NYE COUNTY AGENDA INFORMATION FORM. Li No financial impact / 4. item #_jd:l

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1 Category: Regular Agenda Item June 2, 2015 Contact: Sandra Sam Merlino, Nyc County Clerk Phone: Continued from meeting of: Department: Nye County Clerk Agenda Date: item #_jd:l Clerk of the Board Date fuwre goals, obtained by competitive bid, accountability measures) Any information provided after the agenda is published or during the meeting of the Commissioners will require you to provide 20 copies: one for each Commissioner, one for the Clerk, one for the District Attorney, one for the Public and two for the County Manager. Contracts or documents requiring signature must be submitted with three original copies. 1. Dept Date 6. Date 2. Date 7. HR Date 3. Date 8. Legal Date,q 4 Date 9. Finance Date 5 Date 10. County Manager ln Agenda Date Li Approved Li Disapproved Li Amended as follows: Board of County Commissioners Action / 4 Routing & Approval (Sign & Date) Li No financial impact Expenditure Impact by FY(s): (Provide detail on Financial Form) Complete description of requested action: (Include, if applicable, background, impact, long-term commitment, existing county policy, Discussion and deliberation of Minutes of the Joint Nye County Board of Commissioners, Board of Highway Commissioners, Licensing and Liquor Board and as the Governing Body of Unincorporated Towns of Beatty, Belmont, Gabbs, Manhattan, Pahrump, and Railroad Valley meeting on. Action requested: (Include tvhat, with whom, when, where, why, how much ($) and terms) Return to: Kelly L. Sidman Location: Tonopah Clerk s Office Phone: IXI Action II Presentation Presentation & Action NYE COUNTY AGENDA INFORMATION FORM

2 Page 1 Pursuant to NRS a joint meeting of the Nye County Board of Commissioners, Nye County Board of Highway Commissioners, Nye County Licensing and Liquor Board, and the Governing Body of the Unincorporated Towns of Beatty, Belmont, Gabbs, Manhattan, Pahrump and Railroad Valley was held at 10:00 a.m. in the Commissioner Chambers, 2100 E. Walt Williams Drive, Pahrump, Nevada Lorinda Wichman, Chair Frank Carbone, Vice Chair Butch Borasky, Commissioner Dan Schinhofen, Commissioner Donna Cox, Commissioner Sandra L. Merlino, Ex-Officio Clerk of the Board Angela Bello, District Attorney Pam Webster, County Manager Sharon Wehrly, Sheriff Also present: Lorina Dellinger, Administrative Manager; Amy Fanning, Comptroller; Tim Sutton, Deputy District Attorney Not present: Angela Bello, District Attorney Commissioner Schinhofen was present by phone. 1. Pledge of Allegiance The pledge was recited. 2. Approval of the Agenda for. Mrs. Webster stated they could pull items 6 and 22 through 25 from the agenda. 3. GENERAL PUBLIC COMMENT (Three-minute time limit per person.) Action will not be taken on the matters considuered during this period until specifically included on an agenda as an action item (first). Lucille Piper, 4H, commented on the 4H Program.

3 2015 and May 5,2015. Belmont, Gabbs, Manhattan, Pahrump, and Railroad Valley meetings on April 7, and Liguor Board and as the Governing Body of Unincorporated Towns of Beatty, County Board of Commissioners, Board of Highway Commissioners, Licensing 4. For Possible Action - Discussion and deliberation of Minutes of the Joint Nye Community Outreach group. Commissioner Schinhofen commended Commissioner Borasky for his work with the Carbone added that they used to be on the Treasurer s site. Commissioner Cox stated there was no Treasurer s report on line. Commissioner on in the community. He also mentioned the 4th of July parade. Commissioner Borasky stated there is a monthly Community Outreach meeting and he challenged the three other Pahrump Commissioners to attend and see what was going topics/issues proposed for future workshops/agendas) 7. Commissioners/Manager s Comments (This item limited to announcements or This item was removed from the agenda. 6. For Possible Action - Emergency Items an Animal Advisory Board meeting at 6:00 p.m. in the EMS building. Commissioner Cox stated there would be a CIP meeting on Thursday at 2:00 p.m. and Commissioner Schinhofen stated he was in South Carolina attending an ECA Conference. He commented on Yucca Mountain 5. Announcements (first) SITTING AS THE BOARD OF COUNTY COMMISSIONERS Commissioner Carbone made a motion to approve with the correction; seconded by Commissioner Cox; 5 yeas. Chair instead of Vice-chair. Commissioner Wichman stated on the April 7 minutes she needed to be changed to Page 2

