Yerington, Nevada October 19, 2006 The Honorable Board of Lyon County Commissioners met this day in regular session with the following present: Chairman Bob Milz, Vice-Chair Phyllis Hunewill, Commissioners Don Tibbals and LeRoy Goodman. Commissioner Chet Hillyard arrived after the start of the meeting. Also present: County Manager Donna Kristaponis, District Attorney Leon Aberasturi, Clerk/Treasurer Nikki Bryan and Deputy Clerk Joanne Sarkisian.

1. Review and adoption of agenda

County Manager Donna Kristaponis requested that item #35 be moved to the beginning of the agenda.

There was a consensus to approve the agenda as amended.

ITEM # 35 WAS HEARD AT THIS TIME.

2. Appointed Official’s reports

Comptroller Josh Foli distributed the quarterly financial report showing the revenues and expenditures of the County funds through September 30, 2006. The figures for the consolidated tax do not include the current amounts. This is due to the process being approximately three months in arrears.

Utilities Director Mike Workman gave a report on the new infiltration well. He also stated that his department has finished addressing the items in the Moss Adams Management Audit report. Mr. Workman also feels that the Rolling A wastewater treatment plant is ahead of schedule and should have a 750,000 gallon capacity on line by the beginning of 2007. He also mentioned that the Utilities Department will be ready to go to bid on approximately 12 to 15 monitoring wells in the next four to six weeks. Mr. Workman then mentioned the water and sewer ordinances that will be presented to the Board in the very near future.

County Engineer Dick Faber reported that in the Rose Peak area of Dayton he is contacting the contractor regarding flooding issues downstream from the detention pond. Gold Canyon Creek has an erosion problem and he is looking into historical type structures to mitigate the problem.

Human Health Services Assistant Director Tami Hitt gave a report on the results of a needs assessment survey taken within Lyon County. She commented that at the November 2, 2006 Board of Commissioners meeting the Human Services department will give a presentation on the needs of the communities.

Ms. Hitt then distributed a packet detailing the community meetings that will be taking place throughout the County. These meetings are a place for the community members to voice their concerns and needs.

Emergency Manager Jeff Page gave details of Title 6 and the revisions that need to be made. He is currently working on emergency management items to be placed on the web site such as disaster preparedness information.

3. Elected officials comments

Clerk/Treasurer Nikki Bryan mentioned that early voting will begin Saturday October 21, 2006.

4. Advisory Board reports

There were no Advisory Board reports.

5. County Manager report

County Manager Donna Kristaponis thanked the Board on behalf of the staff for moving the report and comment items to the beginning of the meeting.

Book AZ Yerington, Nevada 88 October 19, 2006 Ms. Kristaponis spoke of the Dayton depot. She gave detail of meetings with the historical society regarding the acceptance of a grant from the state to purchase the property from Mr. Bowden. She then spoke of the process involved and mentioned that this item will be on the November 2, 2006 agenda.

Ms. Kristaponis mentioned a letter she received from Rites Of Passage. The letter states that ROP is maintaining a call list and had advised their staff of the procedure to follow in the event of an incident. They are also sending out a community newsletter and will be hosting an open house on November 2, 2006 at 3:00 p.m.

She then mentioned a meeting between Comm. Milz, Ms. Kristaponis and the editor of the Leader Courier. The discussion that took place was regarding DRAC, its challenges and opportunities.

County Manager Donna Kristaponis then talked about safety in the construction area of Highway 50. A meeting took place last week with Sheriff Sid Smith, Comptroller Josh Foli, Road Manager Gary Fried, County Engineer Dick Faber, Chief Gillenwater, Captain Veil, Emergency Manager Jeff Page and Planning Director Rob Loveberg. The group discussed short term and long term ideas to make this area safer. The group will also be working on alternative routes.

Ms. Kristaponis then presented the bronze plague that will be installed in the Administration Complex commemorating its construction.

6. Commissioner comments

Comm. Goodman mentioned the new Sherwin Williams plant in Fernley and commented that if any staff members would like a tour to contact the manager of the plant. He then stated that the NACO selection board will be going over applications for an executive director.

Comm. Tibbals had no comments.

Comm. Hillyard talked about the anticipated election of new Silver Springs GID Board members. He also feels that the intersection of Highway 50 and Highway 95 needs some attention and that the possibility of traffic lights has been overlooked.

