BOARD OF COUNTY COMMISSIONERS LYON COUNTY, NEVADA

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BOARD OF COUNTY COMMISSIONERS LYON COUNTY, NEVADA 27 SOUTH MAIN STREET, YERINGTON, NEVADA 89447 (775) 463-6531 FROM OTHER AREAS OF THE COUNTY (775) 577-5037 FAX: (775) 463-5305 ***COMMISSIONERS'

1 BOARD OF COUNTY COMMISSIONERS LYON COUNTY, NEVADA 27 SOUTH MAIN STREET, YERINGTON, NEVADA (775) FROM OTHER AREAS OF THE COUNTY (775) FAX: (775) ***COMMISSIONERS' MEETING ROOM*** ***LYON COUNTY ADMINISTRATIVE COMPLEX*** ***27 S. MAIN STREET*** ***YERINGTON, NEVADA*** THURSDAY, January 19, 2017 A G E N D A (Action will be taken on all items unless otherwise noted) (No action will be taken on any item until it is properly agendized). PLEASE POST TO AVOID MEETING DISRUPTIONS, PLEASE PLACE CELL PHONES AND BEEPERS IN THE SILENT MODE OR TURN THEM OFF DURING THE MEETING. NOTE: This is a tentative schedule for the meeting. The Board of Commissioners reserves the right to take items in a different order to accomplish business in the most efficient manner. Items may be combined for consideration by the Board of Commissioners and items may be pulled or removed from the agenda at anytime. Restrictions on comments by the general public: Any such restrictions must be reasonable and may restrict the time, place and manner of the comments, but may not restrict comments based upon viewpoint. Members of the Board of County Commissioners also serve as the Liquor Board, Central Lyon County Vector Control District Board, Mason Valley Mosquito Abatement District Board, Walker River Weed Control District Board, Willowcreek General Improvement District Board, the Silver Springs General Improvement District Board and during this meeting may convene as any of those boards as indicated on this or a separately posted agenda. 9:00 A.M. -- OPEN MEETING -- PLEDGE OF ALLEGIANCE 9:30 A.M. Time Specific - For Possible Action - Approve the Fiscal Year 2016 Consolidated Annual Financial Report

2 Lyon County Board of Commissioners January 19, :00 A.M. Time Specific For Possible Action Joint Workshop between the Lyon County Commissioners and Lyon County Planning Commission to hear a presentation and Overview of Naval Air Station Fallon operations and the proposed Modernization as presented by Mr. Rob Rule NASF Community Planner and Mr. Lynn Tawney NAWDC Range Manager 1. Public participation: It is anticipated that public participation will be held at this time, though it may be returned to at any time during the agenda. Citizens wishing to speak during public participation are asked to state their name for the record and will be limited to 3 minutes. The Board of Commissioners will conduct public comment after discussion of each agenda action item, but before the Board of Commissioners takes any action. 2. For Possible Action: Review and adoption of agenda 3. Presentation of awards and/or recognition of accomplishments 4. Commissioners/County Manager comments 5. Elected Official s report 6. Appointed Officials comments 7. Advisory Board reports **CONSENT AGENDA** (Action will be taken on all items) (All matters listed under the consent agenda are considered routine, and may be acted upon by the Board of County Commissioners with one action, and without an extensive hearing. Any member of the Board or any citizen may request that an item be taken from the consent agenda, discussed, and acted upon separately during this meeting.) 8. For Possible Action: Approval of changes on Assessor s tax roll due to corrections in assessments and review of tax roll changes 9. For Possible Action: Review and possible approval of business license applications: a. Crawford, Joanne M.; Crawford, John H.; JJRT LLC; American Leak Detection; 1284 Cedar Brook Ct.; Gardnerville, NV; Leak Detection Services b. Robles-Ibanez, Jose L.; Robles, Brittany; His Plumbing Inc.; 9510 Benedict Dr., Sparks, NV; Plumbing Contractor c. Keller, James S.; Keller, Vida D.; Keller Construction & Development Inc.; Keller Development; 3125 Spring Cir., Silver Springs, NV; Change Business Name. Add Residential and Small Commercial Contractor to Existing License d. Tibbals, Lisa; Kountry Kids Korner; 43 Ash St., Yerington, NV; Change Number of Childre to up to 12 e. Mulder, Alisa R.; Mulder, Nathan E.; Open Control Systems, Inc.; 200 S. Virginia St., Floor 8, Suite 80172, Reno, NV; Installation and Service of Commercial HVAC Control Systems 2