4 Council to the Town of Pahrump for the 2015 pool season. Swim Lessons from the Southern Nevada Chapter of the International Code Goldstein, discussion and deliberation regarding a $1, grant for Toddler 9. 70:00 For Possible Action Presentation by Bill Browning and David TIMED ITEMS Dave Caudle, Pahrump, stated Disneyland fireworks were completely different than Board not to approve this. Chinese fireworks. They had no idea what was in these fireworks and he urged the changing formulations. Burda was present. He stated the fireworks association was making great strides in Dan Simmons, Pah rump, stated he did not represent the fireworks industry but Doug representatives did not speak with the individual who had questions as he asked. Commissioner Carbone stated he was still concerned that the two fireworks 15. For Possible Action Discussion it would only be holiday weekends and it would actually generate revenue. out in that area it would be something to think about. Commissioner Schinhofen stated Commissioner Carbone stated there were 17 activities that would happen within a year. Commissioner Schinhofen stated the ordinance stated it had to be a designated site. Commissioner Carbone said he could see these going on until midnight and if he lived He stated he hoped they would not be restricted to just one spot, the fairgrounds. Commissioner Borasky stated the money generated would be about $10, per the money go toward the fairgrounds. operation and that goes directly to the Town of Pahrump. He encouraged them to put Sheriff and Fire and urged the Board to pass it. Commissioner Schinhofen stated he didn t have any issues. They talked with the Fireworks Safety Site within the Town of Pahrump; approval of a Fireworks Safety Site Management Agreement; and establish a Fireworks Safety Site Pass fee. and deliberation regarding declaring a PAHRUMP SITTING AS THE GOVERNING BODY OF UNICORPORATED TOWNS OF BEATTY, BELMONT, GABBS, MANHATTAN, PAHRUMP, AND RAILROAD VALLEY reviewed the program and presented a $1, grant to Shelby Hughes, the Pahrump Council, and Stephen DiGiovanni, Chapter President, were present. Mr. Goldstein Pool Manager. David Goldstein, Board of Directors for the Southern Chapter of the International Code Page 3

5 Douglas Burda, Red Apple Fireworks, stated his general position was that all of the Cont d Fireworks Safety Site within the Town of Pahrump; approval of a Fireworks Safety Site Management Agreement; and establish a Fireworks Safety Site Pass fee. 15. For Possible Action Discussion and deliberation regarding declaring a present. seconded by Commissioner Carbone; 4 yeas. Commissioner Schinhofen was not Commissioner Borasky made a motion to approve as part of the consent agenda; 16. For Possible Action Approval of Elected Official Collection Report The Board reserves the right to move any consent agenda item to the regular a decision is made. Discussion of any item from the Consent Agenda Items that needs review before segment of the agenda should issues arise that need to be addressed. CONSENT AGENDA ITEMS These are items Staff recommends for approval. SITTING AS THE BOARD OF COUNTY COMMISSIONERS The motion to approve passed with 4 yeas. Commissioner Schinhofen was not present. Commissioner Carbone stated he still wanted a chemical analysis. Mrs. Webster stated this agreement designated the Pah rump Fairgrounds. stated they may need to change the ordinance to allow other shooter sites. not been made and clarified that the changes had been made to the ordinance. She Commissioner Cox stated she was concerned that some of the approved changes had Borasky. Commissioner Schinhofen made a motion to approve; seconded by Commissioner Commissioner Schinhofen stated there would be water on site. Richard Goldstein, Pahrump, stated his only concern was fire safety. He discussed the testing and random inspections. fireworks at dealers stores in Pahrump were heavily regulated by the US Government. Page 4

