CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE

1	Public Comment

 

2	Approval of Minutes of the Regular Meeting on October 2, 2019. (For possible action) (Available in the County Clerk’s Office, Commission Division)

 

MOVED BY: Jim Gibson
ACTION: APPROVED SUBJECT MINUTES AS RECOMMENDED
VOTE: 7-0
VOTING AYE: Michael Naft , Justin Jones , Larry Brown , Marilyn Kirkpatrick , Lawrence Weekly , Jim Gibson , Tick Segerblom
VOTING NAY: NONE
ABSTAINING: NONE
ABSENT: NONE

 

3	Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items. (For possible action)

 

MOVED BY: Jim Gibson
ACTION: APPROVED AGENDA AS RECOMMENDED
VOTE: 7-0
VOTING AYE: Michael Naft , Justin Jones , Larry Brown , Marilyn Kirkpatrick , Lawrence Weekly , Jim Gibson , Tick Segerblom
VOTING NAY: NONE
ABSTAINING: NONE
ABSENT: NONE

 

Purchasing & Contracts

4

Approve the selection of the qualified firms, and the Master Contract for RFQ No. 605385-19, to provide Mentoring and Case Management Services, contingent upon submission of the required insurance; and authorize the Chief Financial Officer or her designee to sign the contracts; or take other action as appropriate. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Q605385-19-Disclosure.pdf

 

ATTACHMENT: Q605385-19-Apple Grove.pdf

 

ATTACHMENT: Q605385-19-Shining Star.pdf

 

ATTACHMENT: Q605385-19-Youth Advocate Programs.pdf

 

ATTACHMENT: Q605385-19-Desert Rose.pdf

 

ATTACHMENT: Q605385-19-Master Contract.pdf

 

5

Approve the contract with FHN Financial Main Street Advisors, LLC, for CBE No. 605493-19, to provide Institutional Fixed Income Cash and Investment Manager Services, contingent upon submission of the required insurance; and authorize the Chief Financial Officer or her designee to sign the contract; or take other action as appropriate. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: C605493-19-Disclosure.pdf

 

ATTACHMENT: C605493-19-Contract.pdf

 

6

Approve the award of Bid No. 605299-19, Annual Requirements Contract for Custodial Service on Las Vegas Boulevard Pedestrian Bridge, Elevator, Escalator, and Sidewalk, to the low responsive and responsible bidder, contingent upon submission of the required insurance. Staff recommends award to Smart Cleaning Solutions LLC; or take other action as appropriate. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: B605299-19- Disclosure.pdf

 

7

Approve the award of Bid No. 605381-19 Lot 1 and Lot 2, Residential Streets Pavement Reconstruction #102 to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Aggregate Industries -SWR Inc. for Lots 1 and 2; or take other action as appropriate. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: B605381-19-Disclosure.pdf

 

8

Approve the award of Bid No. 605342-19, Flashing Yellow Arrows Phase 2 (Lot 1) and Traffic Signal Improvements at Various Locations 101 (Lot 2) to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Unicon, LLC for Lots 1 and 2; or take other action as appropriate. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: B605342-Disclosure.pdf

 

9

Approve an amendment and funding increase to the contract with University Medical Center of Southern Nevada, for CBE No. 604778-18, for Physical Examinations and Utilization of Medical Services for Clark County Employees; and authorize the Chair to sign the amendment; or take other action as appropriate. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: C604778-18-Amendment.pdf

 

10	Approve an amendment to the contract with Microwave, Inc. for CBE No. 605073-18, for Communications License Agreement; and authorize the Chief Financial Officer or her designee to sign the amendment; or take other action as appropriate. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: C605073-18-Disclosure.pdf

 

ATTACHMENT: C605073-18-Amendment.pdf

 

11

Approve an amendment to the contract with Freedom House Sober Living dba Freedom House Behavioral Health, for RFQ No. 604801-18, for Outpatient Drug Treatment Services, and authorize the Chief Financial Officer or her designee to sign the amendment; or take other action as appropriate. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Q604801-18-Disclosure.pdf

 

ATTACHMENT: Q604801-18-Amendment.pdf

 

