Yerington, June 21, 2007 The Honorable Board of Lyon County Commissioners met this day in regular session with the following present: Chairman Phyllis Hunewill, Vice-Chair Don Tibbals, Commissioners Bob Milz, LeRoy Goodman and Larry McPherson. Also present: Interim County Manager Robert Hadfield, District Attorney Bob Auer, Clerk/Treasurer Nikki Bryan and Deputy Clerk Joanne Sarkisian.

1. Review and adoption of agenda

Interim County Manager Bob Hadfield requested that item #25, item #26 and item #27 be heard before the lunch break.

It was a consensus of the Board to approve the agenda as amended.

2. Appointed Official’s report

Planning Director Rob Loveberg gave an update on the Master Plan project. He provided the Board with the results of a master plan workshop held by the Planning Commission. There will be information on the growth concept and a request for public comment available on the County website. The Planning Commission would also like to have a joint meeting with the Board in August to look at a growth vision and discuss those issues.

Mr. Loveberg also distributed a summary of information received at the public master plan forums that were held in each of the communities.

Building Director Nick Malarchik informed the Board that long time employee Howard Reid retired yesterday. He also informed the Board that there were 20 building permits for new residences issued in the month of May and a total of 119 building permits through the month of May 2007.

County Engineer Dick Faber presented the Board with a Lyon County Facilities and Parks Property Inventory. The manual includes every piece of County owned property and the status of each.

Utilities Director Mike Workman gave an update on Crystal Clear Water Company. He stated that action was deferred at the AB 198 hearing. The City of Yerington and Lyon County have been working together on this project and Mr. Workman is fairly confident that funding will be attainable once some additional engineering and information are available. The total amount of funds needed to complete the project is $3,800,000.00.

Comptroller Josh Foli spoke of the Willowcreek GID and the requirement of the USDA to increase rates to the users. There will be a meeting next week to answer questions from the public on this issue.

Mr. Foli also gave an update on the IT Department and the server that provides the County’s e- mail.

9:30 A.M.-Bill No. 07-04, an ordinance amending Ordinance No. 285 creating the Silver Springs/Stagecoach Hospital District; establishing the boundaries thereof; and defining its purposes dated December 24, 1984 to provide for election of the Board of Trustees from geographical boundaries of the Silver Springs and Stagecoach election districts; and other matters properly related thereto

Stagecoach/Silver Springs Hospital District General Manager Kari Larson presented this item.

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

3. Elected Officials comments

Sheriff Allen Veil stated that he was available to answer questions regarding the statistics report he had delivered to the Board.

Book BA Yerington, Nevada 83 June 21, 2007

He also mentioned that the PONI program contacted him asking whether the County will be participating in August. He stated that after two cancellations the County would be removed from the program. He therefore informed them the County will not be attending, so that it will not count as a cancellation.

Sheriff Veil then invited the Board to a Bar-B-Que to thank them for their help in the renovation of the communications center.

4. Advisory Board reports

There were no advisory board reports.

5. County Manager report

Interim County Manager Bob Hadfield spoke of the veto of SB146 and the need to look at funding options that may be available for a youth facility. He then asked permission of the Board to speak with the swimming pool districts. Mr. Hadfield would like to have discussions with them regarding their long range plans since their debt service will soon be paid in full. There may be a possibility of attaining some consolidated tax to be used for major projects.

Mr. Hadfield described his leadership style to the Board. He then stated that if any part of his style was not acceptable to the Board to please advise him.

Mr. Hadfield commented that many people have interpreted the Boards decision to not serve as the financial mechanism in defending the water protests to mean that the Board does not care. He made it very clear that the County does care and should remain in the process.

COUNTY MANAGER COMMENTS WERE RESUMED AFTER LUNCH

Mr. Hadfield reported that he had just received a phone call from the Silver Springs GID Manager Kelly Harkin stating that several members of the Silver Springs General Improvement District Board of Trustees met and verbally terminated all of the employees of the district. He reported that this is in violation of the open meeting law. Mr. Hadfield informed the manager of the SSGID that the action was illegal. The employees cannot be terminated and should remain on the job.

Interim County Manager Bob Hadfield informed the Board that a letter regarding the termination of SSGID employees is being hand delivered to the Chairman of the Silver Springs General Improvement District with copies going to all board members.

6. Commissioner comments

Comm. Goodman would like to begin looking into a Roads GID and also looking at ways to free up some federal funds.

Comm. Milz spoke of ways to achieve funding for the jail. This needs to be a number one priority.

