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Clark County Board of Commissioners

June 18, 2024 ·9:05 AM Final ·Tuesday, June 18, 2024, 1:00 p.m.
Agenda PDF 📹 Watch video Official record ↗

Agenda — 129 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 5:32
  7. SEC. 2. COMMISSIONERS' / COUNTY MANAGER'S RECOGNITION
  8. 1. Present a proclamation to the Palo Verde High School Baseball Team, in recognition of winning the 2024 Class 5A state baseball championship. 24-823 ▶ jump to 6:06
  9. 2. Present a proclamation to recognize Juneteenth. 24-826 ▶ jump to 8:55
  10. 3. Present a proclamation to representatives for their work and support of LVMPD Spring Valley and Summerlin Area Command's D.R.E.A.M Program. 24-827 ▶ jump to 15:57
  11. 4. Recognize, honor, and express gratitude to Colonel Joshua DeMotts, the 99th Air Wing Commander at Nellis Air Force Base, for his service to our valley and nation. 24-829 ▶ jump to 20:13
  12. 5. Present a proclamation to recognize AAA and proclaim the week of June 23 to June 29 as Roadside Assistance Worker Appreciation Week. 24-838 ▶ jump to 28:13
  13. 6. Recognize Clark County employees who have been selected as Clark County Value Champions. 24-671 ▶ jump to 30:54
  14. SEC. 3. PUBLIC FORUM
  15. 7. Public Comment 24-672 ▶ jump to 36:11
  16. SEC. 4. AGENDA
  17. 8. Approval of Minutes of the Special Meeting on May 20, 2024, the Regular Meeting on May 21,2024, and the Clark County Redevelopment Agency Meeting on October 18, 2023. (For possible action) (Available in the County Clerk's Office, Commission Division) 24-673 Approved Pass ▶ jump to 46:17
  18. 9. Approval of Agenda with the Inclusion of Any Emergency items and Deletion of Any Items. (For possible action) 24-674 Approved Pass ▶ jump to 47:12
  19. SEC. 5. CONSENT AGENDA: Items No. 10 through No. 85 Approved Pass ▶ jump to 47:50
  20. 20 Purchasing & Contracts
  21. 10. Approve an Amendment to the Contract with NLS Grounds Management, LLC, for Bid No. 606598-23, for Annual Requirements Contract for Miscellaneous Area Landscape Maintenance; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action) 24-728
  22. 11. Approve the increase of funding to the Interlocal Agreement with University Medical Center of Southern Nevada, for CBE No. 606655-23, for Preferred Provider; 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) 24-729
  23. 12. Ratify and approve the Contract with Eagle Quest, for CBE No. 607051-24, for Trauma Informed Treatment and Residential Services to Commercially Sexually Exploited Children and At-Risk Youth, 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) 24-730
  24. 13. Ratify and approve an Amendment to the Contract with Hopelink of Southern Nevada, for CBE No. 606880-23, for AB396 Rental Assistance Program; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action) 24-731
  25. 14. Approve the Contract with ConvergeOne, Inc., for CBE No. 606982-24, for Services Related to Gigamon Hardware, Software and Support Purchases, 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) 24-732
  26. 15. Approve an Amendment to the Contract with Aramark Correctional Services, LLC, for RFP No. 602832-12, for Commissary Services for Clark County Detention Services; 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) 24-736
  27. 16. Approve, adopt and authorize the Chair to sign an amendment to the Resolution establishing guidelines for exercising renewal options for contracts; or take other action as appropriate. (Also sitting as University Medical Center of Southern Nevada Board of Trustees and Clark County Water Reclamation District Board of Trustees) (For possible action) 24-745
  28. 17. Approve an Amendment to the Contract with Bitfocus, Inc., for CBE No. 605337-19, for Homeless Management Information System; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action) 24-770
  29. 18. Approve the Contract with River City Petroleum, Inc., for CBE No. 607003-24, for Automated Retail Fuel Card System Service; and authorize the Chief Financial Officer or her designee to sign the Contract; or take other action as appropriate. (For possible action) 24-771
  30. 19. Authorize the Chair to sign Interlocal Agreement No. 141738-A with Las Vegas Valley Water District, for CBE No. 607107-24, for Southwest Ridge Bicycle Skills Park; or take other action as appropriate. (For possible action) 24-772
  31. 20. Approve an Amendment to the Contract with Zayo Group, LLC, for CBE No. 600642-07, for Dark Fiber Lease Agreement; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action) 24-773
  32. 21. Approve the selection of NaphCare Nevada LLC, for RFP No. 606705-23, for Health Care Services for Clark County Detention Center and Juvenile Facilities; and authorize the Chief Financial Officer or her designee to negotiate a Contract; or take other action as appropriate. (For possible action) 24-774