6 present. Commissioner Borasky made a motion to approve as part of the consent agenda; meeting of the Board of Commissioners for Tuesday, August 18, 2015 in Pahrump. Nevada. seconded by Commissioner Carbone; 4 yeas. Commissioner Schinhofen was not 77. For Possible Action Approval to set the date and location of the second Commissioner Borasky made a motion to approve as part of the consent agenda; present. seconded by Commissioner Carbone; 4 yeas. Commissioner Schinhofen was not fund the Early Childhood Education Classroom on Wheels. No County Match Required. through NyE Communities Coalition with training and employment and partially Block Grant (CSBG) in the amount of approximately $11 7! to assist youth present. seconded by Commissioner Carbone; 4 yeas. Commissioner Schinhofen was not Commissioner Borasky made a motion to approve as part of the consent agenda; Performance Grant fempg). This grant will match a portion of the Director s salary and benefits up to the amount awarded. There is a 50% match required through Fund Grants. which is budgeted from Fund General. This grant will be administered Emergency Management (OEM), for the FFYJ5 Emergency Management present. seconded by Commissioner Carbone; 4 yeas. Commissioner Schinhofen was not Commissioner Borasky made a motion to approve as part of the consent agenda; though Fund and there is no match reguired. Preparedness Working Group (EPWG) grant award. This grant is administered 18. For Possible Action Approval 2015 to the Division of Emergency Management (OEM) FFY13 Emergency 19. For Possible Action Approval to apply to the State of Nevada, Division of 20. For Possible Action Approval to apply for SFY 2076 Community Service of a no-cost extension through December Page 5

7 through Fund Grants from the State of Nevada, Office of Traffic Safety in the amount of $199, which includes an estimated in-kind match in the amount of $17, salary/benefits for instructor and officer training; an estimated match $76, for 3 year warranty/maintenance. This grant will be administered 21. For Possible Action Approval to accept grant award LFD-2075-Nye Co SO- in the amount of $ for Thermal paper; and a match in the amount of from and if it was budgeted. additional part was in the current budget. Mrs. Webster stated the $1 6, would be Borasky; 4 yeas. Commissioner Schinhofen was not present. BOARD OF COMMISSIONERS 22. For Possible Action Closure of meeting, pursuant to NRS for This item was removed from the agenda. 23. Closed meeting, pursuant to NRS for purposes of conferring with the This item was removed from the agenda. 24. For Possible Action Discussion and deliberation on labor negotiations, This item was removed from the agenda. 25. For Possible Action Discussion and deliberation for the County to construct a diversion channel and detention basin southeast of APN to alleviate This item was removed from the agenda. flooding on this parcel during heavy rains. issues and other personnet matters presented in closed meeting. other personnel matters. County s management representatives regarding labor negotiations, issues and labor negotiations, issues and other personnel matters. purposes of conferring with the County s management representatives regarding Commissioner Carbone made a motion to approve; seconded by Commissioner spread over four years. Ms. Cooper stated it may have to be paid all at once. Paula Cooper, Nye County Sheriff s Office, stated the match was out of salaries and the Commissioner Wichman stated she would like to know where the match was coming Page 6

