Washoe County public meetings in 2023
52 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Board of County Commissioners
The Board will consider tax roll corrections and an easement for NV Energy in Southwest Truckee Meadows. They will also review donations to various Human Services Agency funds. Additionally, the Commission will hear a presentation regarding the Washoe County Community Reinvestment Grant Program.
- Tax roll change requests totaling a $161,647.07 decrease to taxing entities
- Easement deed for NV Energy on Whites Creek Open Space
- Donations to the Human Services Agency Homelessness and Senior Services funds
- Presentation on the Northern Nevada Literacy Council grant outcome
- Internal audits of the Clerk’s Office and Library event expenditures
Northern Nevada Public Health
The District Board of Health will consider several large purchase orders for medical equipment and a state subaward. The board is also reviewing proposed fee changes for Air Quality Management and Environmental Health.
- $344,895.00 sole source purchase order for 22 NKV-330 Ventilator Systems
- $269,254.64 sole source purchase order for Nxtgen Transport Incubators
- $6,166,692.00 State of Nevada subaward for the Epidemiology and Laboratory Capacity Program
- $18,000.00 fine regarding Sierra Packaging and Converting, LLC air quality violation
- Public hearing set for January 25, 2024, regarding proposed Air Quality and Environmental Health fees
Board of Fire Commissioners
The Board of Fire Commissioners is reviewing several major contracts and budget updates. Proposed actions include a $17,610,392.07 wildland fire services contract with NV Energy and design agreements for the Apple Fire Station and Washoe Valley Consolidated Station #30. The board will also review audited financial statements and budget augmentations.
- $17,610,392.07 contract with NV Energy for wildland fire services
- $155,400 purchase of a low-bed trailer from Western Truck & Trailer Sales, Inc.
- Design agreement for Apple Fire Station up to $1,710,145
- Design agreement for Washoe Valley Consolidated Station #30 up to $1,037,870
- $2,410,000 budget augmentations for the General Fund and Capital Projects Fund
Board of County Commissioners
The Board of County Commissioners will review a presentation on greenhouse gas reduction and sustainability progress. The meeting also includes several items for possible action regarding donations, water rights protests, and district-specific grants.
- Sustainability update regarding greenhouse gas reduction and County operations
- Acceptance of $4,147.00 in donations and a $100.00 gift card for Regional Animal Services
- Acceptance of 128 Automated External Defibrillators (AEDs) for the Sheriff's Office
- Acceptance of $18,000.00 from the Department of Homeland Security for training costs
- Approval of a water rights protest with a $30 filing fee
Board of County Commissioners
The Board will receive a status update on the $91,587,038 State and Local Fiscal Recovery Fund grant. The meeting includes several items for possible action regarding donations, land leases, and agency grant awards.
- Status update on $91,587,038 ARPA grant
- $3,500 donation to the Sheriff’s Office Honor Guard
- Proposed lease of land to The Lamar Companies for an outdoor advertising structure at $1,750.00 monthly
- Acceptance of three HUD grant awards for Continuum of Care initiatives
- Acceptance of two State of Nevada subgrant awards for Regional Behavioral Health Coordinator positions
Board of County Commissioners
The Board of County Commissioners will hear updates on a new Chamber Career Program and the first-year statistics of the STAR program. The agenda includes several consent items regarding grant awards, easement transfers, and board appointments.
- Presentation on the results and data of the Department of Alternative Sentencing (DAS) STAR program
- Proclamation of November 13-19, 2023, as National Apprenticeship Week
- FY 2024 Office of Traffic Safety grant award not to exceed $67,000.00 for PBT kiosk leases
- Bureau of Behavioral Health Wellness and Prevention sub-award of $32,722.00 for STAR program personnel costs
- Assignment of Union Pacific Railroad Company Easement Deed from the City of Reno to Washoe County
Board of Fire Commissioners
The Board of Fire Commissioners will review a proposed $3 million health benefits program for employees, dependents, and retirees. The board is also considering an augmentation of the Capital Projects Fund by $1,869,800. Additionally, officials will discuss a memorandum of understanding regarding the Apple Fire Station development.
- Approval of a health benefits program costing an estimated $3 million
- Purchase of two 3,000-gallon water tanks for $168,232.26
- Augmentation of the Capital Projects Fund by $1,869,800
- Memorandum of Understanding with Washoe County and Apple, Inc. for the Apple Fire Station
Northern Nevada Public Health
The District Board of Health is considering a public hearing for revised air quality management regulations. The board will also discuss the recruitment process to fill the District Health Officer position.
