Clark County Regional Flood Control District

Board Agenda - March 11, 2010
Items
Item 02. Action to approve the minutes of the February 11, 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 report and close out the interlocal contract for the following project: Pittman Pecos West Conveyance & Eastern Avenue Tributary – construction – HEN14B06
Item 07. Action to authorize the General Manager/Chief Engineer to negotiate a Professional Services Contract with G.C. Wallace, Inc., to prepare the Flood Control Master Plan Update for the Muddy River and Tributary Washes
Item 08. Action to approve Contract No. 10-097, Interlocal Agreement for use of space for a television production studio in the joint Regional Transportation Commission/Regional Flood Control District Administrative Center, with the Regional Flood Control District, Regional Transportation Commission of Southern Nevada, and Clark County contingent upon approval by the Clark County Board of County Commissioners and Regional Transportation Commission of Southern Nevada, and authorize the Chairman to sign the Agreement
Item 09. Action to approve Change Order No. 6 for construction for Las Vegas Wash – Decatur Boulevard (Elkhorn Road to Farm Road) – City of Las Vegas
Item 10a. Action to approve the requests to reallocate funding within the interlocal contracts for the following projects: Sloan Channel, Las Vegas Wash to Charleston Boulevard – Clark County
Item 10b. Action to approve the requests to reallocate funding within the interlocal contracts for the following projects: Flamingo Wash, Nellis Boulevard to I-515 – Clark County
Item 11a. Action to approve and authorize the Chairman to sign the supplemental interlocal contracts to extend the project completion date for the following projects: Second Supplemental – Rancho Road System (El Campo Grande Storm Drain) – construction (City of Las Vegas)
Item 11b. Action to approve and authorize the Chairman to sign the supplemental interlocal contracts to extend the project completion date for the following projects: Sixth Supplemental – Rancho Road System (El Campo Grande Storm Drain) – design – City of Las Vegas
Item 12. Action to approve and authorize the Chairman to sign the tenth supplemental interlocal contract to increase funding and extend the project completion date for Town Wash Conveyance, I-15 to the Virgin River – City of Mesquite
Item 13a. Blue Diamond Wash Wigwam, UPRR to Rainbow Boulevard – Clark County - Action to approve and authorize the Chairman to sign the second supplemental interlocal contract to decrease funding and approve a waiver of the design engineering cap
Item 13b. Blue Diamond Wash Wigwam, UPRR to Rainbow Boulevard – Clark County - Receive a report on the award of bid for construction
Item 14a. Action to approve and authorize the Chairman to sign the interlocal contracts for design for the following projects - Goodsprings – Phase I – Clark County
Item 14b. Action to approve and authorize the Chairman to sign the interlocal contracts for design for the following projects - Muddy River Logandale Levee – Clark County
Item 15. Action to approve and authorize the Chairman to sign the second supplemental interlocal contract to increase funding and extend the project completion date for Local Drainage Improvements for Carey Avenue Storm Drain – Clark County

Agenda Item Backup