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Clark County Board of Commissioners

January 20, 2026 ·9:00 AM Final ·Wednesday, January 21, 2026 9:00 a.m.
Agenda PDF 📹 Watch video Official record ↗

Agenda — 69 items

  1. 1 This meeting has been properly noticed and posted online at https://clarkcountynv.gov/agendas and Nevada Public Notice at https://notice.nv.gov/ and in the following location:
  2. 2 CC Government Center 500 S. Grand Central Pkwy. Las Vegas, NV (Principal Office)
  3. 3 If you wish to speak on an item marked “For Possible Action” appearing on this agenda, please fill out a Public Comment Interest Card which is located in front of the Commission Chambers and submit the comment card to staff sitting in the Commission Chambers. If you wish to speak to the Board about items within its jurisdiction but not appearing as an “Action” item on this agenda, you must wait until the "Comments by the General Public" period listed at the end of this agenda. Comments will be limited to up to three minutes. Please step up to the speaker's podium, clearly state your name and address and please spell your last name for the record. If any member of the Board wishes to extend the length of a presentation, this will be done by the Chair, or the Board by majority vote. • Items on the agenda may be taken out of order. • The Board of County Commissioners, Board of Trustees, and Licensing Board may combine two or more agenda items for consideration. • The Board of County Commissioners, Board of Trustees, and Licensing Board may remove an item from the agenda or delay discussion relating to an item at any time. Contracts, zoning matters, or ordinances that do not comply with the County's disclosure requirement as outlined in Section 10(2) of the County Ethics Policy are subject to being voided. The main agenda is available on Clark County's website, ClarkCountyNV.gov. For copies of agenda items and supporting backup materials, please contact Agenda Coordinator, at (702) 455-3530, Clark County Manager’s Office, 500 S. Grand Central Parkway, 6th Floor, Las Vegas, Nevada 89106. This meeting will be broadcast live in the Las Vegas area. Clark County Television is available in the Las Vegas area on Channel 4/1004 on Cox cable and on CenturyLink on Channels 4 and 1004 as well as in Laughlin on Channel 14 via Suddenlink. Live streaming of CCTV programming is available at www.ClarkCountyNV.gov and https://www.youtube.com/ClarkCountyNV. CCTV is also available in Boulder City on Channel 4 and in Moapa Valley on Digital Channel 50.3. For more information about the program schedule, please refer to https://clarkcountynv.gov/CCTV4/ or contact CCTV Channel 4 at (702) 455-6890.
  4. 4 PAGE BREAK
  5. SEC. 1. OPENING CEREMONIES
  6. 6 CALL TO ORDER ▶ jump to 3:12
  7. 7 INVOCATION ▶ jump to 3:18
  8. 8 PLEDGE OF ALLEGIANCE ▶ jump to 4:28
  9. SEC. 2. COMMISSIONERS' / COUNTY MANAGER'S RECOGNITION
  10. 1. Present a proclamation to recognize the 11 new Eagle Scouts of Troop 407. 26-1090 Presented ▶ jump to 4:51
  11. 2. Present a proclamation to recognize The Give Joy Community Committee. 26-1094 Presented ▶ jump to 12:41
  12. 3. Present a proclamation in recognition of Missing in Nevada Day. 26-1102 Presented ▶ jump to 19:14
  13. 4. Recognize Clark County employees who have been selected as Clark County Value Champions. 26-1103 Recognized as Recommended ▶ jump to 21:46
  14. SEC. 3. PUBLIC FORUM
  15. 5. Public Comment 26-1008 ▶ jump to 26:45
  16. SEC. 4. AGENDA
  17. 6. Approval of Minutes of the Regular Meeting on December 16, 2025. (For possible action) (Available in the County Clerk's Office, Commission Division) 26-1006 Approved Pass ▶ jump to 27:11
  18. 7. Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items. (For possible action) 26-1007 Approved Pass ▶ jump to 27:28
  19. SEC. 5. CONSENT AGENDA: Items No. 8 through No. 32 Approved Pass ▶ jump to 27:51
  20. 20 PAGE BREAK
  21. 21 Purchasing & Contracts
  22. 8. Approve and ratify an Amendment to the Contract with Nevada Senior Services, Inc., for CBE No. 606498-22, for Hospital2Home Program; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action) 26-1063 Approved
  23. 9. Approve the utilization of State of Minnesota Sourcewell Contract No. 032824-KTC, for Class 4-8 Chassis and Cabs with Related Equipment, Accessories, and Services, awarded to Kenworth Truck Company, a Division of PACCAR Inc., for CBE No. 607826-25; 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) 26-1064 Approved
  24. 10. Approve an Amendment to the Master Purchase Agreement with Environmental Systems Research Institute, Inc. (ESRI), for CBE No. 604790-18, for Geographic Information Systems (GIS) Products and Support; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action) 26-1065 Approved