Comm. Tibbals would like to see a plan implemented in the building department that any set of plans to be constructed by a licensed engineer authorized by the state of Nevada should have permits issued within 24 hours. He feels that the process of receiving building permits is too long.

Comm. McPherson also feels that the jail should be a main priority. We need to find a way to fund a new jail.

Comm. Hunewill had no comments.

7. Public participation

Silver Springs resident Bill Holler commented that he was in agreement with the comments of the Interim County Manager regarding the needs for the future of Lyon County.

Book BA Yerington, Nevada 84 June 21, 2007

**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) Taylor Jr., Gregory J.; All Style Tile Repair; 757 Monico Drive, Dayton, NV; Mobile Tile Repair b) Gurnea, Michael J. & Melissa M.; Acme Texture Source, LLC; 1417 Kinglet Drive, Sparks, NV; Supply and Install Drywall c) Bircheff, Jon M.; Carson Plains RV Storage; 70 South Rainbow Drive, Dayton, NV; Addition of Indoor RV & Boat Storage to Existing License d) Cleous, Heather A.; 2299 Hwy 208, Smith, NV; Cosmetologist in Kelly’s Personality Cuts e) Three-J, Inc.; Johanson, Edward; Wade, Joseph; Dayton Valley Country Club, Inc. dba/ Dayton Valley Country Club AKA Legado; 101 Palmer Drive, Dayton, NV; Corporate Restructure, Corporate Officer Changes and Addition of Legado to Name f) Rodich, Debra A.; Capital City Restaurant Delivery, LLC dba/ Dayton Valley Restaurant Delivery; 702 East Spear Street, Carson City, NV; Delivery Service from Restaurant to Customer Homes g) Komoroff, Jan T. & Thomas R.; Staygreen, LLC dba/ Defensible Space; 430 Parkland Way, Fernley, NV; Removing Vegetation to Create Defensible Space for Home Owners h) Ergen, Charlie; DeFranco, James; Moskowitz, David K.; Dish Network Service, LLC; 4601 S. Meridian Blvd., Englewood, CO; Installation of Satellite Television and Audio Equipment i) Hague, Daniel & Jacqueline; DJ’s RV Sales, Service & Parts; 5 Affonso Drive #100, Mound House, NV; Addition of RV Rental to Existing License ONLY! j) Gary, Christy; Goodnews Handyman; 350 Pike Street, Dayton, NV; Handyman Services k) Blasco, James & Pamela & Sarret, Gordon; Granite World Ltd, LLC; 230 South Rock Blvd #21, Reno, NV; Change in Location ONLY! l) Ramsay, Raymond J.; J.R.’s Handyman Service; 2030 Grouse Street, Silver Springs, NV; Handyman Services m) Allen, Carol L.; Bacon, Mark D. etal; Lennar Reno, LLC dba/ Lennar Homes; 10345 Professional Circle, Reno, NV; General Construction n) Kostelny, Martin; M & K Builders; 6 Carry Way, Bldg 2, Mound House, NV; Change of Location ONLY! o) Sykes, Jessica S. & Joshua L.; Manufactured Mobile Masters, Inc.; 5601 Wedekind Road, Sparks, NV; Mobile Home Set-up and Service p) Schafer, Todd J. & Nava, Jose A.; Mark IV Homes, LLC; 1316 West 4th Street, Carson City, NV; General Contractor q) Craig, Mark W.; Mark W. Craig – Agent; 2840 Hwy 95A South, Silver Springs, NV; Independent R/E Agent for Priceless Realty, Inc. r) Ratcliffe, Amanda S.; Once Upon A Portrait; 801 Overland Loop #306, Dayton, NV; Portrait Photography s) Bell, Susan F. & Ronald D.; Sierra Insul-Panel, Inc. dba/ Patio/Fence Dreamz; 1720 East 10th Street, Silver Springs, NV; Sale of Construction Materials and Contractor Support t) Sawyer, John; Bush, George; Lux, Bruce; Penhall Company; 550 East Parr Blvd., Reno, NV; Concrete Cutting & Sawing u) Wilson, Darren; Magee, Terrance R.; Ramsay, Jack; Sierra Mechanical Services, Inc.; 4210 W. Patrick Lane, Las Vegas, NV; Air Conditioning Installation and Service v) Fryling, Robin; Black Jack Auto Wreckers, Inc. dba/ Speedway Auto Wreckers; 45 Speedway Road, Fernley, NV; Change of Officers ONLY! w) Steel, Shirley; Steel Insurance Agency; 6 Pine Cone Road #1, Dayton, NV; Farmers Insurance x) Zamarripa, Ricardo & Cruz, Noemi; Supercurb & Concrete, LLC dba/ Summerscape; 7901 N. Virginia Street, Reno, NV; Concrete, Pavers and Landscape Contractors