12

Approve an amendment to the contract with Switch, Ltd., for CBE No. 600967-07, for Co-location Space and Redundant Internet Service Connection; and authorize the Chief Financial Officer or her designee to sign the amendment and service orders; or take other action as appropriate. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: C600967-07- Disclosure.pdf

 

ATTACHMENT: C600967-07-Amendment.pdf

 

13

Authorize the utilization of the OMNIA Partners Public Sector contract #2018011-02, for Information Technology Solutions and Services, awarded to SHI International Corp., under CBE No. 605465-19; and authorize the Chief Financial Officer or her designee to issue purchase orders, subject to approved budget appropriations; or take other action as appropriate. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: C605465-19- Disclosure.pdf

 

ATTACHMENT: C605465-19-Contract.pdf

 

14

Authorize the utilization of the State of Minnesota Sourcewell Contract No. 022818-PMI contract for Firefighting Apparatus, with Related Equipment, Accessories, and Supplies awarded to Pierce Manufacturing Inc., under CBE No. 605453-19; and authorize the Chief Financial Officer or her designee to sign the Joinder Use Contract and authorize staff to issue purchase orders to the authorized distributor, subject to approved budget appropriations; or take other action as appropriate. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: C605453-19-Disclosure.pdf

 

ATTACHMENT: C605453-19-Contract.pdf

 

15	Authorize the Chair to sign the Interlocal Agreement with the Austin Peay State University, for CBE No. 605514-19, for Spatial Ecology and Habitat Use by Nevada Gila Monsters; or take other action as appropriate. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: C605514-19-Agreement.pdf

 

Town Services

16

Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Enterprise TAB - October 9, 2019; Mountain Springs CAC - November 13, 2019; Paradise TAB - October 8, 2019; Spring Valley TAB - September 24 and October 8, 2019; and Winchester TAB - September 24, 2019.

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Enterprise 100919.pdf

 

ATTACHMENT: Mtn Springs 111319.pdf

 

ATTACHMENT: Paradise 100819.pdf

 

ATTACHMENT: Spring Valley 092419.pdf

 

ATTACHMENT: Spring Valley 100819.pdf

 

ATTACHMENT: Winchester 092419.pdf

 

Social Service

17

Approve and authorize the Director of Clark County Parks and Recreation Department and the Administrator of Human Services to sign an amended Memorandum of Understanding which will provide $499,630 in FY 2015-2019 Community Development Block Grant (CDBG) funds to Parks and Recreation Department for design and construction of a new Molasky Family Park Mini Soccer Field. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: CDBG Molasky Mini Soccer Field.bak.pdf

 

18

Approve, adopt and authorize the Chair to sign an Interlocal Agreement between Clark County and City of North Las Vegas (CNLV) to provide $984,254 in FY 2018/2019 HOME Investment Partnerships ("HOME") Program funds to the City of North Las Vegas for affordable housing purposes. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: HOME.2019 NLV 18-19 HOME.con.pdf

 

19	Approve, adopt and authorize the Chair to sign an Interlocal Agreement between Clark County and City of North Las Vegas (CNLV) to provide $402,527 in 2019 Low Income Housing Trust Fund ("LIHTF") program funds to the City of North Las Vegas for affordable housing purposes. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: HOME.2019 NLV 18-19 LIHTF .con.pdf

 

20

Ratify the approval of the submission of the renewal grant application to the U.S. Department of Housing and Urban Development (HUD) for Stability, Tenancy, Access, Restore Permanent Supportive Housing by Clark County Social Service to provide permanent supportive housing and critical supportive services to households experiencing homelessness; authorize the creation of five (5) Family Services Specialists, one (1) Youth and Adult Intervention Specialist I/II, one (1) Senior Youth and Adult Intervention Specialist, one (1) Family Services Assistant, two (2) Part Time Hourly Management Assistants, and one (1) Financial Office Specialist, or equivalent positions, contingent upon award from HUD; authorize the Administrator of Health and Human Services or his designee to sign the grant documents; and accept any grant funds awarded. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: BH 1.5 STAR PSH Grant App Final.pdf

 

