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

NOTICE OF MEETING AND AGENDA

WASHOE COUNTY BOARD OF COUNTY COMMISSIONERS

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

COUNTY MANAGER

Eric P. Brown

November 19, 2024

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 the Americans with Disabilities Act, wishes to make all of its

public meetings accessible to the public. 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.

Invocation. - Nanette Oleson

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

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

(Note: Items listed after Public Comment will be heard on or after 11:00am. In no

case will they be heard sooner than the stated time.)

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)

6.A.1.

Proclaim the month of November as National Homeless Youth Awareness

Month. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

11.19.24 National Homeless Youth Awareness Month

Proclamation_signed

Presentations. (FOR DISCUSSION ONLY)

7.A.1.

7.A.2.

7.A.3.

Presentation by Brandon Sobiech from Dig Studio on The Final Truckee

River Vision Plan. (All Commission Districts.) FOR DISCUSSION ONLY

Attachments:

Truckee River Vision Plan_Washoe Pres-compressed

11.19.24

Presentation by Julia Ratti, Washoe County Behavioral Health

Administrator, on the Behavioral Health Strategic Priority. (All Commission

Districts.) FOR DISCUSSION ONLY

Attachments:

BCC 2024 Nov 19 BH Priority Presentation

Presentation by Steve Shell, Vice President of Behavioral Health, on the

Renown Crisis Care Center. (All Commission Districts.) FOR DISCUSSION

ONLY

Attachments:

BCC 2024 Nov 19 Crisis Care Center - Presentation -

WCC RCC

Donations. (FOR POSSIBLE ACTION)

8.A.1.

Recommendation to accept cash donations totaling $18,809.87:

[$12,163.61 Lazy 5 Summer Music Series, Discovery Room, Galena Creek

Iron Rangers]; [$56.26 from the donation drop box at the May Museum];

[$6,590.00 to the Arboretum for bricks, general maintenance and support]

for Regional Parks and Open Space programs and facilities; and direct the

Comptroller’s Office to make the appropriate budget amendments.

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

Attachments:

BCC 11-19-24 - Parks Donations JH

8.B.1.

Recommendation to acknowledge a donation of [$2,500.00] from Reno

Elks Lodge #597 to fund ongoing operational expenses for District Court’s

Veterans Treatment Court and direct the Comptroller’s Office to make the

necessary budget amendments. District Court. (All Commission Districts.)

FOR POSSIBLE ACTION

Attachments:

BCC 11-19-2024 Staff Report-Veterans Court Elks

donation District Court $2500

Veteran Treatment Court Ltr-Donation 2500.

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 not the specific item being addressed.

9.A.1.

Approval of minutes for the Board of County Commissioners' regular

meetings of October 8, 2024, and October 22, 2024. Clerk. (All Commission

Districts.) FOR POSSIBLE ACTION

Attachments:

2024-10-08 W

2024-10-22 W

9.A.2.

Acknowledge the communications and reports received by the Clerk on

behalf of the Board of County Commissioners, including the following

categories: Monthly Statements/Reports, Quarterly Statements/Reports,

and Annual Statements/Reports. Clerk. (All Commission Districts.) FOR

POSSIBLE ACTION

Attachments:

C&R Staff Report 2024-11-19

C&R List 2024-11-19

9.B.1.

Recommendation to 1) approve roll change requests for the 2024/2025

secured tax roll, pursuant to NRS 361.768(3), for property damaged and/or

destroyed by the Davis Creek Fire that occurred on September 7, 2024 2)

authorize Chair to execute the changes described in Exhibit A and 3) direct

the Washoe County Treasurer to correct the error(s) on the tax roll.

[cumulative amount of decrease to all taxing entities $60,591.72].

Assessor. (Commission District 2.) FOR POSSIBLE ACTION

Attachments:

BCC 11/19/24 - Assessor - Staff Report Roll Change

Requests for Davis Creek Fire

BCC 11/19/24 - Assessor - Exhibit A

9.B.2.

Recommendation to 1) approve roll change requests, pursuant to NRS

361.765 and/or NRS 361.768, for errors discovered on the 2021/2022,

2022/2023, 2023/2024 and 2024/2025 secured and unsecured tax rolls 2)

authorize Chair to execute the changes described in Exhibits A and B and

3) direct the Washoe County Treasurer to correct the error(s). [cumulative

amount of decrease to all taxing entities $165,676.04]. Assessor. (All

Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 11/19/24 - Assessor - Staff Report Roll Change

Requests

BCC 11/19/24 - Assessor - Exhibit A

BCC 11/19/24 - Assessor - Exhibit B

9.C.1.

Recommendation to approve an Easement Deed between Washoe County

(grantor) and NV Energy (grantee), granting an easement totaling ±1,863

square feet to NV Energy on Assessor Parcel Number 162-010-20, in the

Southwest Truckee Meadows Planning Area, for the realignment of an

existing overhead power line and power pole on Whites Creek Open

Space. Community Services. (Commission District 2.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24- Staff Report - NV Energy Easement -

Whites Creek Pole

BCC 11-19-24 - NV Energy Easement Deed and Legal

Description

9.C.2.

