COUNTY COMMISSIONERS

Chair, Bob Lucey, District 2

Vice-Chair, Marsha Berkbigler, District 1

Kitty Jung, District 3

Vaughn Hartung, District 4

Jeanne Herman, District 5

 

COUNTY MANAGER

John Slaughter

 

ASSISTANT DISTRICT ATTORNEY

Paul Lipparelli

 

COUNTY CLERK

Nancy Parent

NOTICE OF MEETING AND AGENDA

 

WASHOE COUNTY BOARD OF COMMISSIONERS

COMMISSION CHAMBERS - 1001 E. 9th Street, Reno, Nevada

 

June 27, 2017

                                                                                10:00 a.m.

 

NOTE:  Items on the agenda may be taken out of order; combined with other items; removed from the agenda; moved to the agenda of another meeting; moved to or from the Consent section; or may be voted on in a block.  Items with a specific time designation will not be heard prior to the stated time, but may be heard later.  The Consent is a single agenda item and is considered as a block and will not be read aloud.  The Board of County Commissioners may take breaks approximately every 90 minutes.

 

Accessibility.  The Washoe County Commission Chambers are accessible to the disabled.  If you require special arrangements for the meeting, call the Office of the County Manager, (775) 328-2000, 24-hours prior to the meeting. 

 

Public Transportation.  Public transportation is available to this meeting site:  RTC Routes 2, 2S, 5 and 15 serve this location.  For eligible RTC ACCESS reservations call (775) 348-5438.

 

Time Limits.  Public comments are welcomed during the Public Comment periods for all matters, whether listed on the agenda or not, and are limited to three minutes per person.  Additionally, public comment of three minutes per person will be heard during individually numbered items on the agenda which are designated for possible action.  Persons are invited to submit comments in writing on the agenda items and/or attend and make comment on that item at the Commission meeting.  Persons may not allocate unused time to other speakers.

 

Forum Restrictions and Orderly Conduct of Business.  The Board of County Commissioners conducts the business of Washoe County and its citizens during its meetings.  The presiding officer may order the removal of any person whose statement or other conduct disrupts the orderly, efficient or safe conduct of the meeting.  Warnings against disruptive comments or behavior may or may not be given prior to removal.  The viewpoint of a speaker will not be restricted, but reasonable restrictions may be imposed upon the time, place and manner of speech.  Irrelevant and unduly repetitious statements and personal attacks which antagonize or incite others are examples of speech that may be reasonably limited.

 

Responses to Public Comments.  The County Commission can deliberate or take action only if a matter has been listed on an agenda properly posted prior to the meeting.  During the public comment period, speakers may address matters listed or not listed on the published agenda.  The Open Meeting Law does not expressly prohibit responses to public comments by the Commission.  However, responses from Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public.  On the advice of legal counsel and to ensure the public has notice of all matters the Commission will consider, Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, ask for County staff action or to ask that a matter be listed on a future agenda.  The Commission may do this either during the public comment item or during the following item:  “Commissioners’/County Manager’s announcements, reports and updates, requests for information or topics for future agendas.”

 

 

Pursuant to NRS 241.020, the Agenda for the Commission Meeting 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), Washoe County - Reno Downtown Library (301 South Center Street); Sparks Justice Court (1675 East Prater Way); www.washoecounty.us/bcc/board_committees/ and https://notice.nv.gov.

 

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) Marilyn Kramer, Assistant to the County Manager, (775) 328-2000 and on Washoe County’s website www.washoecounty.us/bcc/board_committees/

 

 

10:00 a.m.     1.          Salute to the flag.

 

2.          Roll call.

 

3.          Public Comment.  Comment heard under this item will be limited to three minutes per person and may pertain to matters both on and off the Commission agenda.  The Commission will also hear public comment during individual action items, with comment limited to three minutes per person.  Comments are to be made to the Commission as a whole.

 

4.          Commissioners’/County Manager’s announcements, reports and updates, requests for information or topics for future agendas.  (No discussion among Commissioners will take place on this item.)

 

5.          Consent Items (for possible action)

 

5.A.      Approve roll change requests, pursuant to NRS 361.765 and/or NRS 361.768, for errors discovered on the 2014/2015, 2015/2016 and 2016/2017 secured and unsecured tax rolls and authorize Chair to execute the changes described in Exhibits A and B and direct the Washoe County Treasurer to correct the error(s). [cumulative amount of increase to all taxing entities $6,652.73].  Assessor.  (All Commission Districts.)  

 

5.B.      Approve payments [totaling $12,585.00] to vendors for assistance of 50 victims of sexual assault and authorize Comptroller to process same.  NRS 217.310 requires payment by the County of total initial medical care of victims, regardless of cost, and of follow-up treatment costs of [up to $1,000 for victims], victim’s spouses and other eligible persons.  District Attorney.  (All Commission Districts.)  

 

5.C.      Approve FY18 Purchase Requisition #3000033035 issued to Board of Regents – UNR School of Medicine (sole source) in the approximate amount of [$110,205.00] for laboratory testing primarily in support of the medical clinic operations on behalf of the Community and Clinical Health Services Division of the Washoe County Health District.  Health District.  (All Commission Districts.)

 

5.D.      Approve agreements between Washoe County and the following counties and agencies: Douglas County, Churchill County, and Modoc County for forensic pathology services provided by the Washoe County Regional Medical Examiner’s Office for a period of up to three years effective July 1, 2017.  Medical Examiner.  (All Commission Districts.)

 

5.E.       Award Request for Proposal (RFP) No. 3020-17 for the Health Benefits Program for Insurance Brokerage and Consulting Services to the lowest responsive, responsible bidder meeting specifications: LP Insurance Services, Inc., 300 East 2nd Street, Suite 1300, Reno, NV 89501, in the amount of $64,800 each year for the three-year contract term, on behalf of Washoe County Human Resources; and further authorize the Purchasing and Contracts Manager to enter into this Agreement for three (3) years, commencing July 1, 2017 through June 30, 2020, with the provision for up to two (2) – one (1) year extensions at Washoe County’s option.  Human Resources.  (All Commission Districts.)

 

5.F.       Approve the Joint Funding Agreement (JFA) between the United States Geological Survey (USGS) and Washoe County on behalf of the Regional Basemap Committee agencies (Washoe County, the cities of Sparks and Reno, and NV Energy) for the acquisition of Light Detection and Ranging (LiDAR) data with Washoe County’s contribution not to exceed [$110,000].  Technology Services.  (All Commission Districts.)

 

5.G.1.  Approve the asset reassignment of multiple vehicles from various County Departments to Equipment Services Division Fund 669; and direct the Comptroller’s Office to make the appropriate asset adjustments [no fiscal impact].  Community Services.  (All Commission Districts.)

 

5.G.2.  Approve an Easement Purchase and Sale Agreement and Easement Deed between Washoe County and Truckee Meadows Water Authority for a permanent public utility easement totaling 12,275± square feet on APN 150-492-20, commonly known as Whites Creek Open Space, [at the appraised value of $3,100].  Community Services.  (Commission District 2.)

 

5.G.3.  Authorize the transfer of [$131,450] from the Capital Improvements Fund to the Capital Facilities Tax Fund to cover change orders for the Medical Examiner’s Facility Project; and direct the Comptroller’s Office to make the appropriate interfund budget appropriation transfers (net impact to County Budget is zero).  Community Services.  (All Commission Districts.)

 

5.H.1.  Approve and execute the Resolution levying tax rates for all Washoe County entities for Fiscal Year 2017-2018.  Manager.  (All Commission Districts.)

 

5.H.2.  Accept Sober 24 Grant Program Income, received by Washoe County through collection of drug and alcohol testing fees, related to Office of Traffic Safety Grant Awards: 1) Approve [$89,407.50] for FY 2016-17, retroactive July 1, 2016 through June 30, 2017; and 2) Direct Comptroller to make the appropriate budget amendments.  Manager.  (All Commission Districts.)