Book BA Yerington, Nevada 85 June 21, 2007

y) Anakatumpunya, Thaveecha; Teak & Hardwood Floors of Reno; 801 S. Center Street, Reno, NV; Hardwood Floors Sales and Installation z) Forcum, Joshua R.; Tiger Transmissions; 1130 W. Spruce Street, Silver Springs, NV; Transmission Repair Shop aa) Griggs, Steven E. & Stuart, Vanessa; Trendsetter Homes, LLC; 1210 Hwy 50 West, Silver Springs, NV; Manufactured Home Dealership bb) Pfaffle, Dale F.; Tubbakane Trading Post, LLC; 1460 State Route 208, Yerington, NV; Change to Limited Liability Company ONLY! cc) Smith, Stanley T. & Shawna L.; Tiki Island, LLC; Lake Lahontan, Silver Springs, NV; Selling Mixed Drinks and Ice Cream from a Boat dd) Saurey, Tom; Langton, Steve etal; Tuff Shed, Inc.; 1312 Capitol Blvd. #102, Reno, NV, Mfg, Sales & Construction of Sheds & Garages

10. Approval to authorize the Utility Director to adjust the customer account receivables for bad debt write-off for the Dayton Water, Dayton Sewer and the Mound House Water Enterprise Funds

11. Accept the 2007 Notice of Emergency Shelter Grant (ESG) Sub-grantee Award from Department of Business and Industry, Housing Division in the amount of $11,500.00 to provide shelter and homelessness prevention activities

12. Renewal of an existing Inter-local agreement between Lyon County and the Division of Health Care Financing and Policy, to provide medical assistance through Medicaid to individuals who meet financial and medical eligibility

13. Discussion and possible action to approve a request for funding to the Nevada Association of Counties (NACO) in support of their contract with Hobbs & Ong in the amount of $2,000

14. Review and accept travel claims as presented by Comptroller

Travel claims totaled $3,738.86 and registrations totaled $2,337.00.

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

County claims totaled $2,346,129.82 and payroll totaled $1,289,489.34.

Comm. Tibbals made a motion to approve the consent agenda with item #9cc being heard separately. Comm. Goodman seconded and the motion passed unanimously 5-0.

Comm. Milz had questions regarding item #9cc. He was concerned with the legality of selling alcohol to persons operating boats.

Clerk/Treasurer Nikki Bryan responded that presumably they will be selling alcohol to people on the shore. She also mentioned that the applicant has received their permits from the state.

Comm. Goodman made a motion to approve item #9cc. Comm. Tibbals seconded and the motion passed by majority 4-1 (Comm. Milz opposed).

**END OF CONSENT AGENDA**

10:00 A.M.-Bill No. 07-03, an ordinance amending the Silver Springs General Improvement District establishment ordinance, ordinance no. 438, Bill No. 98-06, reorganizing the governing body of the district as the Board of Commissioners instead of an elected board of trustees, and other matters properly related thereto

Book BA Yerington, Nevada 86 June 21, 2007

Silver Springs resident Ray Johnson addressed the Board with his feelings on retaining the existing GID Board. Mr. Johnson has not seen any improvement in the present GID Board and encouraged the Board to approve the proposed ordinance.

Silver Springs resident Bill Holler would like to retain the present board and encouraged the public to give input to the Board of Commissioners.

District Attorney Bob Auer advised the Board that they must consider all of the statements and comments received at the public hearing on June 14, 2007 in their decision.

Silver Springs resident Pat Guertz commented that a majority of the citizens addressing the Board would like to see the present GID Board retained.

Greg Peak of ERGS, Inc. addressed the Board. He commented that at the May SSGID Board meeting there was complete chaos. He also commented that the business community is very leery of Silver Springs at this time.

Silver Springs resident Virginia Johnson spoke of her desire to have this ordinance approved. She feels that the reason there is a lack of citizens coming forward in favor of this ordinance is due to fear of retaliation.

Silver Springs resident Margaret Ruckman encouraged the Board to take over as Board of Trustees of the GID.

Silver Springs GID Trustee Bob Wells recommended approval of the ordinance. He does not believe the present board can effectively serve the district.

