Board of Examiners (BOE) MEETINGS 2020

2020 Board Meeting Schedule

 Meeting Date* Agency Deadline
January 14, 2020 December 10, 2019 at 5 pm
February 18, 2020 January 7, 2020 at 5 pm
March 10, 2020 February 4, 2020 at 5 pm
April 14, 2020 March 10, 2020 at 5 pm
May 12, 2020 April 7, 2020 at 5 pm
June 9, 2020 May 5, 2020 at 5 pm
July 14, 2020 June 9, 2020 at 5 pm
August 11, 2020 July 7, 2020 at 5 pm
September 8, 2020 August 4, 2020 at 5 pm
October 13, 2020 September 8, 2020 at 5 pm
November 10, 2020 October 6, 2020 at 5 pm
December 8, 2020 November 3, 2020 at 5 pm

*All Dates are subject to change

Board Meeting Agenda's & Minutes

Physical location Originating Site | Call in to teleconference Teleconference remote site | Remote viewing of conference online Video Conference remote site | View events and/or documents online View Online
Board of Examiners (BOE) MEETINGS 2020
DateLocationAgendaMinutesAttachments
All items were approved with the exception of Agenda Item 10 Leases - #1 Department of Administration – Enterprise IT Services – MEOW, LLC – is being held for further review, Agenda Item 11 Contracts - #20 Department of Health and Human Services – Health Care Financing and Policy – Health Care Financing and Policy Administration – Public Consulting Group, Inc. - $348,338 was withdrawn by the agency.
12/08/2020
10:00 AM
phone - Teleconference information - 775-687-0999 or 702-486-5260. Please call 775-684-0222 for Collaboration Code -
12/8/2020 Agenda12/8/2020 Minutes12/8/2020 Meeting Packet
All items were approved and Agenda Item #8 Contracts - #27-23583 Department of Public Safety - Fire Marshal - the dollar amount was not reflected on the Agenda, the dollar amount is $627,028.
11/10/2020
10:00 AM
phone - Teleconference information - 775-687-0999 or 702-486-5260. Please call 775-684-0222 for Collaboration Code -
11/10/2020 Agenda11/10/2020 Minutes11/10/2020 Meeting Packet
All items were approved. Agenda Item 7-A - Department of Conservation and Natural Resources, Division of Water Resources request was revised from $389,902 to $344,467.
10/13/2020
10:00 AM
phone - Teleconference information - 775-687-0999 or 702-486-5260. Please call 775-684-0222 for Collaboration Code -
10/13/2020 Agenda10/13/2020 Minutes10/13/2020 Meeting Packet
All items on the agenda were approved.
09/08/2020
10:00 AM
phone - Teleconference information - 775-687-0999 or 702-486-5260. Please call 775-684-0222 for Collaboration Code -
9/8/2020 Agenda9/8/2020 Meeting Minutes9/8/2020 Meeting packet
All items on the agenda were approved.
08/11/2020
10:00 AM
phone - Teleconference information - 775-687-0999 or 702-486-5260. Please call 775-684-0222 for Collaboration Code -
8/11/2020 Agenda8/11/2020 Minutes8/11/2020 Meeting packet
All items on the agenda were approved with the exception of Agenda Item 4-1 Department of Administration – Purchasing Division – Brian Bracken and Agenda Item 5 Request for Designation of Bad Debt – Office of the Controller, both items were withdrawn.
07/14/2020
10:00 AM
phone - Teleconference information - 775-687-0999 or 702-486-5260. Please call 775-684-0222 for Collaboration Code -
7/14/2020 Agenda7/14/2020 Minutes7/14/2020 Meeting Packet
All items on the agenda were approved.
06/30/2020
10:00 AM
phone - Teleconference information - 775-687-0999 or 702-486-5260. Please call 775-684-0222 for Collaboration Code -
6/30/2020 Agenda6/30/2020 Minutes6/30/2020 Attachments
All items on the agenda were approved with the exception of Agenda Item 7 – Department of Public Safety – Dignitary Protection was withdrawn. Agenda Item 9 Leases - #4 Department of Health and Human Services – Aging and Disability Services Division was withdrawn. Agenda Item 10 Contracts – Contracts number 7, 8, 9 and 10 were withdrawn and will be heard at a future meeting. Contract 17 - Department of Tourism and Cultural Affairs and Certified Folder Display Services was withdrawn and Contract 42 Department of Health and Human Services - Division of Child and Family Services and Board of Regents UNR School of Social Work was withdrawn.