 

5.H.3.  Approve the Cooperative Fire Protection Agreement  and corresponding 2017 Annual Operating Plan for Cooperative Fire Protection Agreement between USDA Forest Service Humboldt-Toiyabe National Forest, USDI Bureau of Land Management; Carson City District, Winnemucca District, NorCal District and Washoe County. Manager. (All Commission Districts)

 

5.H.4.  Approve the renewal of the Agreement for appointed Counsel Administrator Services between the County of Washoe and Robert Bell, Esq., for professional legal services as the Appointed Counsel Administrator for the period July 1, 2017 through September 30, 2017 [not to exceed $38,625.00] and if approved, authorize the County Manager to execute the contract.  Manager.  (A11 Commission Districts.)

 

5.I.1.    Approve the Interlocal Cost Reimbursement Agreement ROP Mobile App between the Washoe County Board of County Commissioners, on behalf of the Washoe County Sheriff’s Office (WCSO), the City of Reno, on behalf of the Reno Police Department (RPD), the City of Sparks, on behalf of the Sparks Police Department (SPD), and the State of Nevada on behalf of the Department of Public Safety, Parole and Probation Division (DPS) for cost sharing, maintenance, and use of a mobile application project for law enforcement. Washoe County Sheriff’s Office cost share is [$12,000.00].  Sheriff.  (All Commission Districts.)

 

5.I.2.    Approve acceptance the 2017 HIDTA Northern Nevada Interdiction Task Force funding [amount not to exceed $40,000, no County match required] for the retroactive period of 01/01/2017-12/31/2018;   2016 HIDTA Northern Nevada Interdiction Task Force funding [amount not to exceed $50,000, no County match required] for the retroactive grant period of 01/01/2016 – 12/31/2017 and approve 2015 HIDTA Northern Nevada Interdiction Task Force funding [amount not to exceed $8,250.23, no County match required] for the retroactive grant period of 01/01/2015-12/31/2016, all to be used for overtime, investigative, and travel expenses from High Intensity Drug Trafficking Areas (HIDTA) as administered through Las Vegas Metro Police Department, and direct Comptroller’s Office to make the necessary budget amendments.  Sheriff.  (All Commission Districts.)

 

5.I.3.    Approve acceptance of the 2017 HIDTA Northern Nevada Drug Task Force funding [amount not to exceed $27,250, no County match required] for the retroactive period of 01/01/2017-12/31/2018;  2016 HIDTA Northern Nevada Drug Task Force funding [amount not to exceed $30,000, no County match required] for the retroactive period of 01/01/2016-12/31/2017;  2015 HIDTA Northern Nevada Drug Task Force funding [amount not to exceed $27,500, no County match required] for the retroactive grant period of 01/01/2015-12/31/2016;  All to be used for overtime, investigative, and travel expenses from High Intensity Drug Trafficking Areas (HIDTA) as administered through Las Vegas Metro Police Department, and direct Comptroller’s Office to make the necessary budget amendments.  Sheriff.  (All Commission Districts.)

 

5.J.1.    Approve FY 2017/2018 grant contracts in the following amounts: Access to Healthcare Network [$31,500]; Incline Village Community Hospital Foundation [$27,000] to assist low-income and working uninsured residents of Washoe County in accessing healthcare; authorize the Department to execute the contracts, and approve Resolutions necessary for same.  Social Services.  (All Commission Districts.)

 

5.J.2.    Approve an adjustment to the Child Protective Services Fund (Fund 228) FY16/17 line item budgets by [decreasing community support line item budget by $65,000] and [increasing the travel $35,000, meals and lodging $8,500 and travel – non County $21,500] line item budgets [No Fiscal Impact].  Social Services.  (All Commission Districts.)