8 Committee. PAHRUMP 14. Presentation and updates regarding the Pahrump Tourism Advisory SITTING AS THE GOVERNING BODY OF UNICORPORATED TOWNS OF BEATTY, BELMONT, GABBS, MANHATTAN, PAHRUMP, AND RAILROAD VALLEY designation, located at 600 S. Leslie Street, a portion of the East 1/2 of Section 18, Resorts, LLC Applicant. Civilwise Services, Inc. Agent. AP# ; and 2) actions. County Commissioners and reconsideration, if necessary, on a (Major) Master Density Residential land use designations to the General Commercial (Community Development Area CDA in the 2014 Master Plan Update) land use Conforming of all relevant documents to the Board of County Commissioner s Township 20 South, Range 53 East. American Eagle RV & Resorts, LLC Property Owner. Rene Morales, Managing Member, American Eagle RV & Plan Amendment application to change 55-acres from the Mixed Use and Low a. For Possible Action MP : 1) Clarification of Action by the Board of decisions made by the Board of County Commissioners on December 16, 2014: :00 For Possible Action The following items are for clarification of prior TIMED ITEMS SITTING AS THE BOARD OF COUNTY COMMISSIONERS destination option and working toward a common goal. Ms. Ledbetter, Tourism Director, strategy. They would like to increase room occupancy by 25% talked about developing a citywide reporting structure and a group development represented the RV Parks. He spoke about trying to get Pahrump recognition as a revenues. He stated their focus was on overnight stays. Mr. Horton, Chairman, Tourism Advisory Committee. Mr. Sanders, member, spoke about room tax and other James Horton, Jack Sanders and Arlette Ledbetter were present from the Pah rump Page 7

9 18. Township 20 South, Range 53 East. American Eagle RV & Resorts, LLC Zoning District located at 600 S. Leslie Street, a portion of the East 1/2 of Section from the Rural Estates (RE-i) Zoning District to the General Commercial (GC) County Commissioners and reconsideration, if necessary, on a (Non-Conforming) Zone Change application to change approximately 32-acres of a 55-acre parcel b. For Possible Action ZC-i4-0008: 1) Clarification of Action by the Board of Commissioner Borasky asked the County Manager to draw up a letter of support. endorsement. add a camper to house workers. Mr. Walker stated he was not asking for money, just John Walker, Pahrump, discussed his background. He stated he had worked a several partnership with Joy Devine ministries and would be providing portable camping showers. Once he gets more funding and grants he plans to upgrade the showers and ministries to give out food but there wasn t an opportunity to shower. He has joined water and showers for homeless and veterans in Nye County. letter of support for Mobile Showers in Pahrump, NV to pursue grants to provide 34. For Possible Action Presentation, discussion, and deliberation regarding a PUBLIC PETITIONER appeal rights. making statements for the record. Once this was done it would trigger the applicant s decision already made. Mr. Sutton stated this item did not preclude the applicant from Commissioner Wichman stated they could not re-argue the matter but only ratify the the staff has handled it. and it was even inaccurate as far as the description and it was a comedy of errors how Doug Malan wanted to state his position for the record. He stated they looked at this necessary. Tim Sutton, Deputy District attorney, stated there was no further reconsideration second. Commissioners Wichman, Schinhofen and Borasky all agreed that is how they Commissioner Carbone stated his motion was specific to only the 17 acres which was in the final action memorandum. Commissioner Cox stated it was also the intent of her understood the motion. approval for 17 acres of the 55 acres. The applicant thought it was 55 acres. Steve Osborne, Planning, reviewed the matter. He stated there was a master plan Conforming of all relevant documents to the Board of County Commissioner s Resorts, LLC Applicant. Civilwise Services, Inc. Agent. AP# ; and 2) actions. Property Owner. Rene Morales, Managing Member, American Eagle RV & Page 8

