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

INTERIM MANAGER

Kate Thomas

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

CHIEF DEPUTY DISTRICT ATTORNEY

Michael Large

July 8, 2025

10:00 a.m.

COUNTY CLERK

Janis Galassini

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

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

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

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

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

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

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

periods for each item within the block.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

are to be directed to the Commission as a whole.

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

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

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

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

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

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

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

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

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

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

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

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

not be read by the Clerk.

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

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

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

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

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

Center: 510 Cottonwood St, Gerlach, NV 89412.

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

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

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

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

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

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

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

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

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

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

matter be listed on a future agenda for consideration.

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

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

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

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

https://notice.nv.gov.

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

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

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

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

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

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

www.washoecounty.gov/bcc/ .

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

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

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

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

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

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

10:00 a.m.

Salute to the flag.

Roll call.

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

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

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

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

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

taken when facilities are available.

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

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

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

others are examples of speech that may be reasonably limited.

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

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

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

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

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

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

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

boards and commissions updates, requests for information or topics for future agendas.

(No discussion among Commissioners will take place on this item.)

Presentations.

5.A.1.

EDAWN Update, Taylor Adams, to discuss Western Nevada's Economic

Outlook for Fiscal Year 2024/2025. (All Commission Districts.) FOR

DISCUSSION ONLY

Attachments:

EDAWN Washoe County Presentation 7.8.2025

Donations.

6.A.1.

Recommendation to accept a donation of [$1,500.00] from the Boys and

Girls Club of the Truckee Meadows to the Washoe County Sheriff’s Office

for the Reserve Deputy Program, including funds to be used for food

purchases and operating supplies, retroactive for March 6, 2025; and, if

approved, authorize Finance to make appropriate budget amendments.

Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 07-8-25 - Sheriff - BGCTM Donation to Reserve

Program [$1,500]

6.A.2.

Recommendation to accept a donation of [$2,241.69] from the Hot August

Nights Inc. to the Washoe County Sheriff’s Office for the Citizen Corps

Program (CCP), including funds to be used for food purchases and

operating supplies retroactive for March 6, 2025; and, if approved,

authorize Finance to make appropriate budget amendments. Sheriff. (All

Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 07-8-25 - Sheriff - Hot August Nights Donation to

CCP [$2,241.69]

6.A.3.

Recommendation to accept a donation of [$5,000.00] from Lucky Beaver

Reno, LLC to the Washoe County Sheriff’s Office to be used for Washoe

County Sheriff’s Office most pressing needs retroactive for March 6, 2025,

and, if approved, authorize Finance to make appropriate budget

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

Attachments:

BCC 07-8-25 - Sheriff - Lucky Beaver Donation to

Washoe County Sheriff's Office [$5,000]

6.A.4.

Recommendation to accept a donation of [$1,500.00] from the Reno Air

Racing Association, Inc., dba: National Championship Air Races to the

Washoe County Sheriff’s Office for the Citizen Corps Program (CCP),

including funds to be used for food purchases & operating supplies

retroactive for March 6, 2025; and, if approved, authorize Finance to make

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

POSSIBLE ACTION

Attachments:

BCC 07-8-25 - Sheriff - Reno Air Races to CCP [$1,500]

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.

7.B.1.

Approval of minutes for the Board of County Commissioners' regular

meeting of May 27, 2025. Clerk. (All Commission Districts.) FOR POSSIBLE

ACTION

Attachments:

2025-05-27 W

Recommendation to accept the Bureau of Behavioral Health Wellness and

Prevention Sub-Award from the Department of Health and Human

Services, Division of Public and Behavioral Health in the amount of

[$298,618.00; no County match required] to be used to cover personnel

costs and operating expenses related to Year 4 of the Department of

Alternative Sentencing Support in Treatment, Accountability and Recovery

(STAR) program, for the retroactive grant period of July 1, 2025 - December

31, 2025, and if approved authorize Connie Lucido, County Grants

Administrator to execute grant award documents on behalf of DAS; and

direct Fiscal to make the necessary budget amendments. Alternative

Sentencing. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 07-8-2025 - Alt Sent - STAR July-Dec 2025 DPBH

Grant [$298,618.00]

Notice_of_Subaward-SG-2026-00078 - NV DPBH for

WC DAS

7.C.1.

