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               *** NOTICE OF PUBLIC MEETING ***

                             BOARD OF EXAMINERS

LOCATION:                        Capitol Building
                                 Old Supreme Court Chambers, Second Floor
                                 101 N. Carson Street
                                 Carson City, Nevada

DATE AND TIME:                   December 12, 2005, 10:00 a.m.

 Below is an agenda of all items to be considered. Action will be taken on items preceded by an asterisk (*).
       Items on the agenda may be taken out of the order presented at the discretion of the Chairperson.


                                              AGENDA

*1.    TORT CLAIM

       A.      Rusty Wilson - TC #12482
               Amount of Claim - $75,000.00


*2.    LEASES
 BOE
                             LESSEE                                                 LESSOR
   #
  1.     Admin/Public Works Board                            NNN Park Sahara, LLC
  2.     HHS/Child and Family Services/Northern              Cathay “Wah Sang”, Inc.
         Nevada Child and Adolescent Services
  3.     HHS/Child and Family Services/Youth                 Cathay “Wah Sang”, Inc.
         Parole Bureau
  4.     HHS/Health Care Finance and Policy                  Sierra Medical Complex, Ltd
  5.     HHS/Health/Bureau of Health Protection              Equastone Park Flamingo, LLC
         Services
 6.      HHS/MHDS/Rural Clinics                              Federighi and Company
 7.      HHS/MHDS/Rural Regional Center                      Federighi and Company
 8.      HHS/MHDS/Southern Nevada Adult                      Jagannath and Ratan Surpure
         Mental Health Services
  9.     Information Technology                              Lamonica Properties, dba Industrial Pkwy
                                                             Center
Board of Examiners Agenda
December 12, 2005
Page 2




*3.       CONTRACTS
  BOE         DEPT                                                          FUNDING
                              STATE AGENCY              CONTRACTOR                        AMOUNT
   #           #                                                             SOURCE
  1.           08           Admin/Public Works       CCMC                     Bonds        $460,000
                            Board
   2.           08          Admin/Public Works       Hershenow +              Bonds        $202,635
                            Board                    Klippenstien
   3.           08          Admin/Public Works       StucturedRisk            Bonds        $560,000
                            Board
   4.           08          Admin/Public Works       Tate Snyder Kimsey       Bonds         $10,770
                            Board                    Architects
   5.           08          Admin/Public Works       Worth Group              Bonds         $11,152
                            Board                    Architects
   6.           08          Admin/Public Works       Hershenow +            Bonds 70%       $48,910
                            Board                    Klippenstein           General 30%
   7.           08          Admin/Public Works       HMC Architects         Bonds 88%       $22,785
                            Board                                           General 12%
   8.           08          Admin/Public Works       KGA Architecture         Federal       $79,500
                            Board
   9.           55          Agriculture              UNR Board of             Federal       $17,995
                                                     Regents
   10.          70          Conservation and         Carson Water             Federal       $11,700
                            Natural Resources        Subconservancy
                                                     District
   11.          90          DETR/Rehabilitation/     Leslie C. Tolbert        Federal       $56,160
                            Bureau of Disability
                            Adjudication
   12.          01          Governor’s Office/       Nevada State Health      Federal       $38,000
                            Nuclear Projects         Division
   13.          40          HHS/Health and           QS Technologies          Federal      $415,695
                            Information
                            Technology
   14.          40          HHS/Health/Bureau of     Tanglewood               Federal       $22,440
                            Family Health Services   Productions
   15.          40          HHS/Welfare and          Board of Regents,        Federal      $457,666
                            Supportive Services/     UCCSN on behalf of
                            Administration           University of Nevada
                                                     Reno
   16.          40          HHS/Welfare and          Department of Health     Federal      $131,171
                            Supportive Services/     and Human Services,
                            Child Care and           Health Division
                            Assistance
   17.          40          HHS/Welfare and          Food Bank of             Federal       $75,435
                            Supportive Services/     Northern Nevada
                            Administration
Board of Examiners Agenda
December 12, 2005
Page 3



