****NOTICE OF PUBLIC MEETING**** AGENDA PLEASE POST

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1 BOARD OF COUNTY COMMISSIONERS CHURCHILL COUNTY, NEVADA 155 N. Taylor Street, Suite 110 Fallon, Nevada (775) Fax: (775) Contact Person: Pamela Moore, Deputy Clerk of the Board E mail: pammoore@churchillcounty.org ****NOTICE OF PUBLIC MEETING**** AGENDA PLEASE POST PLACE OF MEETING: Churchill County Administrative Building, Commission Chambers, 155 North Taylor Street Suite 145, Fallon, Nevada DATE & TIME: at 8:15 AM TYPE OF MEETING: Regularly Scheduled County Commissioners Meeting I. II. III. IV. V. Notes: These meetings are subject to the provisions of Nevada Open Meeting Law (NRS Chapter 241). Except as otherwise provided for by law, these meetings are open and public. Action will be taken on all Agenda items, unless otherwise noted. The Agenda is a tentative schedule. The Board of County Commissioners may act upon Agenda items in a different order than is stated in this notice so as to affect the people s business in the most efficient manner possible. In the interest of time, the Board of County Commissioners reserves the right to impose uniform time limits upon matters devoted to public comment. Any statement made by a member of the Board of County Commissioners during the public meeting is absolutely privileged. AGENDA: Call to Order. Pledge of Allegiance. Public Comment. 4. Verification of the Posting of the Agenda. 5. Consideration and possible action re: Review and Adoption of Agenda as submitted or revised. 6. Consideration and possible action re: Review and Adoption of Minutes of the special meetings held on December 22, 2016 January 23, 2017 and January 24, Appointments: Consideration and possible action re: Approval of Job Description, reduction of hours, and salary range for Emergency Manager, Geof Stark, Human Resources Director Page 1

2 Consideration and possible action re: Proclamation Declaring Nevada's Bighorn Sheep Week February 11 18, 2017, Eleanor Lockwood, County Manager Letters Received: Consideration and possible action re: Nevada Division of Environmental Protection approval of request to abandon groundwater monitoring well #6 at the Kennametal Class III Landfill, Permit SW 287REV00. Consideration and possible action re: NDEP concurrence with Work Plan for Remediation System Deactivation and Post Remediation Monitoring, Churchill County School District (CCSD) Bus Barn, 283 Sherman Way, Fallon, Nevada. Consideration and possible action re: NDEP provides notice of its No Further Action Determination Aircraft Incident that occurred approximately 10 Miles Southeast of Naval Air Station Fallon, Nevada. Consideration and possible action re: Notice of Churchill County's RS 2477 Roads Project (public roads in existence before 1976). E. Consideration and possible action re: Bureau of Land Management (BLM) Argenta Allotment End of Season Monitoring Report. F. evaluation report, and determination for the Francisco Allotment in order to renew 10 year term grazing permits. G. Consideration and possible action re: Letter from the U.S. Department of the Interior, Bureau of Indian Affairs, providing approval of the Pyramid Lake Paiute Tribe's fee to trust application for 10 parcels of land within Washoe and Churchill Counties. H. evaluation report, and determination for the Smoky Allotment in order to renew 10 year term grazing permits. I. Consideration and possible action re: Nevada Division of Environmental Protection provides its Preliminary Decision to close an open case and provides its conditions for site closure for the former Bootlegger Texaco formerly located at 16 N. Maine Street, Fallon, Nevada. J. evaluation report, and determination for the Stone Cabin Complex Allotments in order to renew 10 year term grazing permits. K. Consideration and possible action re: Nevada Governor's Office of Economic Development Notice to Proceed with use of the CDBG grant funds and implementation of the proposed project with the William N. Pennington Life Center (16 2/PS/19). Old Business: 10. Consideration and possible action re: Agreement for Purchase of a Conservation/Restrictive Use Easement with Floyd J. and Gayle Goins (APN: ). New Business: Page 2

