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Clark County Board of Commissioners

February 18, 2025 ·9:00 AM Final ·Wednesday, February 19, 2025, 9:00 a.m.
Agenda PDF 📹 Watch video Official record ↗

Agenda — 74 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 2:57
  7. 7 INVOCATION ▶ jump to 3:15
  8. 8 PLEDGE OF ALLEGIANCE ▶ jump to 5:07
  9. SEC. 2. COMMISSIONERS' / COUNTY MANAGER'S RECOGNITION
  10. 1. Present a proclamation to recognize the Mojave Max Education Program’s 25-Year Celebration. 25-1914 Presented ▶ jump to 5:29
  11. 2. Recognize Clark County employees who have been selected as Clark County Value Champions. 25-1810 Recognized as Recommended ▶ jump to 10:24
  12. SEC. 3. PUBLIC FORUM
  13. 3. Public Comment 25-1811 ▶ jump to 14:01
  14. SEC. 4. AGENDA
  15. 4. Approval of Minutes of the Regular Meeting on January 21, 2025. (For possible action) (Available in the County Clerk's Office, Commission Division) 25-1812 Approved Pass ▶ jump to 28:51
  16. 5. Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items. (For possible action) 25-1813 Approved Pass ▶ jump to 29:23
  17. SEC. 5. CONSENT AGENDA: Items No. 6 through No. 32 Approved Pass ▶ jump to 29:46
  18. 18 PAGE BREAK
  19. 19 Purchasing & Contracts
  20. 6. Approve the termination of the Contract with Joshua Levine dba Fired Up Management, LLC, for CBE No. 606507-23, for Pillars of Strength Temporary Public Art; or take other action as appropriate. (For possible action) 25-1840 Approved
  21. 7. Approve the termination of the Contract with Joshua Levine dba Fired Up Management, LLC, for CBE No. 606718-23, for Desert Breeze Special Events Sculpture; or take other action as appropriate. (For possible action) 25-1841 Approved
  22. 8. Approve the Competitive Bidding Exception with Empire Southwest, LLC, for CBE No. 607449-25, for Caterpillar Heavy Construction Equipment Purchases; 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) 25-1855 Approved
  23. 9. Approve and authorize the Chair to sign Interlocal Agreement No. 00012658.00 with Southern Nevada Water Authority, for CBE No. 607427-24, for Cool Roof Retrofit Research and Pilot Study; or take other action as appropriate. (For possible action) 25-1856 Approved
  24. 10. Approve the award of Bid No. 607252-24, for Flamingo Wash - Maryland Parkway to Cambridge Street to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to MMC, Inc.; or take other action as appropriate. (For possible action) 25-1857 Approved
  25. 11. Approve and authorize the Chair to sign an Amendment to the Interlocal Agreement with University Medical Center of Southern Nevada, for CBE No. 606655-23, for Preferred Provider; or take other action as appropriate. (For possible action) 25-1896 Approved
  26. 12. Approve the award of Bid No. 607292-24, for CC-215 Frontage Roads, Tropicana Avenue to Sunset Road to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Las Vegas Paving Corporation; or take other action as appropriate. (For possible action) 25-1897 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 - January 14, 2025; Mt. Charleston TAB - August 8, 2024 and September 26, 2024; Paradise TAB - January 14, 2025; Spring Valley TAB - January 14, 2025; Sunrise Manor TAB - January 16, 2025; Whitney TAB - January 16, 2025; and Winchester TAB - December 10, 2024. 25-1925 Approved
  29. 29 Social Service
  30. 14. Approve and authorize the Chair to sign the Interlocal Agreement for a Subsidy of a Participating Municipality’s Obligation Under a Shared Service Agreement for the Campus of Hope between Clark County, and the City of Las Vegas; or take other action as deemed appropriate. (For Possible Action) 25-1950 Approved
  31. 15. Approve and authorize the Chair to sign the Participating Municipality Shared Services Agreement between Clark County, the Campus for Hope Foundation; or take other action as deemed appropriate. (For Possible Action) 25-1949 Approved
  32. 32 Parks & Recreation
  33. 16. Approve and authorize the acceptance of a donation, with an estimated value of $12,000, consisting of four (4) pieces of artwork created by Rita Asfour (Asfour), two (2) books, and a calendar showcasing the Asfour's work, made by Asfour's daughter, Amber Asfour. (For possible action) 25-1872 Approved
  34. 34 Aviation
  35. 17. Approve the award of Project 3112 All American Sports Park Demolition (Project) and authorize the Director of Aviation to sign the contract contingent upon the contractor providing both a labor and material bond and a performance bond as required by the contract documents; staff recommends award to Baldwin Development LLC dba Baldwin Demolition (Morgan Baldwin, President), the lowest responsive and responsible bidder; or take other action as appropriate. (For possible action) 25-1922 Approved
