Present: Comm. Hastings, Comm. Mortensen, Comm. Hunewill, Comm. Alt and Comm. Gray

September 7, 2017 The Honorable Board of Lyon County Commissioners met this day in regular session with the following present: Chairman Bob Hastings, Vice-Chairman Joe Mortensen, Commissioners Greg Hunewill, Don Alt and Ken Gray. Also present: District Attorney Steve Rye, Clerk/Treasurer Nikki Bryan and Deputy Clerk Donna MacGill. 1. Roll Call Present: Comm. Hastings, Comm. Mortensen, Comm. Hunewill, Comm. Alt and Comm. Gray 2. Pledge of Allegiance 3. Time Certain There were no time certain items. 4. Public Participation 5. For Possible Action: Review and adoption of agenda Comm. Mortensen moved to approve the agenda as presented. Comm. Hunewill seconded and the motion passed 5 0. 6. Presentation of awards and/or recognition of accomplishments There were no awards or recognitions. 7. Commissioners/County Manager reports Comm. Gray said he would like an item on the next agenda regarding NDOT and ingress and egress to and from USA Parkway. He also requested an agenda item to direct staff to begin drafting ordinances and zoning relating to cannabis cultivation and distribution and determining where the county would stand in regards to the state concerning those issues. Comm. Hastings said there will be a workshop at next meeting regarding development, fire safety, school district and sheriff to begin discussion concerning those issues. 8. Elected Official s reports Sheriff Al McNeil said they completed the phone upgrade in the communication system. Their cell phones now have a more precise GPS system with the upgrade. He presented a report showing some of the improvements since the restructure of the narcotics unit. He said they focus on felony level street crimes not just drugs. He also commented on a visit from ICE and possible future funding on the GPOD and RPOD buildout. The commissioners had questions regarding the cost of the buildouts and the K-9 program. 9. Appointed Official s reports Human Services Director Edrie LaVoie reminded everyone about 9/12/17 Health Forum. She also commented on the budget item regarding the replacement of the Fernley Senior Center. A 1 September 7, 2017

grant application will be submitted to help with cost of that construction. Fernley is looking at building a community center and they would like the two projects to merge. Utilities Director Mike Workman commented on the bid opening for the solids handling building. The apparent low bid came in from K. G. Walters at $1.26 million. He will bring the bid back for approval at the next meeting. He discussed the Railroad Street project said there are some issues with the project. Desert Engineering is handling the project. He contacted NDEP and was able to secure additional funds for the project. He is hoping to have funding for new pavement on Railroad Street when complete. He reported on the Well 21 status. There is another location they intend to drill another test well to see if there is an improvement in the flows. They will also be drilling another test well near the Mira Vida well while the drilling company is onsite. He is working with Farr West trying to determine and develop an organized approach. Eric Smith, the new Chief of Juvenile Probation, introduced himself to the board. Comptroller Josh Foli explained this is the first agenda produced with the new agenda software program. Human Resources have completed the training to do job applications online. He discussed the Recorder s and Assessor s software. He said we are waiting on the approval from Carson City. He also discussed the tower for dispatch. The Silver Spring GID tower is now up. The Pinegrove tower has been approved. He discussed the generators for Rawe Peak and Eagle Ridge. He discussed other upgrades that are being done. 10. Advisory Board reports 10.a. Dayton Regional Citizens Advisory Board Meeting Minutes - August 2, 2017 Comm. Gray noted the lack of participation from some of the advisory boards. CONSENT AGENDA 11. Assessor's Corrections 11.a. For Possible Action: Assessor s Office factual corrections and uncollectable accounts (i.e. out of business, no forwarding address, exemptions, corrections, etc.) Unsecured Property factual corrections totaled $814.21 and Secured Property factual corrections totaled $957.26. 12. Business Licenses 12.a. For Possible Action: Review and possible approval of business license applications: 1. La Riviere, Robert; German, Kevin L.; CFA, Inc.; 1150 Corporate Blvd., Reno, NV; Survey Work for Miles Construction 2. Rennie, Joanne; Rennie, David; Rennie Heating & Air LLC; Climate Pros of Northern Nevada; 10090 Orchard Hill Dr., Reno, NV; HVAC Sales and Service 3. Carmona, German; Wittman, Eric; Herrera, Juan; Cemex Construction Materials Pacific LLC; 125 Industrial Parkway, Mound House, NV; Update Business Activities and Officers 4. Evans, Daniel W.; Evans Homes, Inc.; 64 Conner Way, Carson City, NV; Residential and Small Commercial Contractor 5. Leary, James J.; Shetka, Debra A.; Arch Precision Technology, Inc.; NAHMCO; 17 Airpark Vista Blvd., Dayton, NV; Screw Machine Shop / Change Ownership 2 September 7, 2017