Recommendation to approve a Public Trail Easement Deed and

Maintenance Agreement between Washoe County and Hunter Creek -

Reno Owner, LLC to allow Washoe County to construct and maintain a

portion of the Sierra Front Trail and allow public use of the trail through

Parcel 2-A of the Ridges at Hunter Creek Phase 2 - Unit 1 Subdivision Tract

Map No. 5495, Assessor’s Parcel Number 041-671-04. The easement area

consists of 13,134 square feet and is relocatable to the as-built location of

the trail after construction is complete. Approximately 0.17-miles of trail

will be constructed in the easement area [for an estimated cost of

$8,000.00]. Community Services. (Commission District 1.) FOR POSSIBLE

ACTION

Attachments:

BCC 11-19-24 - Staff Report-Public Trail Easement and

Agreement-Ridges

BCC 11-19-24- Trail Easement and Agreement- Ridges

9.C.3.

Recommendation to award Washoe County Bid No. 3259-24 and approve

the Agreement for Services to provide custodial services to library

buildings to the lowest, responsive, responsible bidder, [staff recommends

Qual-Econ, LLC doing business as Qual-Econ USA, in the amount of

$26,515.00 per month]; and authorize the Purchasing and Contracts

Manager to execute a three year agreement effective December 1, 2024

through November 30, 2027, with two additional one year renewal options

on behalf of Washoe County [estimated annual value $318,180.00 plus

cost for call-back services]. Community Services. (All Commission Districts.)

FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 - Staff report for Library Custodial

Services

BCC 11-19-24 - Library Custodial Services Agreement

BCC 11-19-24 - Exhibits A-G

9.C.4.

Recommendation to the Board of County Commissioners to approve an

Easement Exchange Agreement with Sunny Hills Ranchos over Hidden

Valley Regional Park Assessor’s Parcel Number (APN) 051-330-01; to

provide potential access to Sunny Hills Ranchos property APNs 016-840-11

and 016-840-12, in exchange for a Facilities Easement to Washoe County

that supports the construction of a water tank and associated

infrastructure at Hidden Valley Regional Park for the storage and

distribution of recycled water from the South Truckee Meadows Water

Reclamation Facility and; direct staff to apply for an NV State Park Land

and Water Conservation Fund (LWCF) land conversion and Bureau of Land

Management Reversionary Interest application for the proposed access

easement. Community Services. (Commission District 4.) FOR POSSIBLE

ACTION

Attachments:

BCC 11-19-24- Staff Report - Sunny Hills Easement

Exchange Agreement

BCC 11-19-24 Sunny Hills Easement Exchange

Agreement

9.D.1.

9.E.1.

9.F.1.

Recommendation to acknowledge receipt of the Interim Financial Report

for Washoe County Governmental Funds for the Three Months Ended

September 30, 2024 recognizing a total funds balance increase of $57

million year-to-date and $29 million year over year. This unaudited

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

comprehensive annual 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:

Staff Report Q1 - 2025 Interim Financial Report

Q1-2025 Interim Financial Report

Acknowledge the grant award from the Office of Traffic Safety to the

Second Judicial District Court to support Felony DUI court participant drug

and alcohol testing and travel expenses in covering a portion of the salary

of one of the Specialty Court Officers assigned to Felony DUI Court, in the

amount of $104,500 ($26,125 in-kind match required), for one year

beginning at the effective date of authorization to September 30, 2025 and

direct the Comptroller’s Office to make the necessary budget amendments.

District Court. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-2024 OTS Grant Award District Court

$104500 FY 25

Courts_2025_Project_Agreement_Schedule_A_B__C)

Recommendation to approve language clarifying the eligibility start date

and that benefit contributions are employer contributions to Article 23 -

Insurance Plans, of the Collective Bargaining Agreement between Washoe

County and the Washoe County Public Attorneys’ Association for the four

(4) year period of July 1, 2024 through June 30, 2028; and to approve the

same revisions for the unrepresented confidential attorneys. [No fiscal

impact]. Human Resources. (All Commission Districts.) FOR POSSIBLE

ACTION

Attachments:

11.19 WCPAA Staff Report

WCPAA 24-28_CBA_Article 23 Redlined

9.F.2.

Recommendation to approve the reclassification of a Librarian II, pay

grade 16, to Librarian I, pay grade 14; reclassification of an Office

Supervisor, pay grade 13, to Administrative Assistant I, pay grade 13

(Library); reclassification of a Senior Licensed Engineer, pay grade 18, to

the new classification of Utility Systems Manager, pay grade 18;

