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  • Board Agenda - May 23, 2019
  • Items
  • Item 03. Action to approve the minutes of the April 11, 2019 meeting (For possible action)
  • Item 04. Action to elect a Board Secretary (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 the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- Duck Creek at Dean Martin (construction) – CLA08W16
  • Item 08. Action to approve the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- Duck Creek at Dean Martin (design) – CLA08Q13
  • Item 08. Action to approve the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- Gowan North-Buffalo Branch, Lone Mtn. to Washburn Rd. (design) – LAS24H13
  • Item 09. Action to approve and authorize the Chair to sign the first amendment to the professional services agreement with ICF Jones & Stokes, Inc., to extend the term of the agreement 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 approve and authorize the Chair 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 2019-20 (For possible action)
  • Item 11. Action to approve and authorize the Chair to sign the amendment to the space use lease agreement with Boulder City for the operation of Flood Threat Recognition System equipment (For possible action)
  • Item 12. Action to approve the second renewal option for a one-year extension to the Joinder Agreement with City of Las Vegas for an aerial video and data collection program for the term of July 1, 2019 through June 30, 2020 (For possible action)
  • Item 13. Action to approve and authorize the Chair to sign the contract to provide audit services with Crowe LLP (For possible action)
  • Item 14. Action to accept the Maintenance Work Program Third Quarter Fiscal Year 2018-19 status reports as submitted by the entities (For possible action)
  • Item 15. Action to approve a request to reallocate funding within the interlocal contract for design for Pittman North Detention Basin and Outfall – City of Henderson (For possible action)
  • Item 16a. Action to approve and authorize the Chair to sign the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- First Supplemental – Duck Creek, Las Vegas Boulevard – Clark County
  • Item 16b. Action to approve and authorize the Chair to sign the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Second Supplemental – Local Drainage Improvements for Katie Avenue Storm Drain – Clark County
  • Item 16c. Action to approve and authorize the Chair to sign the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Second Supplemental – Searchlight – South, Encinitas St. Storm Drain – Clark County
  • Item 16d. Action to approve and authorize the Chair to sign the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- First Supplemental – Gowan – Alexander Road, Rancho Drive to Decatur Boulevard – City of Las Vegas
  • Item 16e. Action to approve and authorize the Chair to sign the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Second Supplemental – Gowan Box Canyon – Lone Mountain Road – City of Las Vegas
  • Item 16f. Action to approve and authorize the Chair to sign the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Second Supplemental – Gowan North – El Capitan Branch, Lone Mountain to Ann Road – City of Las Vegas
  • Item 16g. Action to approve and authorize the Chair to sign the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Second Supplemental – Cedar Avenue Channel – Improvements – City of Las Vegas
  • Item 16h. Action to approve and authorize the Chair to sign the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Third Supplemental – Las Vegas Wash, Sloan Channel to Cedar Avenue – City of Las Vegas
  • Item 16i. Action to approve and authorize the Chair to sign the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Second Supplemental – Flamingo – Boulder Hwy., North, Charleston – Boulder Hwy., to Maryland Parkway and Maryland Parkway System – City of Las Vegas
  • Item 17a. Fifth Street Collector, Centennial Parkway to Deer Springs Way – City of North Las Vegas -- Action to approve and authorize the Chair to sign the first supplemental interlocal contract for construction to increase funding (For possible action)
  • Item 17b. Fifth Street Collector, Centennial Parkway to Deer Springs Way – City of North Las Vegas -- Receive a report on the award of bid for construction
  • Item 18a. Flamingo – Boulder Highway North – Boulder Hwy., Sahara to Charleston – City of Las Vegas -- Action to approve and authorize the Chair to sign the first supplemental interlocal contract for construction to increase funding (For possible action
  • Item 18b. Flamingo – Boulder Highway North – Boulder Hwy., Sahara to Charleston – City of Las Vegas -- Receive a report on the award of bid for construction
  • Item 19a. Beltway Detention Basin, Collection and Outfall – City of North Las Vegas (For possible action) -- Action to accept the project presentation
  • Item 19b. Beltway Detention Basin, Collection and Outfall – City of North Las Vegas (For possible action) -- Action to approve and authorize the Chair to sign the interlocal contract for construction
  • Item 20a. Hollywood System, Phase II, Nellis Air Force Base Reach – City of North Las Vegas (For possible action) -- Action to accept the project presentation
  • Item 20b. Hollywood System, Phase II, Nellis Air Force Base Reach – City of North Las Vegas (For possible action) -- Action to approve and authorize the Chair to sign the interlocal contract for construction
  • Agenda Item Backup