10 at 150 Highway 160, Pahrump, Nevada. their Pahrump Liberty Festival to be held on July 3-5, 2075 at Petrack Park located issue an Outdoor Festival License to Pahrump Valley Chamber of Commerce for :45 For Possible Action Public Hearing, discussion, and deliberation to TIMED ITEMS buy everything they said they would from the community and spent a lot of money Also, they have lost all hope of making that a residential area. She stated they did not Commissioner Cox stated their presence has depreciated property values in that area. acted in good faith; seconded by Commissioner Borasky; 5 yeas. Commissioner Schinhoten made a motion to find that CCA has been in compliance and Commissioner Schinhofen stated $25,000 was still owed but the County didn t bill them jobs for the people who live in Nye County. They have been great community partners and he was happy it has worked out for the community. as an oversight. He stated they have followed all of the requirements and created 212 development agreement every 24 months and determine compliance and good faith. Tim Sutton, Deputy District Attorney, stated there was a requirement to review the stated it was due to expire in Commissioner Carbone asked about plans for a request it. this time there were no plans for additional construction. They would come back to build out. Mr. Osborne stated they had 1500 beds on an average monthly basis and at Commissioner Borasky asked if the development agreement expired. Mr. Osborne invoice. Steve Osborne, Planning, stated CCA was in compliance except a follow up with the Owner. Assessor s Parcel Number CCA Western Properties, Inc. Property Mesquite Avenue, Pahrump, and more particularly described as County America (CCA) and Nye County, for a private detention facility located at 2790 E. the existing Development Agreement between Corrections Corporation of :00 For Possible Action Review, discussion, and deliberation relating to by Commissioner Borasky; 5 yeas. Commissioner Carbone made a motion to issue the outdoor festival license; seconded Commissioner Wichman closed the public hearing. Sally Kerr was present from the Pahrump Valley Chamber of Commerce. Commissioner Wichman opened the public hearing. Page 9

11 Owner.- Cont d Assessor s Parcel Number CCA Western Properties, Inc. Property America (CCA) and Nye County, for a private detention facility located at 2190 E. Mesquite Avenue, Pahrump, and more particularly described as County the existing Development Agreement between Corrections Corporation of :00 For Possible Action Review, discussion, and deliberation relating to would be able to charge any fee to buy back water rights that have never been John Bosta, Amargosa Valley, stated this was a bad bill. He said the State Engineer some areas they really needed and he was supporting it. Commissioner Schinhofen stated originally he did not support this bill but there were Commissioner Wichman encouraged the Board to send a letter of support for S.B. 81. legislative bills. 27. For Possible Action Discussion and deliberation regarding formal support of BOARD OF COMMISSIONERS Recess for lunch. with 4 yeas. Commissioner Cox voted no. The motion to find that CCA has been in compliance and acted in good faith passed get any answers. She would like to set up a meeting to get some answers. Ms. Metcalf report that they have not exceeded the population. stated they do have quarterly community relations and have certified in their quarterly Commissioner Cox stated she sent in some questions over six months ago and didn t Commissioner Wichman asked about procurement in Pahrump. Ms. Metcalf explained that they do have national contracts but there are items they can procure locally. they also submit quarterly reports and are pleased to be a good community partner. Natasha Metcalf, CCA, stated they had been in compliance with the development agreement and came prepared to make a payment today on the invoice. She stated report. Commissioner Cox stated she would just like to see them come back and make a sure they were in compliance with the development agreement. Commissioner Wichman stated it was her understanding that this item was just to make outside of the county. Mrs. Cox stated she would like to see a full report of any incidents such as fights, complaints or medical issues. Page 10