13. Minutes 6. McNeil, Michael; Paramount Utility Corporation; 27 Affonso Dr., Mound House, NV; General Engineering Contractor / Telecommunications Construction 7. Cramer, Michaela; Cramer, Donna L.; Quilt Me Knot LLC; 128 Bethpage Rd., Dayton, NV; Longarm Quilting Service 8. Scott, Dale R.; Born Scott LLC.; Slidin Clyde s Tavern; 5905 Apache Dr., Stagecoach, NV; Saloon/Tavern Approve the minutes of August 17, 2017. 14. Advisory Board Appointments and Resignations 14.a. For Possible Action: Amend the term for Library Board of Trustees member Patricia Swain to the correct expiration date of June 30, 2019 15. Contracts 15.a. For Possible Action: Approve an Interlocal agreement to provide regional public safety mutual aid between the County of Churchill, the County of Lyon, the County of Mineral, and the County of Storey, with a term of four years. 16. Grants 16.a. For Possible Action: Accept Grant from Nevada Department of Health and Human Services (DHHS) for supplemental funding to support the Differential Response (DR) program, in the amount of $20,000. Subrecipient Award Cover Page Section A - Assurances and Certifications Section E - Audit Information Request Section F - Notice of Utilization of Current or Former State Employee Section G - Business Associate Addendum 16.b. For Possible Action: Accept Grant from Nevada Department of Health and Human Services (DHHS) for supplemental funding to support the Differential Response (DR) program, in the amount of $25,000. Subrecipient Award Cover Page Subrecipient Agreement Section A - Assurances and Certifications Section E - Audit Information Request Section F - Business Associate Addendum Section G - Business Associate Addendum 17. Other Consent Items 17.a. For Possible Action: Review and accept County claims and financial reports. County claims totaled $4,099,068.06 and payroll totaled $1,048,176.01. 17.b. For Possible Action: Review and accept travel claims. Travel claims totaled $4,762.20 and registrations totaled $4,693.24. Comm. Mortensen moved to approve the consent agenda as presented. Comm. Gray seconded and the motion passed 5 0. 3 September 7, 2017

**END OF CONSENT AGENDA** RECESS TO CONVENE AS THE LIQUOR BOARD FOR LYON COUNTY 18. Public Participation 19. Liquor Licenses 19.a. For Possible Action: Review and possible approval of liquor license application: 1. Scott, Dale; Slidin Clyde s; 5905 Apache Dr., Stagecoach, NV; Saloon Sheriff Al McNeil was present. Comm. Mortensen moved to approve Scott, Dale; Slidin Clyde s; 5905 Apache Dr., Stagecoach, NV; Saloon as presented. Comm. Gray seconded and the motion passed 6 0. 20. Public Participation ADJOURN TO RECONVENE AS THE LYON COUNTY BOARD OF COMMISSIONERS PUBLIC HEARING ON PLANNING ITEMS 21. Planning 21.a. For Possible Action: CASEY, MICHAEL A & CLAUDIA C ZONE CHANGE - Request to change the zoning from RR-5 (Rural Residential - 20 acre minimum) to E-1 (Single Family, Non-Rural Residential 12,000 sq. ft. minimum) on an approximately 75.71 total acre parcel; located AT 117 Quilici Rd., Dayton (APN 16-321-03) PLZ-17-0026 The Planning Commission Recommendation: The Planning Commission unanimously recommended approval of the zone change, as presented, for Michael & Claudia Casey on APN 16-321-03, and based on the recommended findings stated in the staff report Planner Rob Pyzel said this property is located in Dayton on the west side of Quilici Road and north of the Carson River. The applicant is requesting a zone change from 20 acre minimum to E-1, 12,000 sq. ft. minimum. He explained the access off of Dayton Valley Road. He discussed the location of the fire stations and flood plain designations. Some of the property cannot be developed. He explained this is in compliance with the master plan. He commented on land use designation. He feels the rezoning is compatible with existing zoning. The Planning Commission recommended approval with the four findings. The commissioners had extensive questions. Sheriff Al McNeil commented on the demands for service with the existing county staff. He said increased growth could delay response times. Rob Pyzel said the Planning Commission recommendation is based on county and state regulations. 4 September 7, 2017

