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March TAC Meeting Cancelled
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  • Board Agenda - October 10, 2019
  • Items
  • Item 03. Action to approve the minutes of the September 12, 2019 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 approve and authorize the General Manager to sign the second amendment to the consultant contract with Southern Illinois University Carbondale (SIUC) to extend the term of the contract to conduct a research project to analyze impacts of possible climate change scenarios in Clark County (For possible action)
  • Item 08a. Self-Funded Group Medical and Dental Plan (For possible action) -- Action to approve and authorize the Chair 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 Benefits Plan, effective, January 1, 2020
  • Item 08b. Self-Funded Group Medical and Dental Plan (For possible action) -- Action to approve and authorize the Chair 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 Group Medical and Dental Benefits Plan, effective January 1, 2020
  • Item 09. Receive a report on the award of bid for construction for Pittman Pabco – Boulder Highway Crossing – City of Henderson
  • Item 10. Action to approve and authorize the Chair to sign the first supplemental interlocal contract for design to increase funding and include a line item for right-of-way for Blue Diamond Wash, Arville Street to I-15 – Clark County (For possible action)
  • Item 11a. Action to approve and authorize the Chair to sign the interlocal contracts for pre-design and design for the following projects (For possible action) -- Las Vegas Wash Cartier Channel – City of North Las Vegas
  • Item 11b. Action to approve and authorize the Chair to sign the interlocal contracts for pre-design and design for the following projects (For possible action) -- Carey-Lake Mead Detention Basin Outfall Modification – City of North Las Vegas
  • Item 11c. Action to approve and authorize the Chair to sign the interlocal contracts for pre-design and design for the following projects (For possible action) -- Searchlight West – State Highway 164 – Clark County