  33. 22. Approve the award of Bid No. 607029-24, for Mount Charleston Reconstruction - Rainbow Canyon Phase 2, Echo View, and Cathedral Rock View Subdivisions 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) 24-775
  34. 23. Ratify and approve an Amendment to the Contract with M Harris & Associates, LLC DBA The Therapeutic Solutions, for CBE No. 606370-22, for Supervised Visitation Program; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action) 24-791
  35. 24. Approve a Change Order to the Contract with Tand, Inc., for Bid No. 606595-23, for Katie Avenue from Tomsik Street to Cimarron Road, and Cimarron Road from Katie Avenue to Spring Mountain Road; and authorize the Chief Financial Officer or her designee to sign the Change Order; or take other action as appropriate. (For possible action) 24-793
  36. 25. Approve the Contract with OPEX Corporation, for CBE No. 606648-23, for Master Maintenance Agreement, 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) 24-796
  37. 26. Approve an Amendment to the Contract with SAP Public Services, Inc, for RFP No. 5459-03, for Enterprise Resource Planning System; 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) 24-797
  38. 27. Approve the Contract with Help of Southern Nevada, for CBE No. 607098-24, for Mobile Crisis Intervention Team Outreach and Engagement Services Program, 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) 24-798
  39. 28. Approve an Amendment to the Contract with Help of Southern Nevada, for CBE No. 606911-23, for AB396 Rental Assistance Program; and authorize the Chief Financial Officer or her designee to sign the Amendment; or take other action as appropriate. (For possible action) 24-799
  40. 29. Approve the award of Bid No. 607021-24, for Spring Mountain Youth Camp, Building 4 & 5 Alterations to the low responsive and responsible bidder, contingent upon submission of the required bonds and insurance. Staff recommends award to Red Mesa Builders, Inc.; or take other action as appropriate. (For possible action) 24-831
  41. 41 Town Services
  42. 30. Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Enterprise TAB - May 15, 2024; Paradise TAB - May 14, 2024; Spring Valley CAC - May 14, 2024; Sunrise Manor TAB - May 16, 2024; and Winchester TAB - May 14, 2024. 24-871
  43. 43 Business License
  44. 31. Accept the application of MCI Communications Services, LLC d.b.a Verizon Business Services ("Franchisee") for a franchise to provide telecommunications services in unincorporated Clark County; cause public notice of the application pursuant to NRS 709.070; and set a public hearing to consider awarding a franchise for August 6, 2024, at 10 a.m. following the public hearing; and providing for other matters properly related thereto. Commission District: A, E, F & G (For possible action) 24-849
  45. 32. Accept the application of XO Communications Services, LLC ("Franchisee") for a Franchise to provide telecommunications services in unincorporated Clark County; cause public notice of the application pursuant to NRS 709.070; and set a public hearing to consider awarding a franchise for August 6, 2024, at 10 a.m. following the public notice period; and providing for other matters properly related thereto. Commission District: A, E, F & G (For possible action) 24-850
  46. 33. Approve and authorize the Chair to sign an Extension Agreement for a Telecommunications Utility System Franchise Agreement between Clark County and XO Communications Services, LLC ("Franchisee"), extending the current agreement an additional six months until December 2, 2024, or until a new Telecommunications Utility System Franchise Agreement is approved by the Board, whichever is sooner; and providing for other matters properly related thereto. Commission District: All (For possible action) 24-851
  47. 34. Approve the application for an Importer/Wholesaler Liquor License for HC&SH LLC, d.b.a. Cheers Distribution, located at 4080 Schiff Dr, Las Vegas, NV 89103, in accordance with Nevada Revised Statute 369. Commission District: F (For possible action) (sitting as Liquor and Gaming Board) 24-853
  48. 48 PAGE BREAK
  49. 49 Environment and Sustainability
  50. 35. Approve and adopt the 2024 Annual Monitoring Network Plan and authorize the director of the Department of Environment and Sustainability (or designee) to submit the plan to the United States Environmental Protection Agency (EPA). (For possible action) 24-802
  51. 51 Parks & Recreation
  52. 36. Approve and authorize the Chairman to sign an Interlocal Cooperative Agreement between Clark County and the Clark County School District for snack services beginning August 12, 2024, and ending May 23, 2025, for the Parks and Recreation Department’s Safekey Program. (For possible action) 24-845
  53. 53 Aviation