Recommendation to approve an Agreement for Professional Consulting

Services between Washoe County and Tahoe Resource Conservation

District (TRCD), retroactive to July 1, 2025 through June 30, 2028, [not to

exceed $172,817.00 - three-year cost] to allow TRCD to collect, analyze,

and report the necessary data to satisfy the objectives and requirements

for Stormwater Compliance Monitoring. Community Services. (Commission

District 1.) FOR POSSIBLE ACTION

Attachments:

BCC 07-08-25 - Staff Report for TRCD Stormwater

Monitoring

BCC 07-08-25 - Agreement for Stormwater Monitoring

- TRCD

7.D.1.

7.E.1.

7.E.2.

Recommendation to approve Washoe County’s Indebtedness Report and

accompanying schedules for fiscal year 2024/25 as of June 30, 2025,

including general obligation and special assessment debt. If approved,

staff will submit the report and schedules to the Washoe County Debt

Management Commission and to the Nevada Department of Taxation by

August 1, 2025, pursuant to NRS 350.013. Comptroller. (All Commission

Districts.) FOR POSSIBLE ACTION

Attachments:

Staff Report Indebtedness Report for Fiscal Year

2024_25

FY2025 Indebtedness Report Package for 07-8-25 BCC

Recommendation to the Board of County Commissioners to retroactively

acknowledge a grant of [$20,000, no County match required], awarded to

the Second Judicial District Court from the Lee F. Del Grande Foundation,

for Family Peace Center operating expenses; and direct Finance to make

the necessary budget amendments. District Court. (All Commission

Districts.) FOR POSSIBLE ACTION

Attachments:

BCC July 8 2025 Staff Report Lee Del Grande District

Court $20,000

Lee Del Grande Award $20,000. Peace Center

7-8-2025 BCC

Acknowledge retroactively various one-time Fiscal Year 2025, in-kind 20

Wal-Mart gift cards and 30 Target gift cards at an individual value of

$50.00 each for a total value of [$2,500.00] from the Washoe Court

Appointed Special Advocates (CASA) Foundation accepted by the Second

Judicial District Court, CASA Program. District Court. (All Commission

Districts.) FOR POSSIBLE ACTION

Attachments:

BCC July 8 2025 Staff Report CASA DONATIONS District

Court $2,500.00

7.F.1.

Recommendation to approve Washoe County’s Debt Management Policy

as of June 30, 2025 which includes (1) a discussion of the County’s ability

to afford existing general obligation debt, authorized future general

obligation debt and proposed future general obligation debt; (2) a

discussion of the County’s capacity to incur authorized and proposed

future general obligation debt without exceeding the applicable debt limit;

(3) a discussion of the County’s general obligation debt that is payable

from property taxes per capita as compared with such debt of other

municipalities in this State; (4) a discussion of the County’s general

obligation debt that is payable from property taxes as a percentage of

assessed valuation of all taxable property within the boundaries of the

municipality; (5) policy regarding the manner in which the County expects

to sell its debt; (6) a discussion of the County’s sources of money projected

to be available to pay existing general obligation debt, authorized future

general obligation debt and proposed future general obligation debt; and

(7) a discussion of the County’s operational costs and revenue sources, for

the ensuing 5 fiscal years, associated with each project included in its

capital improvement plan if those costs and revenues are expected to

affect the property tax rate; and direction to staff to submit to the

Department of Taxation and the county debt management commission the

policy or a written statement of the County’s debt management policy on

or before August 1 as required by NRS 350.013(1)(c). Finance. (All

Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC.7.8.25_Washoe County Debt Management Policy

Washoe County Debt Management Policy June 30

2025

7.G.1.

Recommendation to accept an FFY25 Nutrition Services Incentive Program

(NSIP) subaward amendment #1 from the State of Nevada, Aging and

Disability Services Division (ADSD) in the amount of [$108,908.00; no

county match] retroactive from October 1, 2024 to September 30, 2025 to

supplement food costs for the Older Americans Act Title III congregate and

home-delivered meal programs which address the food and nutrition

needs of seniors, retroactively authorize the Director of Human Services

Agency to execute the subgrant amendment and related documents, and

direct Finance to make the necessary budget amendments. Human Services

Agency. (All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC 07-08-25 TMP9953 HSA_Accept FFY25 NSIP Grant

Award [$108,908.00; no county match]

16-000-57-NX-25 NOSA A1

7.H.1.

