Department of Transportation recommending the Board consider the
following:
1) Accept the subdivision improvements for Promontory Village 7 - Unit 3A,
TM 16-1530, as complete;
2) Reduce Performance Bond PB11511003779 from $4,558,401.00 to
$455,840.10, which is ten percent of the total cost of the subdivision
improvements. This amount guarantees against any defective work, labor
done, or defective materials furnished, which is to be released after one
year if no claims are made;
3) Hold Laborers & Materialmens Bond PB11511003779 in the amount of
$2,279,200.50 for six months to guarantee payments to persons furnishing
labor, materials, or equipment; and
4) Authorize the Clerk of the Board to release the respective Bonds after
the required time periods upon written request by Transportation.
(District 1)
FUNDING: Developer Funded.
Department of Transportation recommending the Board Approve the Final
Passage (Second Reading) of Ordinance 5249 amending County
Ordinance code Section 10.12.180, Parking, Snow Removal - Interference
Prohibited and Section 10.12.184 Parking, Snow Removal - Interference
Prohibited Lake Tahoe Basin Watershed Area.
FUNDING: Road Fund. (100%)
Department of Transportation recommending the Board adopt and
authorize the Chair to sign Resolution 173-2025 establishing a weight
restriction on Lake Tahoe Boulevard and North Upper Truckee Road.
(District 5)
FUNDING: Road Fund. (100%)
Planning and Building Department, Economic Development and
Administration Division, recommending the Board:
1) Approve and authorize the Chair to sign Amendment VI to competitively
bid Agreement 4555 with NEO Fiber, Inc., doing business as Neo
Connect, for as-needed, ongoing staffing assistance and consulting
services in support of broadband connectivity in the County, extending the
term of the Agreement by three (3) years for a revised expiration date of
January 29, 2029, with no changes to the not-to-exceed or scope of work;
and
2) Authorize the Purchasing Agent, or designee, to execute any further
documents determined necessary related to Agreement 4555, including
amendments which do not increase the not-to-exceed amount or term of
the Agreement, contingent upon approval by County Counsel and Risk
Management.
FUNDING: General Fund - 100%.