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Citizens' Advisory Committee Agenda - December 03, 2018
Items
Item 02a. Annual Elections (For possible action)
Item 03. Action to approve the minutes of the October 29, 2018 meeting (For possible action)
Item 04. Action to accept the financial reports (For possible action)
Item 05. Action to adopt amendments to the Ten-Year Construction Program (For possible action)
Item 06. Action to accept the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- Brooks Channel (construction) – NLV18H14
Item 06. Action to accept the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- Central Freeway Channel at Cheyenne (construction) – NLV18I16
Item 07. Receive the Maintenance Work Program First Quarter Fiscal Year 2018-19 Status Reports as submitted by the entities
Item 08. Action to approve the second amendment to the consultant contract with the University of Nevada, Las Vegas (UNLV) to revise the scope and extend the contract for a Research Project to investigate the impacts of lateral flows to main line channel facilities throughout Clark County (For possible action)
Item 09. Action to approve the third amendment to the professional services agreement with Atkins North America, Inc., to extend the term of the agreement to prepare a Master Plan Update for the Las Vegas Valley (For possible action)
Item 10a. Action to approve the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Third Supplemental – Hollywood System, Dunes South Detention Basin to Centennial Parkway – City of North Las Vegas
Item 10b. Action to approve the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Second Supplemental – Hemenway System, Phase IIA Improvements – City of Boulder City
Item 10c. Action to approve the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Fourth Supplemental – Rancho Road System – Elkhorn, Fort Apache to Grand Canyon – City of Las Vegas
Item 11. Action to approve the eighth supplemental interlocal contract for design to extend the project completion date and change the scope for Hemenway System, Phase II Improvements – City of Boulder City (For possible action)
Item 12a. Rancho Road System – Elkhorn, Grand Canyon to Hualapai – City of Las Vegas -- Action to approve the request to reallocate funding within the interlocal contract for construction and approve a waiver of the design engineering cap (For possible action)
Item 12b. Rancho Road System – Elkhorn, Grand Canyon to Hualapai – City of Las Vegas -- Receive a report on the award of bid for construction
Item 13a. Action to approve the supplemental interlocal contracts for design and construction to increase funding for the following projects (For possible action) -- Sixth Supplemental – Vandenberg North Detention Basin & Outfall – City of North Las Vegas
Item 13b. Action to approve the supplemental interlocal contracts for design and construction to increase funding for the following projects (For possible action) -- Fifth Supplemental – Freeway Channel – Washington, MLK to Rancho Drive – City of Las Vegas
Item 14a. Vandenberg North Detention Basin, Collection & Outfall – Phase I – Clark County (For possible action) -- Action to accept the project presentation
Item 14b. Vandenberg North Detention Basin, Collection & Outfall – Phase I – Clark County (For possible action) -- Action to approve the interlocal contract for construction
Agenda Item Backup
Agenda Item 09