  BOE         DEPT                                                          FUNDING
                              STATE AGENCY           CONTRACTOR                             AMOUNT
   #           #                                                             SOURCE
  18.          40           HHS/Welfare and        Washoe County              Federal        $597,447
                            Supportive Services/   School District
                            Child Care and
                            Assistance
   19.          40          HHS/Health Care        Myers and Stauffer,     Federal 50%       $101,900
                            Financing and          LC                      General 50%
                            Policy/Medicaid
   20.          08          Admin/Public Works     Stantec Consulting,     Federal 57%        $86,955
                            Board                  Inc.                     Bonds 43%
   21.          70          CNR/State Parks        Paramount Iron and      Federal 60%        $29,678
                                                   Hand Rail, Inc.        Other Funding
                                                                          Motor Boat Fuel
                                                                             Tax 20%
                                                                             User Fee
                                                                           Overage 20%
   22.          40          HHS/Welfare and        Department of Health   Federal 66.4%        $7,500
                            Supportive Services/   and Human Services,    General 33.6%
                            Administration         Health Division
   23.          40          HHS/Aging Services     Bass Enterprise dba     Federal 85%       $400,000
                                                   Visiting Angels         General 15%
   24.          40          HHS/Aging Services     CYBT, Inc. dba A        Federal 85%       $400,000
                                                   Caring Hand             General 15%
   25.          40          HHS/Aging Services     Maxim Healthcare        Federal 85%       $200,000
                                                   Services                General 15%
   26.          08          Admin/Buildings and    Brandy’s Quality           Fees            $11,547
                            Grounds                Cleaning Service
   27.          08          Admin/Buildings and    Liberty Lawn Service        Fees           $20,000
                            Grounds                (Snow Removal)
   28.          75          B & I/Mortgage         TransUnion, LLC             Fees           $24,000
                            Lending
   29.          18          Information            IBM Business                Fees          $209,988
                            Technology             Continuity and
                                                   Recovery Services
   30.          18          Information            Iron Mountain               Fees           $50,000
                            Technology             Information
                                                   Management, Inc.
   31.          18          Information            Nelson Electric             Fees           $20,000
                            Technology             Company
   32.          00          Nevada Board of        Pat Swanson                 Fees           $49,500
                            Opticians
   33.          08          Admin/Public Works     Consulting Services       General          $23,820
                            Board                  Associates, Inc.
   34.          08          Admin/Public Works     JBA Consulting            General          $20,000
                            Board                  Engineers
Board of Examiners Agenda
December 12, 2005
Page 4



  BOE         DEPT                                                           FUNDING
                              STATE AGENCY             CONTRACTOR                        AMOUNT
   #           #                                                              SOURCE
  35.          08           Admin/Public Works       JBA Consulting            General     $12,500
                            Board                    Engineers
   36.          08          Admin/Public Works       Melvyn Green and         General      $20,000
                            Board                    Associates
   37.          08          Admin/Public Works       Taney Engineering        General      $48,500
                            Board
   38.          44          Corrections/             Layne Christensen        General      $44,260
                            Administration/          Company
                            High Desert State
                            Prison/Southern Desert
                            Correctional Center/
                            Indian Springs
                            Conservation Camp
   39.          44          Corrections/Ely          Ely Septic Service       General      $35,446
                            Conservation Camp/
                            Ely State Prison
   40.          44          Corrections/Lovelock     Honeywell Building       General     $120,000
                            Correctional Center      Solutions
   41.          44          Corrections/Lovelock     Yamas Controls           General     $297,000
                            Correctional Center      Southwest, Inc.
   42.          33          Cultural Affairs/        Mountain State           General      $69,140
                            Railroad Museums,        Contracting
                            Boulder City
   43.          01          Governor’s Mansion       Joy-El McBride           General      $10,000
   44.          40          HHS/Child and Family     Father Flanagan’s        General     $115,690
                            Services                 Girls’ and Boys’
                                                     Town
   45.          40          HHS/Child and Family     Lincoln County           General     $643,520
                            Services                 School District
   46.          40          HHS/Mental Health        Nevada System of         General     $742,342
                            and Developmental        Higher Education on
                            Services                 behalf of The
                                                     University of Nevada
                                                     School of Medicine
                                                     and its Department of
                                                     Psychiatry and
                                                     Behavioral Sciences
                                                     School
   47.          40          HHS/MHDS/Southern        Dombrial, Inc. dba       General      $55,000
                            Nevada Adult Mental      Elite Services
                            Health Services
   48.          40          HHS/MHDS/Southern        Pri-Med Healthcare,      General     $250,000
                            Nevada Adult Mental      Inc.
                            Health Services
Board of Examiners Agenda
December 12, 2005
Page 5



