Clark County Board of Commissioners - Regular Meeting

CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE

Present a proclamation to recognize the 11 new Eagle Scouts of Troop 407.

Present a proclamation to recognize The Give Joy Community Committee.

Present a proclamation in recognition of Missing in Nevada Day.

Recognize Clark County employees who have been selected as Clark County Value Champions.

Public Comment

Approval of Minutes of the Regular Meeting on December 16, 2025.

(For possible action) (Available in the County Clerk's Office, Commission Division)

Approval of Agenda with the Inclusion of Any Emergency Items and Deletion of Any Items.

(For possible action)

Approve and ratify an Amendment to the Contract with Nevada Senior Services, Inc., for CBE No. 606498-22, for Hospital2Home Program.

(For possible action)

Approve the utilization of State of Minnesota Sourcewell Contract No. 032824-KTC, for Class 4-8 Chassis and Cabs with Related Equipment, Accessories, and Services.

(For possible action)

Approve an Amendment to the Master Purchase Agreement with Environmental Systems Research Institute, Inc. (ESRI), for CBE No. 604790-18, for Geographic Information Systems (GIS) Products and Support.

(For possible action)

Approve an Amendment to the Contract with St. Jude's Ranch for Children, for RFQ No. 606829-23, for Alternative Living Services.

(For possible action)

Approve and ratify an Amendment to the Contract with The State of Nevada, for CBE No. 606502-23, for Targeted Case Management and Administrative Services.

(For possible action)

Note for the record the following Town Advisory Board (TAB) and/or Citizens Advisory Council (CAC) Minutes: Lone Mountain CAC - November 25, 2025.

Approve the award of Project 3123 LAS Checkpoint Improvements and authorize the Director of Aviation to sign the contract contingent upon the contractor providing both labor and material bond and a performance bond as required by the contract documents.

(For possible action)

Approve and authorize the acquisition by negotiation of a portion of Assessor's Parcel Number 162-09-703-014 (2985 LVBS, LLC) needed for construction of the Las Vegas Boulevard between Sunset Road and Sahara Avenue project.

(For possible action)

Accept a grant of permanent easement from Clark County School District upon Assessor's Parcel Number 161-21-501-002 for the installation and maintenance of a school flasher system located at Jimmy Durante Boulevard and Flamingo Road.

(For possible action)

Approve and authorize the County Manager or his designee to sign Supplemental No. 4 to the professional engineering services contract between Clark County and WSP USA, Inc.

(For possible action)

Approve and authorize the County Manager or his designee to sign Supplemental No. 2 to the professional engineering services contract between Clark County and Jacobs Engineering Group, Inc.

(For possible action)

Approve and authorize the Chair to sign Supplemental No. 8 to the interlocal contract between Clark County and Regional Flood Control District to increase total funds for design of the Airport Channel - Naples project.

(For possible action)

Approve and authorize the Chair to sign Supplemental No. 6 to the interlocal contract between Clark County and Regional Flood Control District to increase total funds for design of the Flamingo Wash between Maryland Parkway and Palos Verdes Street project.

(For possible action)

Approve and authorize the Chair to sign Supplemental No. 4 to Interlocal Contract No. 802 between Clark County and Regional Transportation Commission of Southern Nevada to extend the contract term for design of the Decatur Boulevard between Cactus Avenue and Warm Springs Road project.

(For possible action)

Approve and authorize the Chair to sign Supplemental No. 1 to Interlocal Contract No. 3195 between Clark County and Regional Transportation Commission of Southern Nevada to increase funds for construction of the Intersection Improvements: Buffalo Drive at Pebble Road, and Buffalo Drive at Wigwam Avenue project.

(For possible action)

Approve and authorize the Chair to sign Interlocal Contract No. 3243 between Clark County and Regional Transportation Commission of Southern Nevada for design of the Echo Road between Spruce Road and Mary Jane Big Falls Road project in Mount Charleston.

(For possible action)

Approve and authorize the Chair to sign Supplemental No. 4 to Interlocal Contract No. 1320 among Clark County, Regional Transportation Commission of Southern Nevada, City of Las Vegas, City of North Las Vegas, City of Henderson, City of Boulder City, and City of Mesquite to increase total funds for the Intelligent Transportation System Master Plan project.

(For possible action)

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 as shown on Exhibit 'A'.

(For possible action)

Approve and authorize the General Manager to sign an Agreement for Engineering Services with Jacobs Engineering Group to provide design and engineering services during construction for Project No. 24001, FWRC Dual Media Filters Valves and Media Replacement.

(For possible action)

Approve and authorize the Chair to sign the correction of the 2025-2026 Secured and the 2023-2024 thru 2025-2026 Unsecured Assessment Roll AR-0120-26-2 and order the corrections to be made.

(For possible action)

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.

Receive and accept the Annual Report for Fiscal Year 2025 from the Clark County Law Library.

(For possible action)

Approve acceptance of the grant funds awarded to the Clark County Office of the Coroner/Medical Examiner by the State of Nevada Department of Health and Human Services Bureau of Behavioral Health, Wellness and Prevention State Opioid Grant in the amount of $1,257,278.

(For possible action)

Receive the Clark County Fire Department’s Quarterly Donation Report for the 4th Quarter of 2025.

(For possible action)

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 #114B-7526 South Strip Maintenance; District #126B-7581 Boulder Strip Maintenance; 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)

Conduct a public hearing and approve, adopt, and authorize the Chair to sign an ordinance to change the name and amend the boundaries of the area served by Lower Kyle Canyon Citizens Advisory Council.

(For possible action)

Conduct a public hearing, approve, adopt, and authorize the Chair to sign an ordinance to amend Title 4 (Revenue and Taxation) of the Clark County Code to add a new Chapter 4.35 to impose a 9-1-1 telephone line surcharge.

(For possible action)

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.

Receive and accept the audit report for the fiscal year 2025 prepared by the accounting firm of Crowe LLP pertaining to Clark County.

(For possible action)

Receive a report from Clark County's Non-Voting Member on the Clark County School District Board of Trustees.

(For possible action)

Approve and designate up to $10,000,000 in Clark County Capital Funds for construction of the October 1 Memorial project; and direct staff to prepare a Donation Grant Agreement to the Vegas Strong Fund with necessary terms and conditions for future Board consideration.

(For possible action)

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)