Utilities Director Mike Workmen explained the process for expansion. He said there is adequate water rights and adequate existing infrastructure. He also said that with a phased approach there would be adequate supply for both sewer and water. Dustin Homan Road Director discussed the impact on Quilici Road and Holly Road. He said improvements could possibly be needed. He commented on changing the timing on the stop light on Highway 50. Greg Evangelatos, representing the applicant, explained the planning commission approved the project 7 0 and the Dayton Regional Advisory Council approved it 3 0. He discussed flood control and increased traffic. He feels this project is consistent with the surroundings. The applicant Michael (Mic) Casey explained this property is agricultural and can still be irrigated. He also discussed reconstructing the diversion at a low water table. Greg Evangelatos discussed the variation of lot sizes for this project. He said that about half of this property is undevelopable. Mic Casey said he is not opposed to half acre parcels. The commissioners had questions regarding variances being filed for 12,000 sq. ft. lots if this project is approved for one-half acre parcels. Planner Rob Pyzel said it would be better if the zoning designation had the smallest proposed lot as the minimum standard. Comm. Mortensen moved, in light of the discussion presented and the unanimous vote of the Planning Commission, to approve Item #21.a. as presented with the 4 findings. Comm. Alt seconded the motion. Greg Evangelatos said the applicant is willing alter the application request to E-1 zoning, onehalf acre parcels. District Attorney Steve Rye explained that the board can approve a density that is less than requested. Comm. Mortensen withdrew his motion. Comm. Mortensen moved to approve Item #21.a., changing the zoning from RR-5, 20 acre parcels, to E-2, one-half ace parcels, with the four findings. Comm. Alt seconded the motion. Comm. Mortensen commented on people properly maintaining their property and the maintenance of the infrastructure. Andy Sichak was concerned about the flood zone and possible liability to the county. Joseph Donato of Carson River Estates commented on his view and did not want his view obstructed. He is also concerned with infrastructure and ingress and egress to the highway. He also requested that the homes be single story. C.T. Giles commented on the number of cars with the approval of a new development. 5 September 7, 2017

Stoney Tennant of Dayton said he has seen a lot of change in Dayton over the last 30 years and commented on the number of lots that have been approved in the Dayton area. He also commented on proper planning and the flood zones. Utahna Derbyshire of Carson River Estates was pleased with Mr. Casey changing the lot sizes to half-acre parcels. David Cooper expressed his concerns with the schools and police departments. Yolanda Donato expressed concerns regarding the speed of the traffic on Dayton Valley Road and the safety of the children. Laura Tennant said the fire department on Dayton Valley Road is a volunteer department. Comm. Alt commented on taking cattle to that area many years ago. He commented on the future of agriculture in the area. Comm. Gray said he believes a person has the right to develop their property to make money. It was also his understanding that this development was supposed to be half acre parcels. Comm. Mortensen said his parents sold some farm property in the Fernley area and he knows there is far more money in real estate than in farming. Comm. Hunewill had issues with this request becoming half acre parcels as a second thought. Greg Evangelatos said their request was consistent with the master plan. commissioners to approve the project with the half acre lots. He urged the Mic Casey said he is agreeable to half acre parcels. He also commented on the ditches that cut through the property. Comm. Hastings called for the vote. The motion failed 2 3. Comm. Hunewill, Comm. Gray and Comm. Hastings were opposed. District Attorney Steve Rye said there has not been a vote on the application. Planner Rob Pyzel said the board did not pass the motion to rezone it to half acre parcel. The board can either deny the project or move to rezone it to E-1 and vote on that. District Attorney Steve Rye explained there has not been a vote on the application. For clarity in the record, there needs to be a vote on the application. Comm. Hastings moved to deny the application for Item #21.a. as was originally requested, based on the vote of the previous motion. Comm. Hunewill seconded the motion. Greg Evangelatos said the commissioner should deny with specific reasons and findings of fact. He would like the board s perspective on how they should move forward. District Attorney Steve Rye explained the motion should state the reasons for denial as was stated in the three reasons for denial Comm. Gray suggested adding Item B., the proposed use will be detrimental to the public health, safety, convenience and welfare, at this time; for the reason for denial. 6 September 7, 2017

