Board

Truckee North Tahoe Transportation Management Association Board

Truckee River Flood Management Authority

Washoe County Internal Audit Committee (alternate)

Washoe County Investment Committee

Washoe County Legislative Liaison

Washoe County Stadium Authority (alternate)

Western Regional Water Commission (WRWC) – TMWA Appointed

Vice-Chair Herman

Nevada Association of Counties Board of Directors (NACO)

Nevadaworks

Regional Transportation Commission (alternate)

State Land Use Planning Advisory Council (SLUPAC)

Truckee Meadows Regional Planning Agency Governing Board

Truckee Meadows Water Authority Board (alternate)

Truckee River Flood Management Authority (alternate)

Vya Conservation District (Diane Stobiecki—alternate)

Washoe County Debt Management Commission

Washoe County Internal Audit Committee

Washoe County Legislative Liaison

Washoe County School District Capital Funding Protection Committee

Washoe County School District Oversight Panel

Washoe County Stadium Authority (alternate)

Washoe Storey Conservation District

Western Nevada Development District (WNDD) (alternate)

Commissioner Clark

Community Homelessness Advisory Board

EDAWN (Economic Development Authority of Western Nevada) (alternate)

Nevada Association of Counties Board of Directors (NACO) (alternate)

Regional Transportation Commission (alternate)

Truckee Meadows Regional Planning Agency Governing Board

Truckee Meadows Water Authority Board (alternate)

Truckee River Flood Management Authority (alternate)

Washoe County Criminal Justice Advisory Committee

Washoe County Senior Services Advisory Board Liaison

Washoe County Stadium Authority (alternate)

Washoe Storey Conservation District (alternate)

Western Nevada Development District (WNDD)

Commissioner Garcia

Community Homelessness Advisory Board (alternate)

Downtown Reno Business Improvement District

EDAWN (Economic Development Authority of Western Nevada)

Nevada Tahoe Conservation District Board of Supervisors (alternate)

Regional Transportation Commission

Tahoe Regional Planning Agency Governing Board (alternate)

Tahoe Transportation District Board of Directors (alternate)

Tahoe Transportation Commission (alternate)

Truckee Meadows Water Authority Board (alternate)

Truckee River Flood Management Authority (alternate)

Washoe County Open Space and Regional Parks Commission (liaison)

Washoe County Stadium Authority

Western Regional Water Commission (WRWC) – TMWA Appointed

Commissioner Andriola

District Board of Health

Nevada Association of Counties Board of Directors (NACO)

Regional Transportation Commission (alternate)

Truckee Meadows Regional Planning Agency Governing Board

Truckee Meadows Water Authority Board

Truckee River Flood Management Authority

Washoe County Investment Committee

Washoe County Regional Animal Services

Washoe County Senior Services Advisory Board Liaison (alternate)

Washoe County School District Capital Funding Protection Committee

Washoe County School District Oversight Panel

Washoe County Stadium Authority

Western Regional Water Commission