3 Lyon County Board of Commissioners January 19, 2017 f. Kelsoe, Dan; Robison, Nathan E.; Sigler, Ryan P.; Zotter, Julianne A.; Robison Engineering; 846 Victorian Ave., Sparks, NV; Engineering and Consulting. Aerial Survey g. Roots, Zachary D.; Roots Web Marketing; 201 Pete Hendrichs Rd., Yerington, NV; Website Design and Marketing Service h. Koch, Brandon C.; Koch, Nicole A.; Brancole Enterprises, Inc.; Stanley Steemer of Northern Nevada; 740 Freeport Blvd, Suite 102, Sparks, NV; Carpet and Upholstery Cleaning i. Zelaya, Henry; Veteran Construction LLC; 170 James Ave., Dayton, NV; Carpentry Contractor 10. For Possible Action: Appoint Charity Birkel to the Lyon County Animal Control Advisory Board, with a term expiring December 31, 2018 (requested by applicant) 11. For Possible Action: Appoint Kirk Stockham to the Dayton Regional Advisory Board, with a term expiring December 31, 2018 (requested by DRAB) 12. For Possible Action: Acceptance of Enforcement of Underage Drinking Law Grant (EUDL) in the amount not to exceed $19,000 (requested by Sheriff) 13. For Possible Action: Approve resolution requesting the Nevada Attorney General to investigate and prosecute a criminal case where an actual or perceived conflict of interest exists (requested by District Attorney) 14. For Possible Action: Approve appointment of Doug Nutton as public defender to replace Brad Johnston and Johnston Law Offices, effective February 1, 2017 (requested by County Manager) 15. For Possible Action: Review and accept travel claims 16. For Possible Action: Review and accept County claims and financial report **END OF CONSENT AGENDA** REGULAR AGENDA (Action will be taken on all items unless otherwise noted) 17. For Possible Action - Approve resolution augmenting the budget for for the Dayton Sewer Utility Fund in the amount of $91,000 (requested by Comptroller) 18. For Possible Action - Approve creating an additional wastewater technician position in the Dayton Sewer Utility Fund with an estimated annual cost of $66,756 (requested by Comptroller) 3

4 Lyon County Board of Commissioners January 19, 2017 RECESS TO CONVENE AS CENTRAL LYON COUNTY VECTOR CONTROL DISTRICT BOARD 19. Public Participation (no action will be taken on any item until it is properly agendized) 20. For Possible Action: Review and accept claims and financial report 21. Public Participate (no action will be taken on any item until it is properly agendized) ADJOURN TO CONVENE AS MASON VALLEY MOSQUITO ABATEMENT DISTRICT BOARD 22. Public Participation (no action will be taken on any item until it is properly agendized) 23. For Possible Action: Review and accept claims and financial report 24. Public Participation (no action will be taken on any item until it is properly agendized) ADJOURN TO CONVENE AS WALKER RIVER WEED CONTROL DISTRICT BOARD 25. Public Participation (no action will be taken on any item until it is properly agendized) 26. For Possible Action: Review and accept claims and financial report 27. Public Participation (no action will be taken on any item until it is properly agendized) ADJOURN TO CONVENE AS THE WILLOWCREEK GENERAL IMPROVEMENT DISTRICT BOARD 28. Public Participation (no action will be taken on any item until it is properly agendized) 29. For Possible Action: Review and accept claims and financial report 30. Public Participation (no action will be taken on any item until it is properly agendized) ADJOURN TO CONVENE AS THE SILVER SPRINGS GENERAL IMPROVEMENT DISTRICT BOARD 31. Public Participation (no action will be taken on any item until it is properly agendized) 32. For Possible Action: Review and accept claims and financial report 33. Public Participation (no action will be taken on any item until it is properly agendized) ADJOURN TO RECONVENE AS THE LYON COUNTY BOARD OF COMMISSIONERS 34. Commissioner Comments 35. For Possible Action: Approve Minutes (available in Clerk/Treasurer s Office) 36. Public participation it is anticipated that public participation will be held at this time, though it may be returned to at any time during the agenda. Citizens wishing to speak during public participation are asked to state their name for the record and will be limited to 3 minutes 4

5 Lyon County Board of Commissioners January 19, Adjourn CERTIFICATE OF POSTING I, Maureen Williss, Office Manager, do hereby certify that I posted, or caused to be posted, a copy of this agenda at the following locations on or before January 13, 2016: Lyon County Courthouse, Lyon County Administrative Complex, Yerington City Hall, Yerington Post Office, Silver Springs Human Services, Dayton Utilities, City of Fernley Members of the public requesting Board of Commissioner s meeting support materials may contact Maureen Williss at (775) or via mwilliss@lyon-county.org. A complete packet of supporting materials is available for public inspection at 27 S. Main Street, Yerington, NV and is available on our website (Agendas/Minutes). Maureen Williss Lyon County recognizes the needs and civil rights of all persons regardless of age, race, color, religion, sex, handicap, family status, or national origin. In accordance with federal law and the U.S. Department of Agriculture policy, Lyon County prohibits discrimination on the basis of race, color, national origin, sex, religion, age, disability (not all prohibited bases apply to all programs.) To file a complaint of discrimination, write to: USDA, Assistant Secretary for Civil Rights, Office of the Assistant Secretary for Civil Rights, 1400 Independence Avenue, S.W., Stop 9410, Washington, DC or call toll free at (866) (English) or (800) (TDD) or (866) (English Federal-relay) or (800) (Spanish Federal-relay) T.D.D. services available through or or 911 (emergency services) notice to persons with disabilities: members of the public who are disabled and require special assistance or accommodations at the meeting are requested to notify the Commissioners'/Manager's office in writing at 27 S. Main Street, Yerington, NV 89447, or by calling (775) at least 24 hours in advance Lyon County is an equal opportunity provider. Agenda and Backup Material is Available at 5

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BOARD OF COUNTY COMMISSIONERS LYON COUNTY, NEVADA

BOARD OF COUNTY COMMISSIONERS LYON COUNTY, NEVADA 27 SOUTH MAIN STREET, YERINGTON, NEVADA 89447 (775) 463-6531 FROM OTHER AREAS OF THE COUNTY (775) 577-5037 FAX: (775) 463-6533 PLEASE POST ***COMMISSIONERS'