Comm. Hastings agreed to add that to the motion. Comm. Hunewill said the second still stands. Greg Evangelatos said the master plan is the foundation of decisions that should be made. There is also a tentative map process that needs to be gone through. Comm. Gray said the denial is based on a safety and convenience issue. Laura Tennant understands that the master plan is not set in stone. Nancy Sbragia asked about the denial of all future applications. Greg Evangelatos asked if the commissioners would be agreeable to one acre parcels. Rob Pyzel explained the timeline for re-applying. Comm. Gray asked if the motion should include denial without prejudice. District Attorney Steve Rye said that should be included. The motion was restated. Comm. Hastings moved to deny the application for CASEY, MICHAEL A & CLAUDIA C ZONE CHANGE - Request to change the zoning from RR-5 (Rural Residential - 20 acre minimum) to E-1 (Single Family, Non-Rural Residential 12,000 sq. ft. minimum) on an approximately 75.71 total acre parcel; located AT 117 Quilici Rd., Dayton (APN 16-321-03) PLZ-17-0026, without prejudice and without prejudice to refiling another application on the same property; the reason for denial is the proposed use will be detrimental to the public health, safety, convenience and welfare. Comm. Hunewill seconded and the motion passed 3 2. Comm. Mortensen and Alt were opposed. 21.b. For Possible Action: V & T SELF STORAGE / CAMPBELL, JAMES, JR. SPECIAL USE PERMIT - Request to operate a mini-storage, and boat & RV storage facility on an approximately 2.75 total acre parcel; located at 416 V & T Way, Dayton, NV (APN 19-261-01) PLZ-17-0027 The Planning Commission Recommendation: The Planning Commission unanimously recommended approval of the request for special use permit for V & T Self Storage / James Campbell, Sr., based on the recommended findings and subject to the 16 conditions of approval stated in the staff report. Planner Rob Pyzel presented. He said the Planning Commission recommended approval with the findings and 16 conditions. Comm. Hastings stated they received a letter with approximately 10 signatures that are opposed to the Special Use Permit. Comm. Hastings moved to approve V & T SELF STORAGE / CAMPBELL, JAMES, JR. SPECIAL USE PERMIT - Request to operate a mini-storage, and boat & RV storage facility on an approximately 2.75 total acre parcel; located at 416 V & T Way, Dayton, NV (APN 19-261- 01) PLZ-17-0027 with the four findings as follows: A. The proposed use at the specific location is consistent with the general purpose and intent of the applicable zoning district regulations; 7 September 7, 2017

