CLARK COUNTY BOARD OF COMMISSIONERS 1 2

Document Sample
CLARK COUNTY BOARD OF COMMISSIONERS 1 2 Powered By Docstoc
					                                                         ANNOTATED

                                                          AGENDA

                      CLARK COUNTY BOARD OF COMMISSIONERS
                                                9 A.M.      JUNE 20, 2000
               CLARK COUNTY COMMISSION CHAMBERS, GOVERNMENT CENTER
                   500 SOUTH GRAND CENTRAL PARKWAY, LAS VEGAS, NEVADA

     This meeting has been properly noticed and posted
      in the following locations:                                                Agenda Also Available at:

     CC Government Center                  CC Courthouse            City of Las Vegas           City of No. Las Vegas
     500 S. Grand Central Pkwy.           200 S. 3rd St.            400 E. Stewart Ave.         2200 Civic Center Dr.
     Las Vegas, NV                        Las Vegas, NV             Las Vegas, NV               No. Las Vegas, NV
     (Principal Office)

     Third Street Building                Paradise Park             City of Henderson           City of Boulder City
     309 S. Third St.                     Pool & Center             200 Water St.               400 California Ave.
     Las Vegas, NV                        4770 Harrison Ave.        Henderson, NV               Boulder City, NV
                                          Las Vegas, NV

     Winchester Park & Center             Spring Valley Library     City of Mesquite            Clark County
     3130 S. McLeod Dr.                   4280 S. Jones Blvd.       10 E. Mesquite Blvd.        Reg. Govt. Center
     Las Vegas, NV                        Las Vegas, NV             Mesquite, NV                101 Civic Way
                                                                                                Laughlin, NV



    The main agenda is available on Clark County’s Internet Web Site, http://www.co.clark.nv.us.
    Today’s meeting will be shown Tuesday, June 20, 2000, at 8:00 p.m. on Clark County Community Channel (C4)
    Cox Communications Channel 4
    Tune in to the County’s news magazine “Chronicles Tuesday, June 20, 2000, at 6:30 p.m.
    For more programming information, call the Public Communications office at 455-5534.


SEC. 1.         OPENING CEREMONIES
                                                    CALL TO ORDER

                                                         INVOCATION

                                              PLEDGE OF ALLEGIANCE

                                                                                                                        1
                Approval of Minutes of the Regular Meeting of February 15, 2000.
                (Available in the County Clerk’s Office, Commission Division)
                                                                                                                        2
                Approval of Agenda with the Inclusion of Any Emergency Items and
                Deletion of Any Items.


    NOTE: Due to the Fourth of July holiday, the regularly scheduled Board of
    County Commissioners’ meeting has been rescheduled to Wednesday, July 5, 2000, at 9 a.m.
          PAGE 2- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                                -                                                     -




  NOTE: All items listed on this agenda are for action by the Board unless otherwise noted. Action may
  consist of any of the following: approve, deny, condition, hold, or table.
  Consent Agenda All matters in this sub-category are considered by the Board of County Commissioners
                    -


  to be routine and may be acted upon in one motion. Most agenda items are phrased for a positive action.
  However, the Board may take other actions such as hold, table, amend, etc.

  COMMENTS BY THE GENERAL PUBLIC
  According to Nevada’s Open Meeting Law, it is the Board’s discretion to take Public Comment during
  times other than during a Public Hearing or during the Public Comment Session. In all other instances, a
  citizen may speak on any matter before the Board for consideration, after receiving recognition and
  consent of the Chairman of the Board. Public Comment will be limited to three minutes. If any member
  of the Board wishes to extend the length of a presentation, this will be done by the Chairman, or the
  Board by majority vote.

  If you wish to speak on a matter not listed as a public hearing or on a matter not posted on the agenda,
  you may do so during the Public Comment Session. Please step up to the speaker’s podium, clearly state
  your name and address please spell your name for the record and limit your comments to no more
                           --                                      --


  than three minutes. No vote may be taken on any matter not listed on the posted agenda.

                                                                                                        Item
                                                                                                      Number



                        Consent Agenda items are routine and can be taken in one motion
                        unless a Commissioner requests that an item be taken separately. For
                        all items left on the Consent Agenda, the action taken will be staff’s
                        recommendation as indicated on the item.

                        Items taken separately from the Consent Agenda by Commissioners at
                        the meeting will be heard following the Commissioners’/County
                        Manager’s Recognition Section.

SEC. 2.       CONSENT AGENDA: Items 3 to 107

              General Services
                                                                                                             3
    a.    Approve Amendment One to the agreement with Dynamic Data Systems, for time
          and materials software support services, for the Clark County Finance Department’s
          Financial Management Computer System, extending the contract period from July 1,
          2000, through June 30, 2001, with an option to renew for an additional one-year
          period, subject to approved budgeted appropriations; and authorize the Director of
          General Services or his designee to sign the amendment. (Finance)
          PAGE 3- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                               -                                                        -




                                                                                                     Item

                                                                                                   Number

SEC. 2.       CONSENT AGENDA (Continued)


                General Services (cont.)

                                                                                                       4
    b.    Approve Change Order No. 1 to the contract with Las Vegas Paving Corporation,
          for Bid No. 4433-99, Desert Inn Detention Basin and Flood Control Improvements.
          (Public Works)
                                                                                                       S
          Approve the award of Bid No. 4673-00, prisoner transport vans, to the sole bidder,
          with the option to purchase additional vehicles through the availability ofthe current
          production model year. Staff recommends award to Sirchie Finger Print
          Laboratories, Inc. (General Services)
                                                                                                       6
    d.    Approve the award of Bid No. 4680-00, annual requirements contract, for traffic
          sign supports, to the sole bidder, for the period ofJune 20, 2000, through June 30,
          2001, including the option to renew for four one-year periods; and authorize the
          option to increase the award amount up to 20 percent annually, based on possible
          increased user requirements for the renewal terms. Staff recommends award to
          Unistrut Corp. (Public Works)
                                                                                                       7
          Approve the award of Bid No. 4685-00, Southern Segment Las Vegas Beltway
          landscape maintenance, to the low responsive and responsible bidder, for the period
          from July 1, 2000, through June 30, 2002, contingent upon submission ofthe
          required bonds. Staff recommends award to Park Landscape Maintenance, Inc.
          (Public Works)
                                                                                                       8
    f.    Approve Amendment No. 5, Scope of Work for Year No. 6, to the 7-year agreement
          with Bull HN Information Systems, Inc., by its Integris Systems Integration Unit, for
          software support services for the Clark County Business License Department’s
          Imaging Workflow System, for the period from July 1, 2000, through June 30, 2001;
          and authorize the Director of General Services or his designee to sign the
          amendment. (Business License)
                                                                                                       9
    g.    Approve Amendment 1 to the contract with Choices Unlimited, for the provision of a
          Drug Court Treatment Program, utilizing approved appropriations provided by the
          state and federal grant funds, to continue the program through Fiscal
          Year 2000-2001; and authorize the Director of General Services or his designee to
          sign the amendment. (District Court)
          PAGE 4- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                               -                                                      -




                                                                                                     Item
                                                                                                   Number

SEC. 2.       CONSENT AGENDA (Continued)

