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State of Nevada Seal Governor's Finance Office

2016 BOE Meetings

December 19, 2016 • 9:00 AM

All of the items on the agenda were approved with the following exceptions:*Contract #5 - was withdrawn *Contract #29 - was withdrawn and will be placed on a future meeting agenda.

Capitol Building, 101 N. Carson St.

Old Assembly Chambers

Carson City

video

555 E. Washington Ave.

Suite 5100

Las Vegas

Documents

December 19, 2016 - Agenda Item 10 - Leases
attachment • .PDF
December 19, 2016 - Agenda Item 11 - Contracts
attachment • .PDF
December 19, 2016 - Agenda Item 12 - Master Service Agreements
attachment • .PDF
December 19, 2016 - Agenda Item 13 - Information Contracts
attachment • .PDF
December 19, 2016 - Agenda
agenda • .PDF
December 19, 2016 - Leases - Summaries
attachment • .PDF
December 19, 2016 - Contracts - Summaries
attachment • .PDF
December 19, 2016 - MSA - Summaries
attachment • .PDF
December 19, 2016 - Info Contracts - Summaries
attachment • .PDF
December 19, 2016 - Minutes
minutes • .PDF
December 16, 2016 Overtime Report
attachment • .PDF
November 8, 2016 • 10:00 AM

All of the items on the agenda were approved with the following exceptions:*Lease #4 - was withdrawn *Contract #34 - was withdrawn and will be placed on a future meeting agenda.

Capitol Building, 101 N. Carson Street

Old Assembly Chambers

Carson City, NV 89701

video

555 E. Washington Avenue

Suite 5100

Las Vegas, NV 89101

Documents

11/8/2016 Agenda and Exhibits
agenda • .PDF
11/8/2016 Attachments
attachment • .PDF
11/8/2016 Bad Debt Write Off
attachment • .PDF
11/8/2016 Amended Attachment A
attachment • .PDF
November 8, 2016 - Minutes
minutes • .PDF
November 8, 2016 - Public Comment
minutes • .PDF
October 11, 2016 • 10:00 AM

All of the items on the agenda were approved with the following exception: *Contract #27 - was withdrawn and will be placed on a future meeting agenda.

Capitol Building, 101 N. Carson Street

Old Assembly Chambers

Carson City, NV 89701

video

555 E. Washington Avenue

Suite 5100

Las Vegas, NV 89101

Documents

10/11/2016 Agenda and Exhbits
agenda • .PDF
10/11/2016 Complete Agenda
attachment • .PDF
10/11/2016 Minutes
minutes • .PDF
September 13, 2016 • 10:00 AM

All of the items on the agenda were approved with the following exception: *Contract #38 - was withdrawn and will be placed on a future meeting agenda.

Laxalt Building, 401 N. Carson Street

2nd Floor Chambers

Carson City, NV 89701

video

555 E. Washington Avenue

Suite 5100

Las Vegas, NV 89101

Documents

9/13/2016 Agenda and Exhibits
agenda • .PDF
9/13/2016 Complete Agenda
attachment • .PDF
9/13/2016 Minutes
minutes • .PDF
August 9, 2016 • 10:00 AM

All of the items on the agenda were approved with the following exception: *Action Item 7 – Department of Motor Vehicles - IFC Contingency Request - $198,000 - was withdrawn and will be placed on a future meeting agenda. *Action Item 11 - Victims of Crime Appeal for Jane Heller - was withdrawn and will be placed on the agenda for the September 13, 2016 BOE meeting.

Laxalt Building, 401 N. Carson Street

2nd Floor Chambers

Carson City, NV 89701

video

555 E. Washington Avenue

Suite 5100

Las Vegas, NV 89101

Documents

8/9/2016 Agenda and Exhibits
agenda • .PDF
8/9/2016 Complete Agenda
attachment • .PDF
8/9/2016 Minutes
Minutes • Posted 08/24/2026 • .pdf
July 12, 2016 • 10:00 AM

All of the items on the agenda were approved with the following exception: *Action Item 5 – Department of Health and Human Services - Child and Family Services - Provider Agreement was withdrawn and will be placed on a future meeting agenda.

Laxalt Building, 401 N. Carson Street

2nd Floor Chambers

Carson City, NV 89701

video

555 E. Washington Avenue

Suite 5100

Las Vegas, NV 89101

Documents

7/12/2016 Agenda
agenda • .PDF
7/12/2016 Complete Agenda
attachment • .PDF
7/12/2016 Minutes
minutes • .PDF
June 7, 2016 • 10:00 AM

All of the items on the agenda were approved with the following exception: *Action Item 8 – Department of Transportation – item was withdrawn by the agency and will be placed on a future meeting agenda *Contract #56 – Department of Motor Vehicles – item was withdrawn and will be placed on a future meeting agenda

Laxalt Building, 401 N. Carson Street

2nd Floor Chambers

Carson City, NV 89701

video

555 E. Washington Avenue

Suite 5100

Las Vegas, NV 89101

Documents

6/7/2016 Agenda and Exhibits
agenda • .PDF
6/7/2016 Complete Agenda
attachment • .PDF
6/7/2016 Minutes
minutes • .PDF
May 10, 2016 • 10:00 AM

All of the items on the agenda were approved with the following exception: *Action Item 5 for Department of Transportation - Members were not in favor of recommendation.

Laxalt Building, 401 N. Carson Street

2nd Floor Chambers

Carson City, NV 89701

video

555 E. Washington Avenue

Suite 5100

Las Vegas, NV 89101

Documents

5/10/2016 Agenda and Exhibits
agenda • .PDF
5/10/2016 Complete Agenda
attachment • .PDF
5/10/2016 Minutes
minutes • .PDF
April 12, 2016 • 10:00 AM

All of the items on the agenda were approved.

Laxalt Building, 401 N. Carson Street

2nd Floor Chambers

Carson City, NV 89701

video

555 E. Washington Avenue

Suite 5100

Las Vegas, NV 89101

Documents

4/12/2016 Agenda and Exhibits
agenda • .PDF
4/12/2016 Complete Agenda
attachment • .PDF
4/12/2016 Minutes
minutes • .PDF
March 8, 2016 • 10:00 AM

All of the items on the agenda were approved.

Laxalt Building, 401 N. Carson Street

2nd Floor Chambers

Carson City, NV 89701

video

555 E. Washington Avenue

Suite 5100

Las Vegas, NV 89101

Documents

3/8/2016 Agenda and Exhibits
agenda • .PDF
3/8/2016 Complete Agenda
attachment • .PDF
3/8/2016 Minutes
minutes • .PDF
February 9, 2016 • 10:00 AM

All of the items on the agenda were approved.

Laxalt Building, 401 N. Carson Street

2nd Floor Chambers

Carson City, NV 89701

video

555 E. Washington Avenue

Suite 5100

Las Vegas, NV 89101

Documents

2/9/2016 Agenda and Exhibits
agenda • .PDF
2/9/2016 Complete Agenda
attachment • .PDF
2/9/2016 Minutes
minutes • .PDF
January 12, 2016 • 10:00 am

All of the items on the agenda were approved.

101 N. Carson Street

The Guinn Room

Carson City, NV 89701

video

555 E. Washington Avenue

Suite 5100

Las Vegas, NV 89101

Documents

1/12/2016 Agenda and Exhibits
agenda • .PDF
1/12/2016 Complete Agenda
attachment • .PDF
1/12/2016 Minutes
minutes • .PDF