Agenda Items

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2. Roll call.

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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.

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4. Commissioners'/Manager's announcements, reports/updates from County Commission members concerning various boards/commissions they may be a member of or liaison to. Requests for information, topics for future agendas and any ideas and suggestions for greater efficiency, cost effectiveness and innovation in County government. (No discussion among Commissioners will take place on this item.)

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CONSENT ITEMS - Agenda Items 5A through 5E2

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5A. Acknowledge Receipt of Status Report of Commissary Fund submitted by the Washoe County Sheriff's Office Commissary Committee for Second Quarter for fiscal year 15/16. Sheriff. (All Commission Districts.)

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5B. Approve and Execute Resolution Authorizing the Washoe County Treasurer to Transfer to Other Governmental Entities, Real Property held in Trust Due to Property Tax Delinquencies and Other Matters Properly Related Thereto. Treasurer. (Commission District 2)

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5C1. Approve a Water Rights Deed between Washoe County and the Truckee Meadows Water Authority (TMWA) transferring 43.97 acre feet of permitted Truckee River water rights to TMWA in support of the Golden Valley Artificial Recharge Program. (Commission District 5.)

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5C2. Approve a Water Rights Deed transferring 66.20 acre-feet of Thomas Creek water rights from Washoe County to South Reno Land Investors, LLC, A Nevada Limited Liability Company. (Commission District 2.)

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5C3. Approve a First Amendment to Lease Agreement between Washoe County and MMK Properties for continued occupancy of office and warehouse space for the Health District Vector Program located at 405 Western Road, Reno, Nevada, for a 36 month term, effective May 1, 2016 through April 30, 2019 [$42,874.80 annually]. (Commission District 5.)

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5D1. Acknowledge receipt of the Washoe County Comprehensive Annual Financial Report (CAFR), auditor's report, and report on internal control for the fiscal year ended June 30, 2015 as presented; approve the re-appropriation of [$25,329,224] for the fiscal year 2016 budget, consisting of [$8,440,569] for purchase order encumbrances committed in fiscal year 2015 and [$16,888,655] for spending of restricted contributions and fees; and, authorize the Comptroller to proceed with distribution of the CAFR for public record, as required by law. (All Commission Districts)

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5D2. Approve Award Invitation to Bid (ITB) #2959-16 for Environmental Sample Testing, Data Review and Reporting to Alpha Analytical, Inc., 255 Glendale Avenue, Suite 21, Sparks, NV, the lowest and most responsive, responsible bidder, in an [estimated annual amount of $150,000]; and authorize the Purchasing and Contracts Manager to execute an agreement with Alpha Analytical, Inc., for a one (1) year period, with two (2), one (1) year renewal options, at the discretion of the County. (All Commission Districts.)

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5E1. Approve the creation of two (2) new positions in the Office of the County Manager authorized by the Board of County Commissioners pending review by the Job Evaluation Committee (JEC) to include two (2) Office Assistant II's at pay grade EE. The cost of the new positions will be fully offset within the adopted annual County Manager's budget with existing funding at a total [estimated cost of $0]; and direct the Comptroller to make the necessary budget adjustments. (All Commission Districts.)

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5E2. Acknowledge Receipt of the Distinguished Budget Presentation Award for Fiscal Year 2015-2016 from the Government Finance Officers Association (GFOA). (All Commission Districts.)

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6. Department Presentation - Washoe County Regional Animal Services, highlighting services and operations.

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7. Department Presentation - Washoe County Technology Services, highlighting services and operations.

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