BOARD OF COUNTY COMMISSIONERS LYON COUNTY_ NEVADA

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					                              BOARD OF COUNTY COMMISSIONERS
                                    LYON COUNTY, NEVADA
                                  27 SOUTH MAIN STREET, YERINGTON, NEVADA 89447
                                                   (775) 463-6531
                                      FROM OTHER AREAS OF THE COUNTY
                                                (775) 577-5037
                                              FAX: (775) 463-6533


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                      ***COMMISSIONERS' MEETING ROOM***
                  ***LYON COUNTY ADMINISTRATIVE COMPLEX***
                              ***27 S. MAIN STREET***
                            ***YERINGTON, NEVADA***
                                     THURSDAY, July 3, 2008
                                            AGENDA
                      (Action will be taken on all items unless otherwise noted)

NOTE: This is a tentative schedule for the meeting. The Board of Commissioners reserves
the right to take items in a different order to accomplish business in the most efficient
manner.

9:00 A.M. -- OPEN MEETING -- PLEDGE OF ALLEGIANCE
THE FOLLOWING PUBLIC HEARