The Carson City Board of Supervisors will meet at 8:30 a.m. on Thursday, April 1 in the Robert Crowell Board Room of the Carson City Community Center.
• Discussion and possible action regarding the appointment of two members to the Historic Resources Commission due to expiring terms, each for a term expiring in February 2025.
The Board of Supervisors appoints seven members of the Historic Resources Commission. The following applicants are seeking reappointment: Michelle Schmitter (qualified in historic preservation) and Michael Drews (qualified in archaeology, anthropology, history or related profession).
• Discussion and possible action regarding the appointment of a person to the position of Chief of the Department of Alternative Sentencing (“DAS”), and the establishment of an annual salary. The following applicants will be interviewed by the board: Meliah Gonzales, Timothy Guthrie and Marlina Stone.
• Discussion and possible action regarding the adoption, on second reading, of Bill No. 105, a proposed ordinance amending Title 4 of the Carson City Municipal Code ("CCMC") to establish a reporting requirement and remove the expiration of an existing 1% transient lodging tax supporting the Carson City Arts and Cultural Master Plan and the development of a cultural tourism campaign. This will be the second reading of a proposed ordinance which, if enacted, will remove the expiration of an existing 1% transient lodging tax supporting the Carson City Arts and Cultural Master Plan and the development of a cultural tourism campaign. It will also establish a reporting requirement to the Carson City Culture and Tourism Authority and the Carson City Board of Supervisors on the proceeds and use of the proceeds from the tax.
• Discussion and possible action regarding a determination that Universal Service Recycling is the lowest responsive and responsible bidder pursuant to NRS Chapter 332 and whether to award Contract No. 20300262, Scrap Metal Recycling, to Universal, pursuant to which Universal would receive 48% of the market value for scrap metal from the Carson City Landfill for providing scrap metal recycling services, with the remaining 52% returned to the City, for an initial term of three years terminating on March 31, 2024 with two one-year renewal options at the city's discretion
• Discussion and presentation regarding the Open Space Advisory Committee 2020 Annual Report.
• Discussion and possible action regarding a final appropriation for the Community Support Services Grant funding for Fiscal Year 2022. The CSSG annual competitive adult and youth total funding for FY 2022 is $124,480. Staff recommends that $98,103 be awarded for adult programs and $26,377 be awarded for youth programs, of which $21,770 is to be paid to Partnership Carson City for youth programs and $4,607 will be held in the General Fund for CSSG FY 2023 youth competitive programs. In addition, $120,000 will be awarded from the Quality of Life Initiative to the Boys and Girls Clubs of Western Nevada.
• Discussion and possible action regarding a proposed acceptance of the report of the Carson City Health and Human Services Department Director, Nicki Aaker. The CCHHS Director’s report will provide: (1) a welcome to the new Carson City Health Officer, Dr. Colleen Lyons; (2) a public health legislative update; (3) an update on re-accreditation efforts; (4) an update on COVID-19 matters; and (5) a calendar of events that may be of interest to the Board of Health and members of the public.
• Discussion and possible action regarding directives and recommendations concerning Carson City departmental and staff functions in Carson City as a consolidated municipality in relation to the exercise of emergency powers pursuant to NRS Chapters 244 and 414 and CCMC Chapter 6.02 for the purpose of ensuring the health, safety and welfare in Carson City in response to the global coronavirus (COVID-19) pandemic.
The meetings are currently closed to the public due to the public health emergency.
To watch the meeting remotely, go to http://www.carson.org/granicus and click on “In progress” next to the meeting date or tune in to cable channel 191.
Public comment can be made by emailing the comment to publiccomment@carson.org by 3 p.m. March 31 or during the meeting by calling 1-408-418-9388 and using the meeting number 187 236 9417. Use the phone number only to make comment.
The agenda is available online at https://www.carson.org/home/showpublisheddocument?id=74088.
