COUNTY COMMISSIONERS  
Chair, Clara Andriola, District 4  
Vice-Chair, Mariluz Garcia, District 3  
Alexis Hill, District 1  
Michael Clark, District 2  
Jeanne Herman, District 5  
WASHOE COUNTY BOARD OF COUNTY COMMISSIONERS  
COUNTY MANAGER  
Kate Thomas  
- 1001 E. 9th Street, Reno, Nevada 89512  
July 14, 2026  
10:00 a.m.  
DEPUTY D.A. III (CIVIL)  
Jennifer Gustafson  
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/.  
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.  
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 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.  
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.  
Posting the Notice. Pursuant to NRS 241.020, the Agenda for the Board of County Commissioners has been  
posted as required at the following locations: Washoe County Administration Building (1001 E. 9th Street, Bldg.  
A), www.washoecounty.gov/bcc/board_committees/ and https://notice.nv.gov.  
Although no longer required under NRS 241.020, the agenda has also been physically posted at the following  
locations: Washoe County Courthouse-Second Judicial District Court (75 Court Street), Sparks Justice Court  
(1675 East Prater Way).  
Documentation. 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/.  
Land Acknowledgement. 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.  
Salute to the flag.  
Roll call.  
3.  
Invocation by Pastor Craig from Convo Church.  
4.  
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.  
5.  
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.)  
6.  
Presentations.  
6.A.1.  
6.A.2.  
Andrew McDonald, Registrar of Voters, to give quarterly update regarding  
the Road to the 2026 General Election. FOR DISCUSSION ONLY  
Abbey Pike, Extension County Coordinator, to present the Fiscal Year 2027  
budget for the University of Nevada Cooperative Extension operations in  
Washoe County. FOR DISCUSSION ONLY  
Attachments:  
FY2027 Budget - Washoe County Memo.pdf  
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' workshop of  
June 2, 2026, regular meeting of June 16, 2026, and the canvass of June 18,  
2026. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
2026-06-02 W  
2026-06-16 W  
2026-06-18 W  
7.B.1.  
Recommendation to: 1) accept the State of Nevada, Division of State Parks,  
Recreational Trails Program RTP 2026-15 “Nature Loop Trail  
Improvements” grant [in the amount of $100,000.00 with a Washoe  
County cash/in-kind match in the amount of $25,000.00, equaling 20% of  
the $125,000.00 project total]; and 2) approve the Project Agreement with  
a grant period from execution through September 30, 2029; and 3)  
authorize the Director of the Community Services Department [Eric Crump]  
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 grant supports trail  
improvements, trail bridge repairs, and sign replacement throughout the  
Nature Loop Trail area in Rancho San Rafael Regional Park. Community  
Services Department. (Commission Districts 3 and 5.) FOR POSSIBLE ACTION  
Attachments:  
BCC 7-14-26- Staff Report - RTP Grant - Nature Loop  
Trail Improvements  
BCC 7-14-26 RTP2615 Funding Agreement-Nature Loop  
Trail Improvements  
BCC 7-14-26  
NatureLoopTrailImprovements-DetailMap-May2026  
7.C.1.  
Recommendation to approve the Fiscal Year 2027 Internal Audit Schedule.  
The proposed work plan was developed through the Internal Audit  
Division's annual risk assessment process and incorporates management  
input, Audit Committee feedback, statutory requirements, prior audit  
results, and emerging organizational risks. The Fiscal Year 2027 work plan  
includes six planned audits, four follow-up reviews, and ongoing advisory  
services designed to provide independent assurance over areas of higher  
risk while maintaining flexibility to address emerging issues. Finance. (All  
Commission Districts.) FOR POSSIBLE ACTION.  
Attachments:  
BCC 7-14-26 Annual Audit Schedule FY2027  
Internal Audit Schedule FY27  
7.C.2.  
