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Clark County Board of Commissioners

September 16, 2025 ·9:05 AM Final ·Wednesday, September 17, 2025, 9:00 a.m.
Agenda PDF 📹 Watch video Official record ↗

Agenda — 80 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 4:34
  7. SEC. 2. COMMISSIONERS' / COUNTY MANAGER'S RECOGNITION
  8. 1. Acknowledge and honor exceptional citizens and organizations in Clark County to commemorate Latino Heritage Month. 25-2886 ▶ jump to 6:52
  9. 2. Present a proclamation to recognize Fall Prevention Month in Clark County. 25-2888 Presented ▶ jump to 44:12
  10. 3. Recognize Clark County employees who have been selected as Clark County Value Champions. 25-2744 Approved ▶ jump to 47:26
  11. SEC. 3. PUBLIC FORUM
  12. 4. Public Comment 25-2801 ▶ jump to 51:06
  13. SEC. 4. AGENDA
  14. 5. Approval of Minutes of the Regular Meeting on August 19, 2025. (For possible action) (Available in the County Clerk's Office, Commission Division) 25-2745 Approved Pass ▶ jump to 51:32
  15. 6. Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items. (For possible action) 25-2746 Approved Pass ▶ jump to 51:49
  16. SEC. 5. CONSENT AGENDA: Items No. 7 through No. 41 Approved Pass ▶ jump to 52:24
  17. 17 PAGE BREAK
  18. 18 Purchasing & Contracts
  19. 7. Approve and ratify the Assignment of Contract with Curam Innovations LLC, for CBE No. 606441-22 for Client Relationship Agreement, contingent upon submission of the required insurance; and authorize the Chief Financial Officer or her designee to sign the Assignment of Contract; or take other action as appropriate. (For possible action) 25-2850 Approved
  20. 8. Approve the award of Bid No. 607569-25, for Warm Springs - Decatur Boulevard to Dean Martin Drive and Valley View Boulevard - Windmill Lane to Maule Avenue to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Unicon, LLC; or take other action as appropriate. (For possible action) 25-2853 Approved
  21. 9. Approve and authorize the Chair to sign Interlocal Agreement No. 30837 with State of Nevada, Office of the Attorney General, for CBE No. 607608-25, for Nevada SAVE Notifications Service; or take other action as appropriate. (For possible action) 25-2854 Approved
  22. 10. Approve the award of Bid No. 607571-25, for Southwest Ridge Bicycle Skills Park (SNPLMA) to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Shaw-Lundquist Associates, Inc.; and acceptance of withdrawal of Bid received from Rafael Construction, Inc.; or take other action as appropriate. (For possible action) 25-2866 Approved
  23. 11. Approve an Amendment to the Contract with Binti, Inc., for CBE No.606901-23, for Licensing and Placement Master Subscription and Services Agreement; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action) 25-2885 Approved
  24. 12. Approve and ratify the Contract with The Animal Foundation, for a multi-jurisdictional RFP No. 240179-JG, for Animal Service Operator, 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) 25-2887 Approved
  25. 25 Town Services
  26. 13. Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Enterprise TAB - August 13, 2025; Moapa TAB - May 13, 2025; Paradise TAB - July 29, 2025 and August 12, 2025; and Sunrise Manor TAB - August 14, 2025. 25-2890 Approved
  27. 27 PAGE BREAK
  28. 28 Social Service
  29. 14. Approve and authorize the submission of a grant application to the U.S. Department of Housing and Urban Development (HUD) for the Southern Nevada Homelessness Continuum of Care (CoC) Unsheltered Notice of Funding Opportunity Homeless Management Information System (HMIS) Project, by Clark County Social Services (CCSS), for an amount of $120,000, to provide software and system administration; and authorize the County Manager, or his designee, to accept any grant funds awarded and execute any necessary documents related thereto. (For possible action) 25-2871 Approved
  30. 15. Approve and authorize the submission of a renewal grant application to the U.S. Department of Housing and Urban Development (HUD) for the Southern Nevada Continuum of Care (CoC) Homeless Management Information System (HMIS) Project, by Clark County Social Services (CCSS), for an amount of $1,028,667, to provide for the current software system; and authorize the County Manager, or his designee, to accept any grant funds awarded and execute any necessary document related thereto. (For possible action) 25-2872 Approved
  31. 31 Parks & Recreation
  32. 16. Accept the donation of four (4) Automated External Defibrillators from the Adamsheart Foundation to the Clark County Department of Parks and Recreation with the estimated value of $4,800. (For possible action) 25-2827 Approved
  33. 33 Aviation
  34. 17. Authorize the Director of Aviation to sign the contract between Clark County and Welles Pugsley Architects LLP dba Simpson Coulter Studio (Wade J. Simpson, Principal), for design services associated with Project 3089 Employee Parking Garage; or take other action as appropriate. (For possible action) 25-2877 Approved
  35. 35 Public Works
  36. 18. Approve and authorize a proposed settlement in the amount of $1,860,000 for Assessor’s Parcel Number 140-35-601-032 (Ronald and Kathryn Angeli, husband and wife as joint tenants) needed as right-of-way for construction of the Orchard Detention Basin between Charleston Boulevard and Linden Avenue project; and authorize the County Manager or his designee to sign any pertinent documents necessary to complete the condemnation process. (For possible action) 25-2855 Approved