 

End of Consent Items

 

6.          Recommendation to approve an Interlocal Cooperative Agreement Regarding November 2000 Parks, Trails and Open Space Bonds-Golden Eagle Regional Park Little League Parking Lot [WC-1-$300,000] between Washoe County and City of Sparks effective June 27, 2017 through June 30, 2018; and authorize the Community Services Department Director to execute the Agreement and all appropriate City of Sparks related agreements and documents.  Community Services.  (Commission District 4.)  FOR POSSIBLE ACTION

 

7.          Recommendation to approve an Agreement for Professional Consulting Services between Washoe County and TruePoint Solutions, commencing June 27, 2017 through June 30, 2018, to provide professional consulting services in support of the implementation of an Asset Management Program [$331,330].  Community Services.  (All Commission Districts.)  FOR POSSIBLE ACTION

 

8.          Recommendation to award a bid and approve the Agreement to the lowest, responsive, responsible bidder for the Bowers Mansion Regional Park Playground Rehabilitation project [staff recommends Garden Shop Nursery Landscaping Division in the amount of $313,450].  Community Services.  (Commission District 2.) FOR POSSIBLE ACTION

 

9.          Recommendation to award a bid and approve the Agreement to the lowest, responsive, responsible bidder for the Whites Creek Park, Callahan Park and Thomas Creek Park Playground Rehabilitation project [staff recommends Garden Shop Nursery Landscaping Division in the amount of $642,997.15]; and if approved, direct the Comptroller’s Office to make the appropriate budget adjustments.  Community Services.  (Commission District 2.)  FOR POSSIBLE ACTION

 

10.        For possible action to approve a Resolution to initiate an amendment to Washoe County Code Chapter 110 (Washoe County Development Code), section 110.422.15 [to remove the water rights dedication requirement] for commercial, industrial, or civic uses in areas not served by Truckee Meadows Water Authority.  Community Services.  (All Commission Districts.)  FOR POSSIBLE ACTION

 

11.        Recommendation to approve the Forensic Support Services Agreements between Washoe County on behalf of Washoe County Sheriff’s Office and various Local Law Enforcement Agencies: Board of Regents of the Nevada System of Higher Education $18,016; Carlin PD $7,622; Carson City SO $127,910; Churchill Co SO $40,535; Douglas Co SO $104,940; Elko PD $78,368; Elko Co SO $73,448; Eureka Co SO $4,850; Fallon PD $32,878; Humboldt Co SO $29,795; Lander Co SO $9,008; Lovelock Paiute Tribal PD $3,000; Lyon Co SO $83,322; Mineral Co SO $7,657; Nevada Inspector General’s Office $13,962; Pershing Co SO $6,305; Sparks PD $435,500; Storey Co SO $29,726; Washoe County School PD $20,718; West Wendover PD $22,173; Winnemucca PD $40,881; Yerington PD $6,929 for Forensic Laboratory Analysis Service fees for the term of July 1, 2017 to June 30, 2018 with a total income of [$1,197,543.00].  Sheriff.  (All Commission Districts.)  FOR POSSIBLE ACTION

 

12.        Recommendation to approve purchases of radio communication system equipment and microwave radio communication equipment through joinder with the National Association of State Procurement Officers (NASPO) Master Price Agreements with Harris Corporation; and sole source purchases from Alcatel-Lucent, Amphenol Antennas, Tessco Technologies and dBspectra; and approve expenditures that will aggregate to exceed [$100,000] but will remain within available adopted budget funding during Fiscal Year 2017-2018 for Washoe County Regional Communication system, not to exceed [$1,000,000]; with all expenditures requiring Joint Operating Committee approval.  Technology Services.  (All Commission Districts.)  FOR POSSIBLE ACTION

 

13.        Recommendation to approve FY 2017-2018 sole source purchases of Microsoft and Adobe licensing through joinder with National Association of State Procurement Officers (NASPO) Master Price Agreement for Software Value Added Reseller, SHI International; and recommend to approve expenditures that will aggregate to exceed [$100,000] but will remain within available FY 2017-2018 adopted budget, not to exceed [$600,000]. Technology Services  (All Commission Districts.) FOR POSSIBLE ACTION

 

14.        Recommendation to approve FY 2017-2018 sole source purchases of computer network equipment, servers, data storage, Personal Computers, and printers through joinder with National Association of State Procurement Officers (NASPO) Master Price Agreements for State Of Nevada with Dell Inc.; and recommend to approve expenditures that will aggregate to exceed [$100,000] but will remain within FY 2017-2018 adopted budget, not to exceed [$1,500,000]. Technology Services  (All Commission Districts). FOR POSSIBLE ACTION