reclassification of a Business Technologist Coordinator, pay grade 17, to

the new classification of Business Intelligence Program Manager, pay

grade 17 (Community Services Department) as reviewed and evaluated by

the Job Evaluation Committee; a change in the job classification title from

Homeless Services Coordinator to Human Services Coordinator; a change in

the job classification title from Homeless Services Case Manager Supervisor

to Human Services Supervisor; a change in the job classification title from

Homeless Services Analyst to Management Analyst; a change in the job

classification title from Homeless Services Program Assistant to Program

Assistant (Human Services Agency); delimit the job classification titles of

Homeless Services Coordinator, Homeless Services Case Manager

Supervisor, Homeless Services Analyst, and Homeless Services Program

Assistant (Human Services Agency); a change in the job classification title

from NNCTC Intelligence Analyst to Intelligence Analyst (Sheriff’s Office); a

change in the job classification title from Parks Operations Superintendent

to Operations Superintendent - CSD/Parks; a change in the job

classification title from Grounds Equipment Mechanic to Parks Medium

Equipment Mechanic (Community Services Department); a change in the

job classification title from Librarian I to Librarian (Library); delimit the job

classification title of Librarian II and authorize Human Resources to make

the necessary changes (Library). [Total fiscal impact is a savings of

$25,263.] Human Resources. (All Commission Districts.) FOR POSSIBLE

ACTION

Attachments:

JEC Staff Report 11-19-2024

9.F.3.

Recommendation to approve revisions to Article 27, Section E, Retiree

Health Insurance, of the Collective Bargaining Agreements between

Washoe County and the Washoe County District Attorney’s Investigator

Association for the Non-Supervisory and Supervisory bargaining units for

the four (4) year period of July 1, 2024 through June 30, 2028; revisions

include establishing tiers, adding language that specifies that any overages

will go into the retiree’s Health Reimbursement Arrangement, establishing

a tier that outlines the County Retiree Health Insurance Program

enrollment criteria for employees hired between July 1, 2010, and June 30,

2040, and adding language to specify that if any member of the bargaining

unit is killed in the line of duty, his/her surviving spouse and/or child(ren)

remain eligible to receive the County’s health insurance coverage; and to

approve the same retiree health insurance provisions for the

non-represented Chief Investigator of the Washoe County District

Attorney’s Office [FY 24/25 estimated fiscal impact of $50,400.00; FY 25/26

estimated fiscal impact of $51,660.00; FY 26/27 estimated fiscal impact of

$52,955.00; FY 27/28 estimated fiscal impact of $54,278.00]. [Total

estimated fiscal impact for the four-year period is $209,293.00]. Human

Resources. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

11.19 Staff Report WCDAIA

(S) WCDAIA 2024 - insurance_redlined

(NS) WCDAIA 2024 - insurance_redlined

9.G.1.

Recommendation to accept a Continuum of Care - Permanent Supportive

Housing Program Grant from the United States Department of Housing and

Urban Development (HUD), in the amount of [$291,408.00; $72,852.00

county match] to provide housing and supportive services for homeless

families retroactive for the period September 1, 2024 through August 31,

2025; authorize the Director of the Human Services Agency to retroactively

execute the agreement; and direct the Comptroller’s Office to make the

necessary budget amendments. Human Services Agency. (All Commission

Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 TMP9214 HSA_Accept Permanent

Supportive Housing Grant [$291,408.00; $72,852.00

county match]

NV0095L9T012308_PSH Consolidation Renewal FY2023

(2025)_GA_

9.G.2.

Recommendation to accept a FFY23 Continuum of Care Planning grant

award from the United States Department of Housing and Urban

Development in the amount of [$138,288.00, $34,572.00 county match]

retroactive for the period July 1, 2024 through June 30, 2025 to support

the Continuum of Care initiative with planning, coordinated entry

matchmaker activities and implementation of specific policies and

procedures to address domestic violence survivors’ needs in accessing

services; authorize the Director of the Human Services Agency to execute

grant award documents; and direct the Comptroller’s Office to make the

necessary budget amendments. Human Services Agency. (All Commission

Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 TMP9216 HSA FFY23 CoC Planning Grant

[$138,288.00; $34,572.00 county match ]

NV0179L9T012300-Washoe Co OCM_CoC Planning_GA

9.G.3.

Recommendation to accept the FY25 subaward for senior nutrition

program through the State of Nevada, Department of Health and Human

Services, Aging and Disability Services Division in the amount of

[$34,423.75; no county match] retroactive to July 1, 2024 to June 30, 2025

to support the purchase of one (1) nutrition delivery truck and various

equipment to support meal service; authorize the Agency Director of the

Human Services Agency to retroactively execute the grant award; and

direct the Comptroller’s office to make the necessary budget amendments.

Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 TMP9220 HSA_Accept FY25 Nutrition

Equipment [$34,423.75; no county match]

16-000-66-1C6X-25 NOSA

9.G.4.

Recommendation to accept subaward amendment #2 for Years 2 and 3 of

the subgrant award for the Infant Toddler Court Program from the State of

Nevada, Division of Child and Family Services in the amount of

[$183,607.00; no county match] retroactive from April 1, 2023 through

September 29, 2025 to support the Safe Babies Court Team program and

authorize the carryforward of Year 1 funding budget authority for

[$37,378.31; no county match]; authorize the Director of Human Services

Agency to execute the subaward agreement and related documents; and

direct the Comptroller to make necessary budget amendments. Human

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

Attachments:

BCC 11-19-24 TMP9222 HSA_Accept Infant Toddler

Court Program Years 2 and 3 grant award $186,607.00;

$0.00 county match

93110-23-101 ITCP Amend #2

9.G.5.