Recommendation to acknowledge the Annual Report from the Internal  
Audit Division for the fiscal year ending June 30, 2026. Washoe County  
Code 15.569 requires the Internal Audit Division to submit an annual  
report identifying audits completed, major findings, corrective actions  
taken, and significant findings not fully addressed. Audit activities  
completed during fiscal year 2026 included the Conflict Counsel Program  
Audit, Housing and Homeless Services Homeless Management Information  
System (HMIS) Audit, Continuum of Care Governance Review, Technology  
Services E911 Surcharge Revenue Cash Control Audit, departmental cash  
control audits, and cash examinations for the Treasurer’s Office,  
Recorder’s Office, Juvenile Services, Community Services Department -  
Building Services, Registrar of Voters, and Regional Animal Services.  
Finance. (All Commission Districts.) FOR POSSIBLE ACTION.  
Attachments:  
BCC 7-14-26 Annual Internal Audit Report FY26  
Annual Internal Audit Report for FY2026  
7.C.3.  
Recommendation to acknowledge receipt of the Continuum of Care (CoC)  
Structure and HMIS Governance Memorandum prepared by the Internal  
Audit Division. The memorandum was developed at the request of  
management and provides preliminary observations and  
recommendations regarding governance, organizational structure,  
segregation of duties, HMIS oversight, and operational accountability  
within the Continuum of Care framework. Finance. (All Commission  
Districts.) FOR POSSIBLE ACTION.  
Attachments:  
BCC 7-14-26 HHS CoC Structure Memo  
HHS_CoC Structure Memo 3-30-2026  
7.C.4.  
Recommendation to acknowledge receipt of the Internal Audit Report for  
the Housing and Homeless Services - Homeless Management Information  
System (HMIS). The audit evaluated HMIS governance, user access  
administration, federal reporting oversight, and operational controls to  
determine whether processes effectively protect data integrity,  
confidentiality, regulatory compliance, and program management. Finance.  
(All Commission Districts.) FOR POSSIBLE ACTION.  
Attachments:  
BCC 7-14-26 HHS-HMIS Internal Audit Report 2026  
HHS - HMIS Internal Audit Report 2026  
7.C.5.  
Recommendation to acknowledge receipt of the Internal Audit Report for  
Technology Services - E911 Surcharge Revenue Cash Control Audit. The  
audit evaluated cash handling procedures, E911 surcharge revenue  
collection processes, compliance with County Code and Nevada Revised  
Statutes, internal controls, reconciliations, safeguarding of assets, and  
oversight of E911 surcharge revenues. Finance. (All Commission Districts.)  
FOR POSSIBLE ACTION.  
Attachments:  
BCC 7-14-26 TS Cash Control Audit  
Technology Services_Cash Control Audit  
Technology Services Management Response for Cash  
Control Audit  
7.C.6.  
Request for Board of County Commissioners approval of revisions to the  
Washoe County Audit Committee Charter pursuant to Washoe County  
Code 15.545(6). The revisions clarify the role and authority of the Audit  
Committee, align the Charter with Washoe County Code Chapter 15,  
update governance provisions, clarify responsibilities of the Audit  
Committee, Internal Audit Division, and management, improve  
organization and readability, and incorporate audit committee governance  
best practices. Finance. (All Commission Districts.) FOR POSSIBLE ACTION.  
Attachments:  
BCC 7-14-26 Audit Committee Charter  
Memo - Summary of Changes. Audit Committee  
Charter  
Audit Committee Charter - Revised May 2024 -  
REDLINE  
Washoe County Audit Committee Charter Revised  
2026 - Clean Copy  
7.D.1.  
Recommendation to approve an Interlocal Contract between the Board of  
Regents of the Nevada System of Higher Education on behalf of the  
University of Nevada, Reno (UNR) and Washoe County to implement  
StreetReach, a program designed to expand access to basic medical care,  
screening and referral services for individuals experiencing homelessness  
in Washoe County; and if approved, authorize the Purchasing and  
Contracts Manager to execute the Contract. Human Services Agency. (All  
Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC 7-14-26 TMP11829 Approve UNR  
Interlocal_StreetReach  
FY26-27_UNR_Washoe County_StreetReach Interlocal  
FINAL  
7.D.2.  
Recommendation to accept the Children’s Justice Act (CJA) FY27 sub-grant  
from the State of Nevada, Division of Child and Family Services in the  
amount of [$14,709.00; no county match required] for the period of July 1,  
2026 through June 30, 2027; authorize the Director of Human Services  
Agency to retroactively execute the grant and related documents; and  
direct Finance to make the necessary budget amendments. Human Services  
Agency. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC 7-14-26 TMP11834 Accept FY27 CJA Grant Award  
[$14,709.00; no county match]  
SFY27 CJA NOSA FOR SIGNATURE  
7.D.3.  