 

15.        Recommendation to approve FY 2017-2018 sole source purchases of Voice Over Internet Protocol (VoIP) hardware and software; and consulting, implementation, maintenance, and support services from BCT Conferencing, Inc. and recommend to approve expenditures that will aggregate to exceed [$100,000] but will remain within FY 2017-2018 adopted budget, not to exceed [$600,000]. Technology Services  (All Commission Districts). FOR POSSIBLE ACTION

 

16.        Recommendation to approve the Interlocal Agreement between the County of Washoe (Department of Juvenile Services), and the Board of Regents of the Nevada System of Higher Education (University of Nevada, Reno) Department of Athletics, to continue the relationship in which UNR reimburses Juvenile Services for the cost of providing supervision for juveniles on the Work Program; from July 1, 2017 for a four year period.  Juvenile Services.  (All Commission District.)  FOR POSSIBLE ACTION

 

17.        Recommendation to approve acceptance of Community Corrections Partnership Block Grant from the Department of Health and Human Services – Juvenile Justice Programs Office [in the amount of $322,462.22] to provide treatment and programming to youth referred to the Washoe County Department of Juvenile Services. The grant award period is 7/1/17-6/30/18. No match required. If approved, direct the Comptroller’s Office to make the necessary budget adjustments.  Juvenile Services.  (All Commission Districts.)  FOR POSSIBLE ACTION

 

18.        Recommendation to authorize the Comptroller to place the Excess Liability Insurance Policy with Peleus Insurance Company for [$189,202], effective July 1, 2017, with funding from the Risk Management Fund.  Comptroller.  (All Commission Districts.)  FOR POSSIBLE ACTION

 

19.        Recommendation to authorize the Comptroller to renew the Excess Workers’ Compensation Insurance Policy with New York Marine and General Insurance Company for one year at a premium of [$266,205] and the Property Insurance Policy with the Public Entity Property Insurance Program for an annual cost of [$487,121], effective July 1, 2017, funding from the Risk Management Fund source.  Comptroller.  (All Commission Districts.)  FOR POSSIBLE ACTION

 

20.        Request by the Washoe County District Attorney through the Washoe County Clerk pursuant to Washoe County Code 2.030 to direct the Clerk to submit to the District Attorney requests for preparation of proposed ordinances which are made necessary by new or amended laws from the 79th Nevada Legislature (2017).  District Attorney.  (All Commission Districts.)  FOR POSSIBLE ACTION

 

21.        Recommendation to approve a 2017 Emergency Management Performance Grant (EMPG) Letter of Intent stating that the Nevada Division of Emergency Management [is awarding $170,877 for FY 2017]; retroactive from October 1, 2016 through March 31, 2018; [requires a $170,877 match]; and allow the Comptroller’s Office to make the appropriate budget adjustments.  Manager.  (All Commission Districts.)  FOR POSSIBLE ACTION

 

22.        Recommendation to approve the use of General Fund Contingency in the amount of [$1,108,289] to cover unanticipated flood-related expenses for Fiscal Year 2016-2017; approve budget appropriation transfers of [$500,000] between functions within the General Fund to cover additional flood-related expenses for Fiscal Year 2016-2017; approve the commitment of proceeds received from the sale of water rights in Fiscal Year 2016-17 totaling [$2,895,600] in the Capital Improvements Fund for costs associated with the January and February 2017 flooding events; and direct the Comptroller’s Office to make the appropriate budget appropriation transfers (net impact to County Budget is zero).  Manager.  (All Commission Districts.)  FOR POSSIBLE ACTION

 

23.        Discussion and possible direction to the County Manager to utilize two or more hours of staff time to initiate a review of a fire general improvement district. - Request by Vice-Chair Berkbigler.  Manager. (All Commission Districts) FOR POSSIBLE ACTION

 