Recommendation to accept an FY25 Fund to Assist Former Foster Youth

(FAFFY program) subgrant award from the State of Nevada, Division of

Child and Family Services (DCFS) in the amount of [$160,000.00; no county

match] retroactive from July 1, 2024 to June 30, 2025 to provide case

management and related services for youth who aged out of foster care;

authorize the Director of the Human Services Agency to execute the grant

award; and direct the Comptroller’s office to make the necessary budget

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

POSSIBLE ACTION

Attachments:

BCC 11-19-24 TMP9240 HSA_Accept FY25 FAFFY grant

[$160,000.00; no county match]

325011-25-003 WCHSA FAFFY NOSA

9.G.6.

Recommendation to approve an Interlocal Agreement with Walker River

Paiute Tribe (WRPT) for the purpose of providing a Nutrition program

through the Human Services Agency retroactive October 1, 2024 to

September 30, 2025; and if approved authorize the Purchasing and

Contracts Manager to sign the agreement. Walker River Paiute Tribe will

reimburse HSA Senior Services an estimated amount of $10,000.00 for

meals served under the terms outlined in the Interlocal Agreement.

Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 TMP9248 HSA_Approve Walker River

Paiute Tribe Interlocal Meals Program.r

Interlocal Agreement FY25 - WRPT_Washoe County

HSA

9.H.1.

Recommendation to approve the Interlocal Agreement between the

Reno-Sparks Indian Colony (RSIC) and the County of Washoe (Department

of Juvenile Services) for the temporary housing of RSIC Juveniles; with a

contract term of 01/01/25 through 12/31/2025, if approved, authorize the

Chair to execute the Agreement. Juvenile Services. (All Commission

Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 Juvenile Services_Interlocal Agreement

RSIC

RSIC Interlocal

9.H.2.

Recommendation to approve an Interlocal Confidentiality and Data

Sharing Agreement for Data Containing Individual Identifiers between the

Nevada Department of Health and Human Services (DHHS) and Washoe

County through its Department of Juvenile Services for the period upon

ratification by the governing parties; if approved, authorize the Chair to

execute the Agreement. Juvenile Services. (All Commission Districts.) FOR

POSSIBLE ACTION

Attachments:

BCC 11-19-24 Juvenile Services_DHHS_Data Sharing

Statewide Uniform JJ Data Sharing Agreement

9.I.1.

Recommendation to approve, pursuant to NRS 244.1505, Commission

District Special Fund disbursement in the amount of [$1,500.00] for Fiscal

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

[$1,500.00] grant to Northern Nevada Public Health -- a government entity

-- to support gift cards to encourage participation in the Aca Entre Nos

(AEN) initiative, a series of conversations; approve Resolution necessary

for same; and direct the Comptroller’s Office to make the necessary net

zero cross fund and/or cross function budget appropriation transfer.

Manager. (Commission District 3.) FOR POSSIBLE ACTION

Attachments:

11.19.24_Staff Report_District 3_NNPH

Resolution Northern Nevada Public Health_Aca Entre

Nos

9.I.2.

Recommendation to approve a FFY 2022 Department of Homeland Security

(DHS) grant passed through the State and Local Cybersecurity Grant

Program (SLCGP) from the State of Nevada, Division of Emergency

Management (NDEM) awarding [$77,000.00, no County match required], to

enhance the critical judicial network and database systems through audit

remediation and network build up. Grant term is retroactive from

September 26, 2024, through November 30, 2025. 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. (All Commission Districts.) FOR POSSIBLE

ACTION

Attachments:

BCC Staff Report FFY22 SLCGP Audit Remediation

Award

9.I.3.

Washoe County Federal Legislative Activity report for the third quarter of

calendar year 2024 created in accordance with Washoe County Federal

Legislative Principles and Lobbying Practices for the 118th United States

Congress. This item provides a summary of federal legislative activities of

county staff, contract lobbyists, and elected officials during the third

quarter of 2024, including but not limited to participation of members of

Nevada’s congressional delegation at Washoe County events, contacts

with the members and staff of Nevada’s congressional delegation on

matters such as updates on natural disaster events in Washoe County, the

availability and affordability of fire insurance for Nevada property owners,

Washoe County’s behavioral health priorities, requests for funding of

various county projects, and the termination of United States Postal

Service’s plan to move operations from Reno to Sacramento. Manager. (All

Commission Districts.) FOR DISCUSSION ONLY

Attachments:

BCC_11.19.2024_OCM_Federal Legislative Activity

Report 3rd Quarter 2024

Federal Legislative Report_2024Q3

9.I.4.

Recommendation to approve transfer of collected 12% indirect costs on

salary from eligible approved projects from July 1, 2024, through

September 30, 2024, totaling $28,716.08, from ARPA-SLFRF Awards to the

General Fund. These include Public Defender Personnel $15,032.10;

SJDC-Peace Center $6,218.15; Second Judicial District Court $1,410.94;

Juvenile Services Mental Health $2,024.39; Community

Reinvestment_RevRec $4,030.50.