  36. 18. Authorize the Director of Aviation to sign the new Concession Lease Agreement between Clark County and Smarte Carte, Inc. (Michael J. Multer, Vice President); or take other action as appropriate. (For possible action) 25-1923 Approved
  37. 37 Budget & Finance
  38. 19. 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) 25-1926 Approved
  39. 20. Pursuant to Nevada Revised Statutes, note for the record that NRS 354.290 financial reports are on file in the County Clerk’s Office, Commission Division. 25-1899 Approved
  40. 21. Approve and authorize the re-allocation of $200,000 in District B park improvement projects to District B economic development projects; authorize the allocation of $150,000 of District B economic development project funds to Aviation Nation Foundation a non-profit organization; and authorize the County Manager or his designee to execute the required grant resolution per NRS 244.1505; or take other action deemed appropriate. (For possible action) 25-1938 Approved
  41. 22. Approve the proposed funding apportionment plan for the Las Vegas Metropolitan Police Department for Fiscal Year 2026. (For possible action) 25-1939 Approved
  42. 42 University Medical Center of Southern Nevada (Board of County Commissioners sitting as the UMC Hospital Board of Trustees)
  43. 23. Approve a settlement in the matter of District Court Case No. A-24-899947-C, entitled Frazier v. University Medical Center of Southern Nevada, et al.; and authorize the Chief Executive Officer to execute any necessary settlement documents. (For possible action) 25-1919 Approved
  44. 24. Approve a settlement in the matter of District Court Case No. A-23-875382-C, entitled Gordon v. University Medical Center of Southern Nevada, et al.; and authorize the Chief Executive Officer to execute any necessary settlement documents. (For possible action) 25-1920 Approved
  45. 25. Approve a settlement in the matter of District Court Case No. A-20-809620-C, entitled David Monk as Special Administrator of the Estate of Sharon Monk v. University Medical Center of Southern Nevada, et al; and authorize the Chief Executive Officer to execute any necessary settlement documents. (For possible action) 25-1921 Approved
  46. 46 General Administration
  47. 26. Approve and authorize the Chair to sign the correction of the 2021-2022 thru 2024-2025 Secured and the 2023-2024 thru 2024-2025 Unsecured Assessment Roll AR-0218-25-4 and order the corrections to be made. (For possible action) 25-1894 Approved
  48. 27. 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. 25-1924 Approved
  49. 28. Approve and Authorize the Chair to recognize the substitution of one (1) member to the Community Development Advisory Committee (CDAC), for a two-year term through February 2027, made by a participating city: Crystal Jackson (City of North Las Vegas). (For possible action) 25-1928 Approved
  50. 29. Ratify and authorize the Chair to sign the Interlocal Agreement No. C2500047 with the Southern Nevada Health District for Centers for Disease Control and Prevention, Nevada Sudden Unexpected Infant Death (SUID) and Sudden Death in the Young (SDY) Project (For possible action) 25-1898 Approved
  51. 30. Authorize Petition for Writ of Mandamus Action to Supreme Court of Nevada in Noury v. State of Nevada, Eighth Judicial District Court and Clark County, FJDC Case No. 24-TRT-00013-1B (For possible action) 25-1900 Approved
  52. 31. Approve and ratify the acceptance of the grant award from the State of Nevada Department of Health and Human Services, Division of Child and Family Services for American Rescue Plan Act (ARPA), in the amount of $3,804,562 effective December 16, 2024 through December 31, 2026 to support behavioral, mental and medical services for children and youth with Intellectual or Developmental Disabilities (IDD); and authorize the Director to sign any additional grant documents and accept any funds awarded. (For possible action) 25-1910 Approved
  53. 32. Receive the report of donations accepted by Clark County Family Services (CCFS), including the Southern Nevada Children's Assessment Center, from October 1, 2024 through December 31, 2024, for the use and benefit of CCFS and the children and families it serves. (For possible action) 25-1911 Approved
  54. 54 END CONSENT AGENDA
  55. SEC. 6. ITEMS TAKEN SEPARATELY FROM CONSENT AGENDA
  56. SEC. 7. PUBLIC HEARINGS - 10 AM
  57. 33. Conduct a public hearing on a 5th Substantial Amendment regarding the cancellation of CDBG funding for The Culinary Academy of Las Vegas - Westside Bistro Renovation project, with a total funding of $1,262,534; approve the cancellation; and authorize the Community Housing Administrator, or her designee, to submit the amendment to the 2020-2024 Consolidated Plan and the 2024 Annual Action Plan to the U.S. Department of Housing and Urban Development (HUD). (For possible action) 25-1913 Approved Pass ▶ jump to 84:56