Recommendation to accept a private grant from AARP Community  
Challenge, in the amount of [$5,750.00; no County match] retroactive from  
June 24, 2026 to December 31, 2026 to enhance pedestrian safety and  
mobility at the 9th Street Senior Center; retroactively authorize the  
Director of the Human Services Agency to execute the grant award and  
related documents; and direct Finance to make the necessary budget  
amendments. Human Services Agency. (All Commission Districts.) FOR  
POSSIBLE ACTION  
Attachments:  
BCC 7-14-26 TMP11843 Accept an AARP Community  
Challenge Grant [$5,750.00; no county match]  
NV_Washoe County_31708 - Washoe Signed  
7.D.4.  
Recommendation to retroactively accept a private grant from the Lutheran  
Church of the Good Shepherd Endowment Fund, in the amount of [$1,000;  
no County match; including up to $100.00 for volunteer gift cards] effective  
from July 1, 2026 through June 30, 2027 to strengthen and expand the  
senior volunteer program; authorize the Director of the Human Services  
Agency to execute the grant award documents; and direct Finance to make  
the necessary budget amendments. Human Services Agency. (All  
Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC 7-14-26 TMP11844 Accept FY27 LCGS Endowment  
Grant [$1000.00; no county match; including up to  
$100.00 for volunteer gift cards]  
Award Email - LCGS  
7.D.5.  
Recommendation to accept a FY25 Continuum of Care Supportive Services  
Only Coordinated Entry grant award from the United States Department of  
Housing and Urban Development in the amount of [$33,705.00; $8,426.25  
county match] retroactive for the period May 1, 2026 through April 30,  
2027 to support the Continuum of Care initiative with coordinated entry  
matchmaker activities and implementation of specific policies; authorize  
the Director of the Human Services Agency to execute grant award  
documents; and direct Finance to make the necessary budget  
amendments. Human Services Agency. (All Commission Districts.) FOR  
POSSIBLE ACTION  
Attachments:  
BCC 7-14-26 TMP11850_HSA FFY25 CoC SSO  
Coordinated Entry Grant [$33,705.00; $8,426.25  
county match]  
San Francisco_NV0121L9T012508_GA (CE)  
7.D.6.  
Recommendation to accept a FFY25 Continuum of Care Planning grant  
award from the United States Department of Housing and Urban  
Development in the amount of [$152,980.00, $38,245.00 county match]  
retroactive for the period July 1, 2026 through June 30, 2027 to support  
the Continuum of Care initiative with planning, annual funding  
competition process, implementation of specific policies and procedures  
to develop a community-wide process involving the coordination of  
various providers to develop strategies for ending homelessness,  
identification of resources that are available to meet that goal, evaluation  
of the outcomes of the Continuum of Care projects, and monitoring and  
improvement of the quality and performance of the recipients projects  
while enforcing compliance with program requirements; retroactively  
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 7-14-26 TMP11851 HSA FFY25 CoC Planning Grant  
[$152,980.00; $38,245.00 county match]  
San Francisco_NV0211L9T012500_GA (Planning)  
7.E.1.  
7.E.2.  
Recommendation to approve Washoe County Sheriff’s Office selected  
contract employees who have successfully completed the established  
training process to drive County vehicles to support the Sheriff’s Office.  
Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC Staff Report- vehicles contract employees.doc  
Recommendation to approve the Forensic Support Services Agreement  
between Office and City of Reno on behalf of the Reno Police Department  
for the retroactive term of July 1, 2025 to June 30, 2026 for the provision of  
Forensic Science Services. Sheriff. (All Commission Districts.) FOR POSSIBLE  
ACTION  
Attachments:  
BCC 7-14-2026 - Sheriff - FY26 Forensic Services  
Agreement - Reno Police Department.doc  
Reno Police Department FY26 Forensic Services  
Agreement.pdf  
7.E.3.  