  BOE         DEPT                                                              FUNDING
                              STATE AGENCY               CONTRACTOR                            AMOUNT
   #           #                                                                 SOURCE
  49.          01           Office of the Governor/   Navigant Consulting,        General        $31,250
                            Office of Energy          Inc.
   50.          65          PS/Parole and             Dr. Beckie Grgich,         General        $100,000
                            Probation                 Advanced Insight
                                                      Behavioral Health
   51.          65          PS/Parole and             Earl Nielsen, Ph.D.        General        $100,000
                            Probation
   52.          65          PS/Parole and             Family and Child           General        $100,000
                            Probation                 Treatment of Southern
                                                      Nevada
   53.          65          PS/Parole and             Ing Counseling             General        $100,000
                            Probation
   54.          65          PS/Parole and             John Paglini, Ph.D.        General        $100,000
                            Probation
   55.          65          PS/Parole and             John S. Pacult LCSW,       General        $100,000
                            Probation                 Inc.
   56.          65          PS/Parole and             Martha Mahaffey,           General        $100,000
                            Probation                 Ph.D.
   57.          65          PS/Parole and             Red Rock Guidance          General        $100,000
                            Probation                 Center
   58.          65          PS/Parole and             Robert Stuyvesant          General        $100,000
                            Probation
   59.          65          PS/Parole and             Wahoe County               General         $17,714
                            Probation                 Sheriff’s Office
   60.          65          PS/Parole and             Wayne Hansen, M.S.         General        $100,000
                            Probation
   61.          24          Veteran’s Home/           Eldon Clothier, DDS        General         $15,000
                            Boulder City
   62.          24          Veterans Home/            Boulder City Hospital      General         $96,000
                            Boulder City
   63.          24          Veterans Home/            Mojave Electric, Inc.      General         $15,000
                            Boulder City
   64.          10          Commission on             Michelle LaCasse        General 69.61%    $700,000
                            Economic                                          Other Funding
                            Development                                         Marketing
                                                                                  30.1%
                                                                                Fees .29%
   65.          55          Agriculture               Dennis Criswell          General 80%       $41,000
                                                      Trucking                 Federal 20%
   66.          08          Admin/Public Works        Licata Hansen            General 98%       $11,025
                            Board                     Associates               Highway 2%
   67.          81          Motor Vehicles            JT Packard and             Highway         $38,154
                                                      Associates, Inc.
Board of Examiners Agenda
December 12, 2005
Page 6