12 protect domestic wells. perfected. This would be giving him control over the wells in the valley. This would not legislative bills. Cont d 27. For Possible Action Discussion and deliberation regarding formal support of Wednesday on these issues and he beseeched this board to take no action until after to ground water. He discussed the priority date. He stated there would be a trial next Mr. Hafen explained first in time and first in right. He stated that the oldest permits Mr. Bosta commented on the first in use was for people on a stream and it did not apply really heavy in the fans it was going to dry up the valley up anyway. water to be removed from the valley floor up to the valley fans. If they started pumping Dave Caudle, Pah rump, stated he had a public notice from the State Engineer allowing Board not to support this. stated the money needed to be spent on charity, not on water rights. He urged the Dwight Lilly stated he disagreed with Mr. Hafen s interpretation. They have a water quit dumping water on the ground. He gave an example of a water rights issue and the citizens could take care of their own problems. He agreed they needed language to district right now and a plan so they can cut back and preserve water. Mr. Lilly stated they would be the first affected. of Nevada. Not supporting S.B. 81 would be detrimental to domestic well owners as would be the last to shut down. He stated the water belonged to the public in the State Commissioner Schinhofen asked Dan Harris to explain the priority date was. companies have been and are still taking a serious haircut. He suggested the Board Water Resources effective in The Pahrump dedication requirements agreed approve the passage of the bill. going to charge to buy back water rights. He had a document from the Division of 11,000 domestic wells and potential for more. He said the State Engineer was not size. Mr. Hafen discussed the water usage in Artesia and stated the three utility upon by the utility companies and the Division of Water Resources were set up by lot Tim Hafen, Pah rump, stated there are 60,000 acre feet of appropriated water and saving water immediately. those who signed the petition were the major water rights owners in Pahrump Basin 162 signed by all three utility companies. He read a brief summary into the record. He said and they urged the Commissioners to support S.B. 81. If they support it they will start Dan Harris, Pahrump, presented a petition in support of S.B. 81. The petition was that to make water rights exempt was wrong. valley. It would circumvent beneficial use clauses mentioned in 533 and 534. He added Greg Dann, Pahrump, concurred with John Bosta that S.B. 81 was not good for the Page 11

13 Page For Possible Action legislative bills. Discussion and deliberation regarding formal support Cont d of that trial. He mentioned Moser v. Caidwell and reviewed rewritten in the 1913 Water Act which was Amy Nelson, why wondered Pah rump, the didn t know much utilities owners would back S.B. 81. stated she about what was going on but Mr. Hafen controlled underground water. stated Moser v. Caidwell was from He also stated the State Engineer Commissioner Cox it was unfair to 71% of people bill. didn t feel they could trust and had to support in to on this today. This was disturbing rural lifestyle. she people who came stated comment say the State Water Engineer support Commissioner Carbone thanked the individuals who to with the bill. It could have reworded to things and helpful but he couldn t support it issues Some can be used are been came serve everyone speak. the He all She stated those stated he had the way around. as written. Commissioner Borasky the valley. He did not support asked what is S.B. 81 bill. the was going to do for over appropriation in Commissioner Wichman this valley. said the referred to Moser v. Caidwell and Pah rump and Amargosa Valley but this just allows him to through they were looking at two charge She stated she was State Engineer stated already spend years not personally involved in a domestic well in had two tools; priority or curtailment. beneficial pay so the already it if S.B. 81 did not go before it could be again. fees date use would be fixed by S.B. 81. state engineer elsewhere. She stated presented does Commissioner Schinhofen his biggest if it and we are put in a critical basin what The priority important issue. He they should advice from Dan Harris and Tim Hafen they had doing this for a long time. been stated business would want to come stated take concern was here. stays date was an She as Amy Nelson, Pahrump, it to her son. goes addressed concerns about limiting future use for her property if Commissioner Schinhofen made of a second. a motion to support S.B. 81. The motion died for lack