Recommendation to accept a fiscal year 2025 State and Local Cybersecurity  
Grant Program (SLCGP) grant award [amount not to exceed $93,000.00,  
$62,000.00 in-kind County match required] as administered from the State  
of Nevada Office of Emergency Management/Homeland Security, project  
number to be determined, to support the Northern Nevada Cyber Center  
(NNCC) through the purchase of digital forensics software, encrypted data  
transmission software, and NNCC employee cybersecurity training for the  
retroactive grant period of September 1, 2025 through August 8, 2029;  
authorize the Sheriff to execute the award document; and direct Finance  
to make the necessary budget amendments. Sheriff. (All Commission  
Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC 07-14-26 - Sheriff - FY25 DEM SLCGP Cybersecurity  
Grant [$93,000.00].doc  
FY25_SLCGP_Washoe County Sheriffs Office_Northern  
Nevada Cyber Center_Letter of Intent.pdf  
FY25 SLCGP Awarded Projects with Amounts.pdf  
7.E.4.  
Recommendation to accept additional fiscal year 2026 U.S. Forest Service  
grant award funding [increased amount not to exceed $3,000.00, for a  
total of $13,000.00, no County match required] as administered from the  
U.S. Department of Agriculture, U.S. Forest Service Humboldt-Toiyabe  
National Forest, federal project number 26-LE-11041700-017, for patrol of  
U.S. Forest Service designated roads, campgrounds, developed sites, or  
dispersed areas for the retroactive grant period of February 13, 2026  
through January 31, 2031; authorize the Sheriff to retroactively execute the  
award document; and direct Finance to make the necessary budget  
amendments. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC 07-14-26 - Sheriff - FY26 USDA Forest Service  
Grant Additional Funds [$3,000].doc  
26LE11041700017 Mod 001_Fully Executed.pdf  
7.F.1.  
Recommendation to approve a two-year Interlocal Agreement between  
Washoe County and the Nevada Secretary of State, outlining the duties  
and obligations of each party for ongoing maintenance of the Voter  
Registration and Election Management Solution (VREMS), implemented  
pursuant to NRS 293.675. The Agreement requires the County to  
contribute a share of the cost of the KNOWiNK Total Vote Election  
Management system in the total amount of $238,000.00 for FY27 and FY28  
($119,000 per fiscal year). If approved, authorize the Division Director of  
Purchasing and Contracts to execute the agreement. Voters. (All  
Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC 7.14.2026 - ROV FY27-FY28 VREMS Staff Report  
Washoe VREMS Interlocal - Poll Pads - v3 May 19  
End of Consent Items  
8.  
Recommendation to:  
(1) approve the appointment of one candidate to the Washoe County  
Planning Commission representing Commission District 1 (generally  
includes Incline Village and Crystal Bay, most of the Forest area along the  
west side of Mt. Rose Highway and portions of the Southwest Truckee  
Meadows area), to serve a full term beginning on the date of appointment  
and ending on June 30, 2030, or until such time as the candidate no longer  
serves on the Planning Commission or a successor is appointed, whichever  
occurs first. Applicants for the vacancy include: Daniel Lazzareschi  
(incumbent). Ineligible applicant(s): Keith Hayes. (Commission District 1.)  
(2) approve the appointment of one candidate to the Washoe County  
Planning Commission representing At-Large North of the River (includes  
areas of unincorporated County north of the Truckee River), to serve a full  
term beginning on the date of appointment and ending on June 30, 2030,  
until such time as the candidate no longer serves on the Planning  
Commission or a successor is appointed, whichever occurs first. Applicants  
for the vacancy include: Applicant(s) for the vacancy include: Larry  
Chesney, Leslie (Don) Christensen, Sarah Chvilicek, Wendy Leonard, Rob  
Pierce, Katherine Yriarte. Ineligible applicant(s): Danny Clarke, Keith Hayes.  
Community Services. (Commission Districts 1, 3, 4, 5.) FOR POSSIBLE  
ACTION  
Attachments:  
BCC 07-14-26 - Staff Report - Recruitment District 1  
and At-Large NOTR Final  
BCC 07-14-26 - Attachment A - Eligible Applicant  
Applications  
BCC 07-14-26 - Attachment B - Ineligible Applicant  
Applications  
9.  
