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  • Board Agenda - October 11, 2018
  • Items
  • Item 03. Action to approve the minutes of the September 13, 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 07a. Action to accept the first amendment to the final accounting reports and project closeouts for the following projects (For possible action) -- Red Rock Channel, Naples Branch (construction) (CLA19D03)
  • Item 07b. Action to accept the first amendment to the final accounting reports and project closeouts for the following projects (For possible action) -- Tropicana Wash at Swenson Street (construction) (CLA10G12)
  • Item 07c. Action to accept the first amendment to the final accounting reports and project closeouts for the following projects (For possible action) -- Flamingo Diversion – Rainbow Branch (construction) (CLA27D13) (CLA19D03)
  • Item 08. Action to adopt amendments to the RFCD Policies and Procedures Manual – 2018 Annual Review/Update (For possible action)
  • Item 09. Action to approve and authorize the Chairman to sign the second amendment to the professional services agreement with Atkins North American. Inc., to prepare a Master Plan Update for the Las Vegas Valley (For possible action)
  • Item 10a. Self-Funded Group Medical and Dental Plan (For possible action) -- Action to approve and authorize the Chairman to sign an amendment to the interlocal agreement among Clark County, Clark County Water Reclamation District, University Medical Center of Southern Nevada, Las Vegas Convention and Visitors Authority, Las Vegas Valley Water District, Clark County Regional Flood Control District, Regional Transportation Commission of Southern Nevada, Southern Nevada Health District, Henderson District Public Libraries, Mount Charleston Fire Protection District and the Las Vegas Metropolitan Police Department adopting an amended Self-Funded Group Medical and Dental Benefit Plan, effective, January 1, 2019
  • Item 10b. Self-Funded Group Medical and Dental Plan (For possible action) -- Action to approve and authorize the Chairman to sign an amendment to the interlocal agreement among Clark County, Clark County Water Reclamation District, University Medical Center of Southern Nevada, Las Vegas Convention and Visitors Authority, Las Vegas Valley Water District, Clark County Regional Flood Control District, Regional Transportation Commission of Southern Nevada, Southern Nevada Health District, Henderson District Public Libraries, Mount Charleston Fire Protection District and the Las Vegas Metropolitan Police Department establishing new rates for the Self-Funded Health Benefits Plan, effective January 1, 2019
  • Item 11. Action to approve and authorize the General Manager/Chief Engineer to sign the interlocal agreement for a Revocable License for the installation of a weather station in Sandy Valley (For possible action)
  • Item 12a. Action to approve the requests to reallocate funding within the interlocal contract for design for the following contracts (For possible action) -- Windmill Wash Detention Basin Expansion – Clark County
  • Item 12b. Action to approve the requests to reallocate funding within the interlocal contract for design for the following contracts (For possible action) -- Fairgrounds Detention Basin – Clark County
  • Item 13a. Action to approve and authorize the Chairman to sign the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Fourteenth Supplemental – Pittman North Detention Basin and Outfall – City of Henderson
  • Item 13b. Action to approve and authorize the Chairman to sign the supplemental interlocal contracts for design and construction to extend the project completion date for the following projects (For possible action) -- Fourth Supplemental – Pittman, Horizon Ridge Detention Basin – City of Henderson
  • Item 13c. Action to approve and authorize the Chairman 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 – Horizon Ridge Detention Basin – City of Henderson
  • Item 14a. Gowan North – El Capitan Branch, Lone Mountain to Ann Road – City of Las Vegas -- Receive a report on the award of bid for construction
  • Item 14b. Gowan North – El Capitan Branch, Lone Mountain to Ann Road – City of Las Vegas -- Action to approve construction change order no. 1 for construction (For possible action)
  • Item 15. Action to approve and authorize the Chairman to sign the first supplemental interlocal contract for construction to increase funding for SR 163 at Casino Drive – Clark County (For possible action)
  • Item 16. Action to approve and authorize the Chairman to sign the second supplemental interlocal contract for design to increase funding for Hollywood System, Centennial Parkway to Speedway #2 Detention Basin – City of North Las Vegas (For possible action)
  • Item 17a. Flamingo – Boulder Highway North – Boulder Hwy., Sahara to Charleston – City of Las Vegas (For possible action) -- Action to accept the project presentation
  • Item 17b. Flamingo – Boulder Highway North – Boulder Hwy., Sahara to Charleston – City of Las Vegas (For possible action) -- Action to approve and authorize the Chairman to sign the interlocal contract for construction
  • Item 18. Action to adopt the Fiscal Year 2017-18 Annual Report and Mini Summary Report and authorize the General Manager to provide copies to the public at no cost (For possible action)
  • Agenda Item Backup