And, if approved, direct the Comptroller’s Office to make necessary

net-zero cross-fund and/or cross-functional budget appropriation

transfers, journal entry and unbudgeted transfer. Manager. (All

Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 -OCM-SLFRF Indirect $28,716.08

9.J.1.

Recommendation to approve and accept grant funding from the State of

Nevada Department of Health and Human Services in the amount of

$63,872.00 [no County match] for personnel and operating expenses

relating to the National Violent Death Reporting System (NVDRS) program,

for a retroactive term of September 1, 2024 through August 31, 2025; and

if approved, authorize the Chief Medical Examiner & Coroner of the

Washoe County Regional Medical Examiner’s Office to sign the grant

award documents necessary to receive the grant; and if approved

authorize the Comptroller’s Office to make the necessary amendments to

the Regional Medical Examiner’s Office’s Fiscal Year 2025 budget to reflect

the receipt and use of the grant funds. Regional Medical Examiner. (All

Commission Districts.) FOR POSSIBLE ACTION

Attachments:

Staff Report - NVDRS Grant 11-19-2024

DO 1518 Washoe County Regional Medical Examiners

Office

9.K.1.

Recommendation to approve budget amendments totaling an increase of

[$2,265.71; no county match] in both revenue and expenditures to the

FY25 HIV Surveillance Program, retroactive to August 1, 2024, through May

31, 2025,and direct the Comptroller’s office to make the appropriate

budget amendments. The purpose of this grant is to support HIV

surveillance services in Washoe County. Northern Nevada Public Health.

(All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC HIV Surveillance 11-12-24

9.19.24 - Notice _of_Subaward-SG-2025-00657

9.L.1.

Recommendation to retroactively approve the Funding Agreement

between the Andelin Family Farm and Washoe County, on behalf of the

Washoe County Sheriff’s Office to provide reimbursement for extra

staffing/patrol services [up to $5,376.00 estimated total reimbursement]

needed in the Sparks, Nevada area during the annual Andelin Family Farm

Fall Festival (2024) from September 28, 2024 through November 2, 2024.

Sheriff. (Commission District 4.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-2024 - Sheriff - Andelin Farms 2024 [$5,376]

Andelin 2024

9.M.1.

Recommendation to acknowledge and approve, effective December 9,

2024, for Wadsworth Justice Court, two (2) reclassifications/position

updates [-$2,144]. Reclassify 40-hour/week Court Clerk position

(70000357), pay grade J140, to a 36-hour/week Deputy Clerk III position,

pay grade J130 and reclassify 32-hour/week Deputy Clerk II position

(70008473), pay grade J120, to a 36-hour/week Deputy Clerk III, pay grade

J130 and direct Human Resources to make the necessary changes. [-$2,144

net impact]. Wadsworth Justice Court. (All Commission Districts.) FOR

POSSIBLE ACTION

Attachments:

BCC 11_19_24-Wadsworth JC-Reclassifications-

updated

End of Consent Items

10.

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

lowest responsive, responsible bidder for the Rancho San Rafael Regional

Park Inclusive Playground Project, PWP-WA-2024-480 [staff recommends

Garden Shop Nursery Landscaping Division, Inc., in the amount of

$582,844.60 (base bid in the amount of $497,578.60 plus bid alternates 1,

2, and 3 in the amount of $85,266.00)]; (2) approve the Washoe County

purchase of playground equipment, benches and surface materials from

Landscape Structures, Inc. [in the amount of $355,862.99] utilizing Delano,

Minnesota Sourcewell Contract RFP #010521 pursuant to the joinder

provision of Nevada Revised Statute 332.195; and (3) approve a project

contingency fund in the amount of $75,000.00, for a total Playground

Project cost of $1,013,707.59. The Project is located at 1595 North Sierra

Street, Reno, Nevada, and the scope of work is to replace existing

playground equipment to meet current safety and American with

Disabilities Act compliance requirements. Community Services.

(Commission District 3.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 - Staff Report - Rancho Playground

BCC 11-19-24 - Construction Agreement Rancho FINAL

11.

Recommendation to acknowledge receipt of an updated report to an

emergency procurement contract awarded pursuant to Nevada Revised

Statute 338.011 to Sierra Nevada Construction, Inc., [in the amount of

$965,000.00] in response to a threat to the health, safety, and welfare of

the public, caused by the Hidden Valley debris laden flash flood event on

July 21, 2024. Community Services. (Commission District 4.) FOR

DISCUSSION ONLY

Attachments:

BCC 11-19-24 - Staff Report - Report on Emergency

Procurement - Hidden Valley Flash Flood

12.

Recommendation to approve the purchase of a new 2026 Western Star

47X Truck with dump body, sander spreader and plow from Velocity Truck

Centers, 1550 South McCarran Boulevard, Sparks, Nevada 89431 [in the

amount of $359,393.25], utilizing Sourcewell (a public agency created by

the Minnesota legislature) contract #060220-NAF, pursuant to the joinder

provision of NRS 332.195. Purchases will replace units that have reached

the end of useful life and will be used to continue day-to-day road

operations and maintenance. Community Services. (All Commission

Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 - Staff report for Dump Truck #5528

replacement

13.

