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Elko County Board of Commissioners
540 Court Street, Suite 101
Elko, Nevada 89801


(775) 738-5398 (Phone)
(775) 753-8535 (Fax)
www.elkocountynv.net

Commissioners
Demar Dahl
Sheri L. Eklund-Brown
John Ellison
Charlie Myers
Warren Russell

County Manager
Robert K. Stokes

Executive Assistant
Michele A. Petty

PUBLIC     MEETING     NOTICE
BOARD OF COUNTY COMMISSIONERS, COUNTY OF ELKO,
STATE OF NEVADA, REGULAR MID-MONTH MEETING TO BE HELD ON
WEDNESDAY, JULY 21, 2010
AT THE NANNINI ADMINISTRATION BUILDING,
540 COURT STREET, SUITE 101, ELKO, NEVADA AT 7:00 A.M.;
AT THE MIDAS FIRE STATION,
MIDAS, NEVADA AT 10:00 A.M.;
AT THE TUSCARORA COMMUNITY CENTER,
TUSCARORA, NEVADA AT 2:00 P.M.;
AT THE MOUNTAIN CITY COMMUNITY HALL,
MOUNTAIN CITY, NEVADA AT 4:30 P.M.;
ALL TIMES PACIFIC TIME ZONE

 

Attached with this Notice is the Agenda for said meeting of the Board.
This Notice is posted pursuant to N.R.S. 241.020 as amended by the 2009 Legislature.
This Notice is to be posted at the following places no later than July 16, 2010:

ELKO COUNTY COURTHOUSE              ELKO COUNTY LIBRARY
ELKO CONVENTION CENTER                            ELKO CITY HALL

 

                       NOTICE TO PERSONS WITH DISABILITIES

Members of the public who are disabled and require special accommodations or assistance at the meeting are requested to notify the Board of County Commissioners, County of Elko, in writing at 569 Court Street, Elko, Nevada 89801, e-mail: mpetty@elkocountynv.net, or by calling (775) 738-5398.

 


 

  

 

                                                   WEDNESDAY, JULY 21, 2010

 THE CHAIR RESERVES THE RIGHT TO CHANGE THE ORDER OF THE AGENDA AND IF THE AGENDA IS NOT COMPLETED TO RECESS THE MEETING AND CONTINUE ON ANOTHER SPECIFIED DATE AND TIME.  THE PUBLIC CAN COMMENT ON ANY AGENDA ITEM BY BEING ACKNOWLEDGED BY THE CHAIRPERSON WHILE THE COMMISSION CONSIDERS THAT AGENDA ITEM.

____________________________________________________________________________

 

 NANNINI ADMINISTRATION BUILDING, ELKO, NEVADA

 7:00 A.M.         --        CALL TO ORDER

  

I. --  COMMENTS BY THE GENERAL PUBLIC:                                NON-ACTION ITEM
Pursuant to N.R.S. 241.020,2(c)(3), this time is devoted to comments by the general public, if any, and discussion of those comments.  No action may be taken upon a matter raised under this item on the agenda until the matter itself has been specifically included on a successive agenda and identified to be an action item.

 

II. --  NORTHERN NEVADA TRANSIT COALITION (NNTC):                   ACTION ITEM
Discussion and consideration of approval of a NNTC request for the County to sponsor a Federal Department of Transportation / HUD - Community Services Grant - “TIGER II Discretionary Grant Program” planning grant application for an Elko Transit Center / Assisted Senior Living Center and all other matters related, thereto.  If approved NNTC will complete the application without County financial assistance.

  

III. --  TOWN OF JACKPOT:                                                                           ACTION ITEMS
A. --     Jackpot Airport:
Discussion and consideration of authorization to contract with PBS&J for engineering services for an Airport Capital Improvement Plan update (ACIP) and an Automated Weather Observation Station (AWOS) at the Jackpot Airport subject to a final approval of the funding by the Federal Aviation Administration (FAA) and all other matters related, thereto.  The Town Advisory Board has approved of this contract and matching monies are in the Jackpot Town Budget.

B. --     Jackpot Water System:
Water System Improvement Project:
Discussion and consideration of approval of Resolution 24-2010 entitled, A RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL LOAN TO THE JACKPOT WATER FUND FROM THE COUNTY IN LIEU OF TAXES FUND that will authorize a short-term loan of monies from the PILT monies fund until the construction project grant reimbursement monies are received and all other matters related, thereto.