Silver Springs resident Chet Hillyard believes that without economic development, Silver Springs GID can not sustain itself. The present board is not able to attain this. He reminded the Board of the reason the facility was originally built.

Sheena Beavers of the Builders Association of addressed the Board. Ms. Beavers spoke of the long term economic stability of Silver Springs.

Silver Springs Airport Manager Hale Bennett spoke of the criticism by the present board against the past board and the size of the facility. He feels that if the facility was over built, then it should last for many years without having to increase the size.

Plant Operator Joe Jimenez believes that the community rather than the airport should be benefiting from the effluent coming out of the plant.

Silver Springs GID Board Chairman Bob Freeman feels that certain board members are upset and they are trying to use the GID for their own personal gain.

Silver Springs resident Susan Wells commented on the statements of Plant Operator Joe Jimenez. She feels that the effluent going to the airport is helping the community by cutting down on the dust storms.

Silver Springs Airport Manager Kay Bennett urged the Board to adopt the ordinance.

Comptroller Josh Foli shared his concerns with the operating revenues and expenditures of the Silver Springs GID.

Book BA Yerington, Nevada 87 June 21, 2007

Utilities Director Mike Workman answered questions from the Board. Mr. Workman had distributed a memo to the Board on the concerns of the NDEP. Comm. Hunewill asked that this memo become part of the record.

Interim County Manager Bob Hadfield commented that the plant has forty year financing and that depreciation is not a small issue.

Comm. Goodman commented that it is going to take a lot of work and if the Board of Commissioners were to become the ex-officio Board of Trustees of the Silver Springs GID, is there enough staff on board to operate and manage the plant. Another concern of Comm. Goodman is the amount of turnover of the existing GID board.

Comm. Milz stated that this is a twenty million dollar facility and has been mismanaged for the past several years. The Board of Commissioners can not allow this to continue.

Comm. McPherson stated that his concern is what is best for the people of Silver Springs.

Comm. Tibbals mentioned a visit to the airport last year and discussed the effluent usage.

Comm. Hunewill commented that she is concerned about the reports provided by staff and that until recently she was considering continuing with the existing GID board. The last public hearing showed her a rudeness and lack of respect for the opinions of others by the existing GID Board.

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

A BREAK WAS TAKEN AT THIS TIME.

ITEM #25 WAS HEARD AT THIS TIME.

ITEM #26 WAS HEARD AT THIS TIME.

ITEM #27 WAS HEARD AT THIS TIME.

ITEM #28 WAS HEARD AT THIS TIME.

ITEM #30 WAS HEARD AT THIS TIME.

A LUNCH BREAK WAS TAKEN AT THIS TIME.

COUNTY MANAGER COMMENTS WERE RESUMED AT THIS TIME

RECESS TO CONVENE AS THE LIQUOR BOARD FOR LYON COUNTY

16. Public participation

There was no public participation.

17. Review and possible approval of temporary liquor license applications a) Smith Valley Rotary; Dog Agility Show; Dressler Park, Wellington, NV; July 14, 2007 ONLY! b) Smith Valley Rotary; Sheep-K-Bob; Dressler Park, Wellington, NV; August 9, 2007 ONLY!

Book BA Yerington, Nevada 88 June 21, 2007

c) Smith Valley Rotary; Annual Smith Valley Fun Days; Dressler Park, Wellington, NV; October 6 & 7, 2007 ONLY!

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

18. Review and possible approval of liquor license applications

a) Johanson, Edward & Wade, Joseph; Dayton Valley County Club, Inc. dba/ Dayton Valley Country Club AKA Legado; 101 Palmer Drive, Dayton, NV; Full Saloon

b) Smith, Stanley T.; Tiki Island, LLC; Lake Lahontan, Silver Springs, NV; Full Saloon

Comm. Goodman made a motion to approve item #18a as presented. Comm. Milz seconded and the motion passed unanimously 5-0.

Comm. Goodman made a motion to approve item #18b as presented. Comm. Tibbals seconded and the motion passed by majority 4-1 (Comm. Milz opposed).

ADJOURN TO RECONVENE AS THE LYON COUNTY BOARD OF COMMISSIONERS

19. Discussion and possible action to approve the debt management policy and capital improvement plan for 2007/2008

Interim County Manager Bob Hadfield presented this item. Mr. Hadfield stated that the report details the bonded indebtedness of the County and is done in accordance with the NRS.

