***COMMISSIONERS' MEETING ROOM***

***LYON COUNTY ADMINISTRATIVE COMPLEX***

***27 S. MAIN STREET***

***YERINGTON, NEVADA***

THURSDAY, September 3, 2009

A G E N D A

(Action will be taken on all items unless otherwise noted)

9:05 A.M. – Discussion and possible action on Jail Project Update and tasks completed to date, including a detailed and comprehensive financial update, and approval to enter into a contract (pending successful negotiations) with the firm of Clemons-Rutherford & Associates of Tallahassee, Florida, as the project architect (action will be taken)

10:00 A.M. – Bill 09-08 – an ordinance amending Title 10, Chapter 11, Waste Disposal Control, Section 10.11.01 Title, Section 10.11.02 Legislative Intent, Section 10.11.03 Purpose, Section 10.11.04 Provisions part of Master Plan, Section 10.11.05 Waste Importation Permit, Section 10.11.06 Bond Required; Exemptions, Section 10.11.08 Appeals, Section 10.11.09 Violations and Penalties; Adding Section 10.11.04 Definitions, Section 10.11.05 Exclusive Franchise-Grant, Section 10.11.06 Construction and Demolition Waste Collection, Transport and Disposal, Section 10.11.07 Importation of Waste for Disposal; and other matters properly related thereto (3^rd Reading) (Action will be taken).

20.    ALL AMERICAN STORAGE / DENTON, JEFFREY M. & CATHY - AMENDMENT OF APPROVAL CONDITION – Request to amend item #10 of the original approval conditions for a Special Use Permit to expand the self-storage facility approved July 5, 2007.  Amendment is to allow a 10’ x 30’ illuminated sign; located at 10250 Highway 50 East, Mound House (APN 16-211-03) PLZ-09-0029

Planning Commission Recommendation:

Virgil Arellano made the motion to approve the Amendment of Approval Condition for All American Storage / Jeffrey & Cathy Denton, finding that: (a) The proposed amendment will not be detrimental to the use, peaceful enjoyment, economic value, or development of surrounding properties or the general neighborhood; and that the applicant has proposed mitigation of adverse impacts such as noise, vibrations, fumes, odors, dust, glare or physical activity related to the proposed project; (b) The proposed amendment will not be detrimental to the public health, safety, convenience and welfare; and (c) The proposed amendment will not result in material damage or prejudice to other property in the vicinity; and, subject to the amendment of special use permit condition #10 for All American Storage, LLC, to allow installation of a ten foot by thirty foot internally lighted sign, with a maximum height of 35 feet, on the southeast corner of the property facing US Highway 50, as shown on plans dated June 5, 2009.   Ervin Hill seconded and the motion passed unanimously:  7 Ayes, 0 Nays, and 0 Abstentions. 

**END OF PLANNING APPLICATIONS AGENDA**

              REGULAR AGENDA

(Action will be taken on all items unless otherwise noted)

21.    Discussion and possible action on request to approve a waiver to Lyon County code Title 10, Chapter 9, to allow a mobile home more than 15 years old be issued a permit (power has been off more than 6 months), located at 8035 Scenic Avenue, Stagecoach, NV 89429 (APN: 19-371-31)

22.    Discussion and possible action on request from the Nevada Department of Transportation to remove two (2) cattle guards that are in disrepair, located on SR 824 (Day Lane) Smith Valley, NV

23.    Discussion and possible action to approve a business license for:  Forcum, Terry ; Wholesale Transmissions; 1130 Spruce Avenue, Silver Springs, NV; Continuation of Business License Approval

24.    Discussion and possible action to approve a business license for:  Hof, Dennis; BunnyRanch Business Park; 66 Moonlight Rd. Carson City, NV; Property Management

25.    Discussion and possible action on annual performance evaluation of the Lyon County Manager (discussion must be held in open session pursuant to revised NRS 241.031 to consider the character, alleged misconduct or professional competence of a County Manager)

26.    Discussion and possible action on goal setting, to include the topics of mission statement, strategic planning, and the evaluation of essential and non-essential services

27.    Commissioner comments

28.      Approve minutes

29.      Adjourn