3 Consideration and possible action re: Flying W Land & Livestock LLC An application for a Sending Site and Transfer of Development Rights calculation for property located on Austin Highway, APN: , consisting of a total of ±463 acres with ±28.9 water righted acres in the A 5 land use district. Consideration and possible action re: Intrastate Interlocal Contract Between Public Agencies Nevada Department of Health and Human Services, Division of Welfare and Supportive Services, and Churchill County District Attorney, Child Support Division. Consideration and possible action re: Resolution requesting assignment of a Deputy Attorney General in review of a conflict case. Consideration and possible action re: Request transfer of funds to the Churchill County Road Department for first and final payment on the Various FY 2017 Road and Bridge Projects for the 2nd quarter. E. Consideration and possible action re: Request transfer of funds to the City of Fallon for final payment for the Street Sweeper Rental, partial payment for the Kaiser Street Sidewalk Improvements, and final payment for the Delores Lane Sidewalk Improvement. F. Consideration and possible action re: Resolution establishing the travel expense and subsistence allowances for Churchill County effective January 1, G. Consideration and possible action re: City of Fallon's application to acquire property (APN: ) being held in trust by the Churchill County Treasurer for nonpayment of property taxes. 1 Consent Items: (Action Items generally not requiring discussion or explanation) All matters listed under the Consent Agenda are considered routine and may be acted upon by the Board of County Commissioners with one action and without an extensive hearing. Any member of the board or any citizen may request that an item be taken from the Consent Agenda, discussed and acted upon separately during this meeting. Informational Items: Consideration and possible action re: Re: Summary of Tortious Conduct for Churchill County pursuant to NRS Consideration and possible action re: Churchill County Mosquito, Vector, and Noxious Weed Abatement District, Fallon, Nevada Financial Report for the Year Ended June 30, Review: Consideration and possible action re: Churchill County Social Services provides notification of the receipt of an Indigent Burial Application on behalf of Client #13217 for which eligibility will be determined pursuant to Chapter 428 of Nevada Revised Statutes. Consideration and possible action re: Social Services provides notification of the receipt and denial of a Guardianship Application for Proposed Ward #13156, which was denied for not providing information as required to determine eligibility pursuant to Chapter 159 of Nevada Revised Statutes. Consideration and possible action re: Notification from Churchill County Social Services of the receipt and approval an Indigent Burial Application #13217 pursuant to Chapter 428 of the Nevada Revised Statutes. Committee and Departmental Reports: Building Department's Revenue Report for December Planning Department's Revenue Report for December Page 3

4 Treasurer's Report for December Consideration and possible action re: Court Services' Second Quarterly Report for Fiscal Year for the period of October December Consider Future Agenda Items. 1 Commissioner and Departmental Reports. 14. Claims and Payroll Transmittals: 15. Public Comment. 16. Adjournment. 17. Affidavit of Posting: STATE OF NEVADA County of Churchill ) : ss. ) I, Pamela Moore, Deputy Clerk of the Board, do hereby affirm that I posted, or caused to be posted, a copy of this notice of public meeting, on or before the 27th day of January, 2017 between the hours of 1:00 and 5:00 PM, at the following locations in Churchill County, Nevada: City Hall County Administration Building Public Library Churchill County Law Enforcement Center The Churchill County The State of Nevada Pamela Moore, Deputy Clerk to the Board Pamela Moore, Deputy Clerk of the Board, who was subscribed and sworn to before me this 27th day of January, Linda Rothery, Chief Deputy Clerk/ Treasurer Endnotes: Disclosures: Page 4

5 *Churchill County is an equal opportunity provider and employer. Accommodations/Nondiscrimination: *In accordance with federal civil rights law and U.S. Department of Agriculture (USDA) civil rights regulations and policies, the USDA, its agencies, offices, employees, and institutions participating in or administering USDA programs are prohibited from discriminating based on race, color, national origin, religion, sex, gender identity (including gender expression), sexual orientation, disability, age, marital status, family/parental status, income derived from a public assistance program, political beliefs, or reprisal or retaliation for prior civil rights activity, in any program or activity conducted or funded by USDA (not all bases apply to all programs). Remedies or complaint filing deadlines vary by program or incident. Persons with disabilities who require alternative means of communication for program information (e.g. Braille, large print, audiotape, American Sign Language, etc.) should contact the responsible agency [(775) ] or USDA s TARGET Center at (202) (voice and TTY) or contact USDA through the Federal Relay Service at (800) Additionally, program information may be available in languages other than English. To file a program discrimination complaint, complete the USDA Program Discrimination Complaint Form, AD 3027, found online at: and at any USDA office or write a letter addressed to USDA and provide in the letter all of the information requested in the form. To request a copy of the Complaint Form, call (866) Submit your completed form or letter to USDA by: Mail: U.S. Department of Agriculture Office of the Assistant Secretary for Civil Rights 1400 Independence Avenue, SW Washington, Fax: (202) or program.intake@usda.gov. Procedures: *The schedule of regular meetings of the Board of County Commissioners is provided for by Title 2, Chapter 04, of the Churchill County Code. *The public meetings may be conducted according to rules of parliamentary procedure. *Persons providing public comment will be asked to state their name for the record. *The Board of County Commissioners reserves the right to restrict participation by persons in the public meeting where the conduct of such persons is willfully disruptive to the people s business. *All supporting materials for this Agenda, previous Agendas, or Minutes are available by requesting a copy from the Clerk's office, During the meeting, there will be one copy available for public inspection. Additional copies are available by making the request from the Clerk's office. You are entitled to one copy of the supporting materials free of charge. Page 5