Douglas County Board of County Commissioners Meeting

Agenda excerpt: “CALL TO ORDER”

Agenda excerpt: “PLEDGE OF ALLEGIANCE”

Agenda excerpt: “PUBLIC COMMENT (No Action)”

Agenda excerpt: “APPROVAL OF AGENDA”

Agenda excerpt: “For possible action. Discussion to approve the minutes of the regular meeting on September 17, 2026, of the Board of County Commissioners.”

Agenda excerpt: “RECESS AS BOARD OF COUNTY COMMISSIONERS CONVENE AS DOUGLAS COUNTY LIQUOR BOARD”

Agenda excerpt: “For possible action. Discussion to approve the Entertainment Endorsement to the existing Packaged Retail and On-Site Retail Unrestricted Liquor License and Non-Restricted Gaming License for Nevada Trading Company LLC, dba Nevada Trading Company, represented by”

Agenda excerpt: “For possible action. Discussion to approve the addition of a Packaged Retail Liquor License and the addition of Etienne Robert Lekumberry to the existing On-Site Unrestricted Liquor License for Gora J.T., Inc. dba J.T. Basque Bar & Dining Room, represented by owners”

Agenda excerpt: “ADJOURN AS DOUGLAS COUNTY LIQUOR BOARD RECONVENE AS BOARD OF COUNTY COMMISSIONERS”

Agenda excerpt: “For possible action. Discussion on the Outdoor Festival License application submitted by Emily Lawrence, Marketing and Events Manager, for the Golden Nugget Lake Tahoe, for the South Shore Chili Cook Off to be held October 17, 2026, from 11:00 AM to 2:00 PM, at 50”

Agenda excerpt: “For possible action. Discussion to accept a $24,393 Community Services Block Grant from the State of Nevada, Department of Health and Human Services, for the time period of October 1, 2026, through September 30, 2027, and authorize the County Manager to sign the”

Agenda excerpt: “For possible action. Discussion to approve a 2-year contract with Spectrum for connectivity and internet services at Lake Tahoe. The cost is $28,740 per year with no additional fees. The total contract amount will not exceed $57,480 for the two-year term. (Peace Ruggia, Chief”

Agenda excerpt: “For possible action. Discussion to approve Contract Addendum No. 2 to the 2022 Contract for Water Emergency On-Call Services with Haen Constructors; authorize the Director of Public Works to execute Addendum No. 2; and adopt Resolution 2026R-057 to augment the”

Agenda excerpt: “For possible action. Discussion to accept the auditor's report on Douglas County's general ledger cash balances through September 15, 2026, per Nevada Revised Statute 251.030.”

Agenda excerpt: “For possible action. Discussion to accept $4,856.28 in additional funding from the Nevada Department of Public Safety, Joining Forces Grant # JF-2026-DCSO-2038, to provide additional reimbursement for overtime expenses associated with traffic control for qualifying”

Agenda excerpt: “For possible action. Discussion to approve changes to the Fiscal Year 2026-27 secured property tax roll as recommended by the Douglas County Assessor pursuant to NRS 361.765 and/or NRS 361.768 to adjust the taxable values of the affected properties, for a total”

Agenda excerpt: “For possible action. Discussion to accept the Douglas County Safe Streets for All Plan completed by Parametrix and authorize its publication on the County’s website. The plan incorporates community engagement, recommended projects, and a final safety analysis and”

Agenda excerpt: “For possible action. Discussion to retroactively approve the salary of a new Deputy Sheriff II to start at Step 6 ($43.22 per hour) based upon the experience and qualifications of the candidate. (Undersheriff Elges)”

Agenda excerpt: “For possible action. Discussion to retroactively approve a one-year extension of the contract with Government Software Assurance, Inc. (GSA), effective February 2026, in the amount of $97,350, for software maintenance and hosting of the Property Tax and Computer Aided”

Agenda excerpt: “For possible action. Discussion to approve an increase of $58,406 to Technology Services' current $733,370.56 purchase order with SHI International Corp. ("SHI") for Fiscal Year 2026-27, for a new total of $791,776.56, utilizing the State of Nevada Master Purchasing”

Agenda excerpt: “For possible action. Discussion to retroactively approve Douglas County's participation in the Albertsons settlement agreement as a part of the One Nevada Agreement on the Allocation of Opioid Recoveries, and authorize the County Manager to execute any required”

Agenda excerpt: “ITEM(S) PULLED FROM THE CONSENT AGENDA WILL BE HEARD AT THIS TIME”

Agenda excerpt: “For presentation only. Ceremonial presentation of Proclamation 2026P-059 recognizing November 4 -11, 2026, as Operation Green Light for Veterans in Douglas County. (Dean Miller, VFW Douglas County Post #8583, Commander )”

Agenda excerpt: “For presentation only. Ceremonial presentation of Proclamation 2026P-060 recognizing October 2026 as Community Planning Month in Douglas County. (Kate Moroles-O'Neil, Economic Vitality Manager - Interim Principal Planner)”

Agenda excerpt: “For presentation only. Introduction of Ordinance 2026-1675, amending Douglas County Code Title 18, Appendix B, the Minden Town Boundary, by annexing approximately 6.68 acres into the Town of Minden boundary. The parcel to be annexed is Assessor Parcel”

Agenda excerpt: “For possible action. Discussion to approve an interlocal agreement with the Nevada Division of Environmental Protection to implement the Lake Tahoe Total Maximum Daily Load (TMDL) for Water Years 2027–2031, and authorize Chairman Gardner to sign the”

Agenda excerpt: “For presentation only. Presentation to update the Board of County Commissioners on Douglas County Community Development's Oracle Permitting and Licensing (OPAL) software. (Tom Dallaire, Community Development Director & Andrea Pawling, Deputy”

Agenda excerpt: “For presentation only. Introduction of Ordinance 2026-1673, a Zoning Text Amendment amending Douglas County Code, Title 20, by revising section 20.664.125 to add an affordable housing exemption to the commercial floor area requirement applicable to multi-”

Agenda excerpt: “For presentation only. Introduction of Ordinance 2026-1674, a Zoning Text Amendment amending Douglas County Code, Title 20, by revising Chapter 20.440, adding definitions applicable to the Chapter, revising the conditions that apply to density bonus and affordable”

Agenda excerpt: “For possible action. Presentation and discussion on the Transfer Development Rights (TDR) Study that commenced in September of 2023. Wood Rodgers and Douglas County staff will present findings from the study, the collaboration utilized during the study, and”

Agenda excerpt: “For possible action. Discussion to adopt Ordinance 2026-1672, an ordinance creating Chapter 20.850 of the Douglas County Code, pertaining to Art in Public Places; and a zoning text amendment to Section 20.660.050(N) of the Douglas County Code, decategorizing”

Agenda excerpt: “For presentation only. Announcements, reports, and updates from County Commissioners and the County Manager, including information regarding boards or commissions on which they serve as members or liaisons, other meetings or functions attended, and Commissioner”

Agenda excerpt: “CLOSING PUBLIC COMMENT (No Action)”

Agenda excerpt: “ADJOURNMENT”