- Public hearing for proposed revisions to Air Quality Management, Chapter 020
- Proposed $416,275 subaward from the State of Nevada for health equity workforce capacity
- Proposed $23,400 fine for Empire Mining Company, LLC regarding permit requirements
- Discussion on recruitment process and executive search for a new District Health Officer
- Review of the REMSA Health September 2023 monthly franchise report
Board of County Commissioners
The Board of County Commissioners will hold workshops to review strategic planning priorities. Discussions include addressing the needs of the senior population and identifying gaps in mental health services. The board will also establish direction for county facilities.
- Review of strategic planning topics including housing, climate resilience, and election systems
- Discussion on programs and growth rates for the senior population
- Identification of service gaps in mental health programming
- Establishing priorities for county facilities
- Approval of minutes from the September 19, 2023 meeting
Board of County Commissioners
The Board will review a first quarter status report regarding the Regional Detention Facility's security, staffing, and medical care. Additionally, the Commission will consider several donations, appointments, and grant acceptances.
- Discussion of FY 23/24 First Quarter Status Report for the Regional Detention Facility
- Proclamation of October 2023 as National Community Planning Month
- Acceptance of $4,326.50 donation from Vera Silberstein Gift Trust for Bowers Mansion improvements
- Acceptance of $500.00 worth of used DVDs for the Human Services Agency - Senior Center
- Approval of tax roll change requests totaling a $27,474.94 decrease to taxing entities
Board of County Commissioners
The Board will hear a presentation regarding the Washoe County School District's 2023-2026 strategic plan. Additionally, commissioners are considering several donations and grant agreements for the Sheriff’s Office, Human Services Agency, and water quality projects.
- Presentation on Washoe County School District 2023-2026 strategic plan
- $2,000.00 donation from Reno Air Racing Association, Inc. to Sheriff's Citizen Corps Program
- $2,241.70 donation from Hot August Nights Inc. to Sheriff's Citizen Corps Program
- Easement Deed for Truckee Meadows Water Authority at Arrowcreek Open Space
- $800,000.00 agreement for Upper Third and Rosewood Creek Water Quality Improvement Project
Board of Fire Commissioners
The Board of Fire Commissioners will discuss the 2024-2026 Strategic Plan and several equipment purchases. This includes accepting a grant for a new wildland fire engine and approving funds for radios and ambulances. The board will also consider an interfund loan to cover emergency event costs.
- Accept $558,000 Pennington Foundation grant for a Type III wildland fire engine
- Approve purchase of a Type III brush fire engine not to exceed $499,761
- Purchase 55 P25-compliant radios for an estimated $183,559.80
- Approve $500,000 ARPA sub-grant for two ambulances
- Authorize a $1,500,000 interfund loan to the Emergency Fund
Northern Nevada Public Health
The District Board of Health is considering several grant awards and subawards for public health preparedness, tobacco control, and family planning. The board will also review air quality citations and a proposal regarding food safety regulations for kava.
- $237,600 grant from Nevada Clinical Services, Inc. for Tobacco Control Program
- $957,197 subaward for CDC Public Health Preparedness Program
- $444,573 subaward for ASPR Public Health Preparedness Program
- $278,936 subaward for Family Planning Program
- Air quality citations: $600 for F&P Construction, Inc., $1,000 for Pyramid Lake Lodge, and $2,000 for Olaf Anderson Construction, Inc.
Board of County Commissioners
This document consists of administrative notices regarding meeting accessibility, public transportation, and public comment rules for the Washoe County Board of County Commissioners. It does not list any specific agenda items for discussion or action.
Board of County Commissioners
The Board of County Commissioners will consider accepting a $100,000 award from the U.S. Department of Energy to support renewable energy development in the Gerlach area. The agenda also includes reviewing various donations to Human Services and Child Protective Services funds. Additionally, the board will review grant disbursements from District Commissioner special funds.
- $100,000 U.S. Department of Energy award for Gerlach clean energy projects
- $20,000 donation from Grace Community Church to the Homelessness Fund
- $56,131.39 in donations to the Child Protective Services Fund
- $12,000 in District 1 Commissioner special fund grants
- $15,000 in District 3 Commissioner special fund grants
Board of Fire Commissioners
The Board is reviewing several major funding applications and equipment purchases. This includes proposals for new fire station facilities and a multi-million dollar purchase of structural fire engines.