  25. 11. Approve an Amendment to the Contract with St. Jude's Ranch for Children, for RFQ No. 606829-23, for Alternative Living Services; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action) 26-1066 Approved
  26. 12. Approve and ratify an Amendment to the Contract with The State of Nevada, for CBE No. 606502-23, for Targeted Case Management and Administrative Services; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action) 26-1067 Approved
  27. 27 Town Services
  28. 13. Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Lone Mountain CAC - November 25, 2025. 26-1096 Approved
  29. 29 Aviation
  30. 14. Approve the award of Project 3123 LAS Checkpoint Improvements and authorize the Director of Aviation to sign the contract contingent upon the contractor providing both labor and material bond and a performance bond as required by the contract documents; staff recommends award to Monument Construction (Jon Wayne Nielsen, President), the lowest responsive and responsible bidder; or take other action as appropriate. (For possible action) 26-1095 Approved
  31. 31 Public Works
  32. 15. Approve and authorize the acquisition by negotiation of a portion of Assessor's Parcel Number 162-09-703-014 (2985 LVBS, LLC) needed for construction of the Las Vegas Boulevard between Sunset Road and Sahara Avenue project; and authorize the County Manager or his designee to sign future escrow instructions and any pertinent documents necessary to complete the acquisition process. (For possible action) 26-1076 Approved
  33. 16. Accept a grant of permanent easement from Clark County School District upon Assessor's Parcel Number 161-21-501-002 for the installation and maintenance of a school flasher system located at Jimmy Durante Boulevard and Flamingo Road. (For possible action) 26-1077 Approved
  34. 17. Approve and authorize the County Manager or his designee to sign Supplemental No. 4 to the professional engineering services contract between Clark County and WSP USA, Inc. (Kaushal Shah, P.E., SE, Senior Vice President) to extend the contract term for the Interstate 215 and Airport Connector Interchange Phase 3 project. (For possible action) 26-1078 Approved
  35. 18. Approve and authorize the County Manager or his designee to sign Supplemental No. 2 to the professional engineering services contract between Clark County and Jacobs Engineering Group, Inc. (Ken Gilbreth, P.E., Vice President) to extend the contract term for the Clark County 215 Bruce Woodbury Beltway Sunset Road and Durango Drive On-Ramps and Miscellaneous Sound Walls project. (For possible action) 26-1079 Approved
  36. 19. Approve and authorize the Chair to sign Supplemental No. 8 to the interlocal contract between Clark County and Regional Flood Control District to increase total funds for design of the Airport Channel - Naples project. (For possible action) 26-1080 Approved
  37. 20. Approve and authorize the Chair to sign Supplemental No. 6 to the interlocal contract between Clark County and Regional Flood Control District to increase total funds for design of the Flamingo Wash between Maryland Parkway and Palos Verdes Street project. (For possible action) 26-1081 Approved
  38. 21. Approve and authorize the Chair to sign Supplemental No. 4 to Interlocal Contract No. 802 between Clark County and Regional Transportation Commission of Southern Nevada to extend the contract term for design of the Decatur Boulevard between Cactus Avenue and Warm Springs Road project. (For possible action) 26-1082 Approved
  39. 22. Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 3195 between Clark County and Regional Transportation Commission of Southern Nevada to increase funds for construction of the Intersection Improvements: Buffalo Drive at Pebble Road, and Buffalo Drive at Wigwam Avenue project. (For possible action) 26-1083 Approved
  40. 23. Approve and authorize the Chair to sign Interlocal Contract No. 3243 between Clark County and Regional Transportation Commission of Southern Nevada for design of the Echo Road between Spruce Road and Mary Jane Big Falls Road project in Mount Charleston. (For possible action) 26-1084 Approved
  41. 24. Approve and authorize the Chair to sign Supplemental No. 4 to Interlocal Contract No. 1320 among Clark County, Regional Transportation Commission of Southern Nevada, City of Las Vegas, City of North Las Vegas, City of Henderson, City of Boulder City, and City of Mesquite to increase total funds for the Intelligent Transportation System Master Plan project. (For possible action) 26-1085 Approved
  42. 42 PAGE BREAK
  43. 43 Budget & Finance