  BOE         DEPT                                                             FUNDING
                              STATE AGENCY               CONTRACTOR                            AMOUNT
   #           #                                                                SOURCE
  68.          81           Motor Vehicles            RZ and Associates,        Highway          $19,950
                                                      LLC
   69.          65          PS/Highway Patrol         Skycasters, LLC           Highway           $7,200
   70.          65          PS/Highway Patrol         Robert Helmer           Highway 98%       $150,000
                                                      Uniforms, Inc.           General 2%
   71.          65          PS/Highway Patrol         Uniformity, Inc.        Highway 98%       $150,000
                                                                               General 2%
   72.          08          Admin/Public Works        HMC Architecture        Other Funding      $45,000
                            Board and Health and                              Agency Funds
                            Human Services
   73.          74          B & I/Safety              KPS/3                  Other Funding      $200,000
                            Consultation and                                 Allocation from
                            Training                                            Fund 210
   74.          08          Admin/Buildings and       National City          Other Funding     $2,964,221
                            Grounds and Cultural      Commercial Capital      Appropriation
                            Affairs                   Corporation
   75.          10          Tourism/Nevada            Kelly-Rose, Inc.        Other Funding      $15,000
                            Magazine                                         Earned Revenue
                                                                             Enterprise Fund
   76.          70          CNR/Forestry              State Fire Marshal’s    Other Funding      $55,110
                                                      Office                    Homeland
                                                                              Security Grant
   77.          61          Gaming Control Board      Kurashima and           Other Funding     $100,000
                                                      Associates               Investigative
                                                                                   Fund
   78.          10          Tourism                   REV                     Other Funding     $325,000
                                                      Interactive/Charles      Lodging Tax
                                                      Ryan Associates
   79.          44          Corrections/Prison        All Creatures Mobile    Other Funding      $60,000
                            Industries                Veterinary Hospital     Reimbursed by
                                                                                  BLM
   80.          05          Office of the Treasurer   Metropolitan West       Other Funding 100 percent
                                                                             Security Lending of Security
                                                                                 Revenue         Lending
                                                                                                 Revenue
   81.          08          Admin/Deferred            Segal Advisors          Other Funding     $255,000
                            Compensation                                     Special Revenue
                            Committee
   82.          03          Office of the Attorney    Senn Meulemans, LLP     Other Funding     $265,000
                            General                                             Statutory
                                                                               Contingency
                                                                                  Fund
Board of Examiners Agenda
December 12, 2005
Page 7



  BOE           DEPT                                                        FUNDING
                              STATE AGENCY            CONTRACTOR                           AMOUNT
   #             #                                                           SOURCE
  83.            90         Employment, Training    Sign Language          Other Funding      $8,000
                            and Rehabilitation      Communication             Various
                                                    Services
     84.         44         Corrections/Offenders   MCI Communications       Revenue       $5,560,000
                            Store Fund              Services, Inc.
     85.         44         Corrections/Prison      Artistic Glass           Revenue        $400,000
                            Industries              Specialties
     86.         44         Corrections/Prison      Impact Design, LLC       Revenue        $500,000
                            Industries

*4.        MASTER SERVICE AGREEMENTS
  BOE           DEPT                                                        FUNDING
                              STATE AGENCY            CONTRACTOR                           AMOUNT
    #            #                                                           SOURCE
   1.            08         Admin/Purchasing        Crown, Stanley and        Various       $600,000
                                                    Silverman
     2.          08         Admin/Purchasing        Employer Lynx, Inc.      Various        $600,000
     3.          08         Admin/Purchasing        Wackenhut of Nevada,     Various       $6,000,000
                                                    Inc.

5.         INFORMATION ITEM

           A.         Quarterly Report of the Tahoe Basin Act and Lake Tahoe Mitigation
                      Program.

6.         BOARD MEMBERS’ COMMENTS/PUBLIC COMMENTS



Notice of this meeting was posted in the following locations:
Blasdel Building, 209 E. Musser St., Carson City, NV
Capitol Building, 101 N. Carson St., Carson City, NV
Legislative Building, 401 N. Carson St., Carson City, NV
Nevada State Library and Archives, 100 Stewart Street, Carson City, NV

Notice of this meeting was faxed for posting to the following location:
Capitol Police, Grant Sawyer State Office Building, 555 E. Washington Ave, Las Vegas, NV
Board of Examiners Agenda
December 12, 2005
Page 8



Notice of this meeting was posted on the following website:
http://budget.state.nv.us/

We are pleased to make reasonable accommodations for members of the public who are disabled
and would like to attend the meeting. If special arrangements for the meeting are required,
please notify Loretta Sellars of the Department of Administration at least one working day
before the meeting at (775) 684-0222 or you can fax your request to (775) 684-0260.

				
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