14 Page For Possible Action Discussion and deliberation to ratify the approval given by Commissioner Wichman for the Round Mountain Gold Corporation s Community involvement team to secure and place playground equipment on the County owned Carver s playground to be used by the residents and visitors to Carver s. Commissioner Carbone made a motion to ratify; seconded by Commissioner Ccx; 5 yeas. TIMED ITEMS 8. 10:00 For Possible Action Public Hearing, discussion and deliberation to adopt, amend and adopt, or reiect the Final Budget for Fiscal Year Commissioner Wichman opened the public hearing. Haley Duncan commented on the value of the 4H Program. She read some letters into the record from parents of 4H members. Gary Wilson, retired chief electrical inspector, stated he and his wife were currently raising their 12 year old grandson. He stated his grandson needed a means of social fellowship such as 4H. He made a plea on behalf of the youngsters, parents and volunteers associated with 4H to fund the program. Richard Goldstein, Pahrump, stated he looked over budget pretty closely. He commended the Sheriff s Department for making cuts. He discussed supplies and services, cuts to Veteran s Services and other recommended cuts. He stated they should not consider cutting Veteran s Services and public safety should be their number one priority. Adrian Espinoza was opposed to cutting cooperative extension. Dwight Lilly, Pah rump, stated the concern he had was the revenue. He stated it had to be really stressful for the workers not knowing if they would be working from one day to the next. He hoped they could go into this budget with firmer figures. He was also a big supporter of public safety. Miss Adduchio commented on Cooperative Extension and 4H. She discussed her experience in 4H and how it changed her life. Amy Nelson, Pahrump, stated personal experience in 4H was beneficial. Frank Rucker was present on behalf of cooperative extension master gardener program and spoke in favor of the program.

15 8. 10:00 For Possible Action Public Hearing, discussion and deliberation to the different things her daughter learned while in the program. adopt, amend and adopt, or reject the Final Budget for Fiscal Year n Cont d Penny Angell was present on behalf of Cooperative Extension 4H. She commented on program and the importance of keeping Cooperative Extension open. Yvonne Smith, leader for 4H, stated she would like to see it stay together. Mrs. Webster gave a presentation on the budget. She stated the $30,846 did not include the results of the audit by the Department of Taxation. The 3.9 million for Round Mountain Gold payment has now been appealed by Round Mountain Gold and the process could take a year. Secondly, she stated they did not have a services contract in hand from the Sheriff s Office so that revenue was not included. The declining state of ad valorem and PILl which was not guaranteed. handle the tax rate for museums. Mrs. Webster reviewed services and supplies. She stated they would look at public a balanced budget with a combination of a 4.62% budget reduction or other savings potentials and schedule a special meeting before June 1; seconded by Commissioner Carbone; 5 yeas. Mrs. Webster stated they would schedule the special meeting for Friday, May 29th at 9:00 a.m. Commissioner Schinhofen made a motion to direct staff to work on this to come up with recommended cuts. Commissioner Schinhofen stated at this point the best bet was to make the defender contracts and other areas. stated it could be gone as well as PILT. There was also a question on how they would Commissioner Wichman was concerned about including net proceeds. Mrs. Webster Commissioner Schinhofen stated today they had to go on what was in front of them. $30,846 reflected the reductions made at the last meeting. She also commented on the Commissioner Wichman closed the public hearing. Steve Richardson, President of the Pah rump Master Garden Society, discussed the Page 14

16 was the work on Calvada. They anticipated ending the County work by Friday and the contractor would start next week. It was expected to take 4 to 5 weeks to complete. Dave Fanning, Public Works, stated they only thing he wanted to bring to their attention SITTING AS THE NYE COUNTY BOARD OF HIGHWAY COMMISSIONERS 73. For Possible Action - General road report by Public Works Director Mrs. Webster stated they did get the pro forma out to all the affected entities to May 29th meeting they will set up the hospital district and have a budget prepared. this into the Nye County budget, Manhattan budget and Gabbs budget as well. At the incorporate and have available for their budget hearings. They needed to incorporate 30. Northern Nye County Hospital District Update The report was in the backup. 29. Ongoing Proiect Report COUNTY MANAGER Treasurer present to go through the report next time. This was for information only. Commissioner Carbone stated he would like to see the 28. Treasurer s Report TREASURER SITTING AS THE BOARD OF COUNTY COMMISSIONERS Loreli Street. Mr. Fanning stated they were looking at it. Commissioner Cox stated she ed Mr. Fanning that morning about a problem on Mr. Fanning discussed the issue. stated some of the problems were that culverts and bar ditches weren t deep enough. going off 160. He stated a lot of the things he has turned in on line are getting done. He Commissioner Carbone stated thanked everyone for putting out the plan to everyone She stated the other pothole was off the corner of Falcon and Unicorn. There was another on Moose and Yucca Terras. more between the address of 1530 to 1561 the road is getting eaten up really badly. Commissioner Cox stated there was a pothole on Lost Creek and now there were 3 or 4 Page 15