                General Services (cont.)
                                                                                                      10
    h.    Appoint the appraisers specified on the Real Property Management Department,
          Professional Service Providers List, to perform real property appraisals not to exceed
          $25,000, for the Real Property Department on properties being considered for
          purchase, lease, sale, or exchange by the County, for projects commencing June 20,
          2000, through October 31, 2001. (Real Property Management)
                                                                                                      11
    Approve and authorize the Chairman to sign a license agreement between
      Clark County and UT-Battelle LLC, on behalf of Oak Ridge National Laboratory,
      allowing the licensee to construct and install a prototype triple-effect chiller on
      County property. (Real Property Management)
                                                                                                      12
    j.    Approve the contract with Poggemeyer Design Group, Inc., for landscape
          architecture/engineering services for the Laughlin Special Events Park; and authorize
          the Director of General Services or his designee to sign the contract. (Laughlin
          Town Manager and Real Property Management)
                                                                                                      13
    k.    Approve the selection of and the contracts with Charles K. Hinds, MS, MFT;
          John S. Pacult, MSW, LCSW; and Craig H. Wetzel, M.A. MFT, for individual,
          group, and family counseling services, for the period from July 1, 2000, through
          June 30, 2002, including the option to renew for an additional one-year period,
          contingent upon submission of the required insurance documents; and authorize the
          Director of General Services or his designee to sign the contracts. (Family and
          Youth Services)
                                                                                                      14
    Approve the Software Development and License Agreement with CAVU
      Corporation, for computer software and associated programming services, including
      one-year software maintenance and support; and authorize the Director of General
      Services or his designee to sign the agreement. (Business License)
                                                                                                      15
    m.    Approve the interlocal agreement between Clark County and the Regional
          Transportation Commission, to provide space in the Regional Transportation
          Commission’s building for the purpose ofvoting in upcoming elections, for a period
          of one year from the effective date of the agreement, including the option to renew
          for four one-year periods; and authorize the Director of General Services or his
          designee to sign the agreement. (General Services)
                                                                                                      16
    n.    Authorize the Director of General Services or his designee to issue a purchase order
          to BottomLine Technologies, for computer hardware, software, and integration
          services, including delivery, installation, and training, and a one-year software
          warranty. (Finance and Treasurer)
          PAGE 5- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                              -                                                       -




                                                                                                   Item
                                                                                                 Number

SEC. 2.        CONSENT AGENDA (Continued)

                General Services (cont.)
                                                                                                    17
    o.    Authorize the Director of General Services or his designee to issue a purchase order
          to Project Software Development Inc., for computer software program licensing.
          (General Services)
                                                                                                    18
    p.    Approve the contract with Aspen Community Services, for day treatment
          rehabilitation services, for the period from July 1, 2000, through June 30, 2001,
          including the option to renew for an additional one-year period; and authorize the
          Director of General Services or his designee to sign the contract. (Family and Youth
          Services)
                                                                                                    19
    q.    Approve the agreement with Deloitte Consulting, a Division of Deloitte & Touche,
          L.L.P., for consulting services for the Department of Family and Youth Services’
          Project 2000 Phase 4; and authorize the Director of General Services or his
                       -


          designee to sign the agreement. (Family and Youth Services)
                                                                                                    20
    r.    Approve the interlocal agreement and petition for annexation with the City of
          Las Vegas, for sewer connection service for the development of Mountain Crest
          Park, contingent upon approval by the City of Las Vegas; and authorize the
          Chairman of the Board to sign the agreement and petition. (Parks and Recreation
          and Real Property Management)
                                                                                                    21
    s.    Approve the lease contract of real property with the St. Rose Dominican Hospital,
          for office space at the St. Rose Dominican Medical Arts Building, located at 67 East
          Lake Mead Drive, Henderson, Nevada, for the period from July 1, 2000, to June 30,
          2001, for no charge; and authorize the Director of General Services or his designee
          to sign the contract. (Social Service and Real Property Management)
                                                                                                    22
    t.    Adopt and sign a resolution to approve an interlocal contract with the City of
          Henderson to lease office space for the Justice Court and Constable’s Office, for a
          one-year period, commencing July 1, 2000, and ending June 30, 2001, and including
          options exercisable by the City of Henderson to extend the lease for four one-year
          periods, contingent upon approval by the Henderson City Council; and authorize the
          Director of Real Property Management or her designee to sign the interlocal
          contract. (Court Administrator and Real Property Management)
                                                                                                    23
    u.    Approve the selection of and the contract with Kittrell Garlock and Associates, for
          architectural services for the Las Vegas Metropolitan Police Department Fingerprint
          Bureau; and authorize the Director of General Services or his designee to sign the
          contract. (Real Property Management and Sheriff)
          PAGE 6- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                               -                                                      -




                                                                                                    Item
                                                                                                  Number

SEC. 2.        CONSENT AGENDA (Continued)


                General Services (cont.)
                                                                                                     24
          Approve the contract with JVC Associates, Inc., for architecture and construction
          management services, for the Paradise Park Recreation Center, contingent upon
          submission ofthe required insurance documents; and authorize the Director of
          General Services or his designee to sign the contract. (Parks and Recreation and
          Real Property Management)
                                                                                                     25
    w.    Approve the contract with Nadel Architects, Inc., for architecture studies and
          planning services for the Family and Youth Services Office Building; and authorize
          the Director of General Services or his designee to sign the contract. (Family and
          Youth Services and Real Property Management)
                                                                                                     26
          Approve Amendment Three to the agreement with Dynamic Data Systems, for time
          and materials software development services, for the Clark County Finance
          Department’s Financial Management Computer System, in order to provide for
          additional compensation for the integration of the position tracking system with the
          Human Resources Management System; and extending the agreement term through
          June 30, 2002; and authorize the Director of General Services or his designee to sign
          the amendment. (Finance)
                                                                                                     27
    y.    Approve Amendment 2 to the contract with Patchin Pictures, for the production of
          additional videos for the Howard W. Cannon Aviation Museum and Cultural Affairs
          programs; and authorize the Director of General Services or his designee to sign the
          amendment. (Parks and Recreation)
                                                                                                     28
          Approve the contract with IllS Acquisition No. 151, Inc., dba Fallon Convalescent
          Center, for nursing home services, for the period from June 20, 2000, through
          January 31, 2001, including the option to renew for three one-year periods; and
          authorize the Director of General Services or his designee to sign the contract.
          (Social Service)
                                                                                                     29
          Approve the first of four one-year renewal options to the agreement with Sedgwick
          of Nevada, Inc., to provide Excess Liability Insurance Coverage for Clark County,
          for the period from July 1, 2000, through June 30, 2001. (Risk Management and
          Safety)
          PAGE 7- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                              -                                                      -




                                                                                                item
                                                                                              Number

SEC. 2.       CONSENT AGENDA (Continued)

              Town Services (Minutes to be noted)
              (Available in the County Clerk’s Office, Commission Division)
                                                                                                 30
    a.    Note for the record the following Town Advisory Board (TAB) and Citizens
          Advisory Council (CAC) Minutes:

          Red Rock Citizens Advisory Council April 26, 2000
                                                     -


          Sunrise Manor Town Advisory Board May 11, 2000 -


          Lone Mountain Citizens Advisory Council May 30, 2000   -


          Paradise Town Advisory Board May 30, 2000
                                         -


