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Clark County Board of Commissioners

January 21, 2025 ·9:05 AM Final ·Wednesday, January 22, 2025, 9:00 a.m.
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Agenda — 81 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 9:24
  7. SEC. 2. COMMISSIONERS' / COUNTY MANAGER'S RECOGNITION
  8. 1. Present a proclamation recognizing Francisco Silva for his education of youth and the general public through the Las Vegas Astronomical Society. 25-1719 Presented ▶ jump to 9:35
  9. 2. Present a proclamation in recognition of Medicolegal Death Investigations Professionals Week. 25-1801 Presented ▶ jump to 12:20
  10. 3. Present a proclamation in recognition of Missing in Nevada Day. 25-1838 Presented
  11. 4. Recognize Clark County employees who have been selected as Clark County Value Champions. 25-1712 Recognized as Recommended ▶ jump to 16:42
  12. SEC. 3. PUBLIC FORUM
  13. 5. Public Comment 25-1714 ▶ jump to 20:23
  14. SEC. 4. AGENDA
  15. 6. Approval of Minutes of the Regular Meeting on December 17, 2024. (For possible action) (Available in the County Clerk's Office, Commission Division) 25-1715 Approved Pass ▶ jump to 21:00
  16. 7. Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items. (For possible action) 25-1716 Approved Pass ▶ jump to 21:34
  17. SEC. 5. CONSENT AGENDA: Items No. 8 through No. 36 Approved
  18. 18 PAGE BREAK
  19. 19 Purchasing & Contracts
  20. 8. Approve and ratify an Amendment to the Contract with CourtView Justice Solutions Inc., for CBE No. 606567-23, for Case Management System; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action) 25-1711 Approved
  21. 9. Approve the award of Bid No. 607322-24, for Bronco Automotive Tenant Improvements to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Showcase Contracting, LLC; and acceptance of withdrawal of Bid received from Monument Construction dba Monument; or take other action as appropriate. (For possible action) 25-1775 Approved
  22. 10. Approve the award of Bid No. 607033-24, for LED Upgrades and Roadway Improvements Desert Inn Road Tunnel to Joe W. Brown Drive/University Center Drive, Pedestrian Actuated Flasher at Convention Center Drive and Channel 8 Drive to the sole bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to L.L.O., dba Acme Electric; or take other action as appropriate. (For possible action) 25-1776 Approved
  23. 11. Approve the award of Bid No. 606986-24, for Annual Requirements Contract for Full-Coverage Maintenance Services for Elevators and Escalators Located on Pedestrian Bridges, to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to TK Elevator Corporation; or take other action as appropriate. (For possible action) 25-1777 Approved
  24. 12. Approve the utilization of State of Minnesota and NASPO ValuePoint Cooperative Procurement Program Master Agreement No. 23026, as amended by the State of Nevada Cooperative Contract No. 99SWC-NV24-20046 for Computer Equipment, Peripherals and Related Services, awarded to Dell Marketing L.P. and Authorized Resellers, for CBE No. 606972-24: and authorize staff to issue purchase orders, subject to approved budget appropriations; or take other action as appropriate. (For possible action) 25-1778 Approved
  25. 13. Approve and ratify an Amendment to the Contract with Navitus Health Solutions, LLC, for RFP No. 604027-16, for Prescription Benefits Manager Services for Clark County's Self-Funded Prescription Drug Plan; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (Previous Amendments and original Contract are available for public viewing at the County Clerk's Office, Commission Division) (For possible action) 25-1798 Approved
  26. 26 Business License
  27. 14. Approve and authorize the Chair to sign the Ambulance Service Franchise Agreement between Clark County and RBR Management, LLC d/b/a Community Ambulance for a term of ten (10) years with an option to renew for five (5) additional years; replacing and superseding the franchise agreement dated February 1, 2016; and providing for other matters properly related thereto. Commission District: All (For possible action) 25-1818 Approved
  28. 15. Approve and authorize the Chair to sign the Ambulance Service Franchise Agreement between Clark County and Mercy, Inc. d/b/a American Medical Response for a term of ten (10) years with an option to renew for five (5) additional years; replacing and superseding the franchise agreement dated February 1, 2016; and providing for other matters properly related thereto. Commission District: All (For possible action) 25-1819 Approved
