Votes at a glance — Douglas County Board meeting, June 19, 2025

Below are the formal actions recorded by the Douglas County Board of County Commissioners on June 19, 2025. Each entry lists the motion, mover/second (when on the record), the vote outcome, and meeting provenance (first and last related transcript blocks).

1) Approve agenda as presented - Motion: Commissioner Tolbert moved to approve the agenda as presented; second by Commissioner Rice. - Outcome: Carried unanimously. - Provenance: (topicintro) "Commissioner Tolbert. I move that we approve the agenda. As presented." (s 597.31) → (topfinish) "All in favor? Aye. Opposed? Carries unanimously." (s 612.965)

2) Approve previous minutes (06/05/2025 regular meeting) - Motion: Move to approve draft minutes. - Outcome: Carried unanimously. - Provenance: Motion and vote around s 621.74–635.1.

3) Liquor licenses — Board acted as Douglas County Liquor Board (three approvals) - SAC 2 LLC d/b/a Genoa Lakes Golf Club (on-site unrestricted retail liquor license) — Approved (motion by Commissioner Rice; seconded; unanimous). - SAC 2 LLC d/b/a Genoa Lakes Golf Club — Ranch Course (on-site unrestricted retail retail liquor license) — Approved (Commissioner Rice motion; unanimous). - Parm LLC d/b/a Flame of India (on-site unrestricted retail liquor license) — Approved (motion by Commissioner Gardner; unanimous). - Provenance: Liquor Board discussion and unanimous votes recorded between s 643.115 and s 981.865 (multiple consecutive transcript blocks).

4) Consent calendar approval (items A–HH, with item N moved to administrative agenda) - Motion: Approve consent items A–HH, excluding N; second and unanimous vote. - Provenance: Motion and approval recorded around s 1017.985–1065.565.

5) Agenda item N — Approve two professional services contracts with RAD Strategies (County Manager and Sheriff's Office) — Approved - Motion: Approve two RAD Strategies contracts for FY25–26; moved by Commissioner Tolbert; second by Commissioner Rice. - Outcome: Approved unanimously. - Provenance: Discussion and approval: s 1113.3401–1358.84.

6) IT reorganization (Agenda 12) — Adopt reorganization and funding approach — Approved - Motion: Adopt internal services/IT reorg (create new roles, restructure units, funded via software consolidation savings) — moved by Commissioner Gardner; seconded by Commissioner Tarkanian. - Outcome: Approved unanimously. - Provenance: Presentation began s 4321.7; motion and vote around s 5736.69–5749.525.

7) Justice Center contracts and fees (Agenda 13.1–13.3) — Approved - 13.1: CME materials testing contract (not to exceed $355,570) — Approved (motion by Commissioner Gardner; second by Commissioner Tolbert). - 13.2: CMAR with Core Construction, GMP 2 in amount not to exceed $47,923,417 — Approved (motion by Commissioner Rice; second by Commissioner Gardner). - 13.3: TSK Architects supplemental request for $350,000 for additional design services — Approved (motion by Commissioner Gardner; second by Commissioner Tarkanian). - Provenance: Presentation and votes s 14744.4–15989.025.

8) Justice Center annexation (Agenda 14.2) — Adopt Ordinance 2025-16-57 (Minden town boundary amendment) — Adopted on second reading - Motion: Adopt Ordinance 2025-16-57 to annex the Justice Center parcel into the Town of Minden — moved by Commissioner Tolbert; seconded by Commissioner Rice. - Outcome: Adopted unanimously. - Provenance: Recorded under Agenda 14.2; adoption vote at s 17017.629–17040.615.

9) Sale authorization for County-owned one-acre parcel (APN 1022-17-002-010) — Authorized to proceed with public auction with $8,000 deposit by interested buyer - Motion: Authorize staff to sell county parcel by public auction under NRS and require $8,000 deposit from requesting party Richard Martin; moved by Commissioner Gardner; seconded by Commissioner Rice. - Outcome: Approved unanimously. - Provenance: Recorded under Agenda 13.4: discussion and motion around s 16464.725–16928.904.

10) Lake Link interlocal agreement with Tahoe Transportation District (Agenda 14.1) — Approved (see full article) - Motion: Approve interlocal agreement to fund Lake Link microtransit ($650,000 FY25–26; increases of $100,000 annually for two years); moved by Commissioner Tolbert; second by Commissioner Rice. - Outcome: Approved unanimously; staff required to return prior to renewal with transportation objectives. - Provenance: Discussion and vote s 5843.56–9088.305.

11) Labor matters (Agenda 15 series) — Approved - 15.1: Collective bargaining agreement with DCSPA (Deputies/Investigators) — Adopted unanimously. - 15.2: Collective bargaining agreement with DCSPA Sergeants’ Bargaining Unit — Adopted unanimously. - 15.3: Resolution 2025‑R‑068 providing 0.875% one-time salary adjustment for non‑represented police‑fire member positions — Adopted unanimously. - 15.4: MOU with Sheriff's Administrative Protective Association (captains) for 0.875% salary adjustment to offset PERS increase — Approved unanimously. - Provenance: Labor items and votes around s 17122–18275.

How to use this list

This summary is intended as a concise, factual index of recorded votes from the June 19 Douglas County Board meeting. For complete text of ordinances, contracts and signed agreements see the County Manager’s Office and Clerk/Treasurer’s official files. If a reader needs the verbatim motion or the signed document, staff said they will provide those documents on request.