***COMMISSIONERS' MEETING ROOM***

***LYON COUNTY ADMINISTRATIVE COMPLEX***

***27 S. MAIN STREET***

***YERINGTON, NEVADA***

THURSDAY, November 19, 2009

A G E N D A

9:00AM

9:30 A.M. – Time Specific – Jail Project - Discussion and possible action project update, tasks completed to date, and financial update (action will be taken)

10:00 A.M. – Time Specific – Discussion and possible on presentation by Nevada State Controller, Kim Wallin, on Nevada’s Economy (action will be taken)

    REGULAR AGENDA

18.        Discussion and possible action related to a request by the Utilities Director for the Board to approve a sewer main extension project in the Riverpark area of Dayton and authorize the Utilities Director to sign related documents on behalf of the County.  The not to exceed budget for the project includes the purchase of parts for $49,500 and installation of the pipeline for $49,800

19.        Discussion and possible action on Reno Rodeo Denim Drive, presentation by Marie Baxter, Executive Director of the Reno Rodeo Foundation and Rudy Park III, on efforts to collect new jeans, socks and under-clothing to benefit abused and neglected children

20.        Discussion and possible action to approve a hangar sublease between Silver Springs Airport LLC and Mr. Tim Fitzpatrick

21.        Discussion and possible action to approve a Memorandum of Understanding between the Third Judicial District Court in and for Lyon County and the non-profit program Court Appointed Advocates for Children (CAAC), with a cost of $15,000.00 fiscal year

.

22.        Approve a Memorandum of Understanding between the State of Nevada, Department of Information Technology; State of Nevada, Administrative Office of the Courts; State of Nevada, Department of Public Safety; City of Yerington; and Lyon County.  The Memorandum of Understanding is in relation to a requested data link between the City of Yerington’s Court and the Administrative Office of the Courts that would pass through the County’s network

26.           Discussion and possible action to declare a 1998 Ford F-150, Vin # FTZF1823WKB16579, as surplus property and sell to the Mason and Smith Valley Conservation Districts for the sum of $1.00