  58. 34. Conduct a public hearing and approve, adopt, and authorize the Chair to sign an ordinance to amend Clark County Code Title 8, Chapter 8.20 by adding a new Section designated as Section 8.20.020.213 - Major Entertainment Facilities to establish regulations pertaining to the licensing and operation of Major Entertainment Facilities, including definition of terms, license requirements, and permissible activities; amending Section 8.20.276 to exclude Major Entertainment Facilities from businesses required to be open to the general public; amending Section 8.20.470 to provide for the license fees for Major Entertainment Facilities; and providing for other matters properly related thereto. Commission District: All (Sitting as the Liquor and Gaming Licensing Board) (For possible action) 25-1915 Approved Pass ▶ jump to 85:59
  59. 35. Conduct a public hearing pursuant to NRS 288.153; and approve and authorize the Chair to sign the Collective Bargaining Agreement between Clark County and the Nevada Service Employees Union (SEIU) Local 1107, for both the Supervisory and Non-Supervisory Units, effective July 1, 2024; and extend the same salary and benefit changes to non-union employees not covered by the SEIU Collective Bargaining Agreement. (For possible action) 25-1940 Approved Pass ▶ jump to 91:47
  60. 36. Conduct a public hearing; and approve and authorize the Chair to sign an addendum to the current Collective Bargaining Agreement between Clark County and the International Association of Fire Fighters (IAFF) Local 1908, Supervisory Unit, effective July 1, 2025; and extend the same salary and benefit changes to non-union employees not covered by the IAFF Supervisory Collective Bargaining Agreement. (For possible action) 25-1941 Approved Pass ▶ jump to 100:01
  61. 61 END PUBLIC HEARINGS
  62. SEC. 8. BUSINESS ITEMS
  63. 37. 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. 25-1814 Recognized as Recommended ▶ jump to 30:05
  64. 38. Approve and ratify the appointment of Billy Samuels as Fire Chief of the Clark County Fire Department effective February 18, 2025. (For possible action) 25-1909 Approved Pass ▶ jump to 36:08
  65. 39. Appoint 2 members to the Baseball Stadium Community Oversight Committee, from the list of the following individuals: Adam Jimenez, Charles Maxfield, Christopher Chavez, Christina Giunchigliani, Cory Cutler, Cynthia Vollmer, Dennis Montalvo, Douglas Kurth, Duane Kyles, GerLonnie Moore, Gio Aretos, Giuliana "Julie" McWilliams, Gloria Sarnicola, Hugh Sinnock, Jeffrey Botsford, Jennifer Bradley, Jim Lambright, Jonathan Davis, Joshua Robinson, Kamilah Bywaters, Lisa Schumacher, Maggie Carlton, Marcel Crockett, Marco Hernandez, Mark Wiley, Mark Wade Smith, Michael Garwood, Michael Korch, Michael Longi, Michelle Abney, Mike Shannon, Nirmalya Chatterjee, Olivia Smith, Oscar Sanchez, Patrick Walsh, Rebecca Fountain, Robert Cyphers, Rocky Savio, Shane Lazaro, Starlisa Towers, Stephen Mislan, Thayne Carlson, Tim Strange, Tya Mathis-Coleman, Wallace Wirkus, and Yousef Abughazaleh. (For possible action) 25-1916 Approved Pass ▶ jump to 39:47
  66. 40. Reappoint Eugene Houston, Joshua Jensen and Judy Metz to the Moapa Valley Fire Protection District Advisory Board for a two-year term ending February 18, 2027. (For possible action) 25-1929 Approved Pass ▶ jump to 46:32
  67. 41. Approve, adopt and authorize the Chair to sign the Ordinance authorizing the issuance by the County of its “Clark County, Nevada, General Obligation (Limited Tax) Flood Control Refunding Bonds (Additionally Secured with Pledged Revenues), Series 2025", in the maximum principal amount of $137,820,000, as if an emergency exists. (For possible action) 25-1927 Approved Pass ▶ jump to 47:16
  68. 42. Receive a presentation from the Director of Community and Economic Development and the Community Housing Administrator on the Micro-Business Park and Affordable Housing project in District D. (For possible action) 25-1726 Presented ▶ jump to 48:57
  69. 43. Receive a presentation from Legal Aid Center of Southern Nevada and Clark County Social Services regarding the Las Vegas Justice Court’s Eviction Program. (For possible action) 25-1945 Presented ▶ jump to 101:15
  70. 44. Discuss revising Section 2.42.050 of the Clark County Code. (For possible action) 25-1944 Discussed as Recommended ▶ jump to 124:17
  71. 45. 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) 25-1815 Discussed as Recommended
  72. 72 PUBLIC COMMENTS Comments by the General Public ▶ jump to 127:21
  73. 73 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.
  74. 74 All comments by speakers should be relevant to Board/Trustees action and jurisdiction.