- Purchase of three Type I structural fire engines for $3,035,084
- $11,500,000 application for a new Washoe Valley fire station
- $4,500,000 application for an apparatus bay at Station #37
- $1.8 million US Forest Service agreement for fuels reduction projects
- Reclassification of EMS Coordinator position with salary up to $106,308.80
Board of County Commissioners
The Board of County Commissioners will hear a presentation from the Regional Transportation Commission regarding their annual report. The meeting also includes several actions to acknowledge grants and donations for the Law Library, District Court, and CASA program.
- RTC Annual Report presentation
- $10,170.00 donation from Washoe County Bar Association to the Law Library
- $2,893.25 donation from Kappa Alpha Theta Foundation to the CASA program
- $174,084.00 grant extension for the STAR program
- $105,200.14 in uncollectible personal property tax write-offs
Board of Fire Commissioners
The Board of Fire Commissioners is reviewing proposals for equipment purchases and infrastructure funding. This includes a $3,035,084 purchase for three structural fire engines and applications for new facilities in Hidden Valley and Washoe Valley.
- Purchase of three Type I structural fire engines for $3,035,084
- $11,500,000 funding application for a new station at 0 Pelican Drive
- $4,500,000 funding application for an apparatus bay at Hidden Valley Fire Station #37
- US Forest Service agreement for fuels reduction up to $1,800,000 over five years
- $20,237.50 sub-grant for ballistic plates and carriers
Northern Nevada Public Health
The District Board of Health will review the FY23 Strategic Plan results and consider revisions to the FY24-FY26 plan. The agenda also includes staff recognitions, various health proclamations, and updates on agency name changes.
- Proclamation of August 31, 2023 as Overdose Awareness Day
- Proclamation of Breastfeeding Awareness Month
- Agreement with Nevada System of Higher Education for UNR student educational experiences
- $1,000.00 penalty recommendation for United Rentals (North America), Inc.
- Review of the REMSA Health Monthly Franchise Report for July 2023
Board of County Commissioners
The Board of County Commissioners is considering several consent items including staff position creations, grant acceptances, and tax roll corrections. The meeting also includes a discussion regarding the Sanford Center for Aging.
- Amending Clerk Fee Schedule to include passport application services
- Creation of one new full-time Deputy Clerk position ($107,536 net fiscal impact)
- Tax roll change requests totaling a $216,925.40 decrease to taxing entities
- Reconveyance of 30.00 acre-feet of water rights to American Ready Mix
- Acceptance of $50,000 grant from Community Solutions International
Board of County Commissioners
The Board of County Commissioners will consider accepting a sub-award from the Fund for a Resilient Nevada to fund treatment and recovery services for the STAR program. The agenda also includes several recommendations to accept various cash and in-kind donations for county departments.
- $182,560 sub-award for the Department of Alternative Sentencing STAR program
- $90,078 subgrant agreement with Life Changes, Inc. for housing services
- Acceptance of 50 Narcan kits donated by Quest Counseling and Consulting Inc.
- Cash donations totaling $17,797.70 for Parks and Open Space programs
- $3,640.57 in donations for Regional Animal Services
Northern Nevada Public Health
The Washoe County District Board of Health is reviewing several grant agreements and subawards, including $1.5 million for COVID-19 immunizations. The board will also consider new wage ranges for District Health Officer positions and a $13,500 penalty for air quality violations.
- $1,500,000 State of Nevada subaward for COVID-19 Immunization
- $100,962 EPA grant for Air Quality Management
- $13,500 penalty for Mittera Group air quality violations
- New wage ranges for District Health Officer positions
- Variance request for 16780 Dry Creek Rd
Board of County Commissioners
The Board will discuss UNR campus expansions and a new public comment platform called SpeakUp. Commissioners will also consider several donations and grant awards for local services.