Comm. Milz talked about the CWSD and a pipeline project from Stagecoach to the Ranchos. He then mentioned that Karen Grillo has been named to serve as the Walker River Project Coordinator. She will be facilitating the farm bill money to Desert Research Institute for the Walker River. Comm. Milz suggested to Karen Grillo that she contact Comm. Hunewill concerning serving on the Stakeholder Group for the project.

Comm. Hunewill had no comments.

7. Public participation

There was no public participation.

**CONSENT AGENDA**

8. Discussion and possible approval of changes on Assessor’s tax role due to corrections in assessments and review of tax roll changes

9. Review and possible approval of business license applications a. Nichols, Kevin E.; Atlas Fabrication; 906 Nicole Street, Dayton, NV; Mobile Welding & Metal Fabrication Services b. Berry, Jewel A.; Berry’s Services; 2 E. Cremetti Lane, Yerington, NV; Cleaning, Shopping, Errands, etc. c. Smith, Ben A.; BSA Construction & Development; 604 E. North Pointe Circle, Dayton, NV; Addition of Electrical Work to Existing License and Change of Address ONLY! d. Rotter, Mark A. & Dorr, Kenneth L.; Rotter & Dorr Professional Corporation dba/ Capital

Book AZ Yerington, Nevada 89 October 19, 2006

Engineering; 3476 Executive Pointe Way, Suite 12, Carson City, NV; Change in Location ONLY! e. Copeland, Kevin & Copeland, Jason; Copeland Electric, Inc.; 62 Condor Circle, Carson City, NV; Change from Sole Proprietor to Corporation f. Smith Raymond C. & Medeiros, Rhonda N.; Country Comfort Aire; 1331 Wilson Circle, Gardnerville, NV; HVAC Contractor g. Edelstein, Steve N.; Custom Concepts Construction, Inc.; 3200 Stratford Hall Court, Las Vegas, NV; General Contractor h. Wallace, James E. & Crom, Joseph M.; Dayton Builders and Concrete, Inc.; 211 Grosh Avenue, Dayton, NV; Removal of Joe Sbragia’s Name ONLY! i. Behan, Jackolyn & Saunders, Alan; Travel Eagle, Inc. dba/ devine9golf.com; 51 Palmer Drive, Dayton, NV; Sales of Golf Packages j. Riches, David G.; Fernley Transmission Service; 1130 W. Spruce Avenue, Silver Springs, NV; Building and Over-hauling Transmissions ONLY! k. Hendricks, Elizabeth L. & Unruh, Travis J.; Green Lizard Landscape, LLC; 1699 Pullman Road, Carson City, NV; Landscape Contractors l. Raleigh, Gregory J.; Greg Raleigh Insurance & Financial Services, LLC; 5 Pinecone Road, # 202A, Dayton, NV; State Farm Agency m. Hosking, Philip J.; 135 Townsend Street, Dayton, NV; Leasing of Mobile Homes n. Savage, Rosemary E.; International Minute Press; 2311 N. Carson Street, Carson City, NV; Offset Printing Service o. Smith, John T.; J.T. Builders; 276 Cruden Bay Drive, Dayton, NV; Change of Address ONLY! p. Miles, William D.; Deines, Jerry V.; Richardson, Cary E.; Miles Construction; 61 Industrial Parkway, Mound House, NV; General Building, General Engineering & Steel Erection Contractor q. Martinez, Chris; Martinez Custom Silk-screening; 222 Ring Road, Dayton, NV; Silk- screening (Re-apply after revocation) r. Overholtzer, Phillip D. & Linda L.; Nevada Builder’s Choice, Ltd.; 600 Lake Avenue, Silver Springs, NV; Manufacturing of Roof & Floor Trusses s. Flatley, Terrence B.; Nevada Flatley Development, LLC; 1248 E. Grand Avenue, Arroyo Grande, CA; Developer of Carson River Estates in Dayton t. Gaston, Orvis M.; OG’s Special Gifts; 3490 Deodar Street #2, Silver Springs, NV; Sales of Gift Items at Craft Shows and Fairs u. Taylor, Anne M.; The Pit Stop Concession Stand; 5306 Cody Road, Fallon, NV; Sale of Prepared Food at Special Events and Race Track v. Pradere, Paul R. & Kristen J.; Pradere Equipment; 11-A Linehan Road, Mound House, NV; Change of Location ONLY! w. Pelfrey, Ronald R. & Silsby, Thomas B.; Quality Heating & Sheet Metal; 4825 Convair Drive #21, Carson City, NV; Change of Location ONLY! x. Coons, Russell; R & S Mobile Service; 405 Charlotte Avenue, Yerington, NV; Name Change and Addition of RV, Truck & Auto Repair to Existing License y. Mulry, Marc; Reno Tahoe Steak and Seafood; 7489 Tall Grass Drive, Reno, NV; Home Delivery of Frozen Meats z. Mejia, Lilian; Salva Home Cleaning Service; 3301 Baker Drive, Carson City, NV; Change of Location ONLY! aa. Marrs, Barry J.; Domingo, Cesar; Miller, Timothy etal; Security Contractor Services, Inc.; 5339 Jackson Street, North Highlands, CA; Rental of Temporary Fencing (Using Lyon County Fence to Install & Remove Fencing) bb. Sztore Jr., Kenneth J.; 510 Louis Road, Fernley, NV; Computer Repair and Service cc. Tiscareno, Juan & Carlos J.; T & T Landscape; 126 N. Nevada Street, Yerington, NV; Change of Location ONLY! dd. Flatley, Terrence B.; Flatley, Terrence P.; Flatley, Patrick M.; Terrence B. Flatley, Inc.; 1248 E. Grand Avenue, Arroyo Grande, CA; General Contractor