24.        Discussion and possible direction to staff on changes to Constituent Services programs including Citizen Advisory Board (CAB) and District Forum/Community Meetings for fiscal year 2017/2018. Manager. (All Commission Districts.)  FOR POSSIBLE ACTION

 

25.        Possible introduction and first reading of an ordinance amending Washoe County Code Chapter 45 by revising provisions relating to the Washoe County Departments of Social Services and Senior Services by combining the two into the Human Services Agency; by repealing the Social Services Advisory Board, adding and revising various definitions, and all other matters properly relating thereto; and, if supported, set the public hearing for second reading and possible adoption of the ordinance on July 11, 2017.  Social Services.  (All Commission Districts.) FOR POSSIBLE ACTON

 

26.        For possible action, to introduce and conduct a first reading of an ordinance approving a third amendment to a development agreement (Ladera Ranch, Tentative map case number TM05-011) originally approved in 2009 (Development Agreement DA09-004, ordinance number 1406) and first amended in 2010 (Amendment of Conditions AC11-002, ordinance number 1461), and second amended in 2015 (Development Agreement DA15-001, ordinance number 1551), to extend the deadline for filing the next final map to July 5, 2019. And if approved, schedule a public hearing date and second reading for July 11, 2017.  Applicant:  Ladera Ranch, LLC., Property Owner:  Ladera Ranch, LLC., Location:  Approximately 1 mile west of the intersection of West Seventh Avenue and Sun Valley Boulevard.  Assessor’s Parcel Number(s):  082-473-07, 082-473-08, 082-473-09, 082-473-11, 082-473-12, 502-250-05, Approximate Acreage:     +/- 376 acres, Master Plan Category:  Suburban Residential (SR), Rural Residential (RR), Open Space (OS), Regulatory Zone Medium Density Suburban (MDS), Low Density Suburban (LDS), High Density Rural (HDS), High Density Rural (HDR), Area Plan:  North Valleys, Citizen Advisory Board: North Valleys, Development Code:  Article 814, Development Agreements, Section/Township/Range:  Sections 13 and 24, T20N, R19E, MDM, Washoe County, NV.  Community Services.  (Commission District 2.)  FOR POSSIBLE ACTION

 

2:00 p.m.                     Public Hearing.  (Note:  Due to public testimony and discussion, time expended on the item in this category can vary.)

 

27.        Public hearing:  For possible action to adopt an ordinance approving a second amendment to a development agreement (Terrasante) originally approved in 2008 (Development Agreement DA08-005, ordinance number 1367) and first amended in 2010 (Amendment of Conditions AC0-002, ordinance number 1435), to extend the deadline for filing the first final map to June 6, 2021, with one additional one-year extension granted at the discretion of the Director of Planning and Development. The Board of Commissioners introduced and conducted a first reading of the proposed ordinance introduced on June 13, 2017.  Applicant:  Gateway Company, L.C., Property Owner:  Gateway Company, L.C., Location:  Approximately 1.7 miles south of Mount Rose Highway at the terminus of Callahan Road.  Assessor’s Parcel Number(s):  047-141-03 (20.123 Acres), 047-141-06 (43.177 acres), 047-141-07 (20.126 acres), 047-141-11 (183.377 acres), 047-141-12 (85.322 acres), and 148-130-04 (41.937 acres), Parcel Size:  +/- 394 acres, Master Plan Category:  Suburban Residential (SR), Regulatory Zone:  Specific Plan (SP), Area Plan:  Forest, Citizen Advisory Board:  South Truckee Meadows/Washoe Valley, Development Code: Article 814, Development Agreements, Section/Township/Range:  Section 11, T17N, R19E, MDM, Washoe County, NV.  Community Services.  (Commission District 2.)  FORS POSSIBLE ACTION

 

28.        Public hearing:  For possible action to (1) consider a report of each property delinquent on its utility charges and the amount of each property’s delinquency, along with any objections to the report; and (2) After considering the report and any objections to it, determine whether to adopt the report and correspondingly adopt a Resolution to collect delinquent utility charges on the tax roll.  Community Services.  (All Commission Districts.) FORS POSSIBLE ACTION