B. The proposed use at this specific location will not be detrimental to the use, peaceful enjoyment, economic value, or development of surrounding properties or the general neighborhood; and is compatible with and preserves the character and integrity of adjacent development and neighborhoods or includes improvements or modifications either on-side or within the public right-of-way to mitigate development related to adverse impact such as noise, vibrations, fumes, odors, dust, glare or physical activity; C. The proposed use at this specific location will not be detrimental to the public health, safety, convenience and welfare; and D. The proposed use at this specific location will not result in material damage or prejudice to other property in the vicinity; and the 16 conditions as follows: 1. The applicant shall comply with all county, state, federal rules and special district rules and regulations as they apply to this special use permit. 2. The applicant shall comply with all applicable fire, building, zoning and improvement code requirements and obtain any necessary public inspections. 3. The ministorage facility shall be constructed in substantial accordance with the conceptual site plan dated July 2017. Any further expansion of the business enterprise will require modification of this special use permit or an additional special use permit, and/or other approvals. 4. No change in the terms and conditions of the special use permit, as approved shall be undertaken without first submitting the changes to Lyon County and having them modified in conformance with Lyon County Code. 5. No other business except that covered under this special use permit (i.e., self-storage, boat & recreational vehicle storage) will be allowed on the property without prior consultation with Community Development staff (e.g., the individual units shall not be used to operate a business out of and will only be used for storage). The individual units shall also not be utilized for dwelling units. 6. The applicant shall comply with Central Lyon County Fire Protection District requirements. The site s access and circulation in and around any structures, storage areas and parking areas shall comply with the County s and Central Lyon County Fire Protection District access and turning radius standards. 7. The applicant shall obtain Community Development Department approval of the site improvements, including access, driveways, parking, landscaping, and exterior lighting prior to the issuance of any building permits and prior to the issuance of the special use permit. 8. The applicant shall submit for and receive approval of an encroachment permit through the Lyon County Roads Department prior to beginning any work within the County s right-of-way. 9. The applicant shall comply with the off-street parking regulations and requirements set forth in 10.04.01(C) of the Lyon County Code including, but not limited to, the following: a. All parking areas, driveways and entry areas shall be surfaced with a minimum of the same type of material and in the same manner as the adjoining public street used for access to the parking areas. b. All off-street parking facilities shall comply with recognized standards and dimensions of layout commensurate with individual design limitations. c. Off-street parking areas shall be used solely for automobile parking with no sales, storage of inoperable, unlicensed vehicles, repair work, dismantling or servicing work of any kind. 10. If outdoor lighting is to be provided, the lighting shall comply with the outdoor lighting requirements in Section 10.20 of the Lyon county Code and so arranged to reflect away from residential areas, any public street or highway. 11. The applicant shall be allowed to the display of two (2) maximum 4-foot by 8-foot commercial sign not to exceed a height greater than 12 feet to the top of the signage on the site facing onto each street frontage. A building permit is required for any 8 September 7, 2017

illuminated signage. No advertising signs shall be placed on the fences or structures for advertising or promotional purpose. Signage will be placed at the entrance(s) noting that hazardous materials shall not be stored there. 12. The applicant shall maintain a Lyon County business license for the use while occupying the site. 13. The property shall be enclosed by fencing which surrounds the entire perimeter of the mini storage facility. The height, placement, construction and materials (including incorporate a sight-obscuring material into the fencing) associated with fencing are subject to Lyon County Planning Department staff review. 14. The applicant shall comply with the Lyon County 1996 drainage guidelines as amended. The property owner shall be responsible for maintenance of all roads, walks, parking areas and drainage facilities within the parcel, as well as the storm water detention facilities, if applicable, whether it is onsite or offsite. Lyon County shall have no financial responsibility for maintenance of these facilities. 15. The substantial failure to comply with any conditions imposed on the issuance of the special use permit or the operation of a special use permit in a manner that endangers the health, safety or welfare of Lyon County or its residents or the violation of ordinances, regulations or laws in the special use or the non-use of the permit for a year may result in the institution of revocation proceedings. 16. The special use permit is subject to annual review by Lyon County. Comm. Gray seconded the motion. Jeffrey Rogers of Dayton expressed his concerns regarding road noise and security lighting. He is opposed to request for a special use permit. The applicant James Campbell Jr. and James Campbell Sr. explained their reasons for wanting to build a storage facility. Caroline Rogers is opposed to approval of the special use permit. She said there are many other storage facilities already in the area. Comm. Hastings called for the vote and the motion passed 5 0. **END OF PLANNING APPLICATIONS** REGULAR AGENDA 22. Assessor 22.a. For Possible Action: Kuerzi, Max & Anne Marie Open Space/Historic Use Assessment. Request approval of Application for Open Space/Historic Use Assessment; located at 65 Pike Street, Dayton (APN 06-055-12). Chief Deputy Assessor Erin Singley was present to answer any questions. Max Kuerzi explained his reason for the application. Erin Singley said this is a deferred tax and, in the event the use changed on the building, the assessor s office could go back seven years and recoup the deferment. Comm. Gray explained this building is in the historical designation and is basically a non-issue. Assessor Troy Villines explained the historical preservation as outlined in NRS. Comm. Alt moved to approve Kuerzi, Max & Anne Marie Open Space/Historic Use Assessment. Request approval of Application for Open Space/Historic Use Assessment; located at 65 Pike Street, Dayton (APN 06-055-12). Comm. Mortensen seconded the motion. 9 September 7, 2017