Recommendation to approve, pursuant to NRS 244.1505, Commission

District Special Fund disbursement in the amount of [$75,000.00] for Fiscal

Year 2025-2026; District 1 Commissioner Alexis Hill recommends a

[$38,235.00] grant to Tahoe Transportation District -- a government entity -

- to support and develop multi-modal transportation projects and transit

services in the Washoe County portion of Lake Tahoe; and a [$15,000.00]

grant to Incline Village Crystal Bay Community and Business Association

(IVCBA) - a nonprofit organization created for religious, charitable or

educational purposes - for the purpose of supporting the Nevada Main

Street program, an initiative focusing on downtown revitalization, and

other community engagements; and a [$10,000.00] grant to St. John’s

Children’s Center - a nonprofit organization created for religious,

charitable or educational purposes - for the purpose of installing a

mandated back flow valve; and a [$5,000.00] grant to Latino Arte -- a

nonprofit organization created for religious, charitable or educational

purposes - to support the Fiesta on Wells, a special event celebrating

Hispanic Heritage Month; and a [$2,850.00] grant to MidTown Reno

Foundation - a nonprofit organization created for religious, charitable or

educational purposes - to support MidTown Snowflakes, an annual winter

tradition lighting up MidTown; and a [$2,020.00] grant to Washoe County

Community Services Department (CSD) Regional Parks and Open Space - a

government entity - to cover park fees at the Hawkins Amphitheater for

Gospel Fest; and a [$1,895.00] grant to Word of Life Ministries - a

nonprofit organization created for religious, charitable or educational

purposes - to support the audio equipment provided by Starsound Audio,

Inc. at Gospel Fest 2025; approve Resolutions necessary for same; and

direct Finance to make the necessary disbursements of funds and the

necessary intrafund or cross functional transfer. Manager. (Commission

District 1.) FOR POSSIBLE ACTION

Attachments:

07.08.2025_Staff Report_TTD_IVCBA_ET_all

07.08.25 Resolution $38,235.00 TTD

07.08.25 Resolution $15.000 IVCBA

07.08.25 Resolution $10.000 St. John's Children's

Center

07.08.25 Resolution $5,000. Latino Arte (Fiesta on

Wells)

07.08.25 Resolution $2,850. MidTown Reno

Foundation

07.08.25 Resolution $2,020.00 Parks and Open Space

07.08.25 Resolution $1,895.00 Word of Life Ministries

(Gospelfest 2025)

7.H.2.

Recommendation that the Board of County Commissioners re-adopt the

2025 Washoe County Regional Hazard Mitigation Plan due to requested

revisions from the Federal Emergency Management Agency. The Regional

Hazard Mitigation Plan is created under the authority of the Stafford Act,

as updated by the Disaster Mitigation Act of 2000 and federal regulations

(44 CFR § 201), which require communities to identify local hazards, assess

risks, and develop strategies to reduce the impact of disasters. If adopted

authorize the County Commission Chairman to execute a Resolution to

promulgate the plan. Manager. (All Commission Districts.) FOR POSSIBLE

ACTION

**Due to the size of the supporting material for this agenda item, hard

copies are not being provided to County Commissioners. Electronic copies

are available on Washoe County's website at:

https://www.washoecounty.gov/em/files/PDFs/Washoe-County-Regional-H

azard-Mitigation-Plan-2025---State-Approved.pdf

Attachments:

Staff Report WCRHMP Re-Adoption_07082025

HMP Re-Adoption Resolution_07082025

7.I.2.

Recommendation to retroactively approve the Forensic Support Services

Agreements between Washoe County on behalf of Washoe County

Sheriff’s Office and various Local Law Enforcement Agencies: Reno Tahoe

Airport Authority $1,500; Carlin Police Department $6,611; Carson City

Sheriff’s Office $179,730; Churchill County Sheriff’s Office $107,092; Elko

Police Department $118,991; Lyon County Sheriff’s Office $157,107; Mineral

County Sheriff’s Office $18,853; Mono County District Attorney’s Office (CA)

$12,569; Pershing County Sheriff’s Office $29,850; Reno Sparks Indian

Colony Police Department $32,992; State of Nevada Department of Wildlife

$1,500; Washoe County School District Police Department $3,771; West

Wendover Police Department $25,137; White Pine County Sheriff’s Office

$28,279; Winnemucca Police Department $108,090; Yerington Police

Department $7,855 for Forensic Laboratory Analysis Service fees for the

retroactive term of July 1, 2025 to June 30, 2026; Nevada Gaming Control

Board effective upon approval through June 30, 2027 for amount not to

exceed $5,000; with a total income of [$844,927.00] for all agreements.

Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION

7.J.1.

Request to establish a Backstop Bank Account for the Washoe County

Sheriff’s Office’s Northern Nevada Drug Task Force (NNDTF) to investigate

suspected illicit drug trafficking and make purchases through electronic

payment platforms such as Venmo and Zelle. No fiscal impact. Treasurers.

(All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

2025-06-24 Staff report Backstop Bank Account

Request from Sheriff for Backstop Bank Account

End of Consent Items.

Recommendation to: 1) accept the State of Nevada, Division of State Parks,

Recreational Trails Program RTP 2025-11 “Sierra Front Trail Construction”

grant [in the amount of $275,048.62 with a Washoe County cash/in-kind

match in the amount of $68,762.16, equaling 20% of the $343,810.78

project total]; and 2) approve the Project Agreement with a grant period

from execution through September 30, 2027; and 3) authorize the

Assistant County Manager [Dave Solaro] to sign the Project Agreement and

any subsequent documents related to the grant on behalf of the County;

and 4) direct the Department of Finance to make the necessary budget

amendments. This section of the Sierra Front Trail will connect from the

Michael D. Thompson Trailhead to Hunter Lake Road and includes

approximately 7.7 miles of new non-motorized singletrack trail.

Community Services. (Commission District 1.) FOR POSSIBLE ACTION

Attachments:

BCC 07-08-25 - Staff Report - RTP Grant - Sierra Front

Trail Construction

BCC 07-08-25 - RTP 2025-11 Funding Agreement

BCC 07-08-25 - Sierra Front Trail Construction - Detail

Map All

Recommendation to approve Amendment No. 3 to the Agreement for

Professional Consulting Services between Washoe County and Jacobs

Engineering Group, Inc. for additional engineering services required to

update the Remediation Management Plan (RMP) for the Central Truckee

Meadows Remediation District Program (Remediation Program) [in the

additional amount of $336,439.00 for a total contract amount of

$555,877.00]. The additional engineering services include a detailed

evaluation and associated recommendations of certain portions of the

current RMP and the Remediation Program to reflect the targeted

approach to achieve Remediation Program efficiencies and objectives

through alternative field work, sampling, modeling and mitigation

activities with the goal of achieving “No Further Action” status from the

Nevada Division of Environmental Protection for all identified sites by

2040. Community Services. (All Commission Districts.) FOR POSSIBLE

ACTION

Attachments:

BCC 07-08-25 - Staff Report Jacobs RMP Update

Amend 3 - Copy

BCC 07-08-25 - Amendment 3 to ProfServ RMP Update

- Jacobs - Copy

10.

Recommendation to accept five (5) Veterans Affairs Supportive Housing

(VASH) vouchers from the United States Department of Housing and Urban

Development in an amount not to exceed [$1,417,200; no county match]

with an initial term of twenty years, subject to funding availability, and

upon approval of inspection, to support veterans seeking housing support

with rental assistance with Veteran’s Affairs case management and

supportive services at the Nevada Cares Campus, Permanent Supportive

Housing building; authorize the Director of the Human Services Agency to

execute grant award documents; and direct Finance to make the necessary

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

FOR POSSIBLE ACTION

Attachments:

BCC 07-08-25 TMP9978 HSA_Accept HUD VASH Award

[$1,417,200]

Cares Campus PSH Award Letter & Rent Setting (VASH)

11.

Recommendation to accept FY26 Community Corrections Partnership Block

Grant from the Department of Health and Human Services - Juvenile

Justice Programs Office in the amount of [$318,598.74] to provide

treatment and programming to youth referred to the Washoe County

Department of Juvenile Services; for the period of 7/1/25-6/30/26 and

authorize Elizabeth Florez, Director of Juvenile Services to sign grant

award. No match required. Juvenile Services. (All Commission Districts.)

FOR POSSIBLE ACTION

Attachments:

BCC 7-08-25 Juvenile Services_Community Corrections

Partnership Block Grant 318598.74 no County match_

2nd Judicial NOSA FY 26 Block Grant

12.

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

[$419,760.00] and projected expenditures in the amount of [$389,959.00]

for FY26. Recorder’s Office. (All Commission Districts.) FOR POSSIBLE

ACTION

Attachments:

Staff Report FY26 - Recorder

13.