  44. 25. 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) 26-1099 Approved
  45. 45 Clark County Water Reclamation District (Board of County Commissioners sitting as the CCWRD Board of Trustees)
  46. 26. Approve and authorize the General Manager to sign an Agreement for Engineering Services with Jacobs Engineering Group to provide design and engineering services during construction for Project No. 24001, FWRC Dual Media Filters Valves and Media Replacement; or take other action as appropriate. (For possible action) 26-1086 Approved
  47. 47 General Administration
  48. 27. Approve and authorize the Chair to sign the correction of the 2025-2026 Secured and the 2023-2024 thru 2025-2026 Unsecured Assessment Roll AR-0120-26-2 and order the corrections to be made. (For possible action) 26-1091 Approved
  49. 28. 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. 26-1097 Approved
  50. 29. Receive and accept the Annual Report for Fiscal Year 2025 from the Clark County Law Library. (For possible action) 26-1089 Approved
  51. 30. Approve acceptance of the grant funds awarded to the Clark County Office of the Coroner/Medical Examiner by the State of Nevada Department of Health and Human Services Bureau of Behavioral Health, Wellness and Prevention State Opioid Grant in the amount of $1,257,278; and authorize the County Manager, or his designee, to sign the grant documents and accept any grant funds awarded. (For possible action) 26-1093 Approved
  52. 31. Receive the Clark County Fire Department’s Quarterly Donation Report for the 4th Quarter of 2025. (For possible action) 26-1075 Approved
  53. 32. 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 (SIDs): District #97B-7506 Strip Maintenance; District #114B-7526 South Strip Maintenance; District #126B-7581 Boulder Strip Maintenance; District #158-7597 Las Vegas Blvd St Rose to Pyle Unit 1; District #158-7602 Las Vegas Blvd St Rose to Pyle Unit 2; District #159-7601 Summerlin Village 16A; District #162B-7604 Laughlin Lagoon Maintenance and provide for other matters properly relating thereto. (For possible action) 26-1087 Approved
  54. 54 END CONSENT AGENDA
  55. 55 PAGE BREAK
  56. SEC. 6. ITEMS TAKEN SEPARATELY FROM CONSENT AGENDA
  57. SEC. 7. PUBLIC HEARINGS - 10 AM
  58. 33. Conduct a public hearing and approve, adopt, and authorize the Chair to sign an ordinance to change the name and amend the boundaries of the area served by Lower Kyle Canyon Citizens Advisory Council; and providing for other matters properly relating thereto. (For possible action) 26-1088 Approved Pass ▶ jump to 61:51
  59. 34. Conduct a public hearing, approve, adopt, and authorize the Chair to sign an ordinance to amend Title 4 (Revenue and Taxation) of the Clark County Code to add a new Chapter 4.35 to impose a 9-1-1 telephone line surcharge; and providing other matters properly relating thereto. Commission District: All (For possible action) 26-1098 Approved Pass ▶ jump to 63:03
  60. 60 END PUBLIC HEARINGS
  61. SEC. 8. BUSINESS ITEMS
  62. 35. 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. 26-1009 Reviewed ▶ jump to 28:16
  63. 36. Receive and accept the audit report for the fiscal year 2025 prepared by the accounting firm of Crowe LLP pertaining to Clark County. (For possible action) 26-1100 Approved Pass ▶ jump to 31:26
  64. 37. Receive a report from Clark County's Non-Voting Member on the Clark County School District Board of Trustees. (For possible action) 26-1101 Reviewed ▶ jump to 34:07
  65. 38. Approve and designate up to $10,000,000 in Clark County Capital Funds for construction of the October 1 Memorial project; and direct staff to prepare a Donation Grant Agreement to the Vegas Strong Fund with necessary terms and conditions for future Board consideration; or take other action deemed appropriate. (For possible action) 26-1117 Approved Pass ▶ jump to 54:19
  66. 39. Go into closed session, pursuant to NRS 241.015(4)(c) as amended by AB52, 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) 26-1010 Held
  67. 67 PUBLIC COMMENTS Comments by the General Public ▶ jump to 91:16
  68. 68 A period devoted to comments by the general public about matters relevant to the Board's/Trustees' jurisdiction will be held. No vote may be taken on a matter not listed on the posted agenda. Comments will be limited to up to three minutes. Please step up to the speaker's podium, clearly state your name and address and please SPELL your last name for the record. If any member of the Board/Trustees wishes to extend the length of a presentation, this will be done by the Chair, or the Board/Trustees by majority vote.
  69. 69 All comments by speakers should be relevant to Board/Trustees action and jurisdiction.