          Sandy Valley Citizens Advisory Council May 30, 2000-


          Spring Valley Town Advisory Board May 30, 2000
                                                     -


          Enterprise Town Advisory Board May 31, 2000
                                             -


          Winchester Town Advisory Board May 31, 2000
                                                 -




                Business License
                                                                                                 31
    a.    Accept and approve the withdrawal of an appeal from Randall B. D ‘Anna with
          regard to the denial of his work card for telemarketing by the Las Vegas
          Metropolitan Police Department. (Convention Center Drive/Las Vegas Boulevard)
                                                                                                 32
    b.    Approve the change of location on an existing Psychic Arts Licensee Penelope G.
          Lohr, formerly located at 3050 East Desert Inn Road, Suite 132-133, and now to be
          located at Psychic Castles, 4598 Spring Mountain Road, Las Vegas.
          (Spring Mountain/Arville Roads)
                                                                                                 33
    c.    Approve the Massage Establishment and associated Outcall Massage Business
          Licenses for Ocean Health Spa, Inc., dba Ocean Spa Massage and Salon, Li Ching
          Li, Sole Owner/Officer; 6020 West Flamingo Road, Las Vegas. (West Flamingo
          Road/Jones Boulevard)
                                                                                                 34
    d.    Approve the Class I Secondhand Dealer Temporary Licensee King Auto Parts,
          Greenleaf Acquisitions, LLC, Sole Owner, David R. Montgomery, President; Martin
          K. Saffer, Vice President; Darryl Seim, Treasurer; Adam Frankel, Secretary; Keith
          Russell, Manager, Greenleaf Acquisitions, LLC, wholly owned by Ford Motor
          Company; to allow the business to continue operating an automobile dismantling
          yard, on a non-temporary basis, at 4995 Copper Sage Street, Las Vegas. (Craig
          Road/Lamb Boulevard)
          PAGE 8- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                                -                                                        -




                                                                                                        Item
                                                                                                      Number

SEC. 2.        CONSENT AGENDA (Continued)

                Social Service
                                                                                                         35
    a.    Accept the quarterly report of donations received by the Clark County Department of
          Social Service for the fourth quarter of Fiscal Year 1999/2000.


                Parks and Recreation
                                                                                                         36
    a.    Approve and authorize the acquisition of Assessor’s Parcel No. 161-223-401-001
          (19.09 acres) within the Las Vegas Wash and adjacent to the Wetlands Park Nature
          Center, contingent on receipt of funds from the Bureau of Land Management
          generated by the Southern Nevada Public Lands Management Act; and authorize the
          Chairman to sign all necessary documents to complete the acquisition process.
                                                                                                         37
    b.    Approve and authorize the Director ofParks and Recreation to sign a memorandum
          ofagreement between the University ofNevada, Las Vegas and Clark County, to
          provide work for students eligible to participate in the Federal Work Study Program.
                                                                                                         38
    c.    Allocate Residential Construction Tax Revenue (Fund No. 211) for desert tortoise
          mitigation fees in the amount of $9,045 from Park Revenue Management District
          No. 5, South Central, for the 15-acre park site located at Ford and Pollock; and
          authorize transfer of the funds to the Recreation Capital Improvement Fund No. 411.
                                                                                                         39
    d.    Allocate Residential Construction Tax Revenue (Fund No. 211) in the amount of
          $252,660 from Park Revenue Management District No. 1, Northeast, for Martin
          Luther King School Park, and $70,000 from District 9C, Moapa Valley, for the
          fairgrounds ball field complex; and authorize transfer of the funds to the Recreation
          Capital Improvement Fund No. 411.
                                                                                                         40
    e.    Allocate Residential Construction Tax Revenue (Fund No. 211) in the amount of
          $35,200 from Park Revenue Management District No. 1, Northeast, $13,200 from
          District 2, $13,200 from District 4, $26,400 from District 5, and $13,200 from
          District 7, for ball field dugout shade shelters at various parks; and authorize transfer
          ofthe funds to the Recreation Capital Improvement Fund No. 411.
                                                                                                         41
    f.    Approve and authorize the County Manager or his designee to sign a special event
          agreement between Clark County and CBS Radio, dba Lite 100, to co-sponsor
          Sparks in the Park at Desert Breeze Park on Saturday, September 2, 2000.
                                                                                                        42
    g.    Approve and authorize the Chairman to sign a gas main extension agreement and an
          ingress/egress permit between Clark County and Southwest Gas Corporation.
          PAGE 9- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                               -                                                      -




                                                                                                         Item
                                                                                                       Number

SEC. 2.        CONSENT AGENDA (Continued)

                Parks and Recreation (cont.)
                                                                                                           43
    h.    Approve and authorize the Chairman to sign an agreement between Clark County
          and the Conservation District of Southern Nevada, to seek and administer grant
          funds for the Clark County Wetlands Park on behalf ofClark County.


                Airport

    a.                                                                          MetropolitanHApproved & Authorized
          Approve and authorize the Director ofAviation to utilize the Las ~Vegas~
                                                                                               R
          Police Department Bid No 4584-99, 2000 Model Year Miscellaneous Vehicles, Item ~As ecommended
          No 1, for the purchase of two 2000 Model Expedition, 4-wheel drive, 4-door,
          Police Package vehicles from Gaudm Ford, for the Metro Station at McCarran
          International Airport.
                                                                                                           45~
         Ratify the termination of a contract with Las Vegas Cleaners, Bid No. 00-175704,
    b. ;~,
         Annual Requirements Contract for Uniform Cleaning and Maintenance, and approve                Approved As
         the award of Bid No 01-189067, Uniform Cleaning and Maintenance to the low                    Recommended
         bidder, for the period from date of award, through July 31, 2001, including the
         option to renew for four one year-periods, authorize the option to increase the award
         amount up to 20 percent annually, and authorize the Director ofAviation to
         terminate and reissue the contract to the second low bidder if the successful low
         bidder fails to meet the terms and conditions ofthe contract Staff recommends
         award to Busy Bea Cleaners.
                                                                                                           46
          Approve and authorize the Director of Aviation to place coverage with General Star Approved & Authori d
          Indemnity Company (Ken Brooks, President), for Employment Practices Liability        As Recommended ze
          (EPL), for the period from July 1, 2000, through June 30, 2001, with the option to
          renew on an annual basis, subject to approved budget appropriations, and authorize
          the Director of Aviation to renew on an annual basis.                              1

                                                                                                           ~47~
    d.    Approve the award of Project 2148, Perimeter Road Paving, at McCarran
          International Airport; and authorize the Director of Aviation to sign the contract,    Approved & Authorized
                                                                                                 As Recommended
          contingent upon the contractor providing both a labor and material bond and a
          performance bond as required by the contract documents Staff recommends award
          to Hanson Aggregates Las Vegas, Inc (Steve Kiesel, General Manager), the best
                                   -


          bidder per NRS 338. 147.
                                                                                                           48
          Approve the completion of the contract (2010) between Clark County and Meadow~               A   roved As
          Valley Contractors, Inc (Alan Tern!, Vice-President), for Satellite “D” Site-work
          and Associated Taxiways at McCarran International Airport                                    Recommended
          PAGE 10- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                               -                                                      -