  29. 16. Approve and authorize the Chair to sign the Ambulance Service Franchise Agreement between Clark County and MedicWest Ambulance, Inc. for a term of ten (10) years with an option to renew for five (5) additional years; replacing and superseding the franchise agreement dated February 1, 2016; and providing for other matters properly related thereto. Commission District: All (For possible action) 25-1820 Approved
  30. 30 Environment and Sustainability
  31. 17. Approve and ratify the submission of the grant application to the U.S. Environmental Protection Agency (EPA) for a Solid Waste Infrastructure for Recycling (SWIFR) Grant, not to exceed $2,592,000, to fund local post-consumer materials management and recycling programs through December 31, 2028; authorize acceptance of grant funds if awarded; and authorize the Director to execute any necessary documents relating to the application or award, including an EPA Assistance Amendment to extend the budget/project period. (For possible action) 25-1767 Approved
  32. 32 Parks & Recreation
  33. 18. Approve and authorize the acceptance of a donation made by VSR Industries of one custom-made Dungeons & Dragons game tabletop which includes a built in TV screen, valued at $4,000 (Tabletop) to be used by the Silverado Ranch Community Center to offer introductory game sessions and open play for the public. (For possible action) 25-1729 Approved
  34. 19. Approve and authorize the Chair to sign the Educational Affiliation Agreement with the Board of Regents of the Nevada System of Higher Education on behalf of the Kirk Kerkorian School of Medicine at the University of Nevada, Las Vegas (UNLV), to allow Clark County Parks and Recreation (CCPR) and UNLV to facilitate an unpaid internship program at various CCPR Locations. (For possible action) 25-1730 Approved
  35. 20. Approve and authorize the acceptance of a donation made by Good Sports Inc., in partnership with the Las Vegas Raiders, of miscellaneous flag football equipment valued at $15,183.20 to be distributed amongst ten (10) Clark County Parks and Recreation (CCPR) Community Centers to be used for youth flag football programs; and authorize the Director of CCPR to sign an agreement or take any other action necessary to accept donation. (For possible action) 25-1800 Approved
  36. 36 Aviation
  37. 21. Authorize the Director of Aviation to sign a Professional Services Contract between Clark County and LEA Architecture, LLC (Lance Enyart, Principal) for design services associated with Project 3092-DS ARFF Station Improvements at LAS - Harry Reid International Airport (Project); or take other action as appropriate. (For possible action) 25-1808 Approved
  38. 22. Approve the First Amendment to the Contract with Bags To Go, LLC (Keith Wiater, President/CEO) to provide Employee and Vendor Inspection Support Services; and authorize the Director of Aviation or her designee to sign the Amendment; or take other action as appropriate. (For possible action) 25-1809 Approved
  39. 39 Public Works
  40. 23. Approve and authorize the County Manager or his designee to sign Supplemental No. 3 to the professional project administration and construction management services contract between Clark County and VTN Nevada (David L. Edwards, P.E., Principal) for additional construction management services for the Fairgrounds Detention Basin and Outfall System project. (For possible action) 25-1786 Approved
  41. 24. Approve and authorize the County Manager or his designee to sign Supplemental No. 3 to the professional project administration and construction management services contract between Clark County and Horrocks LLC (M. Lee Jacoby Jr., Nevada Transportation Director of Operations) to extend the contract term for construction management services for the Las Vegas Boulevard between Interstate 215 South and Russell Road (Phase B) project. (For possible action) 25-1787 Approved
  42. 25. Approve and authorize the County Manager or his designee to sign Supplemental No. 3 to the professional engineering services contract between Clark County and Horrocks LLC (Lee Jacoby, Nevada Transportation Director of Operations) to provide additional engineering services for the Maule Avenue / Badura Avenue Connection between Tenaya Way and El Capitan Way project. (For possible action) 25-1788 Approved
  43. 26. Approve and authorize the Chair to sign Interlocal Contract No. 3199 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 for the Backup Power and Cooling System for Communication Hubs project. (For possible action) 25-1792 Approved