  37. 19. Accept the donation, on loan, of 24 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 to sign an in-kind donation agreement with GES acknowledging the donation and its purpose. (For possible action) 25-2856 Approved
  38. 20. Approve and authorize the County Manager or his designee to sign Supplemental No. 3 to the professional engineering services contract between Clark County and WSP USA Inc. (Kaushal Shah, P.E., Senior Vice President, Local Business Leader) for additional engineering services for the Harmon Avenue between Maryland Parkway and Boulder Highway project. (For possible action) 25-2857 Approved
  39. 21. Approve and authorize the Chair to sign Supplemental No. 18 to the interlocal contract between Clark County and Regional Flood Control District to increase total funds and extend the contract term for design of the Orchard Detention Basin project. (For possible action) 25-2858 Approved
  40. 22. Approve and authorize the Chair to sign Supplemental No. 5 to the interlocal contract between Clark County and Regional Flood Control District to decrease total funds for design of the Jim McGaughey Detention Basin, Collection and Outfall project. (For possible action) 25-2859 Approved
  41. 23. Approve and authorize the Chair to sign an interlocal contract between Clark County and Regional Flood Control District for design of the Blue Diamond Wash - Pebble Road between Jones Boulevard and Rainbow Boulevard project. (For possible action) 25-2860 Approved
  42. 24. Approve and authorize the Chair to sign an interlocal contract between Clark County and Regional Flood Control District for design of the Duck Creek - Larson Detention Basin and Outfall project. (For possible action) 25-2861 Approved
  43. 25. Approve and authorize the Chair to sign Supplemental No. 5 to Interlocal Contract No. 1299 among Clark County, Regional Transportation Commission of Southern Nevada, City of Las Vegas, City of North Las Vegas, and City of Henderson to increase total funds for the Trail Maintenance Volunteer Coordination - Fiscal Years 2022-2027 project. (For possible action) 25-2862 Approved
  44. 26. Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 3169 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 funds for the Intelligent Transportation System (ITS) Signal Systems Manager - Integrator project. (For possible action) 25-2863 Approved
  45. 27. Approve and authorize the Chair to sign a license and maintenance agreement between Clark County and the City of North Las Vegas for construction and maintenance of the 215 Northern Beltway Trail within the right-of-way limits of the Clark County 215 Bruce Woodbury Beltway. (For possible action) 25-2875 Approved
  46. 28. Approve and authorize the County Manager or his designee to sign a professional project administration and construction management services contract between Clark County and Horrocks LLC (Jed Wheeler, CCM, NV Construction Group Leader) for construction management services on the Interstate 215 and Airport Connector Interchange Phase 3 project. (For possible action) 25-2876 Approved
  47. 47 PAGE BREAK
  48. 48 Real Property Management
  49. 29. Approve and authorize the Chair to sign the Resolutions of Intent to Sell Real Property at Public Auction providing for the sale of ±60.70 acres of Clark County owned real property in eighteen (18) individual sale units, specifying the minimum prices and terms of the sales, and setting a public 48-hour online auction for October 27, 2025 through October 29, 2025, with the final acceptance or rejection of any bids to take place at the next regularly scheduled meeting of the Board of County Commissioners on November 18, 2025. (For possible action) 25-2873 Approved
  50. 30. Approve and authorize the Director of Real Property Management or designee to sign Property Marketing Agreements with Commercial Real Estate Exchange, Inc. for marketing and online auction services of eighteen (18) Department of Aviation individual sale units to be sold at public auction; or take other action as appropriate. (For possible action) 25-2874 Approved
  51. 51 Budget & Finance
  52. 31. In accordance with NRS 244.210 and 354.220 through 354.250, approve, authorize, and adopt the Chair to sign a resolution to authorize refunds as shown on Exhibit "A". (For possible action) 25-2891 Approved
  53. 32. Approve and authorize the allocation of $45,000 from the District B Economic Development Funds (4370.000) to an Outside Agency Grant to City of Mesquite Senior Center, authorize the County Manager, or his designee, to sign the grant agreement, and transfer of funds from the County Capital Projects Fund (4370.000) to the County Grant Fund (2030.000) (For possible action) 25-2870 Approved
  54. 33. Approve, adopt and authorize the Chair to sign a Resolution to make new findings under NRS 286.523 and re-designate the FEMA USAR/IMT Assistant position as a position for which there is a critical labor shortage. (For possible action) 25-2900 Approved
  55. 34. Approve and authorize the grant of $757,050 to The Animal Foundation, a non-profit organization, and authorize the Chief Financial Officer to execute the required grant resolution per NRS 244.1505; or take other action deemed appropriate. (For possible action) 25-2901 Approved
  56. 56 University Medical Center of Southern Nevada (Board of County Commissioners sitting as the UMC Hospital Board of Trustees)
