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  
Amended Agenda – you do not need to resubmit eComment and re-register  
to Request to Speak. eComments and Request to Speak have been  
preserved with the originally posted agenda for this meeting date.  
WASHOE COUNTY BOARD OF COUNTY COMMISSIONERS  
COUNTY MANAGER  
Eric P. Brown  
UPDATED LOCATION  
CHIEF DEPUTY DISTRICT ATTORNEY  
BUILDING B, NORTHERN NEVADA PUBLIC HEALTH CONFERENCE ROOM -  
1001 E. 9th Street, Reno, Nevada 89512  
Mary Kandaras  
COUNTY CLERK  
Janis Galassini  
May 28, 2024  
10:00 a.m.  
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.  
1.  
2.  
3.  
Salute to the flag.  
Roll call.  
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.  
(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.)  
4.  
5.  
Presentation by NDOT Project Management Chief Nick Johnson to  
provide an overview of NDOT’s phased U.S. 395 North Valleys  
improvements, as well as other partnered transportation  
improvements in the North Valleys. (All Commission Districts.) FOR  
DISCUSSION ONLY  
Attachments:  
NDOT Washoe County Board Presentation 5.28.2024  
6.  
Proclamations.  
6.A.1.  
Proclaim the week of May 5 - 11, 2024 as Youth Apprenticeship Week. (All  
Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
05.28.24 National Youth Apprenticeship Week  
Proclamation  
7.  
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.  
Approval of minutes for the Board of County Commissioners' regular  
meetings of April 16 and April 23, 2024. Clerk. (All Commission Districts.)  
FOR POSSIBLE ACTION  
Attachments:  
2024-04-16 W  
2024-04-23 W  
7.B.1.  
Recommendation to approve the Interlocal Contract Between Public  
Agencies Washoe County Department of Alternative Sentencing and  
Washoe County Human Services Agency - CrossRoads for priority beds in  
supportive living programming for clients of the STAR program in an  
amount not to exceed [$96,000.00] over the four-year grant period  
retroactive to October 1, 2023 through September 30, 2027. Alternative  
Sentencing. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC 05-28-24 - Alt Sent - CrossRoads Interlocal  
Agreement [$96,000]  
DAS Interlocal_Womens Crossroads 2023-2027_FULLY  
7.C.1.  
Recommendation to approve a License Agreement between Washoe  
County and the Regional Transportation Commission (RTC) for the  
continued storage of an Emergency Management Flood Preparedness  
Storage Container on property owned by RTC located at Western Skies  
Drive, Reno, on Assessor’s Parcel Number 140-051-23 [at no cost].  
Community Services. (Commission District 2.) FOR POSSIBLE ACTION  
Attachments:  
BCC 05-28-24 - Staff Report - License Agreement for  
Western Skies Drive  
BCC 05-28-24 - License Agreement - Western Skies  
Drive  
7.C.2.  
Recommendation to the Board of County Commissioners to provide a  
recommendation to the Nevada State Engineer, Adam Sullivan, P.E., to  
approve Application numbers 93364, 93365, and 93366 for Permission to  
Change Point of Diversion, Manner of Use and Place of Use of the Public  
Waters of the State of Nevada, as filed with the Nevada State Engineer  
pursuant to Nevada Revised Statute 533.363. The Applications submitted  
by TRI General Improvement District propose to change the points of  
diversion and places of use of 10.0818 acre-feet of water rights from the  
Tracy Segment Hydrographic Basin (via underground sources) to points of  
diversion and places of use within Storey County. The water rights were  
previously diverted from the Tracy Segment Hydrographic Basin and placed  
for use in Washoe County. Community Services. (Commission District 4.)  
FOR POSSIBLE ACTION  
Attachments:  
BCC 05-28-24 - Staff Report - Applications 93364,  
93365, and 93366 - DS Edits Final  
BCC 05-28-24 - NDWR Notice of Applications  
BCC 05-28-24 -  
Letter_TRI-GID_all_commission_districts  
BCC 05-28-24 - Application 93364  
BCC 05-28-24 - Application 93365  
BCC 05-28-24 - Application 93366  
7.C.3.  