Aviation

21

Approve and authorize the Director of Aviation to sign the First Amendment to the Concession Agreement between Clark County and ABM Aviation, Inc. (Scott Hutchison, Senior Vice President) for valet and car wash passenger services at McCarran International Airport; or take other action as appropriate. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: B- ABM Aviation, Inc.- First Amendment.pdf

 

22

Approve and authorize the Director of Aviation to sign Amendments to the Concession Agreements between Clark County and Whittlesea-Bell dba Bell Trans, Presidential Limousine, and Bell Limousine (Brent Bell, President); and On Demand Sedan Services, Inc. (Brad J. Balaban, President) to operate ground transportation services at McCarran International Airport; or take other action as appropriate. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: B- Per Capita Amendments.pdf

 

Public Works

23

Accept the donation, on loan, of 30 flatbed trailers from Global Experience Specialists, Inc. (GES) to the Clark County Department of Public Works with an estimated value of $6,930; and authorize the Director of Clark County Public Works or his designee to sign an in-kind donation agreement with GES acknowledging the donation and its purpose. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: In-Kind Donation Agreement Global Experience Specialists Inc.pdf

 

24

Approve and authorize the acquisition by negotiation of a portion of Assessor’s Parcel Number 163-31-501-019 (Omni Family LP) needed for construction of the Fort Apache Road between Warm Springs Road and Tropicana Avenue project; and authorize the County Manager or her designee to sign future escrow instructions and any pertinent documents necessary to complete the acquisition process. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

25

Approve and authorize the acquisition by negotiation of portions of Assessor’s Parcel Numbers 162-31-201-011, 162-31-201-014, 162-31-301-023, 162-31-401-001, 162-31-401-008, 163-36-801-014, and 163-36-801-015 needed for construction of the Decatur Boulevard between the Clark County 215 Bruce Woodbury Beltway and Tropicana Avenue project; and authorize the County Manager or her designee to sign future escrow instructions and any pertinent documents necessary to complete the acquisition process. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

26

Approve and authorize the acquisition by negotiation of portions of Assessor’s Parcel Numbers 162-21-802-001 (University Board of Regents) and 162-21-810-006 (Bluegreen Holdco LLC) needed for construction of the Tompkins Avenue between Koval Lane and Paradise Road project; and authorize the County Manager or her designee to sign future escrow instructions and any pertinent documents necessary to complete the acquisition process. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

27

Designate portions of Clark County-owned (Aviation) property as rights-of-way pertaining to Assessor’s Parcel Numbers 177-19-306-002 and 177-19-402-006 generally located along Richmar Avenue east of Decatur Boulevard; and authorize the Director of Real Property Management or her designee to sign the dedication document. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Dedications In Fee APN 177-19-306-002 RichmarDecatur.pdf

 

ATTACHMENT: Dedications In Fee APN 177-19-402-006 RichmarDecatur.pdf

 

28

Approve and authorize the County Manager or her designee to sign Supplemental No. 1 to the professional engineering services contract between Clark County and Atkins North America, Inc. (Matthew Baird, P.E., Vice President) to provide additional design services for the Desert Inn Road between Nellis Boulevard and Hollywood Boulevard project. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Supp 1 Contract Atkins No America DINellisHollywood.pdf

 

29

Approve and authorize the County Manager or her designee to sign a professional surveying services contract between Clark County and Alta Survey, LLC d/b/a Alta Nevada (Brett K. Jefferson, Vice President) for construction land surveying services for the Erie Pedestrian Bridge - Rainbow Boulevard to Windy Desert Street project. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Contract Alta Survey dba Alta NV EriePedBridgeRainbowWindyDesert.pdf

 

30

Approve and authorize the Chair to sign a revocable license and maintenance agreement between Clark County and the Las Vegas Convention and Visitors Authority to construct, maintain, and operate monitoring devices to support the construction of an underground Campus Wide People Mover from its site located at 3150 Paradise Road, Las Vegas, Nevada (Assessor’s Parcel Nos. 162-09-703-023, 162-10-401-003, 162-10-401-004, 162-10-401-005, 162-10-401-006, 162-15-101-013, and 162-15-101-015). (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Revocable L&M Agreement LVCVA MonitoringDevicesC-WidePplMover.pdf

 