  44. 27. Approve and authorize the Chair to sign an interlocal agreement among Clark County, Regional Transportation Commission of Southern Nevada, Southern Nevada Transit Coalition, City of Boulder City, City of Henderson, City of Las Vegas, City of Mesquite, and City of North Las Vegas to designate each entity's respective role in execution of the Metropolitan Transportation Planning Process in Clark County, Nevada. (For possible action) 25-1793 Approved
  45. 28. Approve and authorize a proposed settlement in the amount of $1,101,600 for a partial acquisition of Assessor’s Parcel Number 162-21-801-001 (Adele F. Josephs et al.) needed for improvements on Tompkins Avenue between Koval Lane and Paradise Road; 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) 25-1833 Approved
  46. 46 PAGE BREAK
  47. 47 Real Property Management
  48. 29. Approve and authorize the Director of Real Property Management or her designee to sign a ±179,664 SF temporary construction easement on Assessor's Parcel Numbers 161-09-501-001 known as the Desert Rose Golf Course or The Club at Sunrise (Property) to Clark County Water Reclamation District (CCWRD) and a subsequent ±2,921 SF easement to City of Las Vegas for removal and reconnection of a re-use water line feeding the Property and sign any other documents as necessary to complete the transaction. (For possible action) 25-1824 Approved
  49. 49 Budget & Finance
  50. 30. 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) 25-1779 Approved
  51. 31. Approve the reallocation of $4,406,255.76 of appropriations from the Park Projects/Renovations District B Bond allocation from the Parks and Recreation Improvements Fund (4140.003) and $1,993,744.24 from the Park Projects/Renovations District B 2024 Park Allocation from the Parks and Recreation Improvements Fund (4140.000) for Phase II of the Logandale Sports Complex project (RP.B9B22022). (For possible action) 25-1835 Approved
  52. 52 General Administration
  53. 32. 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. 25-1816 Approved
  54. 33. Approve and authorize the Chair to sign the correction of the 2022-2023 thru 2024-2025 Secured and the 2024-2025 Unsecured Assessment Roll AR-0121-25-2 and order the corrections to be made. (For possible action) 25-1802 Approved
  55. 34. Receive the Clark County Fire Department’s Quarterly Donation Report for the 4th Quarter of 2024 to support the Rural Division Volunteer Program. (For possible action) 25-1794 Approved
  56. 35. Authorize Petition for Writ of Mandamus Action to Supreme Court of Nevada and Third-Party Action against James F. Thomson, Jr. dba American Southwest Electric in Heather Saunders, et al. v. Clark County, et al., EJDC Case No. A-24-897734-C. (For possible action) 25-1834 Approved
  57. 36. 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 #126B-7581 Boulder Strip Maintenance; District #151-7582 Summerlin Mesa; 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) 25-1836 Approved
  58. 58 END CONSENT AGENDA
  59. SEC. 6. ITEMS TAKEN SEPARATELY FROM CONSENT AGENDA
  60. SEC. 7. PUBLIC HEARINGS - 10 AM
  61. 37. Conduct a public hearing to approve, adopt and authorize the Chair to sign an ordinance to amend the Clark County Redevelopment Plan to add four additional project areas and making other technical adjustments consistent with the redevelopment plan; and providing for other related matters; and authorize the Redevelopment Agency Director of Operations to take any actions necessary to carry out the Redevelopment Plan, as amended. (For possible action) 25-1805 Approved Pass ▶ jump to 22:53
  62. 38. Conduct a public hearing and approve, adopt and authorize the Chair to sign an ordinance to amend Clark County Code Title 5, Chapter 5.03, Sections 5.03.010, 5.03.115, 5.03.120, 5.03.140 and 5.03.145 to revise/add definitions; add the EMS priority dispatch category "O" level of service; revise the mileage at which time an ambulance must be retired; update the maximum allowable ambulance service rates to current rates plus a three percent (3%) increase; add a maximum service rate for cardiac arrest patients that are not transported; modify the calculation by which increases in the service rates are determined; revise requirements regarding mutual aid; and providing for other matters properly related thereto. Commission District: All (For possible action) 25-1817 Approved Pass ▶ jump to 31:45
  63. 63 END PUBLIC HEARINGS
  64. SEC. 8. INTRODUCTION OF ORDINANCES
  65. 65 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.