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

lowest responsive, responsible bidder for the Washoe County Parks -

Water Storage Tank Reconditioning, PWP # WA-2024-183 [staff

recommends Farr Construction Corporation dba Resource Development

Company, in the amount of $404,212.00]; and (2) approve a project

contingency fund in the amount of $30,000.00, for a total project cost of

$434,212.00. This capital project will recondition two water storage tanks

located at Bowers Mansion Regional Park and Davis Creek Regional Park.

Reconditioning work includes installing temporary bypass pressure tank

systems, interior and exterior tank recoating, replacing tank level indicator

systems, replacing tank valves, and spot welding as required. Community

Services. (Commission District 2.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 - Staff Report - Award bid for Parks

Water Tanks Reconditioning

BCC 11-19-24 - Construction Agreement Parks Water

Tanks Reconditioning

14.

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

lowest responsive, responsible bidder for the South Reno Manhole

Rehabilitation Project, PWP-WA-2024-016, [staff recommends Farr

Construction Corporation doing business as Resource Development

Company, in the amount of $536,900.00]; and (2) approve a separate

project contingency fund in the amount of $62,000.00 for a total project

cost not to exceed $598,900.00. The scope of the project is to perform

injection grouting of 65 existing sanitary sewer manholes at various

location in the South Truckee Meadows Water Reclamation Facility service

area. Community Services. (Commission District 2.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 - Staff Report South Reno Manhole

Rehab

BCC 11-19-24 - Construction Agreement

15.

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

lowest responsive, responsible bidder for the Senior Services Phase 2

Remodel Project - PWP WA 2024-144, located at 1155 East 9th Street,

Reno, Nevada [staff recommends Facilities Management, Incorporated,

which includes the base bid plus bid alternate #1 in the total bid amount

of $711,000]; and (2) approve a project contingency fund in the amount of

$35,550.00, for a total project cost of $746,550.00. The Senior Services

Phase 2 Remodel Project consists of site improvements supporting food

service operation and production to allow for an increased level of services

for Washoe County seniors who utilize the facility. Community Services.

(Commission District 3.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 - Staff Report - Bid award for Senior

Center Phase 2

BCC 11-19-24 - Construction Agreement Senior Center

Phase 2

Exhibit A - Insurance Spec

16.

Recommendation to authorize Plenium Builders, Inc., the project

Construction-Manager-At-Risk, and approve Guaranteed Maximum Price

#1 Agreement for the Northern Nevada Public Health Tuberculosis Clinic

Project, [in the amount not to exceed $8,278,961.00]. Pursuant to NRS

338.1685 to NRS 338.16995, the selection and award for contracts involving

Construction Managers at Risk are exempt from the competitive bidding

process. The new Northern Nevada Public Health Tuberculosis Clinic

Project includes construction of a new 7,800 square foot single story

structure at 1240 E. 9th Street in Reno, Nevada which will provide new

exam rooms, offices and other necessary infrastructure improvements to

support these functions for Northern Nevada Public Health. Budget for

the Guaranteed Maximum Price Agreement #1 construction agreement has

been previously approved. Work is anticipated to commence on or about

December 9, 2024. Community Services. (Commission District 3.) FOR

POSSIBLE ACTION.

Attachments:

BCC 11-19-24 - Staff Report - CMAR Award - TB Clinic

BCC 11-19-24 - CMAR Construction Agreement - TB

Clinic

BCC 11-19-24 - Exhibit A - NNPH TB CLINIC GMP 1

INSURANCE AND INDEMNIFICATION

17.

Recommendation to award a bid and approve the Agreement to the

lowest responsive, responsible bidder for the Sun Valley Bike Park Project,

PWP-WA-2024-462, including the Base Bid, Bid Alternate 1 (Upper Jump

Zone), and Bid Alternate 3 (Beginner Pump Track), [staff recommends

Sierra Sports Marketing LLC dba Sierra Trail Works in the amount of

$462,937.00]; and approve a separate project contingency fund [in the

amount of $25,000.00], for a total project cost of $487,937.00. The Project

is located at 5905 Sidehill Drive, Sun Valley, Nevada, and the scope of work

is to construct a variety of beginner, intermediate and advanced tracks and

trails, emergency access road and control gate, kiosk and storage facility.

Community Services. (Commission District 5.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 - Staff Report - Sun Valley Bike Park

BCC 11-19-24 - Sun Valley Bike Park Construction

Agreement - Federal

18.

Recommendation to approve an Agreement for Services between Washoe

County and Arrington Watkins Architects, LLC for the Washoe County

Detention Center Infirmary Task -2 Project [in the amount of

$2,299,067.00]. The services included in Task 2 are architectural and

engineering design to develop 40% construction documents package for a

new medical infirmary to be located at the Washoe County Regional

Detention Facility, 911 Parr Boulevard, Reno. Community Services.

(Commission District 5.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 - Staff Report - Arrington Watkins for

Infirmary Design

BCC 11-19-24 - Services Agreement - Arrington

Watkins for Infirmary Design - Fed

Exhibit A - Scope of work

Exhibit B - Insurance Spec

Exhibit C -Contract Provisions for Professional Svcs

Agreements using Federal Funds

19.