Recommendation to appoint one candidate from a pool of 23 applicants  
including: Fred E. Avera, Elizabeth A. Cadigan, Jacquelyn J. Cheun-Jensen,  
James Chuck, Donna R. Dawson-Schwartz, David A. Dulcey, Alyssa Goins,  
Sharon Goldrup, Martha Growdon, Karen A. Hayes, Nicôl L. Herris,  
Katherine Hollingsworth, Lizeth Lechuga Gomez, Douglas L. Miller, Billy  
James Moton, Denise Myer, Laurie A. Nahser Martin, Anne S. Pettigrew,  
Cody Phinney, Amy Pulver, Earl V. Ravid, Sean Sullivan, and Brandi J. Tripp  
Russell to fill one midterm vacancy on the Washoe County Library Board of  
Trustees pursuant to NRS 379.020(3) beginning on August 1, 2026, and  
ending on June 30, 2027. Library. (All Commission Districts.) FOR POSSIBLE  
ACTION  
Attachments:  
BCC Staff Report - 2026-07-14 - Library Board of  
Trustees Appointment  
Attachment 1a – Library Board of Trustees  
Applications – Redacted  
10.  
Recommendation to consider an easement purchase and sale agreement  
between Washoe County (“Grantor”) and Dandini Spectrum Holdings, LLC,  
a Delaware limited liability corporation (“Grantee”) (DSH) for design,  
construction, installation, use and maintenance of a requested emergency  
access road, including relocation of an existing public utility easement and  
associated improvements over, across and through a portion of Washoe  
County property Assessor’s parcel number (APN) 520-250-31, (5100  
Spectrum Boulevard, Regional Public Safety Training Center) located at the  
terminus of Spectrum Boulevard Reno, Nevada at a cost of [$650,000.00].  
Said easement request would provide for emergency ingress/egress to the  
adjacent City of Reno approved residential development; and if approved,  
authorize the County Manager to execute all necessary documents.  
Manager's Office. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
7-14-26_Easement Purchase Sale Agreement_Dandini  
Spectrum Holdings.docx  
Easement Purchase Agreement. Dandini Sheriff-  
final.docx  
FEA_EXA_SIGNED 8-7-25.pdf  
CEA_EXB_SIGNED 8-7-25.pdf  
1-20-2026 - Spectrum Blvd - emergency easement  
request presentation.pptx  
Dandini Apartments Presentation_05292026 Final.pdf  
11.  
Update, discussion and direction to staff regarding potential Bill Draft  
Requests (BDRs) for the 84th (2027) Session of the Nevada Legislature. The  
subject(s) of potential BDRs to be considered include a measure requiring  
that a local government reimburse a county for any costs incurred by that  
county as a result of errors in a local government billing file remitted to its  
county treasurer; amending NRS 244A.7645 to allow not more than three  
percent of the surcharge collected for enhancement of the telephone  
system used for reporting emergencies and purchase and maintenance of  
event recording devices to be used to pay the expenses associated with  
administration of the surcharge revenues; recounts of votes in elections;  
expansion of the types of documents that may be filed in the Nevada  
Lockbox; and abatement of nuisances on public and/or private property.  
The Board may direct staff to pursue BDRs on one or more of these  
subjects and/or to bring back other possible BDR concepts on subjects the  
Board identifies as being in the best interests of the county for approval at  
a future meeting. Manager's Office. (All Commission Districts.) FOR  
POSSIBLE ACTION  
Attachments:  
BCC_07.14.2026_Manager_84th Legislative Session Bill  
Draft Requests  
2027 Session BDR Development Process_07.14.2026  
2027 Legislative Session BDR Update  
Presentation_07.14.2026  
12.  
Introduction and first reading of an ordinance pursuant to Nevada Revised  
Statutes 278.0201 through 278.0207 approving a development agreement  
between Washoe County and WVC Commercial, LLC, for Woodland Village  
Town Center, a residential subdivision (Tentative Subdivision Map Case  
Number WTM20-005).  