31

Approve and authorize the Chair to sign a revocable license and maintenance agreement between Clark County and the Las Vegas Convention and Visitors Authority to construct, maintain, and operate an underground Campus Wide People Mover from its site located at 3150 Paradise Road, Las Vegas, Nevada (Assessor’s Parcel Numbers 162-09-703-023, 162-10-401-003, 162-10-401-004, 162-10-401-005, 162-10-401-006, 162-15-101-013, and 162-15-101-015). (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Revocable L&M Agreement LVCVA UndergroundC-WidePplMover.pdf

 

32

Approve and authorize the Chair to sign a maintenance agreement among Clark County, BSR6276, LLC (Joel Laub, Managing Member), and The Bonnie Springs Road Maintenance Association (Joel Laub, President) for Bonnie Springs Road to serve a project upon Assessor’s Parcel No. 174-02-000-002 to develop and construct residential lots, a commercial lot, and common area improvements in accordance with ADR-18-900608. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Maintenance Agreement BSR6276 LLC & BonnieSpringsRdMaintAssociation.pdf

 

33

Approve a non-exclusive temporary construction easement between Clark County and the Nevada Division of State Lands for the construction of a new bridge crossing the Colorado River connecting Laughlin, Nevada to Bullhead City, Arizona to accommodate roadway improvements due to rapid population and traffic growth; and authorize the Director of Public Works or his designee to sign the non-exclusive temporary construction easement and any pertinent documents necessary to complete the process. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Non-Exclusive Temporary Construction Easement NVStateLands.pdf

 

34	Approve and authorize the County Manager or her designee to sign Cooperative (Local Public Agency) Agreement No. PR567-18-063 between Clark County and the Nevada Department of Transportation for the Laughlin Bullhead City Bridge project. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Cooperative Agreement PR567-18-063 NDOT LaughlinBullheadCityBridge.pdf

 

35	Approve and authorize the Chair to sign an intergovernmental agreement between Clark County and the City of Bullhead City, Arizona for construction of a vehicular and pedestrian bridge over the Colorado River. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Intergovernmental Agreement County&BullheadCityAZ.pdf

 

36	Approve and authorize the Chair to sign an amendment to the exchange agreement between Clark County and Sands Arena Landlord LLC (Randy Hyzak, Authorized Representative) to correct a legal description and the appraised value for the County’s property. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Amendment to Exchange Agreement Sands Arena Landlord LLC.pdf

 

Real Property Management

37

Accept or reject the final bid amounts received during the auction of +/- 159.41 acres of vacant Clark County owned real property consisting of seventeen (17) individual sale units that was conducted November 5 through 7, 2019; approve and authorize the Chair to sign the Resolutions of Acceptance and Sale of Real Property for the applicable sale units; and authorize the Director of Real Property Management or designee to sign any other necessary documents to complete the transactions. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: AGN - Sale Results Table for Agenda.pdf

 

ATTACHMENT: 2019 4th Qtr Auction Map rev 2019-11-07.pdf

 

ATTACHMENT: ROA - SU1 - 2019-11-07.pdf

 

ATTACHMENT: ROA - SU3 - 2019-11-07.pdf

 

ATTACHMENT: ROA - SU4 - 2019-11-07.pdf

 

ATTACHMENT: ROA - SU5 - 2019-11-07.pdf

 

ATTACHMENT: ROA - SU6 - 2019-11-07.pdf

 

ATTACHMENT: ROA - SU7 - 2019-11-07.pdf

 

ATTACHMENT: ROA - SU12 - 2019-11-07.pdf

 

ATTACHMENT: ROA - SU13 - 2019-11-07.pdf

 

ATTACHMENT: ROA - SU15 - 2019-11-07.pdf

 

ATTACHMENT: ROA - SU16 - 2019-11-07.pdf

 

ATTACHMENT: ROA - SU17 - 2019-11-07.pdf

 

Budget & Finance

38	In accordance with NRS 244.210 and 354.220 through 354.250, approve, adopt, and authorize the Chair to sign a resolution to authorize refunds as shown on Exhibit "A. " (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Agenda resolution 11-19-19.pdf

 

ATTACHMENT: Agenda back up 11-19-19.pdf

 

