Clark County Regional Flood Control District

Board Agenda - May 24, 2018
Items
Item 03. Action to approve the minutes of the April 12, 2018 meeting (For possible action)
Item 04. Discuss General Manager’s Monthly Report
Item 05. Action to accept the financial reports (For possible action)
Item 06. Action to adopt amendments to the Ten Year Construction Program (For possible action)
Item 07. Action to accept the final accounting report and close out the interlocal contract for the following project (For possible action): -- Gowan Outfall – Lone Mountain Branch (Rancho Drive to Decatur Boulevard) (design) – LAS24E07
Item 08. Action to approve and authorize the Chairman to sign an interlocal agreement among the City of Henderson, City of Las Vegas, City of North Las Vegas, Clark County, Clark County Regional Flood Control District, Clark County Water Reclamation District and the Southern Nevada Water Authority to establish funding allocations and the budget for the Las Vegas Wash Activities in Fiscal Year 2018-19 (For possible action)
Item 09. Action to approve and authorize the Chairman to sign a professional services agreement with ICF Jones & Stokes, Inc., for the development of a regional in-lieu fee mitigation program for future flood control master plan projects (For possible action)
Item 10. Action to authorize the General Manager/Chief Engineer to issue a request for proposals from interested and qualified engineering firms, select a consultant, and negotiate a professional services contract to prepare a Master Plan Update for the Outlying Areas of Clark County, Nevada including Blue Diamond, Coyote Springs, Goodsprings, Indian Springs, Jean, Laughlin, Mount Charleston, Nelson, Primm and Searchlight (For possible action)
Item 11. Action to approve the purchase of a Network System Upgrade (For possible action)
Item 12. Action to approve the first renewal option for a one year extension to the Joinder Agreement with the City of Las Vegas for an aerial video and data collection program for the term of July 1, 2018 through June 30, 2019 (For possible action)
Item 13. Action to accept the Maintenance Work Program Third Quarter Fiscal Year 2017-18 status reports as submitted by the entities (For possible action)
Item 14. Action to ratify and approve the Fiscal Year 2018-19 revised final budget and authorize the General Manager to request the Clark County Chief Financial Officer to submit the budget to the State on behalf of the District; or take any other action deemed appropriate (For possible action)
Item 15. Action to approve and authorize the Chairman to sign the second supplemental interlocal contract for construction to extend the project completion date for Centennial Parkway Channel West – CC215, Pioneer Way to US95 – City of Las Vegas (For possible action)
Item 16a. Local Drainage Improvements – Katie Avenue Storm Drain – Clark County -- Action to approve and authorize the Chairman to sign the first supplemental interlocal contract for construction to decrease funding and extend the project completion date (For possible action)
Item 16b. Local Drainage Improvements – Katie Avenue Storm Drain – Clark County -- Receive a report on the award of bid for construction
Item 17a. Hemenway System, Phase IIA Improvements – City of Boulder City -- Action to approve and authorize the Chairman to sign the first supplemental interlocal contract for construction to increase funding (For possible action)
Item 17b. Hemenway System, Phase IIA Improvements – City of Boulder City -- Receive a report on the award of bid for construction
Item 18. Action to approve and authorize the Chairman to sign the first supplemental interlocal contract for maintenance to increase funding – FY 2017-18 – City of Henderson (For possible action)
Item 19. Action to approve and authorize the Chairman to sign the first supplemental interlocal contract for construction to reallocate funding and approve a waiver of the design engineering cap for Gowan North – El Capitan Branch, Lone Mountain to Ann Road – City of Las Vegas (For possible action)
Item 20. Action to approve and authorize the Chairman to sign the first supplemental interlocal contract for design to increase funding for Flamingo – Boulder Highway North, Charleston – Main Street to Maryland Parkway – City of Las Vegas (For possible action)

Agenda Item Backup