***COMMISSIONERS' MEETING ROOM***

***LYON COUNTY ADMINISTRATIVE COMPLEX***

***27 S. MAIN STREET***

***YERINGTON, NEVADA***

THURSDAY February 18, 2010

A G E N D A

(Action will be taken on all items unless otherwise noted)

9:00 A.M.

9:15 A.M. – Time Specific – Jail Project - Discussion and possible action on project update, tasks completed to date, and financial update (action will be taken)

9:30 A.M. – Time Specific – Discussion and possible action on request from the Lyon County Fair Board to hold two (2) dirt bike races, in the spring, and report on possible solutions to noise and dust complaints

10:00 A.M. – Time Specific – Discussion and presentation Dayton Valley Conservation Districts use of Q1 funding (presented by Rich Wilkenson)

11:00 A.M. – Time Specific - Closed Labor session as allowed under NRS 288.220

16.       SANTA MARIA RANCH II/DAYTON LAND DEVELOPERS, LLC – SPECIFIC PLAN– Discussion and possible action regarding the request for a Master Plan Amendment to adopt the Santa Maria Ranch II Specific Plan for approximately 665 acres of the existing Santa Maria Ranch Planned Unit Development (APNs 16-151-94, 16-261-11, 16-261-14, 16-261-15 & 16-261-18) (PLZ-08-0041) Action will be taken.

                    REGULAR AGENDA

(Action will be taken on all items unless otherwise noted)

17.       Discussion and possible action to approve a waiver to Lyon County Code Title 10, Chapter 9,  to allow a mobile home more than 15 years old be issued a permit (power has been off more than 6 months), located at 2985 Truckee Street, Silver Springs, Nevada (APN 18-313-05)

18.      Discussion and possible action to place a “Resident Only” parking sign at 55 Main Street, Dayton, Nevada

19.      Discussion and possible action related to a request by the Utilities Director for the Board to approve a funding agreement with the Department of Army (Corp of Engineers) for $300,000 to fund preliminary engineering and design of a septic tank conversion project in the Dayton Sewer service area and authorize the Chairman to sign the Agreement on behalf of the County

20.      Discussion and possible action to authorize Lyon County to make application to the Bureau of Land Management for a dedicated road right-of-way (ROW) and utility easement to extend Pursel Lane easterly approximately 3.5 miles

21.      Discussion and possible action on filling vacancies on the Room Tax Board and Debt Management Commission

22.      Discussion and possible action on FY 2010-2011 budget, to include staff direction on budget preparation (action will be taken)