- $300,000 donation from the Wilbur May Foundation for museum support and operations
- $75,000 LSTA grant for Washoe County Library System office spaces
- Donation of eight AEDs valued at $10,800 for Alternative Sentencing
- $10,000 grant to the Clean Tahoe Program for litter management
- Tax roll change requests totaling a decrease of $385,788.44
Board of Fire Commissioners
The Board of Fire Commissioners is reviewing several financial and personnel items. This includes a proposal to issue approximately $5,000,000 in bonds for facility upgrades and vehicle acquisitions. The board will also consider a $560,000 budget augmentation and updates to collective bargaining agreements.
- Resolution to issue approximately $5,000,000 in bonds for fire stations and vehicles
- A $560,000 augmentation to the Fiscal Year 2023-2024 General Fund Budget
- Agreement with Northern Nevada Medical Center and Northern Nevada Sierra Medical Center regarding ambulance transport rates
- Contract for emergency medical supplies up to $125,000 annually
- Creation of a Wildland Urban Interface Coordinator position and reclassification of six Crew Member positions
Board of County Commissioners
The Board of County Commissioners will consider approving the county's Debt Management Policy and Indebtedness Report for fiscal year 2022/23. The agenda also includes appointing a new member to the Planning Commission and accepting several state grants.
- Appointment of Linda K. Kennedy to the Planning Commission representing District 5
- Approval of Washoe County’s Indebtedness Report for fiscal year 2022/23
- Review of the Washoe County Debt Management Policy
- Acceptance of a $40,684.00 Children’s Justice Act sub-grant
- Extension of a $29,000.00 agreement for paratransit services in Gerlach and Incline Village
Board of County Commissioners
The Board will discuss mosquito abatement programs and updates regarding the Washoe County Utility. The agenda also includes votes on property easements, tax roll corrections, and grant acceptances.
- Construction contract for Sparks Justice Courtroom not to exceed $313,731.00
- Tax roll change requests totaling a decrease of $113,710.93 and $186,743.96 to taxing entities
- $231,500 TSRP grant acceptance for the District Attorney’s Office
- Assessor’s Technology Fund projected expenditures of $3,015,000 for Fiscal Year 2024
- Easements for the Plumas Street and Urban Road Sidewalk and Drainage Improvement Project
Northern Nevada Public Health
The Washoe County District Board of Health is reviewing several grant agreements and subawards for various public health programs. Key items include funding for air quality monitoring, COVID-19 immunizations, and tobacco prevention. The board will also review regional emergency medical services reports and the Community Health Improvement Plan.
- $10,000,000 subaward for the design and construction of a Tuberculosis (TB) Clinic
- $935,091.56 subaward for COVID-19 Immunization services
- $755,870 EPA grant for the Air Pollution Control Program
- $240,000 agreement with Keep Truckee Meadows Beautiful for recycling and solid waste programs
- Agreement to install an air quality monitoring station at Verdi Elementary School
Board of County Commissioners
The Board will discuss updates to the county's Strategic Plan and review community project presentations. Proposed actions include approving a fire hydrant maintenance agreement with TMWA and accepting federal grant funds for local schools and roads.
- Interlocal Agreement with TMWA for public fire hydrant identification, mapping, and maintenance
- $21,226.82 USDA Forest Service grant for Washoe County schools and roads
- Proclamation of June 19, 2023, as Juneteenth Recognition Day
- Acceptance of $10,000 donation from The Burkhart Foundation for the Nevada Cares Campus
- Appointment of Pat Phillips to the Truckee Meadows Regional Planning Commission
Board of Fire Commissioners
The Board of Fire Commissioners is reviewing several operational items, including new overtime pay regulations for employees. The meeting also covers ambulance transport rate changes and contracts for fire station improvements. Additionally, the board will review budget augmentations and vehicle sales.
- Resolution authorizing overtime and portal-to-portal pay for all employees
- Agreement with Northern Nevada Medical Center regarding ambulance transport rates
- $47,500 contract for design improvements to Station 46 apparatus bay
- Sale of surplus brush truck to North Lyon County Fire for $20,000
- Budget augmentations for Capital Projects ($63,500) and Emergency Fund ($94,500)
Northern Nevada Public Health
The Board of Health is reviewing the new Washoe County EMS Strategic Plan and a proposed REMSA response zone map. The agenda also includes approving air pollution penalties and a sewage variance for a property on Spearhead Way. Additionally, the Board may approve a donation of hazardous materials monitoring equipment valued at approximately $95,892.
