Douglas County Board of County Commissioners and Regional Transportation Commission Joint Meeting

Agenda excerpt: “CALL TO ORDER”

Agenda excerpt: “PLEDGE OF ALLEGIANCE”

Agenda excerpt: “PUBLIC COMMENT (No Action)”

Agenda excerpt: “APPROVAL OF AGENDA”

Agenda excerpt: “RECESS AS THE BOARD OF COUNTY COMMISSIONERS CONVENE AS THE BOARD OF COUNTY COMMISSIONERS SITTING JOINTLY WITH THE REGIONAL TRANSPORTATION COMMISSION”

Agenda excerpt: “For possible action. Discussion to approve the draft minutes of the July 18, 2025, Regional Transportation Commission meeting. (Philip Ritger, Director Public Works)”

Agenda excerpt: “For possible action. Discussion to elect a Chairperson and Vice-Chairperson for the Regional Transportation Commission for a term ending December 31, 2026. (Philip Ritger, Public Works Director)”

Agenda excerpt: “For possible action. Discussion to direct staff to either proceed with or p ause construction of Muller Parkway Phase 2, Improvements PWP# DO 2024-227, pending resolution of the Muller Parkway litigation; and for staff to issue a change order to remove Phase 2 from the”

Agenda excerpt: “ADJOURN AS BOARD OF COUNTY COMMISSIONERS SITTING JOINTLY WITH THE REGIONAL TRANSPORTATION COMMISSION AND RECONVENE AS BOARD OF COUNTY COMMISSIONERS”

Agenda excerpt: “For possible action. Discussion to approve the draft minutes of the regular meeting of April 16, 2026, of the Board of County Commissioners.”

Agenda excerpt: “For possible action. Discussion to approve Task Order "E," in the amount of $109,030, to the professional services agreement with Lochner (formerly "Armstrong Consultants Inc.") for engineering services at the Minden-Tahoe Airport, and authorize the County Manager or”

Agenda excerpt: “For possible action. Discussion to approve a federal grant application for an award of up to $183,397 for the rehabilitation of the P-51 Taxilane at Minden Tahoe Airport and authorize the Director of Public Works to sign all related documents. The total County contribution”

Agenda excerpt: “For possible action. Discussion on the Outdoor Festival License application submitted by Mike Frates of the Golden Nugget Lake Tahoe Hotel & Casino for the Golden Nugget 4th of July Party to be held Saturday, July 4, 2026, from 7:00 PM to 10:00 PM, at the Golden”

Agenda excerpt: “For possible action. Discussion on the Outdoor Festival License application submitted by Jody Brunz, Town of Genoa Manager, for Genoa's 107th Annual Candy Dance Craft Faire to be held September 26, 2026, from 7:00 AM to 10:00 PM, and September 27, 2026, from 7:00”

Agenda excerpt: “For possible action. Discussion and review of the Douglas County Treasurer's Monthly Statement for March 2026 submitted per Nevada Revised Statutes 354.280(2). (Amy Burgans, Clerk-Treasurer)”

Agenda excerpt: “For possible action. Discussion to approve the Third Amendment to a Contract for Professional Services by an Independent Contractor between Wood Rodgers, Inc. and Douglas County to extend the contract term from June 30, 2026, to December 31, 2026, and”

Agenda excerpt: “For possible action. Discussion to accept a $4,000 donation from the Rotary Club of Minden to the Community Services Department to be used for improvements at the Herbig Park Pickleball Complex; and adopt Resolution 2026R-024, which augments the budget in the”

Agenda excerpt: “For possible action. Discussion to accept a donation of $12,000 from the Sierra Sagebrush Flyers to the Community Services Department to be used for improvements at the Model Airplane Complex; and adopt Resolution 2026R-026, which augments the budget in the”