10. Accept annual grant award #11-001-06-BX-07 from the Division for Aging Services, Book AZ Yerington, Nevada 90 October 19, 2006

in the amount of $39,546.00, for the Lyon County Senior Case Management Program

11. Accept annual grant award #11-001-10-BX-07 from the Division for Aging Services, in the amount of $67,369.00, for the Lyon County Human Services Transportation Program

12. Accept annual grant award #11-001-13-EX-07 from the Division for Aging Services, in the amount of $16,096.00, for the Lyon County Senior Services Assistance and Advocacy Program

13. Accept notice of grant award, in the amount of $21,500.00, from the 2007 Community Services Block Grant Discretionary Program to implement high impact strategies to move people out of poverty

14. Adopt resolution for the National Incident Management System which will place Lyon County in compliance with federal requirements for managing emergencies and disasters

15. Approve increasing speed limit on Elm Street in Silver Springs from 15 MPH to 35 MPH

16. Approve an interlocal agreement between the Western Nevada HOME Consortium (Lyon County as lead agency) and Nevada Rural Housing Authority to award them $90,000 in Low-Income Housing Trust Funds from the HOME program for an emergency assistance program. This is completely funded from grants

17. Approve an interlocal agreement between the Western Nevada HOME Consortium (Lyon County as lead agency) and Churchill County Social Services to award them $21,223 in Low-Income Housing Trust Funds from the HOME program for a transitional housing program. This is completely funded from grants

18. Approve an interlocal agreement between the Western Nevada HOME Consortium (Lyon County as lead agency) and Churchill County Social Services to award them $25,000 in Low-Income Housing Trust Funds from the HOME program for a transitional supportive housing program. This is completely funded from grants

19. Approve an interlocal agreement between the Western Nevada HOME Consortium (Lyon County as lead agency) and Douglas County Social Services to award them $10,725 in Low-Income Housing Trust Funds from the HOME program for a short-term supportive housing program. This is completely funded from grants

20. Approve an interlocal agreement between the Western Nevada HOME Consortium (Lyon County as lead agency) and Rural Nevada Development Corporation, Inc. (RNDC) to award them $50,000 in Low-Income Housing Trust Funds and $140,000 in HOME funds from the HOME program for a homeowner rehabilitation program. This is completely funded from grants

21. Approve an interlocal agreement between the Western Nevada HOME Consortium (Lyon County as lead agency) and Lyon County Human Services to award them $75,000 in Low-Income Housing Trust Funds from the HOME program for a family enhancement /transitional supportive housing program. This is completely funded from grants Book AZ Yerington, Nevada 91 October 19, 2006

22. Approve an interlocal agreement between Lyon County Human Services and the Western Nevada HOME Consortium and accept the grant award for $75,000 in Low-Income Housing Trust Funds from the HOME program for a family enhancement /transitional supportive housing program. There is no matching requirement

23. Approve a contract with Citizens for Affordable Homes, Inc. (CAHI) to award them Community Housing Development Organization (CHDO) operating funds from the Western Nevada HOME Consortium (Lyon County as Lead Agency)

24. Review and accept travel claims as presented by Comptroller

Travel claims totaled $10,518.29 and registrations totaled $7,686.00.

25. Review and accept County claims and financial report as presented by Comptroller

County claims totaled $11,772,035.04 and payroll totaled $1,200,704.56.

Comm. Hunewill made a motion to approve the consent agenda as presented. Comm. Goodman seconded and the motion passed unanimously 5-0.

**END OF CONSENT AGENDA**

RECESS TO CONVENE AS THE LIQUOR BOARD FOR LYON COUNTY

26. Review and possible approval of temporary liquor license applications a. The Misfits Theatre Group; Melodrama Performance; Dayton Community Center, Dayton, NV; Temporary Liquor Permit for: November 17 & 18, 2006 ONLY!

Comm. Tibbals made a motion to approve as presented. Comm. Hunewill seconded and the motion passed unanimously 5-0.

ADJOURN TO RECONVENE AS THE LYON COUNTY BOARD OF COMMISSIONERS

27. Presentation by Tom Blomquist on First Occasional Lyon County Liar’s Contest

Tom Blomquist representing the Silver Springs Spay/Neuter Project gave details of last year’s liar’s contest which was a fundraiser for the spay/neuter program. He gave details of next years event and mentioned that the organizers are looking for other non profit organizations that are in need of funds.

28. Discussion and possible action to consider an appeal from Nevada Rural Counties RSVP Program, Inc. of Ordinance #492 regarding disbursement of funds for legal services to the indigent and elderly in Lyon County

Attorney for the RSVP Carson and Rural Law Program Lora Myles began this item by stating that she had applied for Title 19 funds and was denied due to insufficient information. She then mentioned the amount of hours her organization has spent working in Lyon County. She distributed additional information to the Board. Ms. Myles then asked the Board to approve the allocation of funds to the CARE Law program.

Clerk/Treasurer Nikki Bryan gave the history of this request and commented on several phone conversations she had with members of the RSVP program. She then mentioned the policy regarding the disbursement of funds.

Book AZ Yerington, Nevada 92 October 19, 2006

Janice Ayres of the RSVP Program has a concern that the first time the organization applied for funds they used the same format as with this request and it was not denied. She then commented on a conversation with Clerk/Treasurer Nikki Bryan.

Comm. Goodman wanted to know if the organizations involved had been informed of the requirements of the policy. Clerk/Treasurer Nikki Bryan stated that all organizations that had previously applied had been informed of the policy.

Comm. Milz feels that RSVP has a valid point and the funds should be disbursed.

District Attorney Leon Aberasturi stated that the Board cannot change the policy of the Clerk. They can only decide if the Clerks policy was followed.

Comm. Goodman made a motion to deny the appeal of Nevada Rural Counties RSVP Program. Comm. Hunewill seconded and the motion passed by majority 4-1 (Comm. Hillyard opposed).

11:00 A.M. – Presentation by JNA Associates and Lakemont Legado, LLC on a proposed NRS.271 Special Assessment District

President of Lakemont Homes Ed Johanson presented this item. He gave a brief history and information update on the project. He also spoke of the benefits a Special Assessment District would have for the County as well as the project.

Mr. Johanson then mentioned the improvements that this assessment would allow and explained how the financing for the bonds will be structured.

JNA Associates Financial Advisor Marty Johnson gave a description of how an assessment amount is determined and how the funds are allocated. He also explained what the role of the Board would be and how assessment districts work.

Jason Matthews of JNA Associates gave an overview of the steps that will be taken to create the district and issue the bonds.

29. Appoint Sarah Entwistle to the Mason Town Board to fill a vacancy with a term expiring December 31, 2007

Comm. Hunewill made a motion to approve as presented. Comm. Goodman seconded and the motion passed unanimously 5-0.

30. Approve a funding agreement between the State of Nevada Division of State Lands Conservation and Resource Protection Grant Program (Q1) and Lyon County for the purposes of planning, designing, and constructing the Wilson Canyon Trail

Comm. Hunewill made a motion to approve as presented. Comm. Tibbals seconded and the motion passed unanimously 5-0.

31. Discussion and possible action to support Question #14 on the 2006 general election asking the voters of Lyon County to approve a roll-over bond initiative (requested by the Lyon County School District)

Lyon County School District Superintendent Nat Lommori presented this item. He spoke of the growth within the District and is asking the Board for their support on this question.

Comm. Hunewill made a motion to support question #14 as presented. Comm. Tibbals seconded and the motion passed unanimously 5-0.

