Tues Mar 28 – 10:00 am at 1001 E Ninth Street, Reno.

Agenda Items include:

• Presentation by Manager’s Office Commissioner Support, Program Assistant Alexandra Wilson, on an overview of Washoe County boards and commissions and
  the process of posting, recruiting, communicating with, interviewing, and appointing of candidates to boards and commissions by the Board of County
  Commissioners. Boards and commissions discussed under this item include all or some of the boards and commissions listed in Additional Meeting Resources as
  “Boards & Commissions – Website Listing”. FOR DISCUSSION ONLY
• Recommendation to accept Treasurer’s status report for the period ending February 28, 2023, of payment of refunds and interest since last update in the amount of $491,257.37 on certain property tax overpayments for residential properties at Incline Village/Crystal Bay, in compliance with the October 21, 2019 Order issued by the District Court in Village League to Save Incline Assets, Inc., et.al. vs. State of Nevada, et.al., Case No. CV03-06922, as modified and clarified by the settlement agreement regarding the processing of refunds. Treasurer. (All Commission Districts.) FOR POSSIBLE ACTION
• Recommendation to approve 1) a contract with the Elections Group for an operational review of the 2022 election processes and staffing and make recommendations to the County Manager to improve the operational effectiveness and accuracy of the Washoe County election process; effective upon execution through December 31, 2023 (extensions may be allowable under certain circumstances) and; 2) if approved, approve the use of General Fund Contingency in the amount of $100,000 needed to support Phase I of theElections Group contract in accordance with Nevada Revised Statute (NRS) 354.598005 and; 3) if approved, direct the Comptroller’s Office to make the necessary budget appropriation transfers and to authorize the Purchasing and Contracts Manager to execute the agreement. [Total Fiscal Impact $600,000; Fiscal Years 2023 of approximately $100,000 for Phase I and up to a maximum of $500,000 for Fiscal Year 2024 for Phase II.] Manager’s Office. (All Commission Districts.) FOR POSSIBLE ACTION

Agenda and Supporting Documents are available here: https://www.washoecounty.gov/bcc/board_committees/2023/files/agendas/2023-03-28/BCC%20-%203.28.23.pdf