  

IV. --   ANNUAL “NATIONAL NIGHT OUT” PROGRAM:                          ACTION ITEM
Discussion and consideration of approval of Proclamation 2010-O, entitled, A PROCLAMATION BY THE ELKO COUNTY BOARD OF COMMISSIONERS DESIGNATING AUGUST 3, 2010 AS “NATIONAL NIGHT OUT” IN ELKO COUNTY.  Elko County encourages citizens to take part in the 27th Annual “National Night Out” program aimed at crime, drug and violence prevention in our communities.

 

V. –   COMMISSION MEETING CALENDAR:                                           ACTION ITEM
August 4 & 5, 2010 -- 1:30 p.m. – Elko – Nannini Admin Bldg, Suite 102
August 18, 2010 – 6:30 a.m. – Jarbidge & Jackpot
All Times Pacific Time

  

VI. --               CONSENT AGENDA:                                                               ACTION ITEM
All matters listed under the consent agenda are considered routine, and may be acted upon by the Board of County Commissioners with one action, without extensive discussion. 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.
A. --     Presentation and review of claims for approval
B. --     Approval of Minutes:              June 23, 2010
C. --     Human Services Department:  Approval of step increases for Sheriff’s Employee Association 
             Bargaining Unit:   
Martin Friez, Doreen Wheeler, Joshua Oldham, Donald Unruh

  

VII. –              COUNTY COMMISSIONERS AND COUNTY STAFF COMMENTS:
Pursuant to advice from the Nevada Attorney General’s Office, this time is devoted to comments by County Commissioners and/or County Staff for general information or update purposes.  No action may be taken upon a matter raised under this item of the agenda until the matter itself has been specifically included on a successive agenda and identified to be an action item.                                                                                                                                                       NON-ACTION ITEM

 

 

THE  MEETING WILL RECESS AND THE BOARD OF COMMISSIONERS WILL TRAVEL TO MIDAS, NEVADA TO RECONVENE AT THE MIDAS FIRE STATION BEGINNING AT 10:00 A.M. (Pacific Time)

 

MIDAS, NEVADA
MIDAS FIRE STATION

10:00 A.M.                CALL TO ORDER

                                   PLEDGE OF ALLEGIANCE

 

VIII. --  COMMENTS BY THE GENERAL PUBLIC:                           NON-ACTION ITEM
Pursuant to N.R.S. 241.020,2(c)(3), this time is devoted to comments by the general public, if any, and discussion of those comments.  No action may be taken upon a matter raised under this item on the agenda until the matter itself has been specifically included on a successive agenda and identified to be an action item.

                                                                     
 IX. --  FRIENDS OF MIDAS:                                                                 NON-ACTION ITEM
Discussion and update report on issues and activities of the Friends of Midas and all other matters related, thereto.

                                                                                           

 X. --  MIDAS FENCING PROJECT:                                                               ACTION ITEM
Discussion and consideration of issues related to the project to install fencing around the Midas Community and all other matters related, thereto.

                                                    

 XI. --  MIDAS ROAD AND STREET ISSUES:                                     NON-ACTION ITEM
General discussion regarding Midas streets and street issues.                

                                                                     

 XII. --  MIDAS WATER COOPERATIVE:                                            NON-ACTION ITEM
General update and discussion of water system matters as may apply to the Midas Community.

 

 XIII. --  MIDAS SOLID WASTE ISSUES:                                            NON-ACTION ITEM
Discussion and consideration of issues related to solid waste disposal in the Midas Community and all other matters related, thereto.

                                                                                                                                            

XIV. -- MIDAS COMMUNITY:                                                            NON-ACTION ITEMS
Other Midas Community matters of interest including, but not limited to, wildfire, insect infestations, law enforcement, recreation, utility services, cemetery or other issues for reporting and discussion that may be assigned to subsequent agendas for Board of County Commissioners action.


XV. --  USFS MOUNTAIN CITY, RUBY MOUNTAINS AND JARBIDGE DISTRICT
           
TRAVEL MANAGEMENT PROJECT:                                               ACTION ITEM
Discussion and consideration of issues regarding the Mountain City, Ruby Mountains and Jarbidge District Travel Management Project and all other matters related, thereto.