32. Propose ordinance to increase the public utility license fee

County Manager Donna Kristaponis presented this item. She commented to the Board that Lyon County is the only county in the state not on a path to get to the maximum 5 percent on the franchise fees. The hope is to use the increased fees to help with the funding for construction of a new jail. Book AZ Yerington, Nevada 93 October 19, 2006

Comm. Milz proposed the ordinance as presented.

33. Presentation and discussion on the Legislature’s Interim Committees and possible direction to staff (Mary Walker)

Mary Walker of Walker and Associates described in detail each of the Legislative Interim Committees. She spoke of the projects and concerns they are addressing as well as the bill drafts they will be submitting for the 2007 Legislature.

34. Discussion and possible action on juvenile services facility legislation (Mary Walker)

Mary Walker of Walker and Associates gave the details of the bill drafts. She explained that this will actually be two bill drafts. The first will be requesting the construction monies from the state. The second will be for up to 8 cents ad valorem for operational funds. The request for the 8 cent tax will be above the 3 percent tax cap and the tax abatement.

Comm. Goodman made a motion to approve the bill drafts as presented. Comm. Hillyard seconded and the motion passed unanimously 5-0.

A LUNCH BREAK WAS TAKEN AT THIS TIME.

COMM. HILLYARD WAS ABSENT AFTER THE BREAK.

1:30 P.M. - Presentation by Clarion Associates and discussion with the Lyon County Board of Commissioners and the Lyon County Planning Commission regarding the master plan project

Planning Commission Board members present for this item: Chuck Davies, Ray Johnson, Paula Rosaschi, Chuck Roberts and Ken Gardner.

Planning Director Rob Loveberg began this item. He asked the Board’s for input on the needs of the different communities within Lyon County.

Ben Herman of Clarion Associates gave a power point demonstration on the many requirements of a Master Plan. The presentation also contained the purpose and contents of a master plan as well as what items will be addressed and what actions need to be taken in the creation of a Master Plan for Lyon County.

Leslie Ellis of Clarion Associates distributed a timeline to the Boards. She then gave a lengthy presentation on all of the phases that will be involved in the process.

Comm. Milz asked if the School District had been invited to the workshop. County Manager Donna Kristaponis responded that the School District will definitely be involved in later stages of the planning.

There was much discussion on the issues facing each of the communities as well as zoning and land use within Lyon County.

35. Discussion and possible direction to staff on the Silver City Community Center

County Manager Donna Kristaponis presented this item. She gave the details of a meeting that had been held with Donna Squires of Alternative Services Concepts. She stated that Lloyd’s is in the process of sending a check in the amount of $453,600. This amount is significantly less than the bids that have been receive to rebuild the Silver City Community Center.

Ms. Kristaponis then spoke of the options that will be available in order to come to an agreement with Lloyd’s.

Ms. Kristaponis commented that she anticipates this item will be heard in closed session at the next regular Board of Commissioners meeting.

Book AZ Yerington, Nevada 94 October 19, 2006

COMM. HILLYARD ARRIVED AT THIS TIME.

County Engineer Dick Faber gave the details of the plans that have been drawn and submitted. He also gave the history of the building.

Comm. Goodman feels that the schoolhouse should be rebuilt in conformance with the historical preservation. He commented that regardless of what the insurance company feels, the building must be rebuilt to certain specifications. He then had questions regarding the rights of the County.

District Attorney Leon Aberasturi responded to Comm. Goodman and also spoke of the possible options that will be available to the Board.

Silver City Town Board member Erich Obermeyer addressed the Board. He distributed a resolution that has been written by the Silver City Town Board and favored unanimously at their last meeting.

Assemblyman Tom Grady mentioned that there will be a meeting next Monday with Senator Amodei and the Insurance Commission to discuss this matter.

Silver City resident Cashion Callaway addressed the Board with her thoughts on the process.

Comm. Goodman asked questions of County Engineer Dick Faber regarding the timeline to put this project out to bid. Mr. Faber responded that he is in the process of receiving updated bids.

District Attorney Leon Aberasturi reminded the Board that if this becomes a public works project it must go out to public bid. He also stated that the Board will be given their options at the next meeting.

Comm. Milz feels that the County needs to rebuild the schoolhouse immediately.

Comm. Tibbals feels that this process needs to begin regardless of the insurance company.

Comm. Milz then asked Comptroller Josh Foli to comment on the funds availability and whether this project would affect the proposed Silver Springs building.