The purpose of the development agreement is to extend the deadline for  
recording the next final map from May 20, 2026, to May 20, 2028. The  
project is located at 18400 Village Center Drive. The project encompasses  
a total of approximately ±9.8 acres, and the total number of residential  
lots allowed by the approved tentative map is 111 attached residential  
lots. The final map for 42 lots has been recorded, and additional time is  
sought for the presentation of subsequent final maps for the remaining 69  
lots. The parcels (APNs: 556-390-05 & 556-721-01) are located within the  
Cold Springs Planning Area and Washoe County Commission District No. 5.  
And, if approved, schedule a public hearing for the second reading and  
possible adoption of the ordinance for August 25, 2026. Community  
Services. (Commission District 5.) FOR POSSIBLE ACTION.  
Attachments:  
BCC 7-14-26 - Staff Report - 1st Reading Woodland  
Development Agreement  
BCC 7-14-26 - Attachment A and A-1 - Draft Ordinance  
and DA  
BCC 7-14-26 - Attachment B - Legal Description  
BCC 7-14-26 - Attachment C - Woodland App  
BCC 7-14-26 - Attachment D - Clerk Letter  
BCC 7-14-26 - Staff Presentation - Woodland DA  
13.  
Introduction and first reading of an ordinance pursuant to Nevada Revised  
Statutes 278.0201 through 278.0207 approving a development agreement  
between Washoe County and Hunter Creek Reno Owner, LLC, for Ridges at  
Hunter Creek, a residential subdivision (Tentative Subdivision Map Case  
Number TM16-005).  
The purpose of the development agreement is to extend the deadline for  
recording the next final map from June 28, 2026, to June 28, 2028. The  
project is located off Hunter Falls Circle. The project encompasses a total  
of approximately ±155.01 acres. The total number of residential lots  
allowed by the approved tentative map is 53 lots, with 21 lots recorded  
and 32 lots remaining to be recorded. The parcel (APN: 041-671-04) is  
located within the Southwest Truckee Meadows Planning Area and  
Washoe County Commission District No. 1.  
And, if approved, schedule a public hearing for the second reading and  
possible adoption of the ordinance for August 25, 2026. Community  
Services. (Commission District 1.) FOR POSSIBLE ACTION.  
Attachments:  
BCC 7-14-26 - Staff Report - 1st Reading Ridges  
Development Agreement  
BCC 7-14-26 - Attachment A and A-1 - Draft Ordinance  
and DA  
BCC 7-14-26 - Attachment B - Legal Description  
BCC 7-14-26 - Attachment C - Ridges App  
BCC 7-14-26 - Attachment D - Clerk Letter  
BCC 7-14-26- Staff Presentation - Ridges DA  
14.  
Recommendation to: (1) award a bid and approve the Agreement to the  
lowest responsive, responsible bidder for the South Valleys Regional Park  
Expansion Project Phase 2, PWP-WA-2026-308, including Base Bid, Bid  
Alternate 1 (east parking area), Bid Alternate 2 (west parking area), and  
Bid Alternate 3 (electrical conduit) [staff recommends Facilities  
Management, Inc. in the amount of $3,782,319.50]; and (2) approve a  
separate project contingency fund in the amount of $100,000.00.  
Community Services. (Commission District 2.) FOR POSSIBLE ACTION  
Attachments:  
BCC 7-14-2026 -Staff Report-South Valley Regional  
Park Phase 2 Expansion  
BCC 7-14-2026 SVRP Phase 2_Construction Agreement  
15.  
Recommendation to approve Amendment No. 1 to the Agreement for  
Professional Consulting Services between Washoe County and Savini  
Group, PLLC for the South Truckee Meadows Steamboat Lift Station and  
Force Main Project, to provide construction management services during  
construction, as described within Exhibit A, [in the amount of $89,430.00  
for a total contract amount of $657,850.00]. Community Services.  
(Commission District 2.) FOR POSSIBLE ACTION  
Attachments:  
BCC 07-14-26 Staff Report - Savini  
BCC 07-14-26 AmendmentNo1 Savini  
BCC 07-14-26 Exhibit A - SOW Savini  
BCC 07-14-26 Agreement for Prof Svcs - Savini Group  
16.  