Recommendation to: (1) accept the William N. Pennington Foundation

grant [in the amount of $3,500,000.00] and approve a new capital project

for South Valleys Regional Park expansion, Phase 2a; and (2) approve the

Grant Agreement with grant period of one year from notice to proceed;

and (3) authorize the Community Services Department Director to sign the

Grant Agreement, reports, and any subsequent documents related to the

grant on behalf of the County; and (4) direct the Comptroller’s Office to

make the necessary budget amendments. Community Services.

(Commission District 2.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 - Staff Report - Pennington Grant

acceptance South Valleys Regional Park

BCC 11-19-24 - Pennington Grant Agreement 2024 -

Revision

BCC 11-19-24 - South Valleys Improvement Plan

20.

Recommendation to accept a FY25 Temporary Assistance for Needy

Families (TANF) Emergency Assistance Program Subaward from the State of

Nevada, Department of Health and Human Services, Division of Welfare

and Supportive Services in the amount of [$1,587,817.00; no county match]

for Washoe County Child Welfare Services retroactive for the period of July

1, 2024 through June 30, 2025; authorize the Director of the Human

Services Agency to retroactively execute the subgrant award documents;

and direct the Comptroller’s office to make the necessary budget

amendments. Funds will be utilized to implement Emergency Assistance

Program services through investigation activities for children and families

in crisis. This includes responding to incoming calls, completing

investigation reports, providing crisis intervention and making referrals for

supportive programs and services. Human Services Agency. (All

Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 TMP9218 HSA_Accept FY25 TANF

subgrant award $1,587,817.00; no county match]

WCHSA - FY25 TANF EA - Subaward Packet_Fully

Executed

21.

Recommendation to appoint Patricia Gallimore from the Washoe County

Senior Advisory Board Alternate position she currently holds into a

position representing District 1, with the term effective immediately and

expiring on November 30, 2028. Human Services Agency. (All Commission

Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 TMP9223 HSA_Sr Advisory Board

Nomination - Gallimore

05-03-23 Gallimore Appt rdtd

05-03-23 Gallimore letter

22.

Recommendation to accept a Federal Title IV-E Subgrant award from the

State of Nevada, Department of Health and Human Services, Division of

Child and Family Services in the amount of [$19,329,378.00; $9,048,580

county match] for Washoe County Child Welfare Services retroactive from

July 1, 2024 through June 30, 2025; authorize the Director of the Human

Services Agency to retroactively execute the sub-grant award and related

documents; authorize a Subgrant Agreement between Washoe County and

the Washoe County School District to pass through Title IV-E federal funds

to reimburse for actual expenses incurred to provide out-of-zone

transportation for children in foster care allowed under Title IV-E of the

Social Security Act which is estimated to be an annual cost of [$450,000.00]

retroactive from July 1, 2024 through June 30, 2025; direct the

Comptroller’s Office to make the necessary budget amendments; and

authorize the Purchasing and Contracts Manager to sign the agreement

between Washoe County and the Washoe County School District and

approve the Resolution (R24-98) necessary for same. Human Services

Agency. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 TMP9225 HSA Accept IV-E Subgrant

[$19,329,378.00; $9,048,580.00 county match]

FY25 WCSD Transportation Resolution of Subgrant

314113-25-001 WCHSA IVE fully executed

FY25 WCSD Transportation Subgrant_Agreement

DRAFT

23.

Recommendation to approve the First Amendment to the Master Services

and Purchasing Agreement dated January 20, 2022 between Axon

Enterprise, Inc and Washoe County Sheriff’s Office effective upon approval,

to consolidate and amend the Axon contract for the Washoe County

Sheriff’s Office, Public Defender, Alternate Public Defender and District

Attorney and extend the contract for a 10-year or 120 month term at a

cost not to exceed [year one $2,219,127.44, year two $3,248,289, year

three $3,344,453 year four $3,299,253, year five $3,290,609, year six

$3,652,025, year seven $3,275,675, year eight $3,282,102, year nine

$3,336,489, year ten $3,295,345] annually, or [$32,243,367.44] for the full

120 months; to support body worn cameras and fleet in-car cameras with

live streaming capabilities, virtual reality training, less lethal (TASERs),

unlimited storage, Justice Premier, and other software support services

offered by Axon Enterprise, Inc.; approve the use of General Fund

Contingency on an as needed basis, not to exceed a total amount of

[$2,073,641] for fiscal year 2025 in accordance with Nevada Revised Statute

(NRS) 354.598005 to increase expenditure authority in Sheriff’s office for

Axon Contract expenditures; direct Finance to make the appropriate

cross-functional budget appropriation transfer as needed [Total fiscal year

2025 impact $2,073,641; net fiscal impact $-0-], and authorize the

Purchasing and Contracts Manager to execute the agreement. Sheriff. (All

Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 - Sheriff - Axon Joinder Contract

[$32,243,367.44] 11-6-2024

Washoe CSO (NV) - Amendment 1 102424

WashoeCountySO(NV)-Axon-MSPA-Oct.2021

24.