Stoney Tennant said the building is within the Comstock Historic District in Old Town Dayton. Comm. Hastings called for the vote and the motion passed 5 0. 22.b. For Possible Action: Approve contract with Pictometry International Corp in the amount of $155,129 divided over the next five years for the purchase of aerial photography. Troy Villines, Assessor, explained the new contract with Pictometry International Corp. He explained the assessor s office will be using the aerial photography for assessment purposes. The aerial photography is also beneficial to other county departments. He believes that all 17 counties are using this company. He explained some of the other benefits provided with this company. Comm. Mortensen moved to approve contract with Pictometry International Corp in the amount of $155,129 divided over the next five years for the purchase of aerial photography. Comm. Gray seconded and the motion passed 5 0. 23. County Manager 23.a. For possible action; To recommend to the Governor an appointee to the Nevada State Lands Use Planning Advisory Council to begin January 2018 Comm. Hastings read a summary into the record that was not included with the agenda. Harold Ritter of the Planning Commission will complete his term on SLUPAC in December 2017. Mr. Ritter said he feels it is best if a county commissioner serves on the council. Comm. Alt expressed his interest in serving on the council since it is part of what he does with NACO. He has also gone through all of the minutes of the meetings that have been held. Comm. Gray also expressed interest in serving on the council. Comm. Hastings moved to recommend Comm. Alt to the Governor as an appointee to the Nevada State Lands Use Planning Advisory Council to begin January 2018. Comm. Mortensen seconded and the motion passed 5 0. 24. Comptroller 24.a. For possible action: Approve a five-year masterplan for the telephone surcharge Comptroller Josh Foli said Legislature requires that we have body cameras for the Sheriff Deputies by July 1, 2018. The telephone surcharge master plan was revised to include use the surcharge as a funding source for the body cameras. The new phone system that was just implemented by the Sheriff s Department costs the county $13,000 per month. He recommended approval. Comm. Alt moved to approve a five-year master plan for the telephone surcharge. Comm. Mortensen seconded and the motion passed 5 0. 25. District Attorney 25.a. For possible action: Propose Ordinance Amending Title 5, Chapter 1, Business licenses to make the process administrative and to provide for an appeal to the Board of County Commissioners in the case of denial of a business license. The ordinance also includes some language changes such as 10 September 7, 2017

