BOE Meetings

2019 Board Meeting Schedule

Meeting Date*	Agency Deadline
January 15th, 2019	December 4th, 2018 at 5 pm
February 12th, 2019	January 8th, 2019 at 5 pm
March 12, 2019	February 5, 2019 at 5 pm
April 9, 2019	March 5, 2019 at 5 pm
May 14, 2019	April 9, 2019 at 5 pm
June 13, 2019	May 7, 2019 at 5 pm
July 9, 2019	June 4, 2019 at 5 pm
August 9, 2019	July 5, 2019 at 5 pm
September 10, 2019	August 6, 2019 at 5 pm
October 8, 2019	September 3, 2019 at 5 pm
November 12, 2019	October 8, 2019 at 5 pm
December 10, 2019	November 5, 2019 at 5 pm

*All Dates are subject to change

Board Meeting Agenda's & Minutes

December 10, 2019 • 10:00 AM

All agenda items were approved with the following exceptions: Agenda Item #3 Approval of the November 12, 2019 Minutes – the Minutes were amended to make technical changes, Agenda Item #5A (1) - this item was withdrawn, Agenda Item #7 - Leases #4 - this lease was denied by the Board, Agenda Item, # 8 Contracts - #18 Department of Education – Jobs for Nevada Graduates, Inc. #18985 – this Contract will be placed on the January Board of Examiners Agenda and #39 Department of Public Safety – Division of Parole and Probation – GEO Reentry, Inc. #22578 – this Contract was withdrawn by the Agency.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101

Documents

Agenda

agenda • .PDF

Meeting Minutes

minutes • .PDF

BOE Packet

attachment • .PDF

November 12, 2019 • 10:00 AM

All agenda items were approved with the following exceptions: Agenda Item #8 Leases Summary - #12 Nevada State Board of Dental Examiners – This lease was withdrawn and Agenda # 9 Contracts Summary - #19 Department of Education – Office of the Superintendent – Wested – the description was updated to remove “and identifying potential changes to existing laws and regulations to increase efficacy of the PCFM.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101

Documents

Agenda

agenda • .PDF

BOE Packet

attachment • .PDF

Meeting Minutes

minutes • .PDF

October 8, 2019 • 10:00 AM

All agenda items were approved with the following exceptions: Agenda Item #4 State Vehicle Purchases – Division of Fleet Services -the number of vehicles was reduced to 267 and the not to exceed amount was reduced to $8,054,464. Agenda item # 8 Leases – Lease # 2 between Department of Transportation and 1320-1350 Freeport, LLC. The location was corrected to Sparks. Agenda item # 9, contract # 23 – between the Department of Business and Industry and the Law Office of Charles R. Zeh was pulled from the agenda.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101

Documents

Agenda

agenda • .PDF

BOE Packet

attachment • .PDF

Meeting Minutes

minutes • .PDF

September 10, 2019 • 10:00 AM

All agenda items were approved with the exception of: Agenda Item #8 Contract #26 Adjutant General & National Guard - Nevada Army National Guard – it was withdrawn by the agency.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101

Documents

Agenda

agenda • .PDF

BOE Packet

attachment • .PDF

Meeting Minutes

minutes • .PDF

August 9, 2019 • 10:00 AM

All agenda items were approved with the exception of: Agenda Item #7 Department of Employment, Training and Rehabilitation - Commission of Post - Secondary Education - their request was amended from $11,594 to $8,468.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101

Documents

Agenda

agenda • .PDF

BOE Packet

attachment • .PDF

Meeting Minutes

minutes • .PDF

July 9, 2019 • 10:00 AM

All agenda items were approved with the exception of: Agenda item #6-BA #3800-Parole Board was withdrawn. Agenda item # 9- MSA-contracts #13 & 14 with STARK MEDICINE MCKAY, KHURANA, JEIDER, PLLC were withdrawn.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101

Documents

Agenda

agenda • .PDF

BOE Packet

attachment • .PDF

Meeting Minutes

minutes • .PDF

June 13, 2019 • 10:00 AM

All the Agenda items were approved with the exception of: Technical changes will be done to the minutes and Agenda item #11 contract between Business and Industry and The Law Offices of Charles R. Zeh, Esq., LLC (21689) was withdrawn by the agency.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101

Documents

Agenda

agenda • .PDF

BOE Packet

attachment • .PDF

Meeting Minutes

minutes • .PDF

May 14, 2019 • 10:00 AM

All the Agenda items were approved with the exception of: Agenda item #5 Colorado River Commission was tabled.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101

Documents

Agenda

agenda • .PDF

BOE Packet

attachment • .PDF

Meeting Minutes

minutes • .PDF

April 9, 2019 • 10:00 AM

All the Agenda items were approved with the exception of: Agenda item #5 was tabled to the May meeting.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101

Documents

Agenda

agenda • .PDF

BOE Packet

attachment • .PDF

Meeting Minutes

minutes • .PDF

March 12, 2019 • 10:00 AM

All the Agenda items were approved with the exceptions of: Agenda item # 5 was withdrawn, Agenda item # 12 - contract # 3 (21245) #4 (21544) were withdrawn, contract # 7 (21457), #8 (21460), #9 (21462) - The Governor recused himself since he had previously signed the contracts on behalf of the Clark County Commission. Agenda Item # 13 Master Service Agreements # 12 (21511), #15 (21524) were withdrawn.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101

Documents

Agenda

agenda • .PDF

BOE Packet

attachment • .PDF

Meeting Minutes

minutes • .PDF

February 12, 2019 • 10:00 AM

All items on the agenda were approved.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101

Documents

Agenda

agenda • .PDF

BOE Packet

attachment • .PDF

Approved Minutes

minutes • .PDF

January 22, 2019 • 01:00 PM

All items on the agenda were approved.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101

Documents

Agenda

agenda • .PDF

BOE Packet

attachment • .PDF

Approved Minutes

minutes • .PDF

January 15, 2019 • 10:00 AM

All items on the Agenda were approved with the exception of items #6, #7, #8A which were not heard and #11 Master Service Agreement #8, contract #21279 was withdrawn by Agency.

Old Assembly Chambers of the Capitol Building 101 N. Carson Street - Carson City, NV 89701

video

Grant Sawyer State Office Building 555 E. Washington Avenue, Ste. 5100 - Las Vegas, Nevada 89101

Documents

Final Agenda

agenda • .PDF

BOE Packet

attachment • .PDF

Approved Minutes

minutes • .PDF