Recommendation to approve an Interlocal Agreement (ILA) between  
Washoe County, the City of Reno, the City of Sparks, and the Truckee  
Meadows Regional Planning Agency (TMRPA) regarding the process, data,  
and methodology to be utilized in the submission of annual population  
estimates to the State Demographer for subsequent certification by the  
Governor. Community Services. (All Commission Districts.) FOR POSSIBLE  
ACTION  
Attachments:  
BCC 5-28-24 - Staff Report - Population Estimate ILA  
BCC 5-28-24 - Attachment A - ILA  
7.C.4.  
Recommendation to approve a First Amendment to Lease between  
Washoe County and Los Angeles Iron & Steel Company, for continued  
occupancy of warehouse space for the Northern Nevada Public Health’s  
Vector-Borne Disease Program located at 405 Western Road, Reno,  
Nevada, for a 5-year term, effective July 1, 2024 through June 30, 2029  
[$43,380.00 for the first year with an annual escalator of approximately 3%  
and a $75.00 monthly common area operating expense]. Community  
Services. (Commission District 5.) FOR POSSIBLE ACTION  
Attachments:  
BCC 05-28-24 - Staff Report - First Amendment to  
Lease Agreement for Vector Borne Disease  
Program_pb  
BCC 05-28-24 - First Amendment to Lease Agreement -  
405 Western Road - Public Health Vector storage  
7.D.1.  
Recommendation to authorize Washoe County District Attorney’s Office to  
pursue any and all legally viable claims to obtain declaratory, mandamus,  
and/or injunctive relief in federal court against the United States Postal  
Service and its representatives, arising out of the United States Postal  
Service’s plan to relocate Northern Nevada mail processing from Reno,  
Nevada, to Sacramento, California, and their failure to first seek an  
advisory opinion from the Postal Regulatory Commission, pursuant to 39  
U.S.C. §§ 3661-3664, and if an administrative action occurs before the  
Postal Regulatory Commission, authorize the Washoe County District  
Attorney’s Office to intervene and to fully participate in any such action,  
including filing a position statement and attending hearings on behalf of  
Washoe County as appropriate. If approved, authorize an amount (not to  
exceed $25,000) for costs associated with pursuing such claims and/or  
representing Washoe County before the Postal Regulatory Commission.  
(All Commission Districts.) FOR POSSIBLE ACTION.  
Attachments:  
BCC 5.28.2024 - Staff Report  
Ex. 1 I-80 Snow Stats  
Ex. 2 Service Area Map  
7.E.1.  
Recommendation to accept a FY24 Homemaker subgrant award from the  
State of Nevada, Aging and Disability Services Division (ADSD) in the  
amount of [$144,000.00; no county match] retroactive from February 1,  
2024 to June 30, 2024 and accept Amendment #1 to the FY24 Homemaker  
subaward in the amount of [$34,500.00; no county match] retroactive from  
February 1, 2024 to June 30, 2024 to expand Homemaker services to  
seniors aged 60 or older in rural Washoe County; retroactively authorize  
the Director of the Human Services Agency to execute the 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 05-28-24 TMP8441 HSA_Accept ADSD Homemaker  
subgrant award [$178,500.00 direct and $0 indirect;  
no match]  
16-000-02-FRFX-24 NOSA  
16-000-02-FRFX-24 NOSA A1 (002)  
7.E.2.  
Recommendation to accept a sub-grant award from the State of Nevada,  
Division of Child and Family Services (DCFS) in the amount of [$67,174.00;  
no county match] in Federal Adoption Incentive funds retroactive from  
October 1, 2023 through September 30, 2024 to support foster and  
adoptive recruitment and recognition activities; non-county employee  
travel to facilitate adoptive placements; and provide direct services  
support for children and families to ensure placement stability. Authorize  
the Director of Human Services Agency to execute the sub-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 05-28-24 TMP8691 Accept FY24 Adoption  
Incentive Grant Award [$67,174.00; no county match]  
93603-22-103 WCHSA AI NOSA  
7.F.1.  