Recommendation to award, on behalf of the Washoe County Regional

Basemap Committee member agencies (Washoe County, City of Reno, City

of Sparks and NV Energy) and the Washoe County Assessor’s Office,

Washoe County Bid No. 3263-24 for oblique imagery products over a

three-flight acquisition schedule in the years 2025, 2027, and 2029 to

Pictometry International Corp. dba EagleView, 25 Methodist Hill Drive,

Rochester, NY 14623; and to approve and execute an agreement for such

services in the amount not to exceed [$325,200.00].Technology Services.

(All Commission Districts.) FOR POSSIBLE ACTION

Attachments:

BCC_Agenda_RFP3263_24_July_08_2025_Eagleview.d

ocx

NV Washoe County - Agreement for Professional Svcs

w Exhibits A & B- EagleView - 6-12-25 - EV signed.pdf

14.

Introduction and first reading of an ordinance pursuant to Nevada Revised

Statutes 278.0201 through 278.0207 approving Amendment of Conditions

Case Number WAC25-0008, to amend the development agreement

between Washoe County and Mesa View Reno, LLC (previous landowner),

which was originally approved on July 16, 2024 (WAC24-0005). This

amended development agreement is between Washoe County and Mesa

View by Desert Wind LP, and its purpose is to extend the deadline for

presenting the fourth final map to the Director of Planning and Building

for final signature from April 28, 2025, to April 28, 2026, with all

subsequent final maps being subject to the deadlines set forth in NRS

278.360.

The project was originally approved in 2004 as Tentative Subdivision Map

Case No. WTM04-001 (Sun Mesa), and is a residential subdivision located

along the eastern terminus of Sun Mesa Drive and Rising Ridge Drive in

Sun Valley. The project encompasses a total of approximately 70.28 acres,

and the total number of residential lots allowed by the approved tentative

map is 207 with 149 lots recorded and 58 lots remaining to be recorded.

The parcels are located within the Sun Valley Planning Area and Washoe

County Commission District No. 3. (APN: 504-460-03).

And, if approved, schedule a public hearing, second reading and possible

adoption of the ordinance for August 19, 2025, and authorize the Chair to

execute the Development Agreement. Community Services. (Commission

District 3.) FOR POSSIBLE ACTION

Attachments:

BCC 7-8-25 - Staff Report - Sun Mesa Development

Agreement Amendment

BCC 7-8-25 - Attachments A & A-1 - Ordinance with

Proposed Development Agreement and Exhibits

BCC 7-8-25 - Attachment B - Amendment Application

BCC 7-8-25 - Staff Presentation - Sun Mesa

15.

Discussion and possible action under the Board of County Commissioners

Rules of Procedures Section 6.7, as requested by Commissioner Michael

Clark at the June 24, 2025 Board meeting to reconsider the Board vote on

June 17, 2025 for the appointment to the Public Seat of the Washoe

County Advisory Board to Manage Wildlife (WCABMW). Manager. (All

Commission Districts.) FOR POSSIBLE ACTION

Attachments:

07.08.25 BCC Staff Report_Reconsideration of the

WCABMW Appt

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 11:00 a.m. In no case

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

expended on the item in this category can vary.)

16.

Public Hearing: Second reading and possible adoption of an ordinance

amending Washoe County Code Chapter 110 (Development Code), Article

904 Nonconformance, to revise the timeframe to obtain building permits

for nonconforming uses of a structure and nonconforming structures that

have been partially or totally destroyed; and to clarify the requirement for

bringing a nonconforming use of land or nonconforming use of a structure

into compliance with current development code provisions; and all

matters necessarily connected therewith and pertaining thereto.

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

Attachments:

BCC 7-8-25 - Staff Report - 2nd Reading WDCA25-0002

Article 904

BCC 7-8-25 - Attachment A - Draft Ordinance

BCC 7-8-25 - Attachment B - PC Action Order and

Resolution

BCC 7-8-25 - Attachment C - PC Staff Report

BCC 7-8-25 - Attachment D - PC Minutes

BCC 7-8-25 - Attachment E -Clean Ordinance

BCC 7-8-25 - Staff Presentation - WDCA25-0002 2nd

Reading

17.