  66. 39. Introduce an ordinance to amend Clark County Air Quality Regulations Section 101, "VOC Emissions Control for Industrial Adhesive Operations," Section 102, "Gasoline Dispensing Facilities," Section 103, "VOC Emissions Control for Miscellaneous Metal or Plastic Parts Coating Operations," and Section 130, "VOC Emissions Control for Architectural and Industrial Maintenance Coatings," to update, correct, and clarify citations, definitions, formatting, and alternative test method requirements; and providing for other matters properly related thereto; and set a public hearing. (For possible action) 25-1795 ▶ jump to 39:58
  67. 40. Introduce an ordinance to amend Clark County Air Quality Regulations Section 14, "New Source Performance Standards" (NSPS), to incorporate by reference an NSPS for combustion engines into the Nevada State Implementation Plan; amend Section 107, "VOC Emissions Control for Cutback Asphalt Manufacturing and Use," to modify the title, to correct and clarify language, citations, and definitions, to expand a prohibition, and to renumber as necessary; and providing for other matters properly related thereto; and set a public hearing. (For possible action) 25-1796 ▶ jump to 40:36
  68. 41. Introduce an ordinance to adopt Clark County Air Quality Regulation Section 121, "Reasonably Available Control Technology Determinations for Specific Major Stationary Sources in the 2015 8-Hour Ozone NAAQS Moderate Nonattainment Area HA 212," to codify the reasonably available control technology determinations for certain major stationary sources that may cause or contribute to emissions of nitrogen oxides or volatile organic compounds within the ozone moderate nonattainment boundary; and providing for other matters properly related thereto; and set a public hearing. (For possible action) 25-1797 ▶ jump to 41:10
  69. 42. Introduce an ordinance to amend Title 1 of the Clark County Code by revising Chapter 1.14 subsections 1.14.010 - Penalty, 1.14.020 - Citation Form, 1.14.030 - Service of Citation, 1.14.080 - Indigency Waiver, 1.14.110 - Hearing Officer's Decision, 1.14.120 - Collection of Unpaid Fines, and 1.14.130 - Right to Judicial Review; and proposed amendments to Title 10 of the Clark County Code by revising Chapter 10.04 subsections 10.04.100 - At Large, 10.04.125 - Breeder; Chapter 10.06 subsection 10.06.060 - Enforcement of Provisions by the Animal Protection Services Office; Chapter 10.08 subsections 10.08.070 - Tagging, Microchipping Tag/Rabies Certification Misuse, 10.08.132 - Sterilization, 10.08.135 - Breeder/Show Permit, 10.08.140 - Sales of Animals; Chapter 10.16 subsection 10.16.050 - Dangerous and Vicious Animal Hearings; Chapter 10.18 subsection 10.18.020 - Exemptions; Chapter 10.24 subsections 10.24.010 - Impounding Dogs and Cats, Ferrets and Pet Rabbits and Potbellied Pigs, 10.24.040 - Voluntary Surrender; Chapter 10.28 subsections 10.28.030 - Biting Animal: Home Quarantine, 10.28.040 - Biting Animal: Offsite Quarantine; Chapter 10.32 subsections 10.32.020 Taking Possession of Animal Being Treated Cruelly, 10.32.130 - Depriving of Sustenance, Shelter or Medical Care, 10.32.135 - Animals Kept Outdoors; Chapter 10.36 subsection 10.36.030 - Poultry and Birds; Chapter 10.40 subsection 10.40.040 - Violation - Penalty; by adding new Chapter 10.04 subsections 10.04.015 - Abandoned Live Animal and 10.04.017 - Abandoned Dead Animal; Chapter 10.30 subsections 10.30.190 - Animal Handler Training of Pet Service Providers and 10.30.200 - Animal Welfare Notification; Chapter 10.32 subsection 10.32.155 - Trapping; Chapter 10.36 subsection 10.36.050 - Owner Responsibility for Animal Attacks and providing for other matters properly relating thereto; and set a public hearing. (For possible action) 25-1822 ▶ jump to 42:14