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 [$44,000.00, no County match required], to  
conduct Annual Penetration Testing of Washoe County networks and  
systems. Grant term is retroactive from April 18, 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's Office. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC Staff Report FFY22 SLCGP Annual Pen Testing  
FFY 22 SLCGP Annual Penetration Testing Award  
7.F.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 [$27,931.00, no County match required], to  
purchase an add-on module for Cortex XDR, a threat detection software.  
Grant term is retroactive from April 18, 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's Office. (All  
Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC Staff Report FFY22 SLCGP Cortex XDR Host  
Insights  
FFY 22 SLCGP Cortex XDR Host Insights  
7.F.3.  
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 [$35,000.00, no County match required], to  
develop a cybersecurity incident response plan. Grant term is retroactive  
from April 18, 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's Office. (All Commission Districts.) FOR  
POSSIBLE ACTION  
Attachments:  
BCC Staff Report FFY22 SLCGP Incident Response Plan  
FFY 22 SLCGP Incident Response Plan  
7.F.4.  
Recommendation to approve a FFY 2022 Department of Homeland Security  
(DHS) grant passed through the State Homeland Security Program (SHSP)  
from the State of Nevada, Division of Emergency Management (NDEM)  
awarding [$6,288.08, no County match required], for a Continuity of  
Operations and Continuity of Government project; including funds to be  
used for Planning and Training events. Grant term is retroactive from  
September 1, 2022, through January 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's Office. (All Commission Districts.) FOR POSSIBLE  
ACTION  
Attachments:  
Staff Report COOP FFY 22  
UPDATED Reob Award Letter Washoe Co OEM  
7.F.5.  
Recommendation to approve, pursuant to NRS 244.1505, Commission  
District Special Fund disbursement in the amount of [$5,000.00] for Fiscal  
Year 2023-2024; District 3 Commissioner Mariluz Garcia recommends a  
[$5,000.00] grant to Keep Truckee Meadows Beautiful - a nonprofit  
organization, created for religious, charitable or educational purposes - for  
the purpose of supporting the organization’s continued community-wide  
clean-up efforts, like the Great Community Cleanup and partnership with  
Washoe County for the Sun Valley drop off site; approve Resolutions  
necessary for same; and direct the Comptroller’s Office to make the  
necessary disbursements of funds. Manager's Office. (Commission District  
3.) FOR POSSIBLE ACTION  
Attachments:  
05.28.24_Staff Report_District 3 Funds_KTMB  
05.28..24 Resolution_KTMB  
7.F.6.  
Recommendation to approve, pursuant to NRS 244.1505, Commission  
District Special Fund disbursement in the amount of [$10,000.00] for Fiscal  
Year 2023-2024; District 2 Commissioner Mike Clark recommends a  
[$5,000.00] grant to the Down Syndrome Network of Northern Nevada -- a  
nonprofit organization created for religious, charitable or educational  
purposes -- to support their mission to advocate for and with individuals  
with Down Syndrome and their families to break down any barriers to full,  
productive and satisfying lives; and a [$5,000.00] grant to the Robert  
Unsworth Foundation -- a nonprofit organization created for religious,  
charitable or educational purposes -- to support their mission to provide  
tennis equipment and instruction to public schools and youth groups;  
approve Resolutions necessary for the same; and direct the Comptroller’s  
Office to make the necessary disbursement of funds. Manager's Office.  
(Commission District 2.) FOR POSSIBLE ACTION  
Attachments:  
05.28.2024_Staff Report_Down Syndrome  
Network_Robert Unsworth Foundation  
05.28.24 Resolution Down Syndrome Network of  
Northern Nevada  
05.28.24 Resolution Robert Unsworth Foundation  
7.F.7.  
