Agenda Items

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10:00 a.m.

1. Salute to the flag.

2. Roll call.

3. 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.

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4. 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.)

5. Presentation by Washoe County Commissioner Support team members, Candee Ramos and Alexandra Wilson, regarding the Citizen Advisory Board (CAB) program, to include CAB attendance data, community survey findings, with discussion of a possible reimagination of the program. Manager's Office. (All Commission Districts.) FOR DISCUSSION ONLY

Legislation Text BCC CAB Reimagine_FINAL

6. Consent Items. (FOR POSSIBLE ACTION)

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6.A.1. Recommendation to accept additional funding for an existing Nevada Division of State Parks Land & Water Conservation Fund Grant [in the amount of $72,587.99 with Washoe County as subgrantee with an additional cash/in-kind match in the amount of $72,587.99] and approve the Land & Water Conservation Fund Project Amendment #1 (LWCF Project #32-00371) with a grant period from November 15, 2022 through June 30, 2025 to construct a new trailhead and access path at the Washoe County owned Riverbend Open Space property along the Truckee River near Verdi, Nevada; and authorize Assistant County Manager [Dave Solaro] to sign the Land & Water Conservation Fund Project Amendment (LWCF Project #32-00371) and any subsequent documents related to the grant on behalf of the County; and direct the Comptroller's Office to make the necessary budget amendments. Community Services. (Commission District 1.) FOR POSSIBLE ACTION

Legislation Text BCC 09-10-24 - Staff Report - LWCF Grant Budget Amendment #1- Riverbend Trailhead BCC 09-10-24 - LWCF Grant 32-00371 Riverbend Amendment #1

6.A.2. Recommendation to approve an Employee Residence Agreement between Washoe County and Jackson Crews (Washoe County Sheriff's Office employee) to allow occupancy within the County owned residence located at 330B Sunset Boulevard, Gerlach, Washoe County, Nevada retroactive to August 21, 2024 [no cost]. Community Services. (Commission District 5.) FOR POSSIBLE ACTION

Legislation Text BCC 09-10-24 - Staff Report - Residence Agreement Gerlach-Crews BCC 09-10-24 - Residence Agreement - Crews

6.B.1. Recommendation to acknowledge receipt of the 42nd consecutive annual Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association of the United States and Canada (GFOA) for the County's Annual Comprehensive Financial Report for the fiscal year ended June 30, 2023. Comptroller. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text Staff Report 9.10.24 Acknowledge receipt of 42nd consecutive ACFR award FY2023 GFOA Award

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6.C.1. Recommendation from the Washoe County Audit Committee to approve the appointment of Sabrina Grenet pursuant to WCC Section 15.545 to fill the term beginning on July 1, 2024 and ending on June 30, 2028, for the Washoe County Audit Committee. Finance. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text BCC 9-10-24 - Staff Report - Washoe County Audit Committee Appointment Sabrina Grenet - Application_Redacted Sabrina Grenet - Resume_Redacted Comment provided by Sabrina Grenet Audrey Keller - Application_Redacted Audrey Keller - Letter of Recommendation_Redacted Audrey Keller - Resume_Redacted

6.D.1. Recommendation to retroactively approve food purchases, and future food purchases, by approving FY25 budget adjustments moving [$5,000.00] from the professional services budget item into the food purchases item budget in Fund 223 Cost Center 223220 - HSA CrossRoads (net impact to Homelessness Fund is zero) and direct the Comptroller's Office to make the necessary budget adjustments. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text BCC 09-10-24 TMP9046 HSA_Approve CrossRoads Food Purchases [$5,000]

6.D.2. Recommendation to accept a grant award from the United States Department of Housing and Urban Development to support Continuum of Care supportive services in the amount of [$30,000.00; $7,500.00 county match], retroactive from May 1, 2024 through April 30, 2025; retroactively authorize the Director of the Human Services Agency to execute the grant agreement and related documents and direct the Comptroller's Office to make the necessary budget amendments. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text BCC 09-10-24 TMP9047 HSA_Accept FY23 CoC SSO CE [$30,000; $7,500 county match] NV0121L9T012306_FY 2023 SSO CE_GA

6.D.3. Recommendation to accept the Children's Justice Act (CJA) FY25 sub-grant from the State of Nevada, Division of Child and Family Services in the amount of [$15,000.00; no county match required] retroactive for the period of July 1, 2024 through June 30, 2025; authorize the Director of Human Services Agency to execute the subgrant award documents; and direct the Comptroller's office to make the necessary budget amendments. Human Services Agency. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text BCC 09-10-24 TMP9050 HSA Accept FY25 CJA subgrant award [$15,000.00; no county match] SFY25 CJA NOSA #2 FOR SIGNATURE