                                                                                                           Item
                                                                                                        Number
SEC. 2.        CONSENT AGENDA (Continued)

                 Airport (cont.)
                                                                                                           ~49~
    f.   ~~Approveand authorize the Chairman to sign the Right ofEntry granting
           Charlie Fnias permission to enter upon County (Airport) owned property on             Approved & Authorized
           Assessor’s Parcel No. 163-36-601-011, generally located on the south side of          As Recommended
           Oquendo Road between Decatur Boulevard and Lindell Road, for performing
           environmental assessments, designing, engineermg, maintenance and construction of
           the Clark County Fine Department’s Station 21 facilities.
                                                                                                           50~
    g.     Approve and authorize the Chairman to sign Amendment No. 1 to Grant Agreement,: Approved & Authorized
           Contract No DTFAO8-97-C-30863 for Airport Improvement Program (AlP) Project As Recommended
           No 3-32-0037-01 for a Site Selection Study for a new Mesquite airport in Mesquite,
           Nevada.
                                                                                                           51
    h.     Approve and authorize the Chairman to sign the Dedication ofCounty (Airport)          A
           owned property on Assessor’s Parcel Nos 177-17-201-004, 177-17-202-012, and           As Recommended
           177-17-203-013, generally located between Blue Diamond Road and Wigwam
           Avenue and Interstate 15 and Valley View Boulevard, for public street purposes.
                                                                                                           52
                                                                     a
    Approve and authorize the Director of Aviation to ~negotiate n agreement between
      Clark County and URS Dames & Moore (Mr Larry N Hottenstein Vice
                                   -                                                             Approved & Authorized
                                                                                                 As Recommended
      President), for the inventory and permitting of stationary air pollutant emission
      sources at McCarran International Airport.
                                                                                                           ~53
   j.    ~Approve and authorize the Director of Aviation to sign a participatory lease with
          Blue Valley, LLC (Jay Bingham, James E Betz, Cam C Walker, J D B , LLC          -       Approved & Authorized
          Jay Bingham, Fred Ahlstrom, Ahlstnom Family Trust, Bingham Family Trust, and            As Recommended
          Madison Graves, II), to develop and construct commercial facilities, consisting of a
          golf course and related facilities and other commercial facilities, on approximately
          180 acres of County-owned property, generally bounded by Robindale Avenue on
          the north, Valley View Boulevard on the east, Blue Diamond Road on the south, and
          Arville Street on the west
                                                                                                           54
    k.    Approve and authorize the Director of Aviation to sign the second amendment to the
         :~

          lease agreement between Clank County and Cedco, Inc. (Mike Davis) at North             Approved & Authorized
                                                                                                 As Recommended
          Las Vegas Airport
                                                                                                          ~55.
    Approve and authorize the Director of Aviation to sign the first amendment to the
      three land rental agreements between Clark County and Majestic Runway II, LLC,              Approved & Authorized
      Majestic Runway III, LLC, and Majestic IV, LLC, (Edward P Roski, Jr), for the               As Recommended
      construction and operation of retail, warehouse, and industrial commercial facilities
      on airport land, generally located on the southwest corner of Sunset and Industrial
      Roads
          PAGE 11- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                                   -                                                    -




                                                                                                                  Item
                                                                                                               Number

SEC. 2.        CONSENT AGENDA (Continued)

                 Airport (cont.)

    m.    ‘Approve and authorize the Director of Aviation to sign the first amendment to the             Approved & Authorized
          concession agreement between Clark County and James M Jobin, a sole proprietor,                As Recommended
          dba The Writer’s Edge, at McCanran International Airport
                                                                                                                   57]
    n     Approve and authorize the Director of Aviation to sign an operatmg agreement
          between Clark County and Sky Chefs, Inë. (Sam Prince, Vice President), for                     Approved & Authorized
                                                                                                         As Recommended
          in-flight catering services at McCarran International Airport.
                                                                                                                   58
    o.    Approve and authorize the advertising ofintent to enter into a land lease agreement
          between Clark County and Majestic Runway V, LLC, Edward P. Roski, Jr.                  Approved & Authorized
                                                                                                 As Recommended
          (“Majestic”), for the construction and operation ofretail, warehouse, and industrial
          commercial facilities on airport land on the southwest corner of Sunset and Industrial
          Roads.

          Approve Clank County and advertising of intent toLLC, Edward P. Roski,agreement
          between and authorize the Majestic Runway VI, enter into a land lease Jr.
   p.
                                                                                                         Approved & Authorized
                                                                                                         As Recommended
          (“Majestic”), for, the construction and operation of retail, warehouse, and industrial
          commercial facilities on airport land on the southwest corner of Sunset and Industrial
          Roads.
                                                                                                                   60
   q.      Approve and authorize the advertising of intent tO enter into a lease agreement
           between Clark County and Las Vegas Soaring Center (Jerry Marshall), for the                   Approved & Authorized
                                                                                                         As Recommended
           operation of a commercial soaring, glider, and aircraft services center at Jean
         H Airport.
                                                                                                                   61’
          Approve and authorize the advertising ofintent to enter into a lease agreement,       Approved & Authorized
                                                                                                ‘   ‘,


          between Clark County and SUNBALO, dba Southwest Aircraft Sales (Dale Norby), As Recommended
          for the operation of a commercial aircraft sales business at North Las Vegas Airport.
                                                                                                                   62
   s.     Approve and authorize the Director of Aviation to sign the consent to assignment of
          a lease agreement at North Las Vegas Airport, between Clark County and Cedco,                  Approved & Authorized
                                                                                                         As Recommended
          Inc. (Mike Davis), to Davis Aviation LLC, dba Cedco Flight Center (Mike Davis).
          PAGE 12- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                               -                                                       -




                                                                                                        Item
                                                                                                      Number

SEC. 2.        CONSENT AGENDA (Continued)

                Airport (cont.)
                                                                                                         63~
    t.    Consider offers ofcash or exchange ofreal property for County owned ~             ‘~    Approved/Ado ted!
          APN’s 163-32-501-007, 163-32-801-009 and 163-35-202-020 to determine the                Authorized
          highest and best offer, approve, adopt, and authorize the Chairman to sign a            As Recommended
          resolution to convey the real property either by sale or exchange pursuant to
          NRS 244 281, and authorize the Chairman to sign the applicable sale or exchange
          agreement, escrow instructions, and any ministerial documents necessary to finalize
          the conveyance Staff recommends approval and acceptance ofthe Real Property
          Exchange Agreement between Clank County and Vegas Equities, LLC (Ritten),
          exchanging County owned APN’s 163-32-501-007, 163-32-801-009 and
          163-35-202-020 for Vegas Equities owned APN’s 163-32-701-004, 005 and 006
                                                                                                         64
    u.    Approve, adopt, and authorize the Chairman to sign a Resolution of Intent to
          Exchange Real Property pursuant to NRS 244 281, that it is in the best interest ofthe   Approved/Adopted!
                                                                                                  Authorized
          County to allow the County to exchange real property APN 163-36-601-028, owned          As Recomine d
          by the County worth more than $1,000 to the Pasqualotto Living Trust (Pasqualotto),                ii ed
          for other real property that is needed to promote compatible development within the
          Cooperative Management Area (CMA), and authorize the Director ofAviation to
          cause notice to be published ofthe County’s intention to exchange the property.
                                                                                                         65:
   v.     Appoint Gary H. Kent, MAI, to appraise Assessor’s Parcel No. 162-36-103-023
          (Midby), located at 5830 Topaz Street in the Topaz voluntary acquisition area.            Approved As
                                                                                                    Recommended

