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. Rev. Matt Fisher, Reno Buddhist Center

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. Public comment is welcomed during public comment periods and is limited to 3 minutes per person per public comment period. Unused time may not be allocated to other speakers. A speaker's viewpoint will not be restricted; however, reasonable restrictions may be imposed upon the time, place, and manner of speech. Irrelevant statements, unduly repetitious statements, and personal attacks that would objectively antagonize or incite others are examples of speech that may be reasonably limited. All comments are to be directed to the Commission as a whole. The Board of County Commissioners carries out the business of Washoe County and its residents during its meetings. The presiding officer may order a person be removed if the person's conduct or statements disrupt the order or safety of the meeting. Warnings about disruptive conduct or comments may or may not be given prior to removal. Furthermore, certain disruptions of a public meeting are criminal acts as defined under NRS 203.090 and/or NRS 203.119 which may result in prosecution in appropriate cases.

5 Comments

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.)

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6. Donations. (FOR POSSIBLE ACTION)

6.A.1. Recommendation to: (1) recognize numerous anonymous citizens and businesses who donated animal food and various goods with an estimated value of [$2,840.83] to Washoe County Regional Animal Services ("WCRAS") during the period of March 1, 2024 through June 30, 2024; (2) accept monetary donations from various donors in the amount of [$36,962.21] and from Petco Love in the amount of [$1,800.00] to WCRAS retroactive for the period of July 1, 2024 through September 30, 2024; (3) accept donations of dog/cat food and treats from the SPCA with an estimated value of [$7,404.37] to WCRAS retroactive for the period of July 1, 2024 through September 30, 2024; and (4) recognize numerous citizens and businesses who donated animal food and various goods with an estimated value of [$6,129.05] to WCRAS retroactive for the period of July 1, 2024 through September 30, 2024 (see attached donor lists); all of which shall be used for the humane care and treatment of sick and/or injured, stray, abandoned, or at-risk animals; express appreciation for these thoughtful contributions; and direct Finance to make the necessary budget amendments. Regional Animal Services. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text BCC_12-17-24_Donations Jul 1-Sept 30 2024_1Q 1Q Total Goods Donations 1Q Total Monetary Donations 1Q Total SPCA Donations Previous Qs Total Goods Donations

6.A.2. Accept a donation of a K-9 dog (Maggie), K9 equipment (lead, collar, bowls, K9 vest), training and travel costs for the K9 handler valued at [$19,544.50] from Washoe County K9 Partners to the Washoe County Sheriff's Office K9 Unit. Sheriff. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text BCC 12-17-24 Sheriff - K9 Donation - Maggie [$19,544.50]

7. Consent Items. (FOR POSSIBLE ACTION)

7.A.1. Approval of minutes for the Board of County Commissioners' special meeting of November 15, 2024, and the regular meeting of November 19, 2024. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text 2024-11-15 W 2024-11-19 W

7.A.2. Acknowledge the communications and reports received by the Clerk on behalf of the Board of County Commissioners, including the following categories: Communications, Monthly Statements/Reports, Quarterly Statements/Reports, and Annual Statements/Reports. Clerk. (All Commission Districts.) FOR POSSIBLE ACTION

Legislation Text C&R Staff Report 2024-12-17 C&R List 2024-12-17

7.B.1. Recommendation to adopt a resolution accepting real property, located near King's River Drive, for use as public streets, which pertains to portions of one official plat as listed below totaling 8.24 acres and 1.32 linear miles; and if approved, direct the Clerk's Office to record the resolution to accept a portion of the Kings River Drive Dedication Map, Tract Map 5440, recorded on July 22, 2021, as document number 5206762, being King's River Drive, APN 538-280-02; approximately 8.24 acres and 1.32 linear miles. Washoe County Engineering has verified that the identified roadway has been constructed to Washoe County requirements and is eligible for final acceptance. Community Services. (Commission District 4.) FOR POSSIBLE ACTION

Legislation Text BCC 12-17 -24 - Staff Report to Accept Streets BCC 12-17-24 - Exhibit 1 BCC 12-17-24 - Resolution -Kings River Drive

7.B.2. Recommendation to approve an Easement Purchase and Sale Agreement between Truckee Meadows Water Authority (TMWA) (Grantor) and Washoe County (Grantee) for a portion of APN 016-411-23 [at the appraised value of $213,152.00] for a permanent and non-exclusive easement and right of way in gross in, on, over, under, and across the Sewer and Recycled Water Pipelines Easement Area to construct, alter, maintain, inspect, repair, reconstruct, and operate sewer and recycled water and a temporary construction easement for additional access area during construction . The easements are necessary for the construction and operation of the Pleasant Valley Sanitary Sewer Interceptor Reach 3 Project located in the South Truckee Meadows. Community Services. (Commission District 2.) FOR POSSIBLE ACTION

Legislation Text BCC 12-17-24 - Staff Report - TMWA Easement Purchase and Sale Agreement BCC 12-17-24 - TMWA_PE_TCE_APPRAISAL_FIN BCC 12-17-24 - Washoe County Sewer and Reclaim Pipelines Easement Deed Final BCC 12-17-24 - Washoe County Sewer Easement Purchase Agreement Damonte dn dd he Final