Recommendation to approve a resolution necessary for the allocation of  
American Rescue Plan Act (ARPA) funds through the Coronavirus State and  
Local Fiscal Recovery Fund (SLFRF) for the Emergency Eviction Prevention  
Program of Nevada (EEPPN) for ($200,000), to assist 300-320 households at  
risk of homelessness over the next 12 months through housing  
stabilization advisory and resource navigation, preservation of rental  
history, and preservation of relationships between landlords and tenants  
and authorize the County Manager to sign necessary award documents.  
This sub-grant award was previously approved by the Board of County  
Commissioners on April 23, 2024, and requires a Resolution to complete  
the award process. The total amount of this subaward is $200,000. If  
approved, direct the Comptroller’s Office to make necessary net zero  
cross-fund and/or cross-functional budget appropriation transfers.  
Manager’s Office. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
TMP 8726 5-28-24 OCM_ SLFRF_Resolution_BWYN  
[200,000]_AB Updates  
R24-41 Be Who You Needed  
7.G.1.  
Recommendation to accept a Grant Award from Petco Love Foundation in  
the amount of [$20,000.00; no County match] retroactive to April 1, 2024,  
through June 30, 2025, to support the expansion and marketing of pet  
reunification efforts; retroactively authorize the Director of Regional  
Animal Services to execute the Grant Agreement; and direct the  
Comptroller’s Office to make the necessary budget amendments. Regional  
Animal Services. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC - $20000 Petco grant  
2023 Petco Love AWO Grand Award Letter  
7.H.1.  
Recommendation to accept supplemental funding [$6,500 no match  
required] from the USDA Forest Service Humboldt-Toiyabe National Forest  
for overtime costs incurred while involved in the Cooperative Law  
Enforcement Agreement #21-LE-11041700-005 for the period date signed  
through December 31, 2024; and if approved, authorize Comptroller’s  
Office to make the necessary budget amendments and retroactively  
authorize Sheriff Balaam to execute Modification #005 of grant award  
documents. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC 05-28-24- Sheriff - Forest Service Grant  
Supplemental $6,500  
21-LE-11041700-005 Mono County Mod 005 Fully  
Signed  
7.H.2.  
Recommendation to accept the FY 2024 Joining Forces award amendment  
from the State of Nevada Department of Public Safety, Office of Traffic  
Safety in an amount not to exceed $10,855 [in-kind county match not to  
exceed $2,714 or 25%| to cover overtime costs related to conducting traffic  
enforcement checkpoint events and limited travel expenses, for the  
retroactive grant term of October 1, 2023 through September 30, 2024 and  
if approved, direct Comptroller’s Office to make the necessary budget  
amendments; and authorize Sheriff Balaam to execute grant award  
documents. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC 5-28-24 - Sheriff - FY 2024 Joining Forces Addl  
Funds [$10,855]  
ATP Addn'l funds 4-23-24 S1  
End of Consent Items  
8.  
Discussion and possible direction to staff regarding the potential  
disposition of 10 Kirman Avenue (Assessor’s Parcel Number 012-150-012), a  
property previously identified as surplus to Washoe County needs at the  
Board of County Commission meeting on August 22, 2023. Options for  
disposition may include sale of the property as prescribed in Nevada  
Revised Statutes (NRS) Chapter 244, after obtaining an appraisal as  
follows: 1.) sale at auction for no less than appraised fair market value  
(appraised fair market value is estimated to be $1,500,000.00, subject to  
formal appraisal) ; or 2.) sale by direct negotiation with a potential buyer  
for economic development purposes after adoption of a resolution finding  
that it is the best interest of the public to sell the property without  
offering the property to the public and potentially for less than fair market  
value. Community Services. (Commission District 3.) FOR POSSIBLE ACTION  
Attachments:  
BCC 05-28-24 - Staff Report - Direction on Sale for 10  
Kirman Avenue  
BCC 05-28-24 - Exhibit A - 10 Kirman - Letter of Intent -  
Renown  
9.  