39	Approve, adopt, and authorize a daily bed rate at the Clark County Detention Center (CCDC) for the purpose of seeking reimbursement for housing inmates under eligible conditions as prescribed by NRS (For possible action)

 

MOVED BY: Larry Brown
ACTION: APPROVED AS RECOMMENDED
VOTE: 7-0
VOTING AYE: Michael Naft , Justin Jones , Larry Brown , Marilyn Kirkpatrick , Lawrence Weekly , Jim Gibson , Tick Segerblom
VOTING NAY: NONE
ABSTAINING: NONE
ABSENT: NONE

 

ATTACHMENT: Clark County Agenda Item.docx

 

40	Approve the definition of “Rural Program of Resident Officers” as adopted by the Las Vegas Metropolitan Police Department Committee on Fiscal Affairs. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Rural Program of Resident Officers Definition FY20 - Support Doc.pdf

 

University Medical Center of Southern Nevada (Board of County Commissioners sitting as the UMC Hospital Board of Trustees)

41	Approve the October 2019 Physician Credentialing Activities and Revisions to the Delineation of Privileges (DOP) for University Medical Center of Southern Nevada as authorized by the Medical Executive Committee on October 22, 2019. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: UMC Agenda Item.docx

 

ATTACHMENT: Action Items Oct 17, 2019 Mtg.pdf

 

ATTACHMENT: Credentialing Activities Oct 17, 2019.pdf

 

General Administration

42	Approve and authorize the Chair to sign the correction of the 2018-2019 thru 2019-2020 Secured and the 2019-2020 Unsecured Assessment Roll AR-11-19-19-22 and order the corrections to be made. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: AR-1119-19-22 Agenda.rtf

 

ATTACHMENT: AR-1119-19-22 Ownership.rtf

 

43	Approve and authorize the Chair to grant the petition to designate as uncollectible the taxes on personal property. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: AR-1119-19-22 Uncollectible.rtf

 

ATTACHMENT: AR-1119-19 Uncollectible Owner.rtf

 

44	Pursuant to the Nevada Revised Statutes, note for the record that the Official Reports and Documents received from various County offices are on file in the County Clerk’s Office, Commission Division.

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

45

Approve, adopt, and authorize the Chair to sign a resolution authorizing the notice of sale of properties subject to the lien of a delinquent assessment in the following special improvement districts (SID’s): District 97B-7506-Strip Maintenance; District #121-7524-Southern Highlands Area; District #121-7586-Southern Highlands Area; District #126B-7581-Boulder Strip Maintenance; District #162B-7604-Laughlin Lagoon Maintenance; and provide for other matters properly relating thereto. (For possible action)

 

ACTION: APPROVED (RESOLUTION NO. 11-19-19-1) AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Treasurer - SID Sale resolution 01-30-2020.pdf

 

46

Approve and authorize two full time limited permanent grant funded Management Analyst Positions (C29) as a reclassification of the previously approved two (2) full time limited permanent Family Service Specialists II (C28) positions for the period January 1, 2020 through June 30, 2020. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: DR Agenda 82019.pdf

 

47

Ratify the submission of the grant application by the Department of Family Services to Youth Villages to implement the YVLifeSet evidence-based model for transition-age foster youth in the amount of $1,985,137 for the period January 1, 2020 through December 31, 2023; approve and authorize the creation of one (1) full time limited permanent grant funded Supervisor (C30) and five (5) full time limited permanent grant funded Family Service Specialists II (C29) during the grant fund period and authorize the administrator or his designee to sign any additional grant documents related thereto and accept any funds awarded. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: YVLifeSet Application.pdf

 

ATTACHMENT: YVLifeRFA.pdf

 

48	Receive the report of donations accepted by the Clark County Department of Family Services (DFS), including the Southern Nevada Children’s Assessment Center, from July 1, 2019 through September 30, 2019 for the use and benefit of DFS and the children and families it serves. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Monetary Material Backup 3rd 2019.docx

 

49	Approve the retention of the firm of Santoro Whitmire, Ltd., to provide specialized legal services, authorize the Chief Financial Officer to sign the retainer agreement, and take other action deemed necessary. (For possible action)

 

ACTION: APPROVED AS RECOMMENDED

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: 2019.1.1 Santoro Whitmire Retainer.pdf

 

***

50	Present a proclamation to recognize World Day of Remembrance for Road Traffic Victims and First Responders, observed the third Sunday of November each year, to acknowledge the many killed or injured in road crashes and their families and communities.