                Public Works
                                                                                                         66
   a.     Accept those rights-of-way and easements offered in conjunction with developments
          for portions of the following: Starr Avenue; Ilene Avenue; and Stonewater Lane.
                                                                                                         67
   b.     Approve the acquisition of right-of-way from the Bureau of Land Management for
          portions of Cottonwood Avenue and Anita Avenue (Mormon Mesa Road) in
          Overton, Nevada; and authorize the County Manager or his designee to sign all
          documents pertaining to the acquisition.
                                                                                                         68
   c.     Approve and authorize the District Attorney to compromise and settle Condemnation
          Case No. A403048, County vs. Christos and Anna Platis, for the amount of
          $603,857, for acquisition of a portion ofAssessor’s Parcel No. 176-05-501-008,
          needed for construction of a portion of the Southern Segment of the Las Vegas
          Beltway.
          PAGE 13- AGENDA      -   CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000  -




                                                                                                  Item
                                                                                                Number
SEC. 2.        CONSENT AGENDA (Continued)

                Public Works (cont.)
                                                                                                   69
    d.    Approve and authorize the County Manager or his designee to sign the dedication of
          County-owned property for public access and drainage purposes on Assessor’s Parcel
          No. 177-05-304-003, generally located on Industrial Road, south ofthe Las Vegas
          Beltway.
                                                                                                   70
    e.    Approve and authorize the County Manager or his designee to sign the dedication of
          County-owned (Airport) property for public access and utilities purposes on
          Assessor’s Parcel Nos. 070-01-101-023 and 070-01-201-024, generally located at
          Lou Street in Moapa Valley.
                                                                                                   71
    f.    Approve and authorize the County Manager or his designee to sign the dedication of
          County-owned property for roadway purposes on Assessor’s Parcel
          Nos. 162-32-501-001, 162-32-501-003, and 162-32-501-004, located in the southeast
          quadrant of the Russell Road/Interstate 15 Interchange.
                                                                                                   72
    g.    Approve and authorize the County Manager or his designee to sign a grant of
          ‘easement to the Nevada Power Company, for the installation of a power line and
          associated facilities across County land (Assessor’s Parcel No. 177-06-201-006),
          situated near Martin Avenue, at Cameron Street.
                                                                                                   73
    h.    Approve and authorize the County Manager or his designee to sign Supplemental
          No. 1 to the professional surveying services contract between Clark County and
          J. W. Sligar, Inc., for construction surveying on the Southern Segment of the
          Las Vegas Beltway, Section 4, from Green Valley Parkway to U.S. 95.
                                                                                                   74
    Approve and authorize the County Manager or his designee to sign an amendatory
      annual professional services contract between Clark County and Louis Bergen and
      Associates, Inc., for review of engineering studies and plans for development
      projects.
                                                                                                   75
   j.     Approve and authorize the County Manager or his designee to sign an amendatory
          annual professional services contract between Clark County and Willdan Associates,
          for review of engineering studies and plans for development projects.
                                                                                                   76
    k.    Approve and authorize the Chairman to sign a revocable license and maintenance
          agreement among Clark County, Southern Highlands Development Corporation, and
          Southern Highlands Community Association, providing terms and conditions that this
          developer will need to meet in order to occupy public rights-of-way, located in the
          development of Southern Highlands with non-standard improvements.
          PAGE 14- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                               -                                                         -




                                                                                                  Item
                                                                                                Number

SEC. 2.        CONSENT AGENDA (Continued)

                Public Works (cont.)

                                                                                                   77
    Approve and authorize the Chairman to sign an interlocal contract between
      Clark County and the Regional Flood Control District, for the maintenance offlood
      control facilities in the unincorporated areas of Clark County for Fiscal
      Year 2000-2001.


                Budget & Finance
                                                                                                   78
    a.    In accordance with NRS 244.210 and 354.220 through 354.250, approve, adopt, and
          authorize the Chairman to sign a resolution to authorize refunds as shown on
          Exhibit “A.” (See Attached)
                                                                                                   79
    b.    Approve, adopt, and authorize the Chairman to sign a resolution to augment the
          General Purpose Fund (210) for the Fiscal Year 1999/00 in the amount of $546,700.
                                                                                                   80
          Approve, adopt, and authorize the Chairman to sign a resolution to augment the
          Wetlands Park Fund (224) for the Fiscal Year 1999/00 in the amount of $87,000.
                                                                                                   81
    d.    Approve, adopt, and authorize the Chairman to sign a resolution to augment the
          Searchlight Water Fund (285) for the Fiscal Year 1999/00 in the amount of $35,891.
                                                                                                   82
    e.    Approve, adopt, and authorize the Chairman to sign a resolution to augment the
          Special Ad Valorem Distribution Fund (415) for the Fiscal Year 1999/00 in the
          amount of $700.
                                                                                                   83
    f.    Approve, adopt, and authorize the Chairman to sign a resolution to augment the
          LVMPD Seized Trust Fund (701) for the Fiscal Year 1999/00 in the amount of
          $3,500.
                                                                                                   84
    g.    Approve the revised FY 1999/00 transfer schedule; and authorize the listed transfer
          amounts for the various County funds.
                                                                                                   85
    h.    Approve the reallocation of $190,000 of County Capital Projects Fund (437) from
          Public Works Warehouse Construction project to Facilities Central Plant Expansions
          project.
                                                                                                   86
    Approve and adopt the Clark County Debt Management Policy for Fiscal
      Year 2000/01; and direct staff to transmit the approved document to the Department
      of Taxation as prescribed by law.
          PAGE 15- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                                -                                                          -




                                                                                                    item
                                                                                                  Number

SEC. 2.        CONSENT AGENDA (Continued)

                Budget and Finance (cont.)
                                                                                                     87
    j.    Authorize the District Attorney’s Office to take appropriate legal action to enforce
          the terms ofthe exchange agreement between Clark County and United
          Redevelopment.
                                                                                                     88
    k.    Approve, adopt, and authorize the Chairman to sign the interlocal agreement
          between Clark County and the Housing Authority, County of Clark, Nevada to
          allocate $300,000 in Low Income ‘Housing Trust Fund (“LIHTF”) Program monies
          to the Housing Authority, to partially finance the construction of sixty-one units of
          affordable family rental housing in unincorporated Clark County.
                                                                                                     89
    i.    Approve, adopt, and authorize the Chairman to sign a resolution to provide
          Fund 203 funds in the amount of $100,000 to the Clark County Legal Services
          Program, Inc. for the Children’s Attorney Project.
                                                                                                     90
    m.    Approve, adopt, and authorize the Chairman to sign a license agreement for the use
          of the words and image of Dr. Martin Luther King, Jr. for the development of the
          Dr. King statue and Memorial Plaza.
                                                                                                     91
    n.    Accept donations from Post, Buckley, Schuh, & Jernigan and Astoria Homes in the
          aggregate amount of $1,600 for the Clark County Summer Business Institute.
                                                                                                     92
    o.    Approve the reallocation of$1,320,000 in Community Development Block Grant
          (CDBG) funds contained in the approved Capital Improvement Plan (CIP) for Fiscal
          Years 2000 through 2004 from the Upland Senior Center to the Mirabelli Senior
          Center.


