Clark County Regional Flood Control District

Board Agenda - February 11, 2010
Items
Item 02. Action to approve the minutes of the January 14, 2010 meeting
Item 03. Action to accept the monthly project status reports
Item 04. Action to accept the financial reports
Item 05. Action to adopt amendments to the Ten Year Construction Program
Item 06. Action to accept the final accounting reports and close out the interlocal contracts for the following projects - Sunrise Area Storm Drain – construction – CLD07A07
Item 06. Action to accept the final accounting reports and close out the interlocal contracts for the following projects - Range Wash – Lamb Boulevard Storm Drain – design – NLV09C03
Item 06. Action to accept the final accounting reports and close out the interlocal contracts for the following projects - Range Wash – Lamb Boulevard Storm Drain – construction – NLV09D07
Item 06. Action to accept the final accounting reports and close out the interlocal contracts for the following projects -“A” Channel Three Bridges Project (Cheyenne Avenue, Las Vegas Boulevard, and Carey Avenue) – construction – NLV10E03
Item 06. Action to accept the final accounting reports and close out the interlocal contracts for the following projects - Tributary to the Western Tributary at Craig Road – construction – NLV13B02
Item 07. Action to accept the FY 2009-10 Maintenance Work Program Second Quarter Status Reports as submitted by the entities
Item 08. Action to approve the revised FY 2009-10 transfer schedule and authorize the listed transfer amounts for the various District Funds
Item 09. Action to approve Change Order No. 1 for construction for Lower Blue Diamond Detention Basin Outfall – Clark County
Item 10a. Action to approve and authorize the Chairman to sign the supplemental interlocal contracts to extend the project completion date for the following projects - Fourth Supplemental – Oakey Drain, Birch Street to Cahlan Drive (design) – City of Las Vegas
Item 10b. Action to approve and authorize the Chairman to sign the supplemental interlocal contracts to extend the project completion date for the following projects - Third Supplemental – Oakey Drain, Birch Street to Cahlan Drive (construction) – City of Las Vegas
Item 10c. Action to approve and authorize the Chairman to sign the supplemental interlocal contracts to extend the project completion date for the following projects - Third Supplemental – Las Vegas Wash – Elkhorn Road, Rainbow Boulevard to Torrey Pines Drive (construction) – City of Las Vegas
Item 10d. Action to approve and authorize the Chairman to sign the supplemental interlocal contracts to extend the project completion date for the following projects - Fifth Supplemental – Las Vegas Wash – Elkhorn Road, Rainbow Boulevard to Torrey Pines Drive (design) – City of Las Vegas
Item 11a. Action to approve and authorize the Chairman to sign the supplemental interlocal contracts to increase funding and extend the project completion date for the following projects - Third Supplemental – Tropicana Wash at Swenson Street – Clark County
Item 11b. Action to approve and authorize the Chairman to sign the supplemental interlocal contracts to increase funding and extend the project completion date for the following projects - Third Supplemental – Pittman Railroad East Conveyance – City of Henderson
Item 12a. Action to approve and authorize the Chairman to sign the first supplemental interlocal contract to decrease funding
Item 12b. Lower Blue Diamond Detention Basin – Clark County - Receive a report on the award of bid for construction
Item 13. Action to approve and authorize the Chairman to sign the fifth supplemental interlocal contract to increase funding and add a line item for right-of-way for Las Vegas Wash – Lake Mead Boulevard to Las Vegas Boulevard – City of North Las Vegas
Item 14a. Action to approve and authorize the Chairman to sign the interlocal contracts for design for the following projects - Hemenway System, Phase II Improvements – City of Boulder City
Item 14b. Action to approve and authorize the Chairman to sign the interlocal contracts for design for the following projects - North Railroad Conveyance – City of Boulder City
Item 14c. Action to approve and authorize the Chairman to sign the interlocal contracts for design for the following projects - Buchanan Blvd., Phase III Improvements – City of Boulder City
Item 15a. Flamingo – Boulder Highway North, Sahara Avenue to Flamingo Wash – Clark County - Action to accept the project presentation
Item 15b. Flamingo – Boulder Highway North, Sahara Avenue to Flamingo Wash – Clark County - Action to approve and authorize the Chairman to sign the interlocal contract for construction
Item 16a. Gowan Outfall – Lone Mountain Branch (Rancho Drive to Decatur Boulevard) – City of Las Vegas - Action to accept the project presentation
Item 16b. Gowan Outfall – Lone Mountain Branch (Rancho Drive to Decatur Boulevard) – City of Las Vegas - Action to approve and authorize the Chairman to sign the interlocal contract for construction
Item 17. Receive a report on the 2009 Survey of Awareness of flash flooding among Clark County residents, discuss the survey results, or take action as deemed appropriate
Item 18. Action to approve and authorize the Chairman to sign the professional services contract with Robertson Wood Advertising for the 2010 Flood Safety Advertising Campaign, or take action as deemed appropriate
Item 19. Action to adopt recommendations of the Committee to evaluate the performance of the General Manager, formulate management goals and objectives for 2010, adjust compensation or take action as deemed appropriate

Agenda Item Backup