 

ATTACHMENT: Clark County Agenda Item.docx

 

PRESENTED AS RECOMMENDED

51	Recognize two Western High School students for the Division 4A Men’s and Women’s State Tennis Champions.

 

ATTACHMENT: Clark County Agenda Item.docx

 

RECOGNIZED RUA ELMORE AND MATTIE CHERRY

***

52

Conduct a public hearing; approve, adopt, and authorize the Chair to sign an ordinance amending Title 20 of the Clark County Code, Chapter 20.09, Section 20.09.010, by revising the maximum Automated Vehicle Identification Rates in Categories 1-4, and 7, 8; revising the Category 1, 2 initial time period; and authorizing the Director of Aviation to increase rates not more than once per year up to the maximum authorized rates; and provide for other matters properly related thereto; or take other action as appropriate. (For possible action)

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: PH Ord Title 20.pdf

 

MOVED BY: Jim Gibson
ACTION: APPROVED (INCLUDING ADOPTION OF ORDINANCE NO. 4742) AS RECOMMENDED
VOTE: 7-0
VOTING AYE: Michael Naft , Justin Jones , Larry Brown , Marilyn Kirkpatrick , Lawrence Weekly , Jim Gibson , Tick Segerblom
VOTING NAY: NONE
ABSTAINING: NONE
ABSENT: NONE

 

TAKEN WITH ITEM NO. 53

53

Conduct a public hearing; approve, adopt, and authorize the Chair to sign a resolution revising the range of permissible parking rates, maintaining the Director of Aviation’s existing authority to establish specific permanent or temporary rates; and modify such rates within the approved range of rates and authorizing discounted or free parking for a specific limited time in order to meet McCarran International Airport’s operational or promotional needs; and provide for other matters properly related thereto; or take other action as appropriate. (For possible action)

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: B2- Parking Resolution.pdf

 

APPROVED AS RECOMMENDED (SEE ITEM NO. 52 FOR MOTION AND VOTE)

TAKEN WITH ITEM NO. 52

54

Conduct a public hearing to approve, adopt, and authorize the Chair to sign an ordinance amending Title 1 of the Clark County Code by adding a new Chapter providing for the issuance of inspection fees for the determination of a code violation; making the inspection fee a special assessment against the property inspected; providing for other matters properly relating thereto; or take other action as appropriate. (For possible action)

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: PH Ord Title 1.pdf

 

MOVED BY: Justin Jones
ACTION: APPROVED (INCLUDING ADOPTION OF ORDINANCE 4743) AS RECOMMENDED
VOTE: 7-0
VOTING AYE: Michael Naft , Justin Jones , Larry Brown , Marilyn Kirkpatrick , Lawrence Weekly , Jim Gibson , Tick Segerblom
VOTING NAY: NONE
ABSTAINING: NONE
ABSENT: NONE

 

55

Conduct a public hearing and approve, adopt and authorize the Chair to sign a resolution approving a Public Finance Authority tax exempt 501(c)(3) revenue bond issue in an amount not to exceed $37,500,000 in order to finance and/or refinance the acquisition, construction, expansion, improvement, renovation, equipping and furnishing of educational facilities for use by Roseman University of Health Sciences. (For possible action)

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Roseman University TEFRA Resolution.pdf

 

MOVED BY: Jim Gibson
ACTION: APPROVED AS RECOMMENDED
VOTE: 7-0
VOTING AYE: Michael Naft , Justin Jones , Larry Brown , Marilyn Kirkpatrick , Lawrence Weekly , Jim Gibson , Tick Segerblom
VOTING NAY: NONE
ABSTAINING: NONE
ABSENT: NONE

 