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

20. Discussion and possible action to approve a two-year Inter-local Contract with the State of Nevada, Department of Information Technology, to provide information technology (IT) services to Lyon County

Interim County Manager Bob Hadfield presented this item. He mentioned that this is a continuation of an ongoing agreement. Mr. Hadfield stated that there are no major changes and asked the Board to renew this agreement for a term of two years.

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

21. Discussion and possible action to adopt a resolution augmenting budgets for 2006- 2007 for the Mining Claim Maps Fund in the amount of $ 28,940.00, After School & Recreation Fund in the amount of $68,030 and the Crystal Clear Water Fund in the amount of $60,000

Interim County Manager Bob Hadfield presented this item. He explained that this item is to update to the latest financial information.

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

22. Discussion and possible action to adopt a fee resolution for all County Departments, excluding Lyon Counties Utilities, for 2007/2008

Interim County Manager Bob Hadfield presented this item. He mentioned that not all fees were increased and that many have been regulated by state law.

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

Book BA Yerington, Nevada 89 June 21, 2007

23. Discussion and possible action to adopt a resolution authorizing the transfer of funds for FY 2006-2007 from various line items, including Contingency, within the General Fund, Cooperative Extension Fund, and Western Nevada Regional Youth Facility Fund as authorized by NRS 354.598005

Interim County Manager Bob Hadfield presented this item. This is a housekeeping item.

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

24. Discussion and possible action to approve a two-year contract with K & B amusements, Inc., for a carnival at the Lyon County Fair & Rodeo, to be held August 16 – 19, 2007

Interim County Manager Bob Hadfield presented this item. Mr. Hadfield asked the Board to authorize minor changes since K&B Amusements have not reviewed the changes made by the Fair Board.

Comm. Milz made a motion to approve as presented and authorize the District Attorney to make changes that do not alter the intent of the Board. Comm. Tibbals seconded and the motion passed unanimously 5-0.

25. Discussion and presentation by Mary Walker, Walker & Associates, on legislative issues

Mary Walker of Walker and Associates presented this item. She gave details of the latest legislative session and spoke of the bills that where passed by the legislature.

Steve Walker of Walker and Associates gave the highlights of the water issues that came before the legislature.

26. Discussion and possible action to approve a contract, in the amount not to exceed $25,000.00 for legislative services to be provided by Walker & Associates to Lyon County from July I, 2007- June 30, 2008

Comm. Milz asked Ms. Walker for a list of the approved bills from the current legislative session. Ms. Walker responded that she will have that information available in the next week.

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

27. Presentation by the Bureau of Land Management on the proposed Mill Canyon Vegetation Treatment Project

Fire Ecologist Keith Barker with the Bureau of Land Management, gave a presentation on the vegetation treatment plan that will be used in the Pine Nut Mountains.

Fuels Specialist with the Bureau of Land Management Tim Roide described the process that will be used in the treatment plan.

28. Discussion and possible action to approve a three (3) year contract with the Public Defenders, commencing July 1, 2007 and ending June 30, 2010

Interim County Manager Bob Hadfield presented this item. He gave details of the proposed contract and mentioned that this proposal meets the requirements set forth by the justice courts.

Comm. Goodman asked why this proposal was not brought before the Board during the budget process.

Interim County Manager Bob Hadfield explained the reasons this item is being addressed at this time.

Book BA Yerington, Nevada 90 June 21, 2007

Public Defender Ken Ward mentioned the population growth and the changes that have taken place in the County and how that contributes to the changes in the contract. Comm. Milz made a motion to approve as presented with the additional funds to come from contingency funding. Comm. Hunewill seconded and the motion passed unanimously 5-0.

29. Discussion and possible action to accept proposed priority list for placement of new playground equipment within the Central Lyon County Park area

County Engineer Dick Faber presented this item. He mentioned that it will take approximately two years to complete all the projects. The equipment will be paid for with park tax monies and County personnel will be providing the installation.

Comm. Milz would like to see a complete priority list for the entire year.

Comm. Hunewill mentioned that if the personnel hours were tracked, the general fund could be reimbursed with park tax funds.

Parks and Recreation Advisory Board member Melinda Cash spoke of the process used to selection these items.

Comm. Goodman made a motion to accept the priority list as presented. Comm. McPherson seconded and the motion passed unanimously 5-0.

30. Discussion and possible action to hire an engineering firm and an appraisal firm to assist in the possible formation of a special assessment district for the Legado development in Dayton

Comptroller Josh Foli began this item by stating that the costs incurred will be paid by the developer.

Interim County Manager Bob Hadfield gave specific details of the process to be followed in the creation of a special assessment district.