  54. 37. Select the recommended proposers in response to Request for Proposal 133-23 Airport Specialty Retail (RFP 133-23) and authorize staff to negotiate an agreement with each selectee; or take other action as appropriate. (For possible action) 24-854
  55. 38. Approve the award of Project 2484 Restroom Remodels and Pipe Replacement at T1 (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 Martin Harris Construction, LLC (Jack Livingood, Chairman), the lowest responsive and responsible bidder; or take other action as appropriate. (For possible action) 24-858
  56. 39. Approve the award of Project 3031 Power Improvements at LAS Airport - On-Site (Project) and authorize the Director of Aviation to sign the contract contingent upon the contractor providing both labor and material bonds and a performance bond as required by the contract documents; staff recommends award to Monument Construction dba Monument (Jon Wayne Nielsen, President), the lowest responsive and responsible bidder; or take other action as appropriate. (For possible action) 24-862
  57. 40. Approve the award of Project 3082 HVAC Improvements at C Gates (Project) and authorize the Director of Aviation to sign the contract contingent upon the contractor providing both labor and material bonds and a performance bond as required by the contract documents; staff recommends award to Martin-Harris Construction, LLC (Jack Livingood, Chairman), the lowest responsive and responsible bidder; or take other action as appropriate. (For possible action) 24-864
  58. 41. Approve the award of Project 3105 Ground Support for Electric Vehicle Charging Stations (Project) and authorize the Director of Aviation to sign the contract contingent upon the contractor providing both labor and material bonds and a performance bond as required by the contract documents; staff recommends award to Monument Construction dba Monument (Jon Wayne Nielsen, President), the lowest responsive and responsible bidder; or take other action as appropriate. (For possible action) 24-865
  59. 42. Authorize the Director of Aviation to sign a contract (CBE-1352) between Clark County and Saab, Inc. (Stephen Furcinito, Senior Contracts Manager) to provide an Airport Surface Management System; or take other action as appropriate. (For possible action) 24-866
  60. 43. Authorize the Director of Aviation to sign a contract (CBE-1398) between Clark County and Johnson Controls, Inc. (Lance Pelton, Branch General Manager) to provide Card Access Control System Services; or take other action as appropriate. (For possible action) 24-867
  61. 44. Approve the Competitive Bidding Exception with Waterblasting LLC dba Hog Technologies (Ed Bukowski, CFO), for CBE No. 1402, for the Purchase of a Stripe Hog Waterblasting System, and associated training, support, and materials; and authorize the Director of Aviation or her designee to issue purchase orders, subject to approved budget appropriations; or take other action as appropriate. (For possible action) 24-868
  62. 45. Authorize the Director of Aviation to sign a Professional Services Contract between Clark County and Landrum & Brown, Inc. (Rob Adams, Project Director) to prepare an Environmental Impact Statement (EIS) for the Southern Nevada Supplemental Airport (SNSA); or take other action as appropriate. (For possible action) 24-869
  63. 46. Authorize the Director of Aviation to sign a Cost Reimbursement Agreement between Clark County and the Bureau of Land Management (BLM) for the costs that will be incurred during the preparation of an Environmental Impact Statement (EIS) and Record of Decision (ROD) for the proposed Southern Nevada Supplemental Airport (SNSA); or take other action as appropriate. (For possible action) 24-870
  64. 64 Public Works
  65. 47. Designate portions of Clark County-owned (Aviation) property as right-of-way pertaining to Assessor's Parcel Number 177-19-701-025 located on Meranto Avenue and Hinson Street; and authorize the Director of Real Property Management to sign the dedication in fee documents. (For possible action) 24-792
  66. 48. Approve and authorize the County Manager or his designee to sign Supplemental No. 2 to the professional engineering services contract between Clark County and WSP USA Solutions, Inc. (Jeffrey S. Douglas, P.E., Senior Vice President) to increase total funds and extend the contract term for the Flamingo Wash between Maryland Parkway and Palos Verdes Street project. (For possible action) 24-794
  67. 49. Accept grant of permanent easement from Red Rock Country Club Homeowners Association (Carolyn Glaser, President) upon Assessor's Parcel Numbers 164-02-495-001 and 164-11-595-001 for traffic control devices located at Red Rock Ranch Road and Red Springs Drive. (For possible action) 24-795
  68. 50. Approve and authorize the County Manager or his designee to sign Supplemental No. 1 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 CC215 Bruce Woodbury Beltway Sunset Road and Durango Drive On-Ramps and Miscellaneous Sound Walls project. (For possible action) 24-800