17 Bank. Human Resource Manager to establish a checking account through Nevada State adopt, amend and adopt, or reject a Resolution authorizing the Nye County 31. For Possible Action Discussion and deliberation concerning a request to HIR AND RISK MANAGEMENT yeas. Commissioner Borasky made a motion to approve; seconded by Commissioner Ccx; 5 July 1, 2015 and extending to July 1, running into Nye County from Eureka County for a period of five years beginning Memorandum of Understanding (MOU) with Eureka County to provide snow removal and minimal maintenance on approximately twenty miles of roads 33. For Possible Action Discussion and deliberation to enter into a new PUBLIC WORKS by Commissioner Borasky; 5 yeas and to validate the bond and get the bond into the bond tracker; seconded Commissioner Carbone made a motion to approve Final Subdivision Map No. FM and Subdivision Improvement, Maintenance and Warranty Agreement No. 1A Homes, Inc. Property Owner/Applicant. Taney Engineering Agent. AP# 046- application for a Subdivision Improvement, Maintenance and Warranty Agreement for Planning Area 3-3A Unit 2, Villa Serena Unit 2 Subdivision, Planned Community, Section 4, Township 27 South, Range 54 East. William Lyon consisting of fifty-three residential lots, located within the Mountain Falls Master b. IA : Discussion and deliberation on a request for approval of an Mountain Falls Master Planned Community, Section 4, Township 21 South, Range Unit 2 Subdivision, consisting of fifty-three residential lots, located within the 54 East. William Lyon Homes, Inc. Property application for a final subdivision map for Planning Area 3-3A Unit 2, Villa Serena Engineering Agent. AP# Owner/Applicant. Taney a. FM : Discussion and deliberation on a request for approval of an 32. For Possible Action PLANNING/BUILDING 5 yeas. Commissioner Carbone made a motion to adopt; seconded by Commissioner Borasky; Page 16

18 Pahrump, Area 4, Position 3. vacancy to be filled is for one resident from the area of Nye County known as This person shall fill the remainder of a term which expires on June 30, The a vacant position on the Nye County Water District Governing Board (NCWD). PUBLIC PETITIONER 35. For Possible Action Discussion and deliberation to appoint one person to fill Chair Nye County Clerk / Deputy Of,2015. APPROVED this ATTEST: Meeting adjourned. 38. ADJOURN Community Center the Veteran s Memorial Committee will meet in Room A. there were a lot of donations. He reminded everyone on Thursday at the Bob Ruud Commissioner Carbone commented on the Relay for Life over the weekend and stated 37. ANNOUNCEMENTS (second) Services week. Vance Payne, Emergency Services, stated this week was National Emergency Medical 36. GENERAL PUBLIC COMMENT (second) Schinhofen was not present. Commissioner Carbone made a motion to appoint Dennis Gaddy; seconded by Commissioner Cox; 3 yeas. Commissioner Borasky voted no and Commissioner lack of a second. Commissioner Carbone made a motion to appoint Ken Searles. The motion died for Commissioner Cox made a motion to appoint Kenny Bent; seconded by Commissioner Carbone. The motion did not pass. Commissioners Cox and Carbone voted yes and Commissioners Borasky and Wichman voted no. Commissioner Schinhofen was not present. lack of a second. Commissioner Schinhofen made a motion to appoint Chad Goins. The motion died for Page 17