56

Conduct a public auction on November 19, 2019, for lease of ±2,596 acres of vacant Clark County-owned real property (Assessor’s Parcel Numbers 266-00-001-001, 266-00-001-009, 266-00-001-010, and portions of 266-00-002-002 and 266-00-002-003), referred to as Parcel "A", located westerly of the Needles Highway and Aha Macav Parkway, Laughlin, Nevada for the minimum appraised value of $489,650; approve, adopt and authorize the Chair to sign a Resolution of Acceptance to Lease of Real Property; authorize the Director of Real Property Management or her designee to sign the Option Agreement to Lease Real Property or any other documents necessary to complete the transaction; or take other action as appropriate. (For possible action)

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Resolution.pdf

 

ATTACHMENT: Exhibit A Option Agreement.pdf

 

ATTACHMENT: Exhibit B Lease Agreement.pdf

 

MOVED BY: Michael Naft
ACTION: CONDUCTED/APPROVED (INCLUDING LEASE OF "PARCEL A" BY 8MINUTE SOLAR ENERGY FOR $490,000) AS RECOMMENDED
VOTE: 7-0
VOTING AYE: Michael Naft , Justin Jones , Larry Brown , Marilyn Kirkpatrick , Lawrence Weekly , Jim Gibson , Tick Segerblom
VOTING NAY: NONE
ABSTAINING: NONE
ABSENT: NONE

 

57

Conduct a public auction on November 19, 2019, for lease of ±1,629 acres of vacant Clark County-owned real property (Assessor’s Parcel Numbers 265-00-001-010, 265-00-001-012 and portions of 265-00-001-013, 265-00-001-043 and 265-00-002-001), referred to as Parcel "B", located westerly of the Needles Highway and Aha Macav Parkway, Laughlin, Nevada for the minimum appraised value of $322,325; approve, adopt and authorize the Chair to sign a Resolution of Acceptance to Lease of Real Property; authorize the Director of Real Property Management or her designee to sign the Option Agreement to Lease Real Property or any other documents necessary to complete the transaction; or take other action as appropriate. (For possible action)

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Resolution.pdf

 

ATTACHMENT: Exhibit A Option Agreement.pdf

 

ATTACHMENT: Exhibit B Lease Agreement.pdf

 

MOVED BY: Michael Naft
ACTION: CONDUCTED/APPROVED (INCLUDING LEASE OF "PARCEL B" BY 8MINUTE SOLAR ENERGY FOR $323,000) AS RECOMMENDED
VOTE: 7-0
VOTING AYE: Michael Naft , Justin Jones , Larry Brown , Marilyn Kirkpatrick , Lawrence Weekly , Jim Gibson , Tick Segerblom
VOTING NAY: NONE
ABSTAINING: NONE
ABSENT: NONE

 

This item is for introduction only. A date and time will be set for a public hearing. No public comments will be heard at this time.

58

Introduce an ordinance to amend Clark County Title 7 by adding a new Chapter 7.95 - Mobile Billboard Businesses; providing for the licensure of mobile billboard businesses; establishing operating requirements; providing for business license fees; providing for suspension, revocation or nonrenewal of a business license for noncompliance and penalties; and to amend section 14.10.010 of the Clark County Code to allow mobile billboards to display animation in certain areas of the County; and set a public hearing. (For possible action)

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: Intro Ord MobileBillboard.doc

 

BILL NO. 11-19-19-1 INTRODUCED BY COMMISSIONER KIRKPATRICK; PUBLIC HEARING SET FOR TUESDAY, DECEMBER 3, 2019 AT 10:00 A.M.

***

59	Identify emerging issues to be addressed by staff or by the Board at future meetings; receive updates on the activities of the various regional boards and commissions; and direct staff accordingly.