- Approval of Washoe County EMS Strategic Plan 2023-2028
- Donation of ~$95,892 in hazardous materials monitoring equipment to TRIAD Regional Hazardous Materials Team
- Proposed REMSA Response Zone Map effective July 1, 2023
- $2,500 administrative penalty for Rilite Aggregate Company regarding air quality violations
- $500 administrative penalty for Q&D Construction Company regarding vapor recovery testing
Board of Fire Commissioners
The Board is holding a public hearing on the adoption of the Fiscal Year 2023-2024 final budget. They are also considering an agreement for Apple Fire Station services and a $212,000 increase to the Capital Projects Fund.
- Adoption of the Fiscal Year 2023-2024 final budget
- MOU for Apple Fire Station design and pre-construction services
- $212,000 augmentation to the FY22/23 Capital Projects Fund
Board of County Commissioners
The Board of County Commissioners will consider several grant disbursements and donations. Proposed actions include funding for a volunteer fire department generator and outdoor education programs. The board will also review federal drug task force funding.
- $15,000 grant to Red Rock Volunteer Fire Department for a generator
- $10,000 grant to Sierra Nevada Journeys for elementary school programs
- $8,875 donation from Honorary Deputies Association for K9 Unit rifles
- $13,799 federal grant for Northern Nevada Drug Task Force expenses
Board of County Commissioners
The Board of County Commissioners will review several items, including a major playground improvement project at Ellen’s Park. The agenda also includes proposed changes to the county development code and the approval of various community grants.
- $473,150.52 contract award for Ellen’s Park Playground Improvement Project
- Proposed amendments to the Development Code regarding childcare uses and security fences
- $15,000 in District 3 Commissioner grants for local nonprofits
- Acceptance of up to $82,000 in HIDTA funding for Sheriff's Office expenses
- Lease of land at South Valleys Regional Park to Lamar Companies for a sign location
Board of Fire Commissioners
The Board is reviewing the tentative fiscal year 2023-2024 budget and long-term financial projections. Members will also consider professional service agreements for the development of the Apple Fire Station. Other items include a resolution regarding employee pay and the fire chief's annual evaluation.
- $19,800 agreement with H+K Architects for Apple Fire Station permit development
- $90,200 agreement with Wood Rodgers for Apple Fire Station engineering and surveying
- Resolution authorizing overtime and portal-to-portal pay for all employees
- Presentation of the FY 2023-2024 tentative budget
- Annual performance evaluation of Fire Chief Charles Moore
Northern Nevada Public Health
The board will review staff updates, program reports, and legislative issues. Key items include approving a $250,000 contract for the Safe Drinking Water Act and a $436,000 award for the Title X Program. Members will also consider selecting a new logo for Northern Nevada Public Health.
- Approval of a $250,000 interlocal contract for the Safe Drinking Water Act
- Approval of a $436,000 award for the Title X Program
- Selection of a 'Northern Nevada Public Health' logo
- Re-appointment of Martin Brietmeyer to the Air Pollution Control Hearing Board
- Proclamation of May 21st–27th as Emergency Medical Services Week
Board of County Commissioners
The Board of County Commissioners will review reports on alternative sentencing and jail conditions. The meeting includes discussions on broadband expansion in Gerlach and water quality improvements for Lower Wood Creek. The board will also consider several community grant awards.
- Fiber optic easement for broadband service in Gerlach, Nevada
- $153,000 subgrant for Lower Wood Creek Phase II Water Quality Improvement Project
- Three-year sponsorship agreement with Great Reno Balloon Race, Inc.
- $90,000 BRIC grant for hazard mitigation projects
- FY23 Community Support grant awards to local nonprofits
Board of County Commissioners
The Board of County Commissioners will consider the recommended Fiscal Year 2024 budget, which includes approximately $1,064,109,500 in appropriations. The agenda also includes reviewing property tax refunds and approving various county contracts and donations.
- Review of FY2024 budget with estimated appropriations of approximately $1,064,109,500.00
- Awarding independent audit services to Eide Bailly LLP for an estimated $212,500 plus program fees
- Approval of a $2,500 grant from District 3 funds to the Sierra Arts Foundation
- Status report on $759,105.43 in property tax refunds for Incline Village/Crystal Bay
Board of County Commissioners
The Board of County Commissioners will hold elections for the positions of Chair and Vice-Chair for the remainder of the current term. The meeting also includes presentations on groundwater recharge and the District Attorney's Civil Division. Additionally, several lease amendments and interlocal agreements are up for approval.
