Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

10:00 a.m.

1. Salute to the flag.

2. Roll call.

3. Invocation. Rajan Zed, Universal Society of Hinduism.

4. Public Comment. Comment heard under this item will be limited to three minutes per person and may pertain to matters both on and off the Commission agenda. The Commission will also hear public comment during individual action items, with comment limited to three minutes per person. Comments are to be made to the Commission as a whole. Virtual Public Comment Eligible when facilities are available.

5. Commissioners'/County Manager's announcements, reports and updates to include boards and commissions updates, requests for information or topics for future agendas. (No discussion among Commissioners will take place on this item.)

6. Presentation by members of the Tahoe Destination Stewardship Council (Devin Middlebrook, Tahoe Regional Planning Agency; Nettie Pardue, Destination Stewardship Council; Amy Berry, Tahoe Fund) to discuss the new Lake Tahoe Destination Stewardship Council and the County's participation and support of the plan. (All Commission Districts.) FOR DISCUSSION ONLY

Legislation Text DSP-Presentation 2024-Washoe-County-FINAL

7. Recommendation to acknowledge presentation and possible direction to staff of the Washoe County Financial Outlook for Fiscal Year 2025 and Budget. The overview includes a review of the General Fund's financial results for Fiscal Year 2023, a Mid-Year 2024 review, and economic, revenue and expenditure trends, Board of County Commissioner strategic goals, known cost increases, unquantified/outstanding cost impacts, and a general outlook for Fiscal Year 2025 and Budget. Finance. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text Staff Report_2-20-24_FY25 Financial Outlook Presentation

8. Donations. (FOR POSSIBLE ACTION)

8.A.1. Recommendation to accept donations totaling $21,103.39: [$233.00 from Galena Creek Iron Rangers]; [$8,407.00 Lazy 5 Summer Music Series concert raffle sales]; [$316.00 from Galena Campfire program]; [$328.00 cash donations from various individuals]; [$1,521.36 for park benches at Rancho San Rafael]; [$300.00 for Bowers Mansion]; [$261.07 from the donation drop box at the May Museum]; [$642.96 from May Foundation for conference reimbursement for staff development]; [$9,094.00 to the Arboretum for tree, bench and general maintenance and support]; and accept in-kind donations from May Arboretum Society [valued at $80,948.32] for Regional Parks and Open Space programs and facilities; and direct the Comptroller's Office to make the appropriate budget amendments. Community Services. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text BCC 02-20-24 - Staff Report - Parks Donations Do not publish - In-kind donations

8.B.1. Recommendation to accept a one-time equipment donation of [20] Preliminary Breath Test (PBTs) valued at $6,823.28 from the Northern Nevada DUI Task Force to the Washoe County Sheriff's Office to be placed in all patrol vehicles and used to assist in detecting impaired drivers and reducing DUI related accidents. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text BCC 2-20-24 - Sheriff - PBTs NV DUI Task Force [$6,823.28] Jan 2024 PBTs NV DUI Task force

8.B.2. Recommendation to accept a one-time food donation of [$300.00] from the Silver Sage Foundation to the Washoe County Sheriff's Office, so this foundation can provide a shared meal (Not to exceed $300) with members to foster community relationships. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text BCC 2-20-24 - Sheriff - Silver Sage donation [$300]

8.B.3. Accept a donation of a K-9 dog (Otto), equipment, handler training, and travel costs valued at [$31,374.98] from Washoe County K9 Partners to the Washoe County Sheriff's Office K9 Unit. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text BCC 2-20-24 - Sheriff - K9 Donation -Otto [$31,374.98]

8.B.4. Accept a donation of a K-9 dog (Bodie), equipment, handler training, and travel costs valued at [$31,374.98] from Washoe County K9 Partners to the Washoe County Sheriff's Office K9 Unit. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text BCC 2-20-24 - Sheriff - K9 Donation -Bodie [$31,374.98]

9. Consent Items. (FOR POSSIBLE ACTION)