                General Administration
                                                                                                     93
    a.    Note for the record the Official Reports and Documents that are on file in the
          County Clerk’s Office, Commission Division.
                                                                                                     94
    b.    Approve and authorize the Chairman to sign the correction ofthe 1996-1997 through
          2000-2001 Secured and 1997-1998 through 1999-2000 Unsecured Assessment Rolls
          AR-0620-00-12, and order the corrections to be made. (See Attached)
                                                                                                     95
    c.    Approve settlement of the property damage claim of Alamo Rent-A-Car.
                                                                                                    96
    d.    Approve and adopt an update to the Clark County Investment Policy.
          PAGE 16- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                               -                                                       -




                                                                                                Item

                                                                                              Number

SEC. 2.        CONSENT AGENDA (Continued)

                General Administration (cont.)
                                                                                                 97
    e.    Accept the proposal of a donation from Charlie Frias, for a turn-key fire station
          facility, in an amount not to exceed $2,050,000, to be located near the southwest
          corner of Decatur Boulevard and Oquendo Road.
                                                                                                 98
    f.    Extend the interlocal contract between the Clark County Department of Family and
          Youth Services (DFYS) and the Clark County School District (CCSD) in the amount
          of $27,000, for the continuation of a truancy, absence and dropout prevention
          program for the period from June 30, 2000, to August 31, 2000.
                                                                                                 99
    g.    Extend the grant funded positions, through the Temporary Assistance to Needy
          Families Block Grant, offive Child Protective Services Specialists and one
          Registered Nurse in the Department of Family and Youth Services through June 30,
          2001.
                                                                                                100
    h.    Approve and authorize the Chairman to sign an interlocal agreement between the
          State of Nevada, Department ofHuman Resources, Division of Child and Family
          Services, and the Clark County Department of Family and Youth Services, for the
          confinement of parolees from the State of Nevada Human Resources Youth Parole
          Bureau; this agreement is at a cost of $120 per day, per youth, and provides for
          reimbursement from July 1, 1999, through June 30, 2001.
                                                                                                101
    Approve and authorize the Chairman to sign the application to the Nevada
      Department of Education-Child Nutrition Programs’ National School Lunch and
      School Breakfast Programs which will provide $438,000 reimbursement in Fiscal
      Year 2000/2001 for meals served to all children in attendance at the Department of
      Family and Youth Services (DFYS).
                                                                                                102
   j.     Approve a one-month extension of the Fiscal Year 1999-00 Office of Juvenile
          Justice Delinquency Prevention Grant (OJJDP) in the amount of $170,790, for
          delinquency programs awarded to the Clark County Department of Family and
          Youth Services (DFYS) to July 31, 2000.
                                                                                                103
    k.    Ratify the grant application to the State Department of Motor Vehicles and Public
          Safety, Office of Criminal Justice Assistance by the Clark County Department of
          Family and Youth Services; and accept the Edward Byrne Memorial State and Local
          Law Enforcement Formula Grant, for the Supervision Training, Education,
          Parenting and Services (STEPS) program, in the amount of $95,916.
          PAGE 17- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                                -                                                       -




                                                                                                     Item
                                                                                                   Number

SEC. 2.        CONSENT AGENDA (Continued)

                General Administration (cont.)
                                                                                                     104
    Approve an extension ofthe Byrne Grant (99/00) project period for the Department
      of Family and Youth Services (DFYS) from June 30, 2000, to September 30, 2000;
      and transfer $5,000 from the equipment category to the consultants/contracts
      category.
                                                                                                     105
          Approve, adopt, and authorize the Chairman to sign the motion indicating that the
          Disproportionate Indigent Share Hospital Resolution does not impose a direct and
          significant economic burden upon business.
                                                                                                     106
    n.    Approve an increase not to exceed $60,000 in the amount ofthe agreement between
          Clark County and Deloitte & Touche Limited Liability Partnership to finalize
          evaluations and provide assessments of the County’s risks involved with MGM
          Grand-Bally’s Monorail Limited Liability Corporation’s monorail franchise.
                                                                                                     107
    o.    Approve, adopt, and authorize the Chairman to sign a securities lending agreement
          with Metropolitan West Securities, Inc., to act as the County’s agent in arranging for
          loans of securities of the investment portfolio for the period from July 1, 2000,
          through June 30, 2003.


                                        END OF CONSENT AGENDA



SEC. 3.       COMMISSIONERS/COUNTY MANAGER’S RECOGNITION

                Commissioners

                                                                                                     108
    a.    Discuss good news in Clark County.

                                                                                                     109
    b.    Receive a report on elected officials’ monthly meeting.
                                                                                                     110
    c.    Present a proclamation to the Council of Nevada Veterans Organizations recognizing
          June 25, 2000, as the Korean War Remembrance Day in commemoration of the 50th
          Anniversary ofthe Korean War.
          PAGE 18- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                               -                                                     -




                                                                                                 Item
                                                                                               Number

SEC. 4.        ITEMS TAKEN SEPARATELY FROM CONSENT AGENDA



SEC. 5.        PUBLIC HEARINGS      -   10 A.M.

                                                                                                 111
    a.    Conduct a public hearing concerning the creation of the district for Special
          Improvement District No. 89 Durango Drive, between Desert Inn Road and Sahara
                                        -


          Avenue, and Twain Avenue at Lindell Road; and authorize the County Engineer to
          prepare an ordinance creating the district. PROCEEDINGS
                                                                                                 112
    b.    Conduct a public hearing concerning the creation ofthe district for Special
          Improvement District No. 123 Flamingo Road, between the Western Beltway and
                                            -


          Rainbow Boulevard; and authorize the County Engineer to prepare an ordinance
          creating the district. PROCEEDINGS
                                                                                                 113
    c.    Conduct a public hearing; and approve, adopt, and authorize the Chairman to sign a
          resolution for the Northeast 208 Water Quality Management Plan Amendment
          June 2000; and providing for other matters properly relating thereto.
                                                                                                 114
    d.    Conduct a public hearing regarding the issuance ofClark County Economic
          Development Revenue Refunding Bonds (Southern California Edison Project)
          Series 2000 in the maximum principal amount of$75,000,000; and approve, adopt,
          and authorize the Chairman to sign the Bond Sale Resolution and the related
          documents.


                                        END OF PUBLIC HEARINGS



              BUSINESS ITEMS

SEC. 6.       BUSINESS LICENSE
                                                                                                115
    a.    Hear an appeal from Keith Delman Oyamot, Sr., dba The Gentle Giant, on the
          denial of an Independent Massage Therapist Business License by the Director of
          Business License; and take any action deemed appropriate.
        PAGE 19- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                             -                                                       -




                                                                                                   Item
                                                                                                 Number

SEC. 7. AIRPORT
                                                                                                    116~
   a.   Consider offers of cash or exchange of real property for County owned APN’s
        176-01-502-006 and 011 to determine the highest and best offer; approve, adopt and’     Approved!Adopted,
        authorize the Chairman to sign a resolution to convey the real property, either by      Authorized
        sale or exchange, pursuant to NRS 244.281; and authorize the Chairman to sign the
        applicable sale or exchange agreement, escrow instructions, and any ministerial
        documents necessary to finalize the conveyance Staff recommends approval and
        acceptance of the written offer of $1,250,000 by Ken Matonovich, which staff
        considers to be the best offer.