Recommendation to approve an Agreement for Services between Washoe  
County and H&K Architects for the Northern Nevada Public Health  
Tuberculosis (TB) Clinic project [in the amount of $515,000.00],  
commencing on June 1, 2024, for architectural and engineering design  
services necessary to support the project. These services include  
architecture and interior design, civil, mechanical, electrical, and structural  
engineering design along with engineering bid support services and  
engineering construction administration The TB Clinic will be located at  
1240 E. 9th Street and funding for the project comes from a State of  
Nevada Department of Health and Human Services grant (no match  
required). Community Services. (Commission District 3.) FOR POSSIBLE  
ACTION  
Attachments:  
BCC 05-28-24 - Staff Report - TB Clinic H&K CD-CA  
Design Services  
BCC 05-28-24 - Agreement for Services - Washoe  
County Tuberculosis Clinic - H&K  
10.  
Recommendation to: (1) approve Amendment #6 to the contract currently  
awarded to Karma Box Project for Operator of Safe Camp on the Nevada  
Cares Campus, authorizing an increase in the amount of [$1,224,448.50]  
for a total not to exceed [$1,816,460.00] for the term of July 1, 2024  
through June 30, 2025 in support of the retention and recruitment of  
shelter staff and additional staffing needs at the Safe Camp; (2) approve  
Amendment #4 to the contract currently awarded to Volunteers of  
America, Greater Sacramento and Northern Nevada (VOA) for Operator of  
the Emergency Shelter on the Nevada Cares Campus, authorizing an  
increase in the amount of [$569,112.30] for a total not to exceed  
[$7,102,109.00] for the term of July 1, 2024 through June 30, 2025 in  
support of the retention and recruitment of shelter staff and additional  
staffing and operations needs to operate the Nevada Cares Campus; (3)  
approve Amendment #9 to the contract currently awarded to Reno  
Initiative for Shelter and Equality (RISE) for Operator of Our Place Women  
and Family Shelter on the Our Place Campus, authorizing an increase in  
the amount of [$328,736.00] for a total not to exceed [$3,086,049.00] for  
the term of July 1, 2024 through June 30, 2025 in support of the retention  
and recruitment of shelter staff and additional staffing needs on the Our  
Place Campus; (4) authorize the Purchasing & Contracts Manager to  
execute the amendments. Human Services Agency. (All Commission  
Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC 05-28-24 TMP8609 HSA_Approve Increase to  
Homelessness Contracts  
FY25 KBP Contract Amendment #6 FINAL  
FY25 RISE Contract Amendment #9 FINAL  
FY25 VOA Contract Amendment #4 FINAL  
Karma Box Project Fully Executed Contract 2024.05.28  
RISE_Our Place Operator_Agreement_COMPLETE  
VOA Fully Executed Contract 2024.05.28  
11.  
Recommendation to award American Covenant Housing Foundation Inc.  
for the Sutro Senior Sanctuary Supportive Housing project consisting of  
two buildings at 696 Sutro Avenue and 839 Sutro Avenue and 838 Quincy  
Street in the amount of $1,000,000 and Accessible Space, Inc. (ASI)  
$750,000 for the Line Drive Apartments Supportive Housing project at 1775  
E 4th Street and authorize funds to be distributed from the Affordable  
Housing Trust Fund; and if approved, authorize the Purchasing and  
Contracts Manager to execute the required contracts. Human Services  
Agency. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC 05-28-24 TMP8643 HSA_AHTF Award and  
Contracts  
AHTF AGREEMENT _American Covenant_Sutro Senior  
Sanctuary_ 4.19.24  
AHTF AGREEMENT ASI 5.1.2024  
American Covenant_Deed Restriction DRAFT  
12.  
Recommendation to accept Subaward Amendment #6 to the Family First  
Prevention Services Act, Family First Transition Act grant from the State of  
Nevada, Division of Child and Family Services (DCFS) for an increase in  
funding of [$25,000.00; no county match], for a total five-year award of  
$733,162, and extend the grant period from September 30, 2024 to  
September 30, 2025; 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 05-28-24 TMP8692 HSA_Accept FFY24 FFPSA  
Transition Subaward Amendment #6 grant award  
[$25,000.00; no county match]  
93556-20-303 WCHSA FFPSA Amendment #6  
13.  