 

ATTACHMENT: Clark County Agenda Item.docx

 

IDENTIFIED/RECEIVED AS RECOMMENDED

60

Consider and approve the Business Impact Statement, pursuant to NRS Chapter 237, for the proposed amendments to Title 7, Chapter 7.95 (new) (Mobile Billboard Businesses) and Title 14, Chapter 14.10 (Traffic); providing for the licensure of mobile billboard businesses; establishing operating requirements; providing for business license fees; providing for suspension, revocation or nonrenewal of a business license for noncompliance and penalties; to allow mobile billboards to display animation in certain areas of the County; and providing for other matters properly relating thereto. (For possible action)

 

ATTACHMENT: Clark County Agenda Item.docx

 

ATTACHMENT: BIS MobileBillboard.pdf

 

ATTACHMENT: BIS MobileBillboard_Attach.pdf

 

MOVED BY: Jim Gibson
ACTION: APPROVED AS RECOMMENDED
VOTE: 7-0
VOTING AYE: Michael Naft , Justin Jones , Larry Brown , Marilyn Kirkpatrick , Lawrence Weekly , Jim Gibson , Tick Segerblom
VOTING NAY: NONE
ABSTAINING: NONE
ABSENT: NONE

 

61	Receive a report and take action on adoption of a Clark County Workforce Training Program pursuant to Assembly Bill 309. (For possible action)

 

ATTACHMENT: Clark County Agenda Item.docx

 

MOVED BY: Tick Segerblom
ACTION: APPROVED PRELIMINARY BUDGET AS PRESENTED IN AMOUNT OF $9 MILLION, WITH $2 MILLION SPECIFICALLY EARMARKED FOR ADDING NEW PROVIDERS, WITH DIRECTION TO STAFF TO MOVE FORWARD AND TO DEVELOP CONTRACTS WITH SPECIFICS OF SCOPE OF WORK AS RECOMMENDED
VOTE: 7-0
VOTING AYE: Michael Naft , Justin Jones , Larry Brown , Marilyn Kirkpatrick , Lawrence Weekly , Jim Gibson , Tick Segerblom
VOTING NAY: NONE
ABSTAINING: NONE
ABSENT: NONE

 

62

Approve Coordinated Living of Southern Nevada as the project developer and authorize staff to begin negotiating a Development and Disposition Agreement (DDA) so that, subject to further Board approval, a nomination requesting the Bureau of Land Management to make a direct sale of federal land to the County, of a five-acre parcel (APN: 177-14-802-021) near Pebble and Eastern, for affordable housing purposes as permitted under Section 7(b) of the Southern Nevada Public Lands Management Act of 1998; and authorize the County Manager to provide additional information, as permitted or required by Nevada Guidance (Policy and Procedures for Affordable Housing Disposals), and to take such further action as is within the scope of her authority to advance this project. (For possible action)

 

ATTACHMENT: Clark County Agenda Item.docx

 

MOVED BY: Michael Naft
ACTION: APPROVED AS RECOMMENDED
VOTE: 7-0
VOTING AYE: Michael Naft , Justin Jones , Larry Brown , Marilyn Kirkpatrick , Lawrence Weekly , Jim Gibson , Tick Segerblom
VOTING NAY: NONE
ABSTAINING: NONE
ABSENT: NONE

 

63	Discuss the placement of the Las Vegas branch of the Nevada Museum of Art on the southern portion of the Government Center campus. (For possible action)

 

ATTACHMENT: Clark County Agenda Item.docx

 

MOVED BY: Tick Segerblom
ACTION: APPROVED DIRECTION FOR COUNTY STAFF TO MOVE FORWARD, WORKING IN PARTNERSHIP WITH NON-PROFIT GROUP, TO DEVELOP CONTRACT INCLUDING CONSIDERATIONS OF DESIGN AND PARKING NEEDS, AND BRING DRAFT OF CONTRACT BACK TO BOARD AS RECOMMENDED
VOTE: 7-0
VOTING AYE: Michael Naft , Justin Jones , Larry Brown , Marilyn Kirkpatrick , Lawrence Weekly , Jim Gibson , Tick Segerblom
VOTING NAY: NONE
ABSTAINING: NONE
ABSENT: NONE

 

64

Go into closed session, pursuant to NRS 241.015(3)(b)(2), to receive information from the District Attorney regarding potential or existing litigation involving a matter over which the Board has supervision, control, jurisdiction or advisory power, and to deliberate toward a decision on the matter, and pursuant to NRS Chapter 288.220, to receive a report on the status of ongoing labor negotiations; and direct staff accordingly. (For possible action)

 

ATTACHMENT: Clark County Agenda Item.docx

 

NO ACTION TAKEN BY BOARD