  69. 51. Approve and authorize the County Manager or his designee to sign a professional project administration and construction management services contract between Clark County and CA Group, Inc. (Barry Bender, P.E., CM Department Manager) for construction management services for the Jones Boulevard between Clark County 215 Beltway and Tropicana Avenue project. (For possible action) 24-801
  70. 52. Approve and authorize the County Manager or his designee to sign a professional project administration and construction management services contract between Clark County and The WLB Group, Inc. (William Walker, P.E., President) for construction management services for the Jim McGaughey Detention Basin and Outfall project. (For possible action) 24-803
  71. 53. Approve and authorize the Chair to sign Supplemental No. 5 to Interlocal Contract No. 1225 between Clark County and Regional Transportation Commission of Southern Nevada to reallocate funds for design of the Starr Avenue between Las Vegas Boulevard and Bermuda Road project. (For possible action) 24-805
  72. 54. Approve and authorize the Chair to sign Supplemental No. 5 to Interlocal Contract No. 1120 between Clark County and Regional Transportation Commission of Southern Nevada to extend the contract term for design of the Jones Boulevard between Blue Diamond Road and Windmill Lane project. (For possible action) 24-806
  73. 55. Approve and authorize the Chair to sign Supplemental No. 3 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 extend the contract term for the Trail Maintenance Volunteer Coordination - Fiscal Years 2022-2027 project. (For possible action) 24-807
  74. 56. Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 1123 between Clark County and Regional Transportation Commission of Southern Nevada to extend the contract term for design of the Tropical Parkway between Durango Drive and Clark County 215 project. (For possible action) 24-808
  75. 57. Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 1115 between Clark County and Regional Transportation Commission of Southern Nevada to extend the contract term for design of the Moapa Valley Airport Road Relocation project. (For possible action) 24-809
  76. 58. Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 1121 between Clark County and Regional Transportation Commission of Southern Nevada to extend the contract term for design of the Hollywood Boulevard between Lake Mead Boulevard and Cheyenne Avenue project. (For possible action) 24-810
  77. 59. Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 1124 between Clark County and Regional Transportation Commission of Southern Nevada to extend the contract term for design of the Elkhorn Road between Tenaya Way and Jones Boulevard project. (For possible action) 24-811
  78. 60. Approve and authorize the Chair to sign Interlocal Contract No. 3155 between Clark County and Regional Transportation Commission of Southern Nevada for construction of the Indian Springs: MacFarland Avenue Road Rehabilitation project. (For possible action) 24-812
  79. 61. Approve and authorize the Chair to sign Interlocal Contract No. 3148 between Clark County and Regional Transportation Commission of Southern Nevada for construction of the Moapa Valley Gravel Road Paving project. (For possible action) 24-813
  80. 62. Approve and authorize the Chair to sign Interlocal Contract No. 3147 between Clark County and Regional Transportation Commission of Southern Nevada for construction of the Mount Charleston Streets Reconstruction: Rainbow Canyon Phase 2, Echo View, and Cathedral Rock View Subdivisions project. (For possible action) 24-814
  81. 63. Approve and authorize the Chair to sign Interlocal Contract No. 3146 between Clark County and Regional Transportation Commission of Southern Nevada for construction of the Clark County 215 Undercrossing at Charleston Boulevard project. (For possible action) 24-815
  82. 82 Real Property Management
  83. 64. Receive quarterly report on the Job Order Contracting (JOC) Policy per Senate Bill 67 of the 2021 Nevada Legislature. (For possible action) 24-840
  84. 65. Approve and authorize the Director of Real Property Management or her designee to sign any agreements that are necessary to utilize or lease space or land for Early Voting efforts. (For possible action) 24-841
  85. 85 Budget & Finance
  86. 66. 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 in the amount of $28,394.98 and ratify a refund to the State of Nevada Division of Industrial Relations in the amount of $444.87, as shown on Exhibit "A." (For possible action 24-787