Request by the Community Services Department Director, through the  
Washoe County Clerk, and pursuant to Washoe County Code (WCC) 2.030,  
to initiate amendments to WCC Chapter 50 (Nuisance Code) and WCC  
Chapter 125 (Administrative Enforcement) to enhance the enforcement  
capability of Washoe County enforcement officials by increasing  
enforcement fines to match the fine schedule used by the cities of Reno  
and Sparks, eliminating the 50% discount for payment of fines after the  
third penalty notice, exploring options to create an abatement fund to  
finance county initiated abatement of nuisance properties, authorizing  
automatic and continuing fines for failing to obey an Administrative  
Hearing Order after all required due process has been provided, clarifying  
collection procedures, allowing notice to be posted on a property in a  
conspicuous location in addition to the front door of a residence, clarifying  
that discretionary approvals may be withheld on properties with  
unresolved violations, deleting incorrect citations and language  
inconsistent with state law, deleting vague hearing decision language such  
as “any other action deemed appropriate”, adding language to the  
definition of “obstruction” to include reference to public easements,  
declaring the storage of vehicles or materials as items that may not cause  
an obstruction, revising the definition of what is considered “screened”  
and declaring that residing in a recreational vehicle in an unauthorized  
manner is a public nuisance; and direct the County Clerk to submit the  
request to the District Attorney’s Office for preparation of a proposed  
ordinance in accordance with WCC 2.040. Community Services. (All  
Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC 7-14-26 - Staff Report - WCC Amendment  
Initiation  
Request Letter to Clerk  
17.  
Recommendation to: (1) award a bid and approve the Agreement to the  
lowest responsive, responsible bidder for the 1 South Sierra Street North  
Tower Boiler Replacement Project, PWP-WA-2026-430 [staff recommends  
Acco Engineered Systems for the base bid in the amount of $450,000]; and  
(2) approve a separate project contingency fund [in the amount of $45,000  
for a total installation cost not to exceed $495,000]. The Project is located  
at 1 South Sierra Street, Reno, Nevada, and consists of replacing two  
condensing boilers and associated mechanical systems. Community  
Services. (Commission District 1.) FOR POSSIBLE ACTION  
Attachments:  
BCC 7-14-26 1 S. Sierra N Tower Boiler Replacement  
Staff report  
BCC 7-14-26 Construction Agreement - Acco  
BCC 7-14-26 Exhibit A - INDEMNIFICATION AND  
INSURANCE SPECS  
18.  
Recommendation to retroactively authorize the Comptroller’s Department  
to renew Property, Auto Physical Damage, Boiler & Machinery, Mobile  
Equipment, Cyber Liability and Pollution Liability with the Public Entity  
Property Insurance Program (PEPIP) for a one-year term with an estimated  
annual cost of [$1,561,915], effective July 1, 2026, and authorize the  
Comptroller’s Office to sign the applications and agreements necessary to  
bind coverage, funding from the Risk Management Fund source.  
Comptroller. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
Staff Report BCC 6-23-2026 Comptroller - Property  
Insurance Program Renewal $1561915  
19.  
Recommendation to retroactively approve an extension to a contract with  
NaphCare Nevada LLC, originally procured via Request for Proposals (RFP)  
#3196-23, for three additional years, from July 1, 2026 through June 30,  
2029, in an amount not to exceed [$1,000,000] annually, and if approved,  
authorize the Purchasing and Contracts Manager to execute the  
amendment and related documents. The contract will provide  
competency evaluations, mental health evaluations, risk assessments and  
other evaluations for the Second Judicial Court, the Public Defender’s  
Office, the Alternate Public Defender’s Office, Conflict Attorneys and the  
District Attorney upon Court Order, or at the request of one of the  
Departments. Manager's Office. (All Commission Districts.) FOR POSSIBLE  
ACTION  
Attachments:  
BCC 7-14-26 TMP11909_Naphcare Contract  
Extension.doc  
2026.06.30 AMENDMENT 3 - Washoe County and  
NaphCare.pdf  
Agree 041323.pdf  
20.  
Recommendation to approve the reimbursement of costs incurred by the  
City of Reno, the City of Sparks, Truckee Meadows Fire Protection District,  
and Washoe County for expenses related to and in support of the  
Enhanced 911 Emergency Response System and portable event recording  
devices as recommended by the 911 Emergency Response Advisory  
Committee on June 18, 2026, and in an amount not to exceed  
[$600,870.27] as specified within the adopted Enhanced 911 Fund’s  
operating budget. Technology Services. (All Commission Districts.) FOR  
POSSIBLE ACTION  
Attachments:  
BCC 7-14-26 - Staff Report - 911 Reimbursements  
21.  