Comptroller Josh Foli stated that there would be funds available to finance this project without jeopardizing the proposed Silver Springs building.

The Board then gave direction to staff to begin the bid process.

36. Discussion and possible action on facilitation process with the Board of County Commissioners and the County Manager

Human Resources Director Steve Englert advised the Board that he had retained the services of a professional facilitator with the help of CHRM. The initial meeting will be a one and one-half hour session with each Commissioner individually and with the Commissioner and the County Manager jointly.

The facilitator would be able to begin as soon as November 1, 2006, with a follow up presentation at the Board of Commissioners meeting on November 2, 2006. The next available dates would be January 17, 2007 for the initial meeting with a follow up presentation on January 18, 2007 and March 21, 2007 with a follow up presentation on March 22, 2007.

Comm. Milz had questions regarding the Consent to Mediate form. He stated that he is not comfortable with signing this form. Mr. Englert responded that Comm. Milz should speak with District Attorney Leon Aberasturi about his concerns and possibly recommend changes to the facilitator.

The Board gave direction to Mr. Englert to schedule a meeting with the facilitator on January 17, 2007 with a presentation at the Board of Commissioners meeting on January 18, 2007. A second meeting will be scheduled for March 21, 2007 with a presentation on March 22, 2007. Book AZ Yerington, Nevada 95 October 19, 2006

RECESS TO CONVENE AS CENTRAL LYON COUNTY VECTOR CONTROL DISTRICT BOARD 37. Public Participation

There was no public participation.

38. Review and accept claims and financial report as presented by Comptroller

Comptroller Josh Foli presented this item. The cash balance as of October 17, 2006 was $307,224.33, there were no paybills and no payroll.

Comm. Hunewill made a motion to approve as presented. Comm. Tibbals seconded and the motion passed unanimously 4-0 (Comm. Hillyard absent).

ADJOURN TO CONVENE AS MASON VALLEY MOSQUITO ABATEMENT DISTRICT BOARD

39. Public Participation

There was no public participation

40. Review and accept claims and financial report as presented by Comptroller

Comptroller Josh Foli presented this item. The cash balance as of October 17, 2006 was $27,183.96, there were no paybills and payroll of $3130.27.

Comm. Hunewill made a motion to approve as presented. Comm. Goodman seconded and the motion passed unanimously 4-0 (Comm. Hillyard absent).

ADJOURN TO CONVENE AS WALKER RIVER WEED CONTROL DISTRICT

41. Public Participation

There was no public participation.

42. Review and accept claims and financial report as presented by Comptroller

Comptroller Josh Foli presented this item. The cash balance as of October 17, 2006 was $89,038.80, there were no paybills and payroll of $294.79.

Comm. Tibbals made a motion to approve as presented. Comm. Hunewill seconded and the motion passed unanimously 4-0 (Comm. Hillyard absent).

ADJOURN TO CONVENE AS WILLOWCREEK GENERAL IMPROVEMENT DISTRICT BOARD

43. Public Participation

There was no public participation.

44. Review and accept claims and financial report as presented by Comptroller

Comptroller Josh Foli presented this item. The cash balance as of October 17, 2006 was $352,705.37, paybills of $9,288.63 and no payroll.

Book AZ Yerington, Nevada 96 October 19, 2006

Comm. Hunewill made a motion to approve as presented. Comm. Tibbals seconded and the motion passed unanimously 4-0 (Comm. Hillyard absent).

ADJOURN TO RECONVENE AS THE LYON COUNTY BOARD OF COMMISSIONERS

45 . CLOSED SESSION (per NRS 241.015) regarding Walker River Settlement negotiation

There was no closed session.

46 . CLOSED SESSION (per NRS 241.015) regarding Advanced Specialty Gases

There was no closed session

47. Approve Minutes

Comm. Hunewill made a motion to approve the minutes of September 20, 2006. Comm. Tibbals seconded and the motion passed 3-0-1 (Comm. Goodman abstained and Comm. Hillyard absent).

Comm. Hunewill made a motion to approve the minutes of September 21, 2006, September 29, 2006 and October 5, 2006. Comm. Goodman seconded and the motion passed unanimously 4-0 (Comm. Hillyard absent).

The Meeting was adjourned.

BOARD OF LYON COUNTY COMMISSIONERS

______BOB MILZ, Chairman

ATTEST:

______NIKKI BRYAN, Lyon County Clerk/Treasurer

Book AZ Yerington, Nevada 97 October 19, 2006