  70. SEC. 9. BUSINESS ITEMS
  71. 43. 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. 25-1717 Presented ▶ jump to 45:02
  72. 44. Reappoint Karen Kelly as Public Guardian for a four-year term ending February 9, 2029; designate that the Public Guardian reports to the County Manager and/or designee; and set bond and compensation. (For possible action) 25-1804 Approved Pass ▶ jump to 46:14
  73. 45. Accept and approve the Business Impact Statement, pursuant to NRS Chapter 237, for the proposed amendments to Title 1 of the Clark County Code by revising Chapter 1.14 subsections 1.14.010, 1.14.020, 1.14.030, 1.14.080, 1.14.110, 1.14.120, and 1.14.130; and proposed amendments to Title 10 of the Clark County Code by revising Chapter 10.04 subsections 10.04.100, 10.04.125, Chapter 10.06 subsection 10.06.060, Chapter 10.08 subsections 10.08.070, 10.08.132, 10.08.135, 10.08.140, Chapter 10.16 subsection 10.16.050, Chapter 10.18 subsection 10.18.020, Chapter 10.24 subsections 10.24.010, 10.24.040, Chapter 10.28 subsections 10.28.030, 10.28.040, Chapter 10.32 subsections 10.32.020, 10.32.130, 10.32.135, Chapter 10.36 subsection 10.36.030, Chapter 10.40 subsection 10.40.040; by adding Chapter 10.04 subsections 10.04.015 and 10.04.017, Chapter 10.30 subsections 10.30.190 and 10.30.200, Chapter 10.32 subsection 10.32.155, and Chapter 10.36 subsection 10.36.050 and providing for other matters properly relating thereto. (For possible action) 25-1823 Approved Pass ▶ jump to 46:46
  74. 46. Approve, adopt and authorize the Chair to sign a Resolution making a finding that no increase in ad valorem is anticipated for the payment of the “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, for the term thereof and requesting the Debt Management Commission to convene to approve the finding. (For possible action) 25-1821 Approved Pass ▶ jump to 51:02
  75. 47. Receive and accept the audit report for the fiscal year 2024 prepared by the accounting firm of Crowe LLP pertaining to Clark County. (For possible action) 25-1785 Approved Pass ▶ jump to 51:44
  76. 48. Request for reconsideration of the reallocation of $9,857,143 of appropriation from the Parks Project/Renovations District C allocation (4140.000) to the Commercial Center Arts and Culture Center. (For possible action) 25-1845 Deleted from Agenda
  77. 49. Receive a presentation from the Southern Nevada Regional Housing Authority about their various programs and services. (For possible action) 25-1806 Presented ▶ jump to 53:33
  78. 50. 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) 25-1718 No Action Taken by the Board
  79. 79 PUBLIC COMMENTS Comments by the General Public ▶ jump to 76:10
  80. 80 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.
  81. 81 All comments by speakers should be relevant to Board/Trustees action and jurisdiction.