Recommendation to acknowledge receipt of the annual report of the  
Recorder Technology Fund (IN20014), a fund created pursuant to NRS  
247.305(2) for the acquisition and improvement of technology in the  
Recorder’s Office, which has projected proceeds in the amount of  
[$413,782.00] and projected expenditures in the amount of [$383,441.00]  
for FY25. Recorder's Office. (All Commission Districts.) FOR POSSIBLE  
ACTION  
Attachments:  
Staff Report FY25 - Recorder  
14.  
Recommendation to approve the reimbursement of costs to Washoe  
County by the Nevada Secretary of State's Office for expenses related to  
the purchase of a BlueCrest, Inc. Vantage Letter and Flats Mail Sorter  
Solution related to the implementation of Assembly Bill 321 (2021) in an  
amount not to exceed [$586,077] with Registrar Of Voters FY24 budget  
contribution of [$4,563] as approved by the Interim Finance Committee of  
the Nevada State Legislature. If approved, direct the Comptroller's  
Department to make the necessary budget amendments, and authorize  
the Registrar of Voters to execute the purchase. Voters. (All Commission  
Districts.) FOR POSSIBLE ACTION  
Attachments:  
Staff Report Vantage Flats mail Sorter 5.28.24 BCC  
FINAL  
Memo for Interim Registrar Burgess SOS Letter Ballot  
Sorter  
Washoe Proposal BlueCrest 2-28-2024 FINAL5.28.24  
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.)  
15.  
Public Hearing: Appeal of the Washoe County Parcel Map Review  
Committee’s approval of Tentative Parcel Map Case Number  
WTPM23-0015 for the division of a 5.00-acre parcel into two (2) parcels of  
4.99 acres and 0.01 acres (480 square feet). The 480 square foot parcel is  
for public utility purposes and will be dedicated to Washoe County for the  
purposes of constructing a sewer lift station.  
The applicant is Harry Fry, who owns the subject parcel located at 1221  
Chance Lane, Reno, Nevada; Assessor’s Parcel Number 017-410-69. The  
appellant is Richard Blake, who owns 175 Cedar Lane, Reno, Nevada.  
The Board of County Commissioners (Board) shall consider the appeal  
based on the record on appeal and any additional evidence presented at  
the Board’s public hearing. The Board of County Commissioners may  
affirm, reverse or modify the Parcel Map Review Committee’s decision to  
approve Tentative Parcel Map Case Number WTPM23-0015, or remand the  
matter to the Parcel Map Review Committee with instructions. The Board’s  
analysis may also include a finding on whether the appellant has standing  
to challenge the Parcel Map Review Committee’s decision. Community  
Services. (Commission District 2.) FOR POSSIBLE ACTION  
Attachments:  
BCC 5-28-24 - Staff Report - WTPM23-0015 Pleasant  
Valley Lift Station Appeal  
BCC 5-28-24 - Attachment A - Action Order  
WTPM23-0015  
BCC 5-28-24 - Attachment B - Appeal 3.22.2024  
BCC 5-28-24 - Attachment C - Appeal (Corrected)  
3.29.2024  
BCC 5-28-24 - Attachment D - Parcel Map Review  
Committee Staff Report  
BCC 5-28-24 - Attachment E - WTPM23-0015_Staff  
Presentation  
BCC 5-28-24 - Attachment F - Written Public  
Comments to Parcel Map Review Comittee  
BCC 5-28-24 - Attachment G - Video Recording of  
Parcel Map Review Committee Hearing  
BCC 5-28-24 - Attachment H - Parcel Map Review  
Committee Meeting Draft Minutes  
BCC 5-28-24 - Staff Presentation WTPM23-0015  
16.  