06/09/2020
10:00 AM
phone - Teleconference information - 775-687-0999 or 702-486-5260. Please call 775-684-0222 for Collaboration Code -
6/9/2020 Agenda6/9/2020 Minutes6/9/2020 Meeting packet
All items on the agenda were approved.
05/19/2020
11:30 AM
phone - Teleconference information - 775-687-0999 or 702-486-5260. Please call 775-684-0222 for Collaboration Code -
5/19/2020 Agenda5/19/2020Minutes5/19/2020 Meeting Packet
All items on the agenda were approved.
05/14/2020
3:30 PM
phone - Teleconference information - 775-687-0999 or 702-486-5260. Please call 775-684-0222 for Collaboration Code -
5/14/2020 Agenda 5/14/2020 Minutes5/14/2020 Meeting Packet
All items on the agenda were approved.
05/12/2020
10:00 AM
phone - Teleconference information - 775-687-0999 Please call 775-684-0222 for Collaboration Code -
5/12/2020 Agenda5/12/2020 Minutes5/12/2020 BOE packet
All items on the agenda were approved.
04/23/2020
11:30 AM
phone - Teleconference information - 775-687-0999 Please call 775-684-0222 for Collaboration Code -
4/23/2020 Agenda 4/23/2020 Meeting Minutes4/23/2020 BOE Packet
All items on the agenda were approved with the exception of Agenda Item 4 – Colorado River Commission which was withdrawn and from the Department of Conservation and Natural Resources – Forestry Division withdrew two replacement pickups for $97,733. Agenda Item 5- Contracts -Contract # 5 -Department of Administration State Public Works Division and Carpenter Sellers Del Gato Architects – is revised to reflect a change in funding source from General Fund to Bond Funds and changes the project from 17-P08 to 19-C19. Agenda Item 12 – Information Item – Clerk of the Board Contracts - Item 20 Department of Agriculture and SMG Reno Facilities have mutually agreed to terminate this contract and Item 36 Division of Forestry and Carson Nugget, Inc. this event was cancelled.
04/14/2020
10:00 AM
phone - Public comment line - 775-687-0999 Collaboration Code 40270 -
4/14/2020 Agenda4/14/2020 Meeting Minutes4/14/2020 BOE Packet
All items on the agenda were approved.
04/01/2020
2:00 PM
phone - Teleconference information - 775-687-0999 Collaboration Code 40270 -
4/1/2020 Meeting Agenda4/1/2020 Meeting Minutes4/1/2020 BOE Packet
All items on the agenda were approved with the exception of Agenda Item 4 – Department of Administration – Enterprise Information Technology Services Division which was withdrawn.
03/10/2020
10:00 AM
originate - 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 -
3/10/2020 Agenda3/10/2020 Meeting Minutes3/10/2020 BOE Packet
All items on the agenda were approved with the following exceptions: Agenda Item #3 Approval of the January 14, 2020 Minutes – the Minutes were amended to make a technical change, Agenda Item #6 Request to Pay a Cash Settlement was revised to Request to Pay a Court Ordered Payment, Agenda Item #9 Contracts – Contract #27 for Department of Public Safety – Division of Parole and Probation – GEO Reentry, Inc. #22578, has been revised from a four year contract to a two year contract from February 18, 2020 to February 18, 2022 and the dollar amount was reduced from $4,400,284 to $1,881,535.48.
02/18/2020
9:00 AM
originate - 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 -
2/18/2020 Agenda2/18/2020 Meeting Minutes2/18/2020 BOE Packet
All items on the agenda were approved.
01/14/2020
10:00 AM
originate - 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 -
1/14/2020 Agenda1/14/2020 Meeting Minutes1/14/2020 BOE Packet