- Election of Board Chair and Vice-Chair for the remainder of the current term
- Lease agreement with Los Angeles Iron and Steel Company for Search and Rescue storage ($27,600 in year one)
- Lease amendment for Registrar of Voters equipment at 250 S. Rock Boulevard (over $126,000 annually)
- Boundary amendment for District No. 24 (Groundwater Remediation/Central Truckee Meadows)
- Interlocal agreements with RSCVA and TMWA regarding Juvenile Services supervision revenue
Board of Fire Commissioners
The Board will consider purchasing two new ambulances and approving six additional crew member positions for the Wildland Fuels Reduction Program. The agenda also includes a multi-agency data sharing agreement and updates on several state legislative bills.
- Purchase of two new ambulances from Braun Northwest Inc. for an estimated $524,976.00
- Approval of six additional crew member positions for the Wildland Fuels Reduction Program
- Data Sharing Agreement between TMFPD, Reno, Sparks, WCHD, and REMSA Health
- Resolution to recognize Commissioner Vaughn Hartung
- Discussion regarding legislative support or opposition for bills SB 268, SB 304, AB 213, AB 178, and AB 358
Board of County Commissioners
The Board of County Commissioners will review the process for appointing members to county boards and commissions. The agenda also includes decisions on street renaming requests, park concession leases, and acknowledging various donations.
- Renaming Gary Hall Way to Green Street in unincorporated Washoe County
- Renaming Hawco Court to Clasen Court in unincorporated Washoe County
- Correcting tax roll errors resulting in an $18,588.20 decrease for taxing entities
- Approving 60-month lease agreements for park concession buildings at several regional parks
- Acknowledging donations including $4,000 from CASA Foundation and $1,320 from Tru Vista
Northern Nevada Public Health
The Washoe County District Board of Health will review a $3,371,340 award for the Family Planning Program and discuss updates to the FY24 budget. The agenda includes reports on REMSA health operations and air pollution citations. Staff will also provide updates regarding air quality, environmental health, and legislative issues.
- $3,371,340 award for the Family Planning Program
- Air pollution citations for Denver Street Apartments, Ormat Nevada, and Northern Nevada Homes
- REMSA Health Operations Report for February 2023
- FY24 budget update and compensation study costs
- Proclamation of National Public Health Week
Northern Nevada Public Health
The Washoe County District Board of Health will meet to elect a new Chair for the 2023-24 term. The board will also consider budget amendments and discuss legislative issues regarding the 82nd Nevada Legislative Session. Additionally, staff will provide an update on COVID-19, flu, and RSV.
- Election of District Board of Health Chair for 2023-24
- Budget Amendments/Interlocal Agreements
- Legislative issues regarding the 82nd Nevada Legislative Session
- COVID-19, flu, and RSV update
- Recommendation to uphold Air Pollution Control Hearing Board citations
Board of Fire Commissioners
The Board of Fire Commissioners will discuss new evacuation software and wildfire evacuation challenges. The agenda also includes reviewing audit services, mutual aid agreements, and the evaluation process for the Fire Chief.
- Approval of a mutual aid agreement with North Lyon County Fire Protection District
- Contract for Eide Bailly LLP to perform audit services for $60,000 plus fees
- Authorization of up to $1,086,000 in upfront costs for fire engines and equipment
- Donation of a surplus 2012 Palm Harbor manufactured home to Washoe County
- Presentation on new evacuation software and wildfire evacuations
Board of County Commissioners
The Board will consider a settlement agreement with the Washoe County School District involving property tax withholding adjustments between $2,500,000 and $2,992,000. Additionally, officials will review an assessment of opioid use trends and needs in the county.
- Proposed settlement with Washoe County School District regarding property tax withholdings up to $2,992,000
- Presentation on the Opioid Use Community Needs Assessment
- Rejection of a single bid for the Ellen’s Park Playground Improvement Project
- Acceptance of donations totaling over $1,635 for Regional Parks and Open Space
- Appointment of Miles Gurtler to the Open Space and Regional Parks Commission
Northern Nevada Public Health
The Board will vote on the Fiscal Year 2023-2024 budget and elect a new Chair for the 2023-24 term. The agenda also includes reviewing a $395,882.00 state subaward for STD prevention and updates to the REMSA ambulance franchise agreement.
