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Washoe County Board of Commissioners Meeting
January 3 @ 10:00 am - 5:00 pm
Tues Jan 3 at 10:00 am at 1001 E Ninth Street, Reno. Newly elected officials will take the oath of office. Other agenda items pertaining to IV/CB include:
7. Recommendation for discussion and possible action in regards to: the appointment and/or reappointment of Commissioners to boards and commissions, alteration of terms of service on boards and commissions where legally permissible, and such other action as the board of commissioners may desire to take in regards to those administrative matters. Boards and commissions for which possible changes to appointments could be made under this item include all of the boards and commissions listed at the end of this agenda as the “various” boards and commissions that commissioners may be members of or liaisons to. Manager’s Office. (All Commission Districts.) FOR POSSIBLE ACTION
Recommendation to approve a Grant of Easement between Washoe County (Grantor) and Incline Village Center, L.P. (Grantee), on a portion of Assessor’s Parcel Number (APN) 132-201-07, 774 Mays Boulevard, Incline Village, Nevada [for the appraised value of $113,375.00] to support the Lower Wood Creek Phase II Water Quality Improvement Program Project. The easement is necessary for the construction and maintenance of the stormwater basin associated with the Lower Wood Creek Phase II Water Quality Improvement Project to reduce sedimentation loading to Lake Tahoe in alignment with Washoe County’s long term commitment to enhance lake water clarity. Community Services. (Commission District 1.) FOR POSSIBLE ACTION
Recommendation to approve a grant awarded to the Washoe County Library System from the American Association of University Women (AAUW) Community Education Grant in the amount of [$1339.00 with no match required] for a retroactive term of July 1, 2022-June 30, 2023 for the purchase of a hydroponics Living Library Garden at the Incline Village Library; direct the Comptroller’s Office to make the necessary budget amendments; and authorize the Director to sign the grant award documents. Library. (All Commission Districts.) FOR POSSIBLE ACTION
Agenda and Supporting Documents are available here: https://www.washoecounty.gov/bcc/board_committees/2023/files/BCC—1.3.23.pdf