Recommendation to approve an Agreement for Cloud Services for a  
five-year Cloud Enterprise Resource Planning (ERP) and Human Capital  
Management (HCM) subscription agreement with SAP Public Services Inc.,  
in an amount not to exceed [$5,638,056.07]; and a separate Business  
Technology Platform (BTP) Enterprise Agreement for cloud usage in an  
amount not to exceed [$57,830.00]. These agreements cover a five-year  
term beginning August 28, 2026 and ending August 27, 2031. The  
transition to SAP Cloud represents a strategic modernization initiative to  
migrate County financial, procurement, human resources, payroll, and  
related administrative functions to a cloud-hosted environment.  
Technology Services. (All Commission Districts.) FOR POSSIBLE ACTION  
Attachments:  
BCC 07.14.2026 - Staff Report - ERP and HCM Upgrade  
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.)  
22.  
Second reading and possible adoption of an ordinance amending Washoe  
County Code Chapter 110 (Development Code) in Division Four, Article  
408, Common Open Space Development to require the findings that  
reference site specific characteristics, including but not limited to the  
preservation of steep slopes and heavily treed areas and protection of  
natural and scenic resources including ridgelines and waterways, only  
when those characteristics are present on the parcels in question, in order  
to ensure the design flexibility and associated public benefits inherent to  
common open space developments is potentially available to all  
subdividable parcels; and all matters necessarily connected therewith and  
pertaining thereto. Community Services. (All Commission Districts.) FOR  
POSSIBLE ACTION  
Attachments:  
BCC 7-14-26 - Staff Report - Article 408 2nd reading  
BCC 7-14-26 - Attachment A - Working Copy Proposed  
Ordinance WDCA26-0002  
BCC 7-14-26 - Attachment B - Clean Copy Proposed  
Ordinance WDCA26-0002  
BCC 7-14-26 - Attachment C - PC Resolution  
BCC 7-14-26 - Attachment D - PC Staff Report  
BCC 7-14-26 - Attachment E - PC presentation  
BCC 7-14-26 - Attachment F - PC Video Recording  
BCC 7-14-26 - Staff Presentation - Article 408 2nd  
Reading  
End Of Scheduled Public Hearings  
23.  
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. Comments are to be  
made to the Commission as a whole.  
24.  
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 Andriola  
District Board of Health  
Nevada Association of Counties Board of Directors (NACO)  
Regional Fire Service Study Board (SB319)  
Regional Transportation Commission (alternate)  
Reno-Sparks Convention and Visitors Authority (RSCVA)  
Truckee Meadows Regional Planning Agency Governing Board  
Truckee Meadows Water Authority Board  
Truckee River Flood Management Authority  
Washoe County Investment Committee  
Washoe County Regional Animal Services  
Washoe County Senior Services Advisory Board Liaison (alternate)  
Washoe County School District Capital Funding Protection Committee  
Washoe County School District Oversight Panel  
Washoe County Stadium Authority  
Western Regional Water Commission  
Vice-Chair 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 Fire Service Study Board (SB319)  
Regional Transportation Commission  
Tahoe Transportation District Board of Directors (alternate)  
Tahoe Transportation Commission (alternate)  
Truckee Meadows Housing Authority (Formerly Reno Housing Authority)  
Truckee Meadows Water Authority  
Truckee River Flood Management Authority  
Washoe County Open Space and Regional Parks Commission  
Washoe County Stadium Authority  
Western Regional Water Commission  
Commissioner Hill  
Community Homelessness Advisory Board  
Downtown Reno Business Improvement District (alternate)  
Library Board of Trustees Liaison  
Nevada Tahoe Conservation District Board of Supervisors  
Regional Transportation Commission  
Tahoe Prosperity Center Board of Directors  
Tahoe Regional Planning Agency Governing Board  
Tahoe Transportation District Board of Directors  
Tahoe Transportation Commission  
Truckee Meadows Housing Authority (Formerly Reno Housing Authority)  
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  
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 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)