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  • Board Agenda - July 12, 2018
  • Items
  • Item 03. Annual Elections (For possible action)
  • Item 04. Action to approve the minutes of the June 14, 2018 meeting (For possible action)
  • Item 05. Discuss General Manager’s Monthly Report
  • Item 06. Action to accept the financial reports (For possible action)
  • Item 07. Action to adopt amendments to the Ten Year Construction Program (For possible action)
  • Item 08. Action to approve a two percent (2%) salary increase to non-management employees not otherwise covered by a Collection Bargaining Agreement (CBA) effective July 1, 2018 and increase the salary ranges for all position classifications not covered under a CBA by two percent (2%) effective July 1, 2018 (For possible action)
  • Item 09a. Action to approve the requests to reallocate funding within the interlocal contracts for design for the following projects: (For possible action) -- Windmill Wash Detention Basin Expansion – Clark County
  • Item 09b. Action to approve the requests to reallocate funding within the interlocal contracts for design for the following projects: (For possible action) -- Muddy River Logandale Levee – Clark County
  • Item 09c. Action to approve the requests to reallocate funding within the interlocal contracts for design for the following projects: (For possible action) -- Duck Creek at Dean Martin – Clark County
  • Item 10. Action to approve the request to reallocate funding within the interlocal contract for construction and approve a waiver of the design engineering cap for Duck Creek, Las Vegas Boulevard – Clark County (For possible action)
  • Item 11. Action to approve and authorize the Chairman to sign the first supplemental interlocal contract for design to increase funding and extend the project completion date for Town Wash – Mesa Boulevard, El Dorado to Town Wash – City of Mesquite (For possible action)
  • Item 12. Receive a presentation and action to approve and authorize the Chairman to sign the interlocal contract for Local Drainage Improvements for Luning Drive Storm Drain – City of Las Vegas (For possible action)
  • Agenda Item Backup