 

XVI.--  COUNTY COMMISSIONERS AND COUNTY STAFF COMMENTS:
Pursuant to advice from the Nevada Attorney General’s Office, this time is devoted to comments by County Commissioners and/or County Staff for general information or update purposes.  No action may be taken upon a matter raised under this item of the agenda until the matter itself has been specifically included on a successive agenda and identified to be an action item.                                                                                                              NON-ACTION ITEM

 

 THE MEETING WILL RECESS AND THE BOARD OF COMMISSIONERS WILL TRAVEL TO TUSCARORA, NEVADA TO RECONVENE AT THE TUSCARORA COMMUNITY CENTER BEGINNING AT 2:00 P.M. (Pacific Time)


 

TUSCARORA COMMUNITY CENTER, TUSCARORA, NEVADA

 

2:00 P.M.                   CALL TO ORDER

                                   
PLEDGE OF ALLEGIANCE

 

XVII. -- COMMENTS BY THE GENERAL PUBLIC:                           NON-ACTION ITEM
Pursuant to N.R.S. 241.020,2(c)(3), this time is devoted to comments by the general public, if any, and discussion of those comments.  No action may be taken upon a matter raised under this item on the agenda until the matter itself has been specifically included on a successive agenda and identified to be an action item.            

              

 XVIII.-- TUSCARORA WATER DISTRICT:            
Water System:                                                                                         NON-ACTION ITEM
Operational report on the water system and all matters relating thereto.

 

XIX.-- TUSCARORA TAVERN - SOCIETY HALL:                                     ACTION ITEM
Discussion and consideration of issues related to the Tuscarora Tavern / Community Center Building including a restroom facility, operation and use issues and a future dedication ceremony and all other matters related, thereto.

 

 XX. --  WEED ERADICATION PROGRAM:                                                ACTION ITEM
Discussion and consideration of issues related to weed control in the Tuscarora area including possible funding commitment and all other matters related, thereto.

 

 XXI.--  TUSCARORA COMMUNITY:                                                 NON-ACTION ITEM
Other Community matters of interest including, but  not limited to, wildfire and fire protection, insect infestations, solid waste disposal, cemetery, law  enforcement, recreation, utility services, streets  or other issues for reporting and discussion that may be assigned to subsequent agendas for Board of County Commissioners action. 

 

XXII. --  USFS MOUNTAIN CITY, RUBY MOUNTAINS AND JARBIDGE DISTRICT
TRAVEL MANAGEMENT PROJECT:                                                      ACTION ITEM
Discussion and consideration of issues regarding the Mountain City, Ruby Mountains and Jarbidge District Travel Management Project and all other matters related, thereto.

                                                            

THE MEETING WILL RECESS AND THE BOARD OF COMMISSIONERS WILL TRAVEL TO MOUNTAIN CITY, NEVADA TO RECONVENE IN THE MOUNTAIN CITY COMMUNITY HALL BEGINNING AT 4:30 P.M. (Pacific Time)


 

MOUNTAIN CITY COMMUNITY HALL, MOUNTAIN CITY, NEVADA

4:30 P.M.                   CALL TO ORDER

                                   PLEDGE OF ALLEGIANCE

 

 XXIII.--  COMMENTS BY THE GENERAL PUBLIC:                       NON-ACTION ITEM
Pursuant to N.R.S. 241.020,2(c)(3), this time is devoted to comments by the general public, if any, and discussion of those comments.  No action may be taken upon a matter raised under this item on the agenda until the matter itself has been specifically included on a successive agenda and identified to be an action item.

 

XXIV.--  MOUNTAIN CITY TOWN BOARD:                                     NON-ACTION ITEMS
A. --        Mountain City Advisory Council report
B. --        Town Water System:
               Water system reporting and comment relating to operations as well as upgrading needs both
                present and future, and all matters related thereto.
C. --        Town Wastewater System:
               
Reporting on operational status of the town system and all matters related thereto.
D. --        Town Streets: Discussion of town street status and conditions.
E. --        Other Community matters of interest including, but  not limited to, wildfire, insect infestations,
               solid waste disposal, law  enforcement, recreation, utility services, streets  or other issues for
               reporting and discussion that may be assigned to subsequent agendas for Board of County
               Commissioners action.

 

XXV. -- USFS MOUNTAIN CITY, RUBY MOUNTAINS AND JARBIDGE DISTRICT
TRAVEL MANAGEMENT PROJECT:                                                          ACTION ITEM
Discussion and consideration of issues regarding the Mountain City, Ruby Mountains and Jarbidge District Travel Management Project and all other matters related, thereto.

 

 XXVI.--       COUNTY COMMISSIONERS AND COUNTY STAFF COMMENTS:
Pursuant to advice from the Nevada Attorney General’s Office, this time is devoted to comments by County Commissioners and/or County Staff for general information or update purposes.  No action may be taken upon a matter raised under this item of the agenda until the matter itself has been specifically included on a successive agenda and identified to be an action item.                                                                                                                                                         NON-ACTION ITEM

 

XXVII.--      ADJOURNMENT