Public hearing, second reading, and adoption of an ordinance amending

Washoe County Code (“WCC”) Chapter 45 by: 1) repealing WCC 45.430

(Adult Day Health Services/Daybreak Program) in its entirety; 2) modifying

WCC 45.410 (Division Directors) to reflect gender-neutral language, correct

job title, and selection process; 3) modifying WCC 45.435 (Homemaker

Program) to include permissive language and address any limitation based

on funding availability; 4) modifying WCC 45.445 (Nutrition Program) to

include permissive language and address any limitation based on funding

availability; 5) modifying WCC 45.450 (Representative Payee Program) to

include permissive language, provide for management of funding, and

address any limitation based on funding availability; and 6) modifying

WCC 45.455 (Human Services Program) to reflect caseworkers’ correct job

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

ACTION

Attachments:

BCC 07-08-25 TMP10092_2nd Reading WC Code

Change_Chapter 45_Seniors

Ordinance - Chapter 45 - CLEAN Copy

Clerk Request Letter - Initiation

End of Public Hearings.

18.

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

minutes per person and may pertain to matters both on and off the Commission

agenda. Unused time may not be allocated to other speakers. The Commission will

also hear public comment during individual action items with comment limited to

three minutes per person. Comments are to be made to the Commission as a

whole. Virtual Public Comment may be taken when facilities are available.

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

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

unduly repetitious statements, and personal attacks that would objectively

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

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

and its residents during its meetings. The presiding officer may order a person be

removed if the person's conduct or statements disrupt the order or safety of the

meeting. Warnings about disruptive conduct or comments may or may not be

given prior to removal.

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

under NRS 203.090 and/or NRS 203.119 which may result in prosecution in

appropriate cases.

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.)

Adjournment

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

to:

Chair Hill

Community Homelessness Advisory Board

Downtown Reno Business Improvement District (alternate)

Nevada Tahoe Conservation District Board of Supervisors

Regional Transportation Commission

Reno-Sparks Convention & Visitors Authority

Tahoe Prosperity Center Board of Directors

Tahoe Regional Planning Agency Governing Board

Tahoe Transportation District Board of Directors

Tahoe Transportation Commission

Truckee Meadows Water Authority Board

Truckee North Tahoe Transportation Management Association Board

Truckee River Flood Management Authority

Washoe County Internal Audit Committee (alternate)

Washoe County Investment Committee

Washoe County Legislative Liaison

Washoe County Stadium Authority (alternate)

Western Regional Water Commission (WRWC) – TMWA Appointed

Vice-Chair Herman

Nevada Association of Counties Board of Directors (NACO)

Nevadaworks

Regional Transportation Commission (alternate)

State Land Use Planning Advisory Council (SLUPAC)

Truckee Meadows Regional Planning Agency Governing Board

Truckee Meadows Water Authority Board (alternate)

Truckee River Flood Management Authority (alternate)

Vya Conservation District (Diane Stobiecki—alternate)

Washoe County Debt Management Commission

Washoe County Internal Audit Committee

Washoe County Legislative Liaison

Washoe County School District Capital Funding Protection Committee

Washoe County School District Oversight Panel

Washoe County Stadium Authority (alternate)

Washoe Storey Conservation District

Western Nevada Development District (WNDD) (alternate)

Commissioner Clark

Community Homelessness Advisory Board

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

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

Regional Transportation Commission (alternate)

Truckee Meadows Regional Planning Agency Governing Board

Truckee Meadows Water Authority Board (alternate)

Truckee River Flood Management Authority (alternate)

Washoe County Criminal Justice Advisory Committee

Washoe County Senior Services Advisory Board Liaison

Washoe County Stadium Authority (alternate)

Washoe Storey Conservation District (alternate)

Western Nevada Development District (WNDD)

Commissioner Garcia

Community Homelessness Advisory Board (alternate)

Downtown Reno Business Improvement District

EDAWN (Economic Development Authority of Western Nevada)

Nevada Tahoe Conservation District Board of Supervisors (alternate)

Regional Transportation Commission

Tahoe Regional Planning Agency Governing Board (alternate)

Tahoe Transportation District Board of Directors (alternate)

Tahoe Transportation Commission (alternate)

Truckee Meadows Water Authority Board (alternate)

Truckee River Flood Management Authority (alternate)

Washoe County Open Space and Regional Parks Commission (liaison)

Washoe County Stadium Authority

Western Regional Water Commission (WRWC) – TMWA Appointed