SEC. 8. COMPREHENSIVE PLANNING
                                                                                                    117
   a.   Accept and endorse the nomination list to request funds from the Southern Nevada
        Public Lands Management Act Special Account for the Bureau of Land
        Management’s 2001 allocation; and direct staff to forward the list to the Federal
        Lands Disposal Subcommittee ofthe Southern Nevada Regional Planning Coalition
        and the Bureau of Land Management.
                                                                                                    118
   b.   Receive the Draft Carbon Monoxide State Implementation Plan; authorize the release
        of the plan for public review; authorize a 30 day public comment period; set a public
        hearing date to receive comments on the plan; and direct staff accordingly.
                                                                                                    119
   c.   Receive a report from the Environmental Advisory Committee (EAC) regarding air
        quality in Clark County; take any necessary action; and direct staff accordingly.
                                                                                                   120
   d.   Receive a report on the status ofthe Inhalable Particulates (PM-b) State
        Implementation Plan; and direct staff accordingly.
                                                                                                   121
   e.   Approve, adopt, and authorize the Chairman to sign an interlocal agreement between
        Clark County and the City ofLas Vegas, to establish a joint position on boundaries,
        land use planning, parks and open space planning, and sewer service provision in the
        Northwest/Lone Mountain area.


SEC. 9. BUDGET AND FINANCE
                                                                                                   122
   a.   Approve and adopt Clark County’s FY 200 1-05 Capital Improvement Program; and
        direct staff to transmit the approved document to the Department of Taxation as
        prescribed by law.
         PAGE 20- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                                 -                                                         -




                                                                                                        item
                                                                                                      Number

SEC. 9. BUDGET AND FINANCE (Continued)

                                                                                                        123
    b.     Approve, adopt, and authorize the Chairman to sign the resolution to levy, effective
           after certification of the combined tax rates by the Nevada Tax Commission, the Ad
           Valorem Tax Rates required for the Fiscal Year beginning July 1, 2000, designating
           the number of cents pen $100 assessed valuation for each fund.
                                                                                                        124
    c.     Approve, adopt, and authorize the Chairman to sign a resolution and interlocal
           agreement between Clark County and the City ofLas Vegas, for the construction of
           Buffalo Park.
                                                                                                        125
    d.     Approve, adopt, and authorize the Chairman to sign a resolution and interlocal
           agreement between Clark County and the City of Las Vegas, for the construction of
           the Gowan South Baseball Complex.
                                                                                                        126
    e.     Approve, adopt, and authorize the Chairman to sign a resolution and interlocal
           agreement between Clark County and the City of Las Vegas, with Clank County
           providing $1,320,000 in Community Development Block Grant funds, for the design
           and construction ofthe Mirabelli Senior Center, at 6208, Hargrove Avenue,
           Las Vegas, Nevada.


SEC. 10.        GENERAL ADMINISTRATION
                                                                                                        127
    a.     Approve, adopt, and authorize the Chairman to sign a resolution adopting payment
           requirements for hospital(s) serving a disproportionately large share of low-income
           patients; authorize payments to such hospital(s) for the provision of indigent inpatient
           care at a higher rate than that paid to other hospitals in the County; and recognize
           hospitals treating a larger share ofCounty indigent inpatients by paying the higher
           rate and paying such hospital(s) for treatment of indigent inpatients whom the
           hospital(s) would otherwise be required to treat without receiving compensation.
                                                                                                        128
    b.     Approve, adopt, and authorize the Chairman to sign a resolution setting forth the
           election procedure to fill, for the remainder of the unexpired term, the vacancy in the
           Office of Justice of the Peace, Department 2, Henderson Township, created by the
           resignation of Kent Dawson; setting forth the dates for candidate filing; the date of
           the Special Election to be held in conjunction with the General Election; the date that
           the successful candidate begins the term of office; and providing for other matters
           properly relating thereto.
         PAGE 21- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                                 -                                                          -




SEC. 10.        GENERAL ADMINISTRATION (Continued)
                                                                                                    129
           Approve, adopt, and authorize the Chairman to sign a resolution supporting the
           application of the California-Nevada Super Speed Train Commission to the United
           States Department of Transportation and Federal Railroad Administration for awards
           ofpreconstruction design/engineering, and construction grants under the TEA-21 ‘s
           Magnetic Levitation Transportation Technology Deployment Program (Maglev
           Deployment Program).
                                                                                                    130
    d.     Receive a proposal from the Community Animal Care Center regarding the
           establishment of a satellite animal shelter facility in Clark County; and direct staff
           accordingly.
                                                                                                    131
    e.     Receive a proposal from the Community Animal Care Center (CACC) regarding the
           reinstatement of pet licensing, with CACC being the licensing agent, and the
           establishment of a satellite animal shelter facility in Clark County; and direct staff
           accordingly.

           Comments By the General Public

    A period devoted to comments by the general public about matters relevant
    to the Board’s jurisdiction will be held. No vote may be taken on a matter
    not listed on the posted agenda. Comments will be limited to three minutes.
    Please step up to the speaker’s podium, clearly state your name and address
    and please spell your last name for the record. If any member of the Board
    wishes to extend the length of a presentation, this will be done by the
    Chairman, or the Board by majority vote.


   All comments by speakers should be relevant to Board action and
   jurisdiction.
   PAGE 22- AGENDA CLARK COUNTY BOARD OF COMMISSIONERS JUNE 20, 2000
                    -                                       -




        ZONING AND SUBDIVISIONS

    9 a.m.     Wednesday, June 21, 2000   Separate Agenda




THE REGULAR MEETINGS OF THE BOARD OF COMMISSIONERS OF
CLARK COUNTY, NEVADA, HELD ON THE FIRST AND THIRD TUESDAYS OF EACH
MONTH, ARE VIDEO-TAPED BY THE UNIVERSITY OF NEVADA, LAS VEGAS.
TODAY’S MEETING WILL BE SHOWN TUESDAY, (JUNE 20, 2000) AT 8:00 P.M. ON
CLARK COUNTY COMMUNITY CHANNEL (C4) COX COMMUNICATIONS
CHANNEL 4. FOR MORE PROGRAMMING INFORMATION, CALL THE PUBLIC
COMMUNICATIONS OFFICE AT 455-5534.




THE COUNTY CLERK KEEPS THE OFFICIAL RECORD OF ALL PROCEEDINGS OF THE
COUNTY COMMISSION. IN ORDER TO MAINTAIN A COMPLETE AND ACCURATE
RECORD OF ALL PROCEEDINGS, ANY PHOTOGRAPH, MAP, CHART, OR ANY
OTHER DOCUMENT USED IN ANY PRESENTATION TO THE BOARD SHOULD BE
SUBMITTED TO THE COUNTY CLERK. IF MATERIALS ARE TO BE DISTRIBUTED TO
COMMISSIONERS, PLEASE PROVIDE SUFFICIENT COPIES FOR DISTRIBUTION TO
THE COUNTY MANAGER, COUNTY COUNSEL, AND COUNTY CLERK.