Agenda excerpt: “For possible action. Discussion to approve an amendment to the contract between Douglas County and Minden Lawyers LLC to provide legal services to the Douglas County Public Guardian and Public Administrator, increasing the total amount of allowable hourly services”

Agenda excerpt: “For possible action. Discussion to increase the Fiscal Year 2025-26 Purchase Order with Capitol Reporters from $129,545 to $192,726 for court reporter services for all Douglas County courts. (Delores Goelz, Judicial Fiscal Management Analyst)”

Agenda excerpt: “For possible action. Discussion to accept a $24,888 Nutritional Services Incentive Program (NSIP) grant award from the Nevada Aging and Disability Services Division (ADSD), for the time period of October 1, 2025, through September 30, 2026, and authorize the County”

Agenda excerpt: “For possible action. Discussion to: (1) accept the Business Impact Statement prepared pursuant to NRS 237.080 for Resolution 2026R-011 , which will update the Douglas County Animal Services Operations Manual, pertaining to Title 6, including adding or increasing”

Agenda excerpt: “For possible action. Discussion to approve Fiscal Year 2025-26 budget transfers totaling $140,500 for various funds. (Kathy Lewis, Chief Operating Officer)”

Agenda excerpt: “For possible action. Discussion to adopt Resolution 2026R-027, a resolution augmenting the 2025-26 Fiscal Year Douglas County Water Utility Fund (328) budget by increasing overall expenditure authority by $78,168. (Kathy Lewis, Chief Operating Officer)”

Agenda excerpt: “For possible action. Discussion to adopt Resolution 2026R-028, a resolution augmenting various funds for the Fiscal Year 2025-26 budget to recognize actual opening fund balances and increase expenditure authority by $12,733,602 for unanticipated expenditures and”

Agenda excerpt: “For possible action. Discussion to accept the auditor's report on Douglas County's general ledger cash balances through April 15, 2026, per Nevada Revised Statute 251.030. (Kathy Lewis, Chief Operating Officer)”

Agenda excerpt: “For possible action. Discussion to award a $99,500 construction contract to Haen Constructors for the Cave Rock/Skyland Fire Hydrant Replacement Project and authorize the”

Agenda excerpt: “For possible action. Discussion on the possible acceptance of the highest bid obtained from the public internet auction held on Tuesday, May 19, 2026, to sell a 1-acre parcel owned by Douglas County (APN 1022-17-002-010). In accordance with Resolution 2026R-019 and”

Agenda excerpt: “For possible action. Discussion to accept the Douglas County Sheriff's Office Quarterly Jail Division Status Report for the First Quarter of January to March, 2026. (Captain Stanley)”

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

Agenda excerpt: “For possible action. Presentation of the proposed WALLS Mural Project to be located at the Douglas County Community Arts Center, and discussion to approve the mural rendering concept for the Project pending approval of a Special Use Permit by the Douglas County”

Agenda excerpt: “For possible action. Discussion on Major Modification Application DP25-0210, modifying the development schedule for the Ashland Park Planned Development (DP20-0219 and DP20-0220). This modification changes the completion dates for final maps of Phases 1”

Agenda excerpt: “For possible action. Discussion regarding the 2026 5-Year Capital Improvement Project (CIP) Plan Update to the 2024 Douglas County Stormwater Master Plan. (Courtney Walker, Stormwater Program Manager)”

Agenda excerpt: “For possible action. Discussion to amend the 2024 Douglas County Stormwater Master Plan by updating Appendix B: Douglas County Stormwater Operations and Maintenance Manual.”

Agenda excerpt: “For possible action. Discussion to adopt the Douglas County Stormwater Utility Critical Lands Conservation, Acquisition, and Management Plan and direct staff to incorporate the”

Agenda excerpt: “For presentation only. Announcements/reports/updates from County Commission members, including updates on the various boards and/or commissions that they may be a member of or a liaison to, or any other meetings/functions they have attended, and any request by a”

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

Agenda excerpt: “ADJOURNMENT”