- Approval of the Fiscal Year 2023-2024 Budget
- $395,882.00 State of Nevada subaward for STD Prevention and Control Program
- Election of the District Board of Health Chair for 2023-24
- Corrections to the REMSA Ambulance Service Franchise Agreement
- Reappointment of Dr. Reka Danko, MD as Physician
Northern Nevada Public Health
The Washoe County District Board of Health is meeting to approve the Fiscal Year 2023-2024 budget and a $395,882.00 subaward for STD prevention. The board will also review REMSA Health operations and discuss legislative issues regarding the 82nd Nevada Legislative Session.
- Approval of the Fiscal Year 2023-2024 Budget
- $395,882.00 subaward for STD prevention and control
- REMSA Health operations report and franchise agreement updates
- Reappointment of Dr. Reka Danko as Physician
- Discussion regarding the 82nd Nevada Legislative Session
Board of County Commissioners
The Board will review a quarterly update on traffic-related matters and consider several donations to county funds. Also on the agenda is the approval of a hazardous materials preparedness grant and the selection of an independent auditor.
- $69,121 HMEP grant for Reno Tahoe Airport full-scale exercise
- $22,760 in donations to Child Protective Services Fund
- $21,609.10 in various donations to the Nevada Cares Campus
- Award of independent audit services to BDO USA, LLP
- Quarterly update on traffic-related matters
Board of County Commissioners
The Board of County Commissioners will consider ratifying a countywide job classification and compensation study with an estimated $11.5 million fiscal impact for FY2024. The agenda also includes updates on the $91,587,038 ARPA grant and revisions to county conduct and anti-discrimination policies.
- Ratification of Korn Ferry job classification and compensation study ($11.5 million estimated FY2024 impact)
- Status update on $91,587,038 ARPA grant
- Approval of updated County Code of Conduct including bullying prohibitions
- Amendment to Ice Arena Development Agreement with GRCISA ($1.00 annual rent)
- Revisions to the Policy Against Discrimination, Harassment and Retaliation
Board of Fire Commissioners
The Board of Fire Commissioners will consider several items, including the addition of seven staff positions for the Wildland Fuels Reduction Program. The agenda also includes a discussion on the 2023-2024 fiscal year budget and a right-of-entry agreement with TMWA for a water well.
- Approval of seven new Wildland Fuels Reduction Program positions
- Right-of-Entry Agreement with TMWA for a water well on APN 354-571-06
- $2,500 financial assistance to the Nevada Peer Support Network
- Two-year inspection fee waiver for childcare facilities
- FY 2023-2024 budget update and discussion of funding priorities
Board of County Commissioners
The Board of County Commissioners will hold a strategic planning workshop to discuss objectives for Fiscal Year 2023 and 2024. The session includes reviews of the county's strategic plan and performance summaries. Discussions will cover topics including emergency services, sustainability, elections, and housing.
- Strategic planning workshop for FY23 and FY24 objectives
- Regionalization of emergency services discussion
- Sustainability and emission reduction focus
- Election system infrastructure and staffing investments
- Affordable housing and housing diversity policy direction
Board of County Commissioners
The Board of County Commissioners is reviewing several personnel changes and funding requests. This includes proposals for a new Assistant County Manager and a full-time Bailiff position. The Board will also consider $72,000 in grant disbursements to various local organizations.
- $72,000 in grants for groups including Safe Embrace and the Food Bank of Northern Nevada
- Addition of an Assistant County Manager position with an estimated fiscal impact up to $334,844
- Creation of a new full-time Bailiff position effective January 30, 2023
- Appointment of two members to the Law Library Board of Trustees
- Report on $1,344,774.61 in property tax refunds for Incline Village/Crystal Bay
Board of County Commissioners
The Board of County Commissioners will administer oaths to newly elected officials and review several grant agreements. The agenda includes funding for homeless housing services and a donation for Bowers Mansion improvements. Additionally, the Board will consider budget augmentations for capital funds.
- $45,000 donation from Vera Silberstein Gift Trust for Bowers Mansion improvements
- $177,792 HUD grant for Shelter Plus Care Program housing and services
- Resolution to temporarily remove reclaimed water use rates
- Augmentation of Capital Improvements Fund by $2,950,907.35
- Easement agreement with Incline Village Center, L.P. valued at $113,375.00