***COMMISSIONERS' MEETING ROOM***
***LYON COUNTY ADMINISTRATIVE COMPLEX***
***27 S. MAIN STREET***
***YERINGTON, NEVADA***
THURSDAY, December 17, 2009
A G E N D A
9:25 A.M. – Time Specific – Selection of Community Development Block Grant application to be forwarded to the State of Nevada for consideration (Action will be taken)
9:30 A.M. – Time Specific – Discussion and possible action on project update, tasks completed to date, and financial update. Presentation of concepts and costs and the feasibility to renovate the existing jail building and jail committee recommendations (Action will be taken)
10:30 A.M. – Time Specific – Discussion and possible action on presentation by Mr. Tim Crowley, (or representative) President-Nevada Mining Association-regarding reduction of time to process mining permits and reducing costs associated with the permit(s) (Action will be taken)
10:45 A.M. – Time Specific – ZILLER COMMERCIAL CENTER, LLC, and BAUER, HERMAN K. & EMMY A., TRS. – APPEAL OF APPROVAL CONDITION #5 OF THE PARCEL MAP FOR ZILLER COMMERCIAL CENTER, LLC, AND HERMAN K. BAUER AND EMMY A. BAUER INTERVISOS TRUST DATED SEPTEMBER 1, 1989 - Discussion and possible action on Appeal of Parcel Map Conditions of Approval. Specifically, the applicant objects to approval condition 5 – “The applicant shall provide a “perpetual offer of dedication” to provide a 60 foot right of way for the portions of Third Avenue and Ziller Way providing frontage for the proposed parcels. Lyon County rejects the offer of dedication at this time, but reserves the right to accept the offer of dedication in the future after all required improvements are accepted for maintenance;” 330, 350 & 390 Ziller Way, Dayton (APNs 06-042-04, 06-042-08, 06-042-10) (PLZ-09-0051). (Action will be taken)
2:00 P.M. – Time Specific – Workshop – Discussion and possible action regarding the request for a Master Plan Amendment to adopt the Santa Maria Ranch II Specific Plan for approximately 665 acres of the existing Santa Maria Ranch Planned Unit Development (APNs 16-151-94, 16-261-11, 16-261-14, 16-2o61-15 & 16-261-18) (PLZ-08-0041) (Action will be taken)
REGULAR AGENDA
(Action will be taken on all items unless otherwise noted)
1. Discussion and possible action to approve the sale of all land and buildings used by South Lyon County Hospital District to the South Lyon County Hospital District for $1.00 or approve a twenty-year lease extension between Lyon County, South Lyon Hospital District and South Lyon Health Center for certain medical facilities
2. Discussion and possible action to accept the low bid of $98,000 as proposed by Farr Construction Corporation for the structural rehab of the Dayton Community Center
3. Discussion and possible action related to a request by the Utilities Director for the Board to approve a funding agreement with the Department of Army (Corp of Engineers) for $300,000 to fund preliminary engineering and design of a septic tank conversion project in the Dayton Sewer service area and authorize the Chairman to sign the Agreement on behalf of the County
4. Discussion with possible action related to a request by the Utilities Director for the Board to accept the Crystal Clear Water System Replacement project as completed, pending approval of USDA and to authorize staff to proceed with the transfer of ownership and operation to the City of Yerington
5. Discussion and possible action related to a request by the Utilities Director for the Board to authorize staff to proceed with the purchase of 2 on-site chlorine generators to be used at Dayton Wells #5 and #8 for a not to exceed amount of $80,000. ($40,000 each) This project was previously approved by the Board during the 2009-10 budget process
31. Discussion and possible action to award bid and approve contract between the Central Lyon County Vector Control District and Integrity Pest Management, LLC to provide for the control of black fly, mosquitoes, biting black flies and biting gnats. This contract will be for three (3) years, expiring December 31, 2012. Contract amount for (3) years is $569,700.00