  57. 35. Approve and ratify the merit salary adjustment and incentive bonus for University Medical Center Chief Executive Officer for the Fiscal Year 2025, as approved by the University Medical Center of Southern Nevada Governing Board; or take other action as appropriate. (For possible action) 25-2881 Held
  58. 58 General Administration
  59. 36. Approve and authorize the Chair to sign the correction of the 2021-2022 thru 2025-2026 Secured and the 2021-2022 thru 2025-2026 Unsecured Assessment Roll AR-0916-25-15 and order the corrections to be made. (For possible action) 25-2879 Approved
  60. 37. 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. 25-2894 Approved
  61. 38. Approve, adopt, and authorize the Chair to sign a resolution supporting an application by Nevada H.A.N.D., Inc. to the State of Nevada Housing Division for Private Activity Bond Cap (PABC) to finance phase 1 of the Serene Pines Apartments to be located on the south side of East Serene Avenue, between I-15 and Las Vegas Boulevard, Las Vegas, NV 89123. (For possible action) 25-2889 Approved
  62. 39. Approve and authorize the allocation of economic development funds for District A small business tenant improvement grant awards to Grow America and authorize the Director of Community and Economic Development to execute grant agreements and any other necessary documents for implementation of the grants. (For possible action) 25-2822 Approved
  63. 40. Direct the County Treasurer to apportion, combine, or combine and reapportion the unpaid balances of special assessments for Special Improvement District Number 121 (Southern Highlands Area) on original Assessor’s Parcel Numbers and approve the apportionment, combination, or reapportionment to current Assessor’s Parcel Numbers as follows: 191-06-501-015 to 191-06-501-016 thru -017; as applicable, and that the Board find that the combining or reapportioning of assessments will not materially or adversely impair the obligation of the County with respect to any outstanding bond secured by assessments or increase the principal balance of any assessment to an amount such that the aggregate amount which is assessed against a tract exceeds the minimum benefit to the tract that is estimated to result from the project which is financed by the assessment. (For possible action) 25-2851 Approved
  64. 41. Direct the County Treasurer to apportion, combine, or combine and reapportion the unpaid balances of special assessments for Special Improvement District Number 128 (The Summerlin Centre) on original Assessor’s Parcel Numbers and approve the apportionment, combination, or reapportionment to current Assessor’s Parcel Numbers as follows: 164-01-417-014 to 164-01-417-015 thru -016; as applicable, and that the Board find that the combining or reapportioning of assessments will not materially or adversely impair the obligation of the County with respect to any outstanding bond secured by assessments or increase the principal balance of any assessment to an amount such that the aggregate amount which is assessed against a tract exceeds the minimum benefit to the tract that is estimated to result from the project which is financed by the assessment. (For possible action) 25-2852 Approved
  65. 65 END CONSENT AGENDA
  66. SEC. 6. ITEMS TAKEN SEPARATELY FROM CONSENT AGENDA
  67. SEC. 7. PUBLIC HEARINGS - 10 AM
  68. 42. Conduct a public hearing to approve or deny a Special Event Preliminary Approval Application from Brooksee Race Productions to hold the Las Vegas Marathon on Sunday, October 26, 2025; and providing for other matters properly related thereto. Commission District: All (For possible action) 25-2895 Deleted from Agenda
  69. 43. Conduct a public hearing to approve or deny a Special Event Preliminary Approval Application from Holiday 1 to hold the Halloweentown Pumpkin Patch at 7413 S. Rainbow Blvd and 71 E. Silverado Ranch Blvd from October 3, 2025, to October 31, 2025; and providing for other matters properly related thereto. Commission District: A (For possible action) 25-2896 Approved Pass ▶ jump to 55:14
  70. 70 END PUBLIC HEARINGS
  71. SEC. 8. INTRODUCTION OF ORDINANCES
  72. 72 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.
  73. 44. Introduce an ordinance to amend Clark County Air Quality Regulations Sections 13 and 14 to incorporate by reference updates to delegated federal National Emission Standards for Hazardous Air Pollutants (NESHAPs) and New Source Performance Standards (NSPS), respectively, in effect as of July 1, 2025; update subpart titles of NESHAPs and NSPS as necessary; and providing for other matters properly related thereto; and set a public hearing. (For possible action) 25-2849 Introduced on first reading ▶ jump to 54:19
  74. SEC. 9. BUSINESS ITEMS
  75. 45. 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. 25-2747 Discussed ▶ jump to 68:31
  76. 46. Appoint a qualified individual to serve on the Airport Hazard Areas Board of Adjustment (Board) for a three-year term ending October 15, 2028; staff recommends that incumbent Lisa Kremer, Deputy County Manager of Clark County, renew her appointment; or take other action as appropriate. (For possible action) 25-2878 Approved Pass ▶ jump to 82:32
  77. 47. 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) 25-2748
  78. 78 PUBLIC COMMENTS Comments by the General Public ▶ jump to 82:59
  79. 79 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.
  80. 80 All comments by speakers should be relevant to Board/Trustees action and jurisdiction.