removal of the written complaint process and elimination of quarterly payments. District Attorney Steve Rye reviewed the changes in the ordinance with the board. Sheriff Al McNeil said the new ordinance will help with enforceability while conducting business license checks. Comm. Mortensen proposed the Ordinance Amending Title 5, Chapter 1, Business licenses to make the process administrative and to provide for an appeal to the Board of County Commissioners in the case of denial of a business license. The ordinance also includes some language changes such as removal of the written complaint process and elimination of quarterly payments. 25.b. For possible action: Propose Ordinance Amending Lyon County Title 5, Chapter 2 to make the liquor license approval process administrative and to revise some language to comply with county process and state law. District Attorney Steve Rye reviewed the changes in the ordinance with the board. Comm. Gray proposed the Ordinance Amending Lyon County Title 5, Chapter 2 to make the liquor license approval process administrative and to revise some language to comply with county process and state law. 25.c. For possible action: Propose Ordinance repealing Lyon County Code Title 5, Chapter 6, Automobile Wreckers. The ordinance is being repealed because state law covers all necessary regulations. District Attorney Steve Rye reviewed the ordinance with the board. Comm. Gray proposed the Ordinance repealing Lyon County Code Title 5, Chapter 6, Automobile Wreckers. The ordinance is being repealed because state law covers all necessary regulations. RECESS TO RECONVENE AS WILLOWCREEK GENERAL IMPROVEMENT DISTRICT BOARD 26. Public Participation 27. For Possible Action: Review and Accept Claims and Financial Report 27.a. Willowcreek General Improvement District Claims and Financial Report for September 7, 2017 The cash balance as of August 31, 2017 was $331,071.83. Claims totaled $2,165.17; there was no payroll. Comm. Gray moved to approve the claims and financial report as presented. Comm. Mortensen seconded and the motion passed 5 0. 28. Public Participation 11 September 7, 2017

ADJOURN TO RECONVENE AS MASON VALLEY MOSQUITO ABATEMENT DISTRICT BOARD 29. Public Participation 30. For Possible Action: Review and Accept Claims and Financial Report 30.a. Mason Valley Mosquito Abatement District Claims and Financial Report for September 7, 2017 The cash balance as of August 31, 2017 was $343,033.16. Claims totaled $16,170.87 and payroll totaled $4,025.14. Comm. Gray moved to approve the claims and financial report as presented. Comm. Mortensen seconded and the motion passed 5 0. 31. Public Participation ADJOURN TO RECONVENE AS WALKER RIVER WEED CONTROL DISTRICT BOARD 32. Public Participation 33. For Possible Action: Review and Accept Claims and Financial Report 33.a. Claims and Financial Report for September 7, 2017 The cash balance as of August 31, 2017 was $142,500.20. Claims totaled $84.59 and payroll totaled $1,162.62. Comm. Gray moved to approve the claims and financial report as presented. Comm. Mortensen seconded and the motion passed 5 0. 34. Public Participation ADJOURN TO RECONVENE AS CENTRAL LYON COUNTY VECTOR CONTROL DISTRICT BOARD 35. Public Participation 12 September 7, 2017

36. For Possible Action: Review and Accept Claims and Financial Report 36.a. Central Lyon County Control Vector District Claims and Financial Report for September 7, 2017 The cash balance as of August 31, 2017 was $291,489.12. Claims totaled $40,182.50; there was no payroll. Comm. Gray moved to approve the claims and financial report as presented. Comm. Mortensen seconded and the motion passed 5 0. 37. Public Participation ADJOURN TO RECONVENE AS SILVER SPRINGS GENERAL IMPROVEMENT DISTRICT BOARD 38. Public Participation 39. For Possible Action: Review and Accept Claims and Financial Report 39.a. Silver Springs General Improvement District Claims and Financial Report for September 7, 2017 The cash balance as of August 31, 2017 was $1,522,844.27. Claims totaled $6,115.54; there was no payroll. Comm. Gray moved to approve the claims and financial report as presented. Comm. Mortensen seconded and the motion passed 5 0. 40. Public Participation ADJOURN TO RECONVENE AS THE LYON COUNTY BOARD OF COMMISSIONERS 41. Commissioner Comments Comm. Hunewill attended the opening of USA Parkway last Monday. He also went to the Walker River cooling process facility and found that very interesting. He also asked the commissioners to go by the Recorders office and introduce themselves. Comm. Alt thinks the new cooling facility will be a good asset for the community. Comm. Hastings reminded everybody about Dayton Valley Days on September 16 th and 17 th on Pike Street in Dayton. 42. Public Participation Mary Ann Sichak invited everyone to the Republican booth at Dayton Valley Days. 13 September 7, 2017

43. Adjourn The meeting was adjourned. LYON COUNTY BOARD OF COMMISSIONERS BOB HASTINGS, Chairman ATTEST NIKKI BRYAN, Lyon County Clerk/Treasurer 14 September 7, 2017