Lyon County Commission Agenda – 1/17/13

Lyon County Commissioners will meet Thursday, January 17, 2013 for a regualrly scheduled meeting.  The meeting begins at 9:00AM in the Commission Meeting Room, Yerington.

THURSDAY,  January 17, 2013

Click on the following link for the complete aganda and support materials:

https://dl.dropbox.com/u/57159315/NewsDesk%20January%2010%2C%202013%20-%20Comm.%20agenda%2010-17.pdf

A G E N D A

  9:00AM

**CONSENT AGENDA**

  1. Approval of changes on Assessor’s tax role due to corrections in assessments and review of tax roll changes
  2. Review and possible approval of business license applications:

a.     Aragon, Emiliano; Vazquez, Elida; Asti, Inc; Asti Transportation; 710 Fall St., Fernley, NV; Logistics / Transportation Services

b.     Vila, Darren R.; Vila, Jocelyn; CalNKeegan LLC; Hanson Overhead Garage Door Service; 1980 Back Nine Trail, Reno, NV; Installation, Repair & Service of Garage Doors and Openers

c.     Graves, David C; Graves, Robin M; D and M Emergency Services Inc.; 607 S. Main St., Yerington, NV; Location Change Mobile Auto Repair

d.     Taro, Henry Louie; Henry L (TA) Taro; 12565 Silver Sage Trail, Stagecoach, NV; Tax Resolution, Representation, Negotiation and Advice

e.     Wells, Donald A; High Desert Renovation; 411 First Ave., Yerington, NV; Handyman

f.      Swanson, Kenneth O.; Ken Swanson Construction; 1637 Heron Cove Ct., Gardnerville, NV; Residential & Small Commercial Contractor

g.     Roseberry, Kimberly; Kimberly Roseberry; 2095 Hwy 208, Smith, NV; Cosmetologist at Debbie’s Creative Styles

  1. Appoint Robin Titus, M.D. as the Lyon County Public Health Officer, with a term expiring December 31, 2014
  2. Approve a request by the Public Works Director for the Board to accept 3 water line easements and 1 Public Right-of-Way that have been offered to the County by private property owners and authorize the Chairman to sign any related documents on behalf of the Board
  3. Approve a request by the Public Works Director for the Board to authorize staff to purchase a used, refurbished forklift to replace the 1972 Clark forklift that is used at the Dayton Utilities Vehicle Shop for a not to exceed amount of $14,000 and declare Unit LY-02 surplus for auction purposes
  4. Accept Gift Deed for APN 006-091-17 from Michael W. Hughes, Trustee of the Michael W. Hughes Trust Dated November 15, 2005.
  5. Review and accept travel claims
  6. Review and accept County claims and financial report

REGULAR AGENDA

19.       Discussion and possible action to approve lease agreement between Lyon County and Dayton Preservation Committee, a Nevada non-profit corporation, for the lease of the Dayton Valley Community Center

20.       Discussion and possible action to review, possibly revise and approve Lyon County Administrative Policies and Procedures:

1-1 Establishment of Administrative Polices

1-2 Introduction and Overview

1-3 General Responsibilities

1-5 County Commission Meetings

1-6 Interactions with County Staff

2-1 Accounting Systems

2-2 County Funds

2-3 Property Control

2-4 Grants

3-1 Department of Administration

4-1 Department of Human Services

21.      Closed meeting, pursuant to NRS 288.220 for purposes of conferring with the County’s

management representatives regarding labor negotiations, issues and other personnel

matters

RECESS TO CONVENE AS CENTRAL LYON COUNTY VECTOR CONTROL DISTRICT BOARD

22.      Public Participation

23.      Review and accept claims and financial report

24.      Public Participation

ADJOURN TO CONVENE AS MASON VALLEY MOSQUITO ABATEMENT DISTRICT BOARD

25.      Public Participation

26.      Review and accept claims and financial report

27.      Public Participation

ADJOURN TO CONVENE AS WALKER RIVER WEED CONTROL DISTRICT BOARD

28.      Public Participation

29.      Review and accept claims and financial report

30.      Public Participation

ADJOURN TO CONVENE AS THE WILLOWCREEK GENERAL IMPROVEMENT DISTRICT

31.      Public Participation

32.      Review and accept claims and financial report

33.      Public Participation

ADJOURN TO CONVENE AS THE SILVER SPRINGS GENERAL IMPROVEMENT DISTRICT   BOARD

34.      Public Participation

35.   Review and accept claims and financial report

36.               Public Participation

ADJOURN TO RECONVENE AS THE LYON COUNTY BOARD OF COMMISSIONERS

37.      Commissioner Comments

38.      Approve Minutes of January 7, 2013

39.      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

40.      Adjourn


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