Introduction and first reading of an ordinance amending Washoe County

Code Chapter 110 (Development Code), Article 310 Temporary Uses and

Structures, to modify the administrative permit application requirements

to occupy a travel trailer or recreational vehicle when necessary to

temporarily care for the infirm, specifically by allowing nurse practitioners

and physician’s assistants, in addition to physicians, to sign the required

affidavit identifying both the initial and subsequent annual need for

on-premise care; 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 December 10, 2024.

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

Attachments:

BCC 11-19-24 - Staff Report - 1st Reading

WDCA24-0005 Care of the Infirm

BCC 11-19-24 - Attachment A - Draft Ordinance

Working Copy

BCC 11-19-24 - Attachment B - PC Resolution

BCC 11-92-24 - Attachment C - PC Staff Report

BCC 11-12-24 - Attachment D - PC Draft Minutes

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 the noted time. 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.)

25.

Public Hearing: Appeal of the Washoe County Planning Commission’s

recommendation to the Board of County Commissioners (“Board”) to

approve Development Code Amendment Case Number WDCA24-0004

(Housing Affordability Package 2.5a) which is proposing to amend Washoe

County Code Chapter 110 (Development Code) by modifying various

sections in Division Three-Regulation of Uses, Division Four-Development

Standards, and Division Nine-General Provisions, in order to add middle

housing use types, multifamily minor, guest quarters and employee

housing to the development code and regulate those use types; and to

update regulations related to allowed residential uses, accessory uses and

structures, lot coverage, regulatory zone development standards, common

open space developments, parking minimums, alleyway standards,

landscaping exemptions, residential common open space standards, and

various definitions.

The appellants appear to be various unnamed individuals that have

labeled themselves “Citizens of Spanish Springs”. The applicant for the

development code amendment is Washoe County. The proposed

development code amendments apply county-wide; and if approved, will

apply to all planning areas except for Tahoe.

The Board shall consider the appeal based on the record on appeal and

information and materials submitted at the Board’s public hearing. The

Board’s analysis may include a finding on the issue of standing to bring the

appeal in the first place. The Board may affirm or reverse the Planning

Commission’s recommendation. Community Services. (All Commission

Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 11-19-24 - Staff Report - Appeal WDCA24-0004

Housing 2.5a

BCC 11-19-24 - Attachment A - PC Resolution

BCC 11-19-24 - Attachment B - Appeal

BCC 11-19-24 - Attachment C - PC Staff Report

BCC 11-19-24 - Attachment D - PC Public Comment

BCC 11-19-24 - Attachment E - PC Draft Minutes

BCC 11-19-24 - Attachment F - PC Power Point

BCC 11-19-24 - Attachment G - PC Meeting Video

BCC 11-19-24 - Appellant Brief 11-12-24

BCC 11-19-24 - Map from Appellant 11-12-24

26.

Introduction and first reading of an ordinance amending the Washoe

County Code at Chapter 110 (Development Code) by adding and amending

various sections in Division Three-Regulation of Uses, Division

Four-Development Standards, and Division Nine-General Provisions. These

updates include adding various sections to: establish minimum standards

for guest quarters, cottage court developments, and employee housing;

relocate lot coverage standards from article 306 to article 406; establish

required findings for the approval of a common open space development;

and establish minimum standards for alleyways. these updates also

include amending various sections to: update the residential table of uses

to include middle housing types, minor accessory dwelling units, guest

quarters, multifamily minor, and employee housing; modify allowances in

the table for duplexes and multifamily housing within regulatory zones in

which those use types are already allowed; and reorganize the uses in that

table; update the residential use type list to add and define multifamily

minor, the middle housing use types of triplex, quadplex, and cottage

court, guest quarters, and employee housing, and reorganize the list;

update detached accessory structure regulations to reference lot coverage

standards rather than enumerate them and to modify deed restriction

requirements for connection to water and wastewater facilities; modify

attached and detached accessory dwelling unit standards to regulate their

use on parcels with middle housing types and specify their mutual

exclusivity with guest quarters; modify Table 110.406.05.1 governing

regulatory zone development standards to consolidate the separate tables

into one table and to make modifications to minimum lot sizes, setbacks,

and minimum lot widths for certain regulatory zones; modify common

open space development standards to clarify that detention ponds and

drainage facilities cannot be included in common open space; modify

off-street parking requirements to add standards for the new housing

types and modify the requirements for duplexes; modify landscaping

exemptions to include middle housing types as an exemption; modify

common open space standards to add dog parks and pocket parks as

permissible types of open space and require common open space for all

multifamily developments with five or more units; and add or amend

various definitions; 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 December 10, 2024.

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

Attachments:

BCC 11-19-24 - Staff Report - 1st reading

WDCA24-0004 Housing 2.5a

BCC 11-19-24 - Attachment A - Ordinance Working

Copy

BCC 11-19-24 - Attachment B - PC Resolution

BCC 11-19-24 - Attachment C - PC Staff Report

BCC 11-19-24 - Attachment D - PC Draft Minutes

BCC 11-19-24 - Attachment E - PC Public Comment

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

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

27.