Comptroller Josh Foli explained that if there is not sufficient cash flow to cover the debt, payment would be requested from the property owner.

Ed Johansen of Lakemont Homes explained that the special assessment district is a mechanism to pay for the cost of infrastructure and to free up funds to be used for future projects. Mr. Johansen also mentioned that the bonds issued are exclusively on the property, there is no general obligation by the County.

Comm. Goodman explained that the reason the County must hire the firms is due to the fact that the policy for the creation of a special assessment district dictates this.

Comptroller Josh Foli reminded the Board that guidelines were brought before them approximately one year ago, outlining the policy for creating a special assessment district.

The Board was concerned with the risk involved.

Comm. Goodman made a motion to approve as presented. Comm. McPherson seconded and the motion failed 2-3 (Comm. Milz, Comm. Tibbals and Comm. Hunewill opposed).

31. Discussion and possible action to approve an inter-local contract (July 1, 2007 through June 30, 2009) between Lyon County and the State of Nevada, Department of Health and Human Services, Division of Child and Family Services, to provide mental health services for juvenile sex offender outpatient treatment

Interim County Manager Bob Hadfield presented this item.

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

Book BA Yerington, Nevada 91 June 21, 2007

32. Discussion and possible action to reappoint Thelma Bataille to the Lyon County Library Board of Trustees, with a term ending June 30, 2011

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

33. Board discussion and possible action/direction on the County Manager position recruitment process

Interim County Manager Bob Hadfield presented this item.

It is the direction of the Board to conduct a second interview with Mr. Jim Park and Mr. Dennis Stark. These interviews will be individual meetings with each of the Commissioners.

District Attorney Bob Auer reminded the Board that there shall not be any shared information amongst the Commissioners. All discussions shall be performed in open session.

Human Services Director Edrie LaVoie asked if the recruitment process will continue. Comm. Hunewill commented that the recruitment process will be ongoing since the outcome of the second interviews is unknown.

Comm. Hunewill asked staff to provide comments to the Board on the second set of candidates.

RECESS TO CONVENE AS CENTRAL LYON COUNTY VECTOR CONTROL DISTRICT BOARD

34. Public Participation

There was no public participation.

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

The cash balance as of June 20, 2007 was $416,295.34. There were no pay bills or payroll.

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

ADJOURN TO CONVENE AS MASON VALLEY MOSQUITO ABATEMENT DISTRICT BOARD

36. Public Participation

There was no public participation.

36. Discussion and possible action to adopt a resolution authorizing the transfer of funds for FY 2006-2007 from Contingency in the amount of $5,752.00 to Services and Supplies as authorized by NRS 354.598005

Julie Acosta of the Comptrollers office presented this item.

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

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

Julie Acosta of the Comptrollers office presented this item.

The cash balance as of June 20, 2007 was $68,578.79. Pay bills totaled $2,401.55 and payroll totaled $3,111.38.

Book BA Yerington, Nevada 92 June 21, 2007

Comm. Milz made a motion to approve as presented. Comm. Tibbals seconded and the motion passed unanimously 5-0. ADJOURN TO CONVENE AS WEED CONTROL DISTRICT

39. Public Participation

There was no public participation.

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

Julie Acosta of the Comptrollers office presented this item.

The cash balance as of June 20, 2007 was $72,388.71. Pay bills totaled $856.98 and payroll totaled $1,632.52.

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

ADJOURN TO CONVENE AS WILLOWCREEK GENERAL IMPROVEMENT DISTRICT BOARD

40. Public Participation

There was no public participation.

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

Julie Acosta of the Comptrollers office presented this item.

The cash balance as of June 20, 2007 was $1,505,081.88. There were no pay bills or payroll.

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

ADJOURN TO RECONVENE AS THE LYON COUNTY BOARD OF COMMISSIONERS

43. Discussion and possible action on Arimetco Bankruptcy status

District Attorney Bob Auer presented this item. He mentioned that there had been no changes in the bankruptcy status since the year 2004. He mentioned that a portion of the real property is currently in escrow and that at the close of escrow the County should receive the funds owed.

Mr. Auer stated that he will continue to follow up on this item.

44. Approve minutes

There were no minutes to approve.

The meeting was adjourned.

LYON COUNTY BOARD OF COMMISSIONERS

Book BA Yerington, Nevada 93 June 21, 2007

______PHYLLIS HUNEWILL, Chairman

ATTEST:

______NIKKI BRYAN, Lyon County Clerk/Treasurer

Book BA Yerington, Nevada 94 June 21, 2007