  87. 67. Approve, adopt and authorize the Chair to sign an amendment to the Resolution establishing guidelines for exercising renewal options for contracts; or take other action as appropriate. (Also sitting as University Medical Center of Southern Nevada Board of Trustees and Clark County Water Reclamation District Board of Trustees) (For possible action) 24-874
  88. 68. Approve, adopt and authorize the Chair to sign a Resolution for approval of Interlocal Contracts valued at $25,000 up to $100,000; or take other action as appropriate. (For possible action) 24-875
  89. 69. Approve, adopt and authorize the Chair to sign a Resolution establishing a policy for approval of amendments to contracts for Information Technology projects and related professional services; or take other action as appropriate. (For possible action) 24-876
  90. 70. Approve, adopt and authorize the Chair to sign an amendment to the Resolution outlining work modification procedures associated with construction, expansion or remodeling of County-owned property, including architectural and engineering service contracts and project management services; or take other action as appropriate. (For possible action) 24-877
  91. 71. Approve, adopt, and authorize the Chair to sign an amendment to the Resolution Establishing the Authority of the Authorized Representatives of the Governing Body as provided in NRS Chapter 332; or take other action as appropriate. (For possible action) 24-881
  92. 72. Approve, adopt, and authorize the Chair to Sign the Resolution to Levy, effective after certification of the combined tax rates by the Nevada Tax Commission, the Ad Valorem Tax Rates required for the Fiscal Year beginning July 1, 2024, designating the number of cents per $100 assessed valuation. (For possible action) 24-878
  93. 73. Approve, adopt, and authorize the Chair to sign a Resolution to Augment the Fiscal Year 2024 Eighth Judicial District Court Capital Fund (4760) budget. (For possible action) 24-879
  94. 74. Authorize the removal from County records of certain accounts receivable totaling $193,419.50 that have been deemed uncollectible. (For possible action) 24-788
  95. 95 Clark County Water Reclamation District (Board of County Commissioners sitting as the CCWRD Board of Trustees)
  96. 75. Approve and authorize the Chairs to sign an interlocal agreement among the City of Henderson, the City of Las Vegas, the City of North Las Vegas, the Clark County Regional Flood Control District, Southern Nevada Water Authority, Clark County, and the Clark County Water Reclamation District, to establish funding allocations and the budget for the Las Vegas Wash activities for the next five fiscal years, with a 2.5 percent annual increase; or take other action as appropriate. (Also sitting as the Clark County Board of Commissioners) (For possible action) 24-846
  97. 76. Approve and authorize the General Manager to increase the contract amount by $1,500,000 and continue to utilize the existing General Services Administration (GSA) Contract No. GS-35F-029BA, Information Technology Professional Services, competitively solicited and awarded to Comtech Global, Inc. (Sridhar Nannapaneni, President) for Data Warehouse Infrastructure and Implementation Services, District CFN No. 240021; or take other action as appropriate. (For possible action) 24-847
  98. 98 University Medical Center of Southern Nevada (Board of County Commissioners sitting as the UMC Hospital Board of Trustees)
  99. 77. Approve and authorize the Chief Executive Officer to sign the Ninth Amendment to Preliminary 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; or take other action as appropriate. (For possible action) 24-824
  100. 100 General Administration
  101. 78. Approve and authorize the Chair to sign the correction of the 2020-2021 thru 2023-2024 Secured and the 2020-2021 thru 2023-2024 Unsecured Assessment Roll AR-0618-24-12 and order the corrections to be made. (For possible action 24-786
  102. 79. 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. 24-872
  103. 80. Approve, adopt, and authorize the Chair to sign agreements to provide Fiscal Year 2025 Mt. Charleston license plate tax revenues to the following: Mt. Charleston Fire Protection District, in the amount of $34,272; Las Vegas Metropolitan Police Department in the amount of $7,040; and Nevada Highway Patrol in the amount of $71,771. (For possible action) (Also sitting as the Mt. Charleston Fire Protection District Board of Fire Commissioners) 24-822
  104. 81. Approve settlement of the auto bodily injury claim of Iris Meuth in the amount of $190,000. (For possible action) 24-848
  105. 82. Approve a master professional services agreement for the Office of Appointed Counsel to provide representation of indigent criminal defendants, parents in dependency cases, and the Clark County Public Guardian Office by authorized contract attorneys as required, for as long as the competitive bidding exception applies, or until such time as authorization is revoked, or funding is not appropriated; and authorize the County Manager or his designee to sign the contracts. (For possible action) 24-882