THE CLARK COUNTY COMMISSION CHAMBERS ARE ACCESSIBLE TO INDIVIDUALS
WITH DISABILITIES. WITH TWENTY-FOUR (24) HOUR ADVANCE REQUEST, A SIGN
LANGUAGE INTERPRETER MAY BE MADE AVAILABLE (PHONE: 455-3530 OR TDD
385-7486) OR RELAY NEVADA TOLL FREE (800) 326-6868, TT/TDD. ASSISTIVE
LISTENING DEVICES ARE AVAILABLE UPON REQUEST AT THE STAFF TABLE.
                SECURED   & UNSECURED   PROPERTY TAX ASSESSMENT ROLLS
                                    OWNERSHIP LIST
                                    AR—0620—00—12

PARCEL NO.           OWNERSHIP

001—16—202—003       City of Mesquite
    thru
001—16—202—005

001—16—2 02—0 07     City of Mesquite

001—16—310—005       USA Department of Agriculture

04 1—27—501—001      County of Clark(Public Works)

124 —23—10 1—0 02    County of Clark(Public Works)

12 5—16—8 13—0 03    City of Las Vegas

125—19—802—007       County of Clark(Public Works)

12 5—25—10 1—0 12    USA Postal Service

125—28—101—001       Mary Bartsas

125—3 0—8 02—00 9    City of Las Vegas

12 6—24—401—014      Waimea Family Limited Partnership, etal

126—24—401—015       Waimea Family Limited Partnership, etal

138 —3 6—4 11—0 08   City of Las Vegas Housing Authority

13 9—17—7 12—04 0    City of North Las Vegas

13 9—2 0—4 16—022    City of Las Vegas Housing Authority

13 9—2 1—7 02—001    City of Las Vegas

139—21—702—003       City of Las Vegas
    thru
139—21—702—005

13 9—23—601—008      Lassen Market, Inc.

13 9—23—601—018      Lassen Market,     Inc.



                                      (page 1 of 3)
                SECURED & UNSECURED PROPERTY TAX ASSESSMENT ROLLS
                                  OWNERSHIP LIST
                                  AR—0620—00—12

PARCEL NO.          OWNERSHIP

13 9—33—3 05—0 07   County of Clark(General Services)

13 9—33—4 02—0 12   County of Clark(Health Department)

14 0—08—504—001     Fairway,    Inc.

160—22 —4 11—006    City of Henderson

162—02—208—001      Spring Meadows Presbyterian Church

162—10— 616—03 9    Oryniak Living Trust

163—04 —5 02—0 05   City of Las Vegas

163—08 —3 16—0 15   W. L. & Deborah Manning

163—08—317—001      Kenneth A.    & Candi F. DeGenova

163—14—616—013      Shadow Hills Baptist Church

163—16—614—04 8     Dovima M. Tom

163—20—101—003      Poole-Morgan Limited Liability Company

163—34—601—014      Paypath 1998 Trust

177—02—402—002      St. Rose Dominican Hospital

177—36—204—003      School Board of Trustees

179—08—301—002      City of Henderson

179—08—301—004      City of Henderson

179—18—214—051      City of Henderson Redevelopment
    thru
179—18—214—053

179—29—502—002      Highland Hills Baptist Church

690—77 0—02 4       County of Clark(Public Works)



                                       (page 2 of 3)
                              Exhibit “A” Refunds  -



                                      Page 1


 1.   LV Joint Apprentice & Journeyman Training Committee
       for the Plumbing & Pipefitting Trades
      $1,980.19 Assessor
                     -


      Refund on decal 030900-99 now qualifies for tax exempt status
                                       -




 2.   Santa Barbara Bank & Trust               ‘       -


      $133.38 Assessor
                 -


      Refund on Decal 006514-99 reporting error, per BOC
                                           -




 3.   So. Nevada Joint Management Culinary & Bartenders Training Fund
      $475.38 Assessor
                 -


      Refund on decal 083548-99 now qualifies for tax exempt status
                                       -




 4.   Tempstar Services, Inc.
      $85.44 Assessor
             -


      Refund on decal 092820-99 reporting error, per BOC
                                       -




 5.   Darcy Brewer
      $10.00 Aviation
             -


      Refund for overpaid expired parking meter citation

 6.   Wells Fargo Bank
      $1,000.00 Business License
                     -


      Refund on 000089-120-7 fee paid in error; location closed
                                   -




 7.   Theresa Tordjman
      $150.00 Business License
                 -


      Refund on 0005 16-685-J moved to City location prior to renewal date
                               -




 8.   William B. Wright
      $231.00 Business License
                 -


      Refund on 000850-455-I license payment made twice for the same period
                               -




 9.   Employers Insurance Company
      $166.50 Business License
                 -


      Refund on 00 1379-455-I Pro-rating of initial license fee not done at application
                               -




10.   Greeks, Inc.
      $600.00 Business License
                 -


      Refund on 003476-LIQ-0 application withdrawn
                                   -
               SECURED & UNSECURED PROPERTY TAX ASSESSMENT ROLLS
                                 OWNERSHIP LIST
                                 AR— 0620—00—12

BUSINESS ID#            OWNERSHIP

006514—9 9         Santa Barbara Bank & Trust Leasing

030900—9 9         Las Vegas Joint Apprenticeship Trust Fund

067 924—99         J.    G. White Company,   Inc.

071964—99          Wash a Rama

08 0162—9 9         Insurcorp.

080255—99          Tony Milici Art

08 354 8—9 9       Culinary Training

08 9160—99         Mercury Blueprint

093547—99          Preferred Capital, Inc.

0 94 3 94—99       The Landworks Company

0 94 939—99        Koritas Musicales

0 954 61—99        Kinkos Copies #4197

0 955 00—99        Creative Realty

095974—99          M. B. F. Associates

100 672—9 9        Osam of Nevada

MISCELLANEOUS      OWNERSHIP

07384A—1N          Eagle Aviation,    Inc.




                                    (page 3 of 3)
                              Exhibit “A” Refunds
                                            -



                                      Page 2


11.   Oasis Tire
      $100.00 Business License
                 -


      Refund on 000205-825-5 application withdrawn
                                      -




12.   Wayne Wright
      $275.00 Comprehensive Planning
                 -


      Refund on VC-0606-00 application withdrawn
                              -




13.   Kimley-Hom and Associates, Inc.
      $200.00 Comprehensive Planning
                 -


      Refund on DR-0578-00 application withdrawn
                              -




14.   Charles Brown
      $100.00 North Las Vegas Air Terminal
                 -


      Refund tie down deposit customer canceled tie down agreement
                                  -




15.   Dan Pike
      $100.00 North Las Vegas Air Terminal
                 -


      Refund tie down deposit customer canceled tie down agreement
                                  -




16.   Travel Impressions
      $110.00 North Las Vegas Air Terminal
                 -


      Refund tie down deposit customer canceled tie down agreement
                                  -




17.   Fidelity National Title Agency of Nevada, Inc.
      $1,005.00 Public Response Office
                     -


      Refund duplicate payment of nuisance abatement lien on parcel 139-19-812-044




      ________                                   ~



               Attorney
      De~ut~~~rict                              Date

				
DOCUMENT INFO