Public Hearing: Appeal of the Washoe County Board of Adjustment’s  
approval of special use permit case number WSUP23-0016 (Sky Tavern  
Junior Ski Program Expansion) which seeks an expansion to the Sky Tavern  
Junior Ski Area, including a utility services use type for the installation of  
snowmaking infrastructure including 1-million and 2-million gallon water  
storage tanks, approximately 11,000 linear feet of snowmaking water  
supply piping, and two well and pump houses; an expansion of the  
destination resort use type to expand site parking and lighting for the  
parking area and lighting for night skiing; requests to vary certain  
standards of Washoe County Code Articles 204, 410, 412, and 414; and  
associated major grading including approximately 6,600 cy of cut and fill,  
and 6.1 acres of disturbed area.  
The appellant is the Mount Rose Bowl Property Owners Water Co. The  
applicant is the Sky Tavern Junior Ski Area. The subject parcel is located off  
Nevada State Route 431 approximately 10 miles south of Reno on parcel  
APN 048-050-03, has a master plan designation of Rural (R) and a  
regulatory zone designation of Parks and Recreation (PR).  
The Board of County Commissioners (Board) shall consider the appeal  
based on the record on appeal and any additional evidence submitted at  
the Board’s public hearing. The Board may affirm, modify or reverse the  
Board of Adjustment’s decision. Community Services. (Commission District  
1.) FOR POSSIBLE ACTION  
Attachments:  
BCC 5-28-24 - Staff Report - WSUP23-0016 Sky Tavern  
Appeal  
BCC 5-28-24 - Attachment A - Action Order  
BCC 5-28-24 - Attachment B - Appeal  
BCC 5-28-24 - Attachment C - BOA Staff Report  
BCC 5-28-24 - Attachment D - BOA Minutes  
BCC 5-28-24 - Attachment E - BOA Staff Presentation  
BCC 5-28-24 - Attachment F - BOA Meeting Video  
Recording  
BCC 5-28-24 - Attachment G - Public Comment  
pre-BOA Meeting  
BCC 5-28-24 - Attachment H - Public Comment  
post-BOA Meeting  
BCC 5-28-24 - Staff Presentation WSUP23-0016 Sky  
Tavern Expansion  
BCC 5-28-24 - Appellant Presentation - Sky Tavern  
Appeal  
17.  
Conduct a second reading, public hearing, and possible adoption of an  
ordinance amending Washoe County Code 11.090 (Fees for cost of  
supervision; Imposition; waiver or reduction) to allow the Board to adopt  
a fee schedule through resolution rather than requiring code change.  
If supported, adopt and enact the new ordinance by title. District  
Attorney. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC 5.28.2024 - Staff Report - Second Reading - WCC  
11.090 (2)  
Ordinance - Amending 11.090 Fees - Clean Copy  
Ordinance - Amending WCC 11.090 Fees - Working  
Copy  
18.  
Conduct a second reading, public hearing, and possible adoption of an  
ordinance amending Washoe County Code Chapter 15 (County Finances;  
Purchasing) by modifying and updating language for audits and the Audit  
Committee. These updates include clarifying functions and authority for  
independent external auditors; changing the appropriation of monies from  
the County Manager to the Comptroller for audits by independent  
external auditors; updating requirements for audit committee  
membership; clarifying that the County Manager sits as a non-voting  
member; adding quorum requirements and that public members serve at  
the pleasure of the Board of County Commissioners and may be removed  
for cause; combining and modifying sections about the Audit Committee’s  
code of ethics and charter; modifying language related to the audit  
schedule; modifying language related to audit schedule; modifying  
language related to special audits; modifying language related to an  
auditor’s access to records; modifying language related to the written  
response to an audit; and changing audit retention for three years instead  
of permanent retention; and all other matters necessarily connected  
therewith and pertaining thereto.  
If supported, adopt and enact the new ordinance by title. Finance. (All  
Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
Second Reading Staff Report  
Final Chapter 15 Audit Provisions Draft Version  
Code Change - Clean  
End Of Scheduled Public Hearings  
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.  
19.  
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.)  
20.  
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  
Washoe County Animal Services Advisory Board  
Community Homelessness Advisory Board (alternate)  
District Board of Health  
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  
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 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