 

29.        Public Hearing:  For possible action and discussion of the Tahoe Racquet Club’s appeal of the Planning Commission’s approval for Special Use Permit WSUP17-0004 (Lake Tahoe School) to modify Special Use Permit SW02-008 which permitted the operation of a kindergarten through 9th grade private school in an existing commercial building. The approved modification will permit the construction of a 13,906 square foot multi-purpose building with parking. As approved, the new building will require the relocation of the access road that serves Lake Tahoe School and provides access to the Tahoe Racquet Club, a residential condominium subdivision, from Tahoe Boulevard.  The current access is located approximately 725 feet northwest from the intersection of Country Club Boulevard and Tahoe Boulevard.  The access easement will be relocated approximately 200 feet further to the northwest.  Applicant: Lake Tahoe School - Property Owner: Lake Tahoe School - Location: 955 Tahoe Boulevard - Assessor’s Parcel Numbers: 127-581-01 and 127-030-21 - Parcel Size: 4.11 acres (total) - Master Plan Category: Commercial (C) - Regulatory Zone: Tourist Commercial - Area Plan: Incline Village Tourist Commercial - Citizen Advisory Board: Incline Village/Crystal Bay - Development Code: Authorized in Article 810, Special Use Permit.  Community Services.  (Commission District 1.)  FOR POSSIBLE ACTION

 

30.        Proclamation giving a heartfelt “Thank you” to Kevin Schiller for his service to Washoe County and the citizens of Northern Nevada for making it a better place to live.  Manager.  

 

31.        Public Comment.  Comment heard under this item will be limited to three minutes per person and may pertain to matters both on and off the Commission agenda.  The Commission will also hear public comment during individual action items, with comment limited to three minutes per person.  Comments are to be made to the Commission as a whole.

 

 

32.        Commissioners’/County Manager’s announcements, reports and 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 Lucey

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

Nevada Association of Counties Board of Directors (NACO)

Nevada Commission for the Reconstruction of the V&T Railway (alternate)

Regional Transportation Commission

Reno-Sparks Convention & Visitors Authority

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 Debt Management Commission

Washoe County Investment Committee

Washoe County Stadium Authority (alternate)

Western Regional Water Commission

 

Vice-Chair Berkbigler

Economic Development Authority of Western Nevada (EDAWN)

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 Regional Planning Agency Governing Board

Truckee Meadows Water Authority Board (alternate)

Truckee River Flood Management Authority (alternate)

Washoe County Legislative Liaison

Washoe County Stadium Authority

 

 

 

 

 

 

 

Commissioner Jung

Community Assistance Center Transitional Governing Board

District Board of Health

Nevada Works (alternate)

Truckee Meadows Water Authority Board (alternate)

Truckee River Flood Management Authority (alternate)

Washoe County Criminal Justice Advisory Committee

Washoe County Internal Audit Committee

Washoe County Investment Committee

Washoe County Open Space and Regional Parks Commission Liaison

Washoe County Senior Services Advisory Board Liaison

Washoe County School District Capital Funding Protection Committee

Washoe County School District Oversight Panel

Washoe County Stadium Authority

 

Commissioner Hartung

Truckee Meadows Regional Planning Agency Governing Board

Truckee Meadows Water Authority Board

Truckee River Flood Management Authority

Washoe County Senior Services Advisory Board Liaison (alternate)

Washoe County Stadium Authority (alternate)

Western Regional Water Commission

 

Commissioner Herman

Nevada Association of Counties Board of Directors (NACO)

Nevada Commission for the Reconstruction of the V&T Railway

Nevada Works

State Land Use Planning Advisory Council (SLUPAC)

Truckee Meadows Regional Planning Agency Governing Board

Truckee Meadows Water Authority Board

Truckee River Flood Management Authority

Vya Conservation District

Washoe County School District Capital Funding Protection Committee

Washoe County School District Oversight Panel

Washoe County Stadium Authority (alternate)

Western Nevada Development District

Western Regional Water Commission