***COMMISSIONERS' MEETING ROOM***

***LYON COUNTY ADMINISTRATIVE COMPLEX***

***27 S. MAIN STREET***

***YERINGTON, NEVADA***

THURSDAY December 3, 2009

A G E N D A

                                                            9:00AM

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

10:00 A.M. – Time Specific – Presentation by Mr. Edwin James, Carson Water Subconservancy District, regarding activities occurring on the Carson River Watershed

10:30 A.M.  – Bill No. 09-12, Discussion and possible action to approve an ordinance adopting a Development Agreement between Sullivan/ Crosby Trust, the Central Lyon County Fire Protection District and Lyon County relating to the merger and re-subdivision parcel map for the Sullivan/Crosby Trust, to define the expiration date of and phasing of required improvements for the Sullivan-Crosby trust merger and re-subdivision parcel map, and the construction of the new Stagecoach Fire Station for the Central Lyon County Fire Protection District; and other matters properly related thereto.  (2^nd Reading) (Action will be taken)

11:00 A.M. – Time Specific – Discussion and presentation of Community Development Block Grant Application – 15 minute presentation (no action will be taken)

1.            Discussion and possible action to approve a business license for:  Forcum, Terry ; Wholesale Transmissions; 1130 Spruce Avenue, Silver Springs, NV; Continuation of Business License Approval

2.            Discussion and possible action to approve the Fiscal Year 2009 Consolidated Annual Financial Report

3.            Discussion and possible action to approve corrective action plan for audit finding

4.            Discussion and possible action to accept resignation of Dr. Franklin D. Roller as Public Administrator, declare a vacancy and authorize advertisement for replacement

5.            Discussion and possible action to revoke Dr. Franklin D. Roller’s Oath of Office

6.            Discussion and possible action to accept resignation of Ms. Connie J. Banta as Deputy Public Administrator

7.            Discussion and possible action to revoke Ms. Connie J. Banta’s Oath of Office

8.            Approve County Manager recommendations regarding the appropriations process and subsequent submission to the appropriate legislators

9.             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 $442,500.00

10.         Discussion and possible action to elect a chairman and vice-chairman to the Lyon County Board of Commissioners for 2010, effective January 1, 2010

11.          Commissioner Comments