  106. 83. Approve and authorize the Chief of Code Enforcement to sign the settlement agreement between Clark County, Geffen Irrevocable Nevada Asset Protection Trust and OLAM LLC to settle a dispute regarding fines for transient lodging. (For possible action) 24-783
  107. 84. Approve and authorize the Chair to sign the Settlement and Release Agreement in the matter of Southern Nevada Fire Protection, Inc. v. Clark County Department of Building and Fire Prevention, et al., Case No. 2:21-cv-01843-JCM-DJA; or take other action as deemed appropriate. (For possible action) 24-839
  108. 85. Approve and authorize compensation for 2.6 additional hours of service above the approved 10 hours, for a total of 12.6 hours for a hearing conducted by Administrative Hearing Officer Michelle Tobler in accordance with Clark County Code Section 2.68.060. (For possible action) 24-832
  109. 109 END CONSENT AGENDA
  110. SEC. 6. ITEMS TAKEN SEPARATELY FROM CONSENT AGENDA
  111. 111 PAGE BREAK
  112. SEC. 7. PUBLIC HEARINGS - 10 AM
  113. 86. Conduct a public hearing on the District’s delinquent accounts; adopt the delinquent accounts report, with any changes deemed appropriate by the Board; and place these delinquent accounts on the Clark County tax roll for collection; or take other action as appropriate. (Sitting as the Clark County Water Reclamation Board of Trustees) (For possible action) 24-842 Approved Pass ▶ jump to 48:19
  114. 87. Conduct a public hearing; approve, adopt, and authorize the Chair to sign a Resolution to Augment the Fiscal Year 2024 Las Vegas Metropolitan Police Department Fund (2080). (For possible action) 24-880 Approved Pass ▶ jump to 49:57
  115. 115 END PUBLIC HEARINGS
  116. SEC. 8. BUSINESS ITEMS
  117. 88. 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. 24-675 ▶ jump to 52:02
  118. 89. Appoint members to committees to write arguments for and against the 2024 Henderson Library District Special Elective Tax Question, from the following list of applicants: Colleen Brown, Daniel Arron Haiduck, Jennifer Pfliegler, Robert Kasner; or take any other related action. (For possible action) 24-722 Approved Pass ▶ jump to 55:40
  119. 90. Appoint seven out of the eight qualified applicants to serve on the Shooting Complex Advisory Committee for a two-year term ending June 30, 2026, from the following list of applicants: Martin Olson, Scott Lofgren, Dan Stark, Stephen McFadden, Jeff Bryant, Andy Spurlock, John Daniels, and Larry Schultz. (For possible action) 24-765 Approved Pass ▶ jump to 56:54
  120. 91. Appoint four qualified individuals to serve on the Clark County Department of Juvenile Justice Services Citizen’s Advisory Committee for a three-year term commencing on July 1, 2024, through June 30, 2027, from the following list of applicants: Kirsten Carl, Sarah Lucas, Tiffany Tyler-Garner, and Christina Vela. (For possible action) 24-804 Approved Pass ▶ jump to 57:53
  121. 92. Appoint one qualified individual to serve on the of the Henderson Libraries Board of Trustees for a four-year term ending June 18, 2028, from the list of following applicants: Katelyn A. Gehrke, Muzi Naim, Joseph M. Schaeffer, Ryann Swanson, and David M. Tulanian. (For possible action) 24-833 Approved Pass ▶ jump to 58:37
  122. 93. Appoint eight qualified people to serve on the Clark County Rural Alliance Advisory Committee for a two-year term ending June 18, 2026, from the following list of applicants: Carl Anderson, Victoria Bremner, Michael Dang, Alex Kleytman, Tommy LoPresti, Susan Philipp, Gary Pitts, Christian Salmon, James "Brian" Scroggins, Brigitte Solvie, Kristen Stout and Abran Vigil. (For possible action) 24-837 Approved Pass ▶ jump to 59:58
  123. 94. Receive a presentation from the Las Vegas Convention and Visitors Authority about their various programs and services. (For possible action) 24-825
  124. 95. Receive a presentation from Legal Aid Center of Southern Nevada regarding their Clean Slate Legal Assistance Project. (For possible action) 24-828 ▶ jump to 60:50
  125. 96. Conduct a public hearing to solicit public comments regarding Clark County's Language Access Plan required pursuant Assembly Bill 266 of the 2023 Legislative Session; receive an update from the Language Access Committee; provide input and direction to the Committee regarding the Plan; authorize staff to submit the Plan to the Office for New Americans; or take other action as appropriate. (For possible action) 24-852
  126. 97. 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) 24-677
  127. 127 PUBLIC COMMENTS Comments by the General Public ▶ jump to 72:16
  128. 128 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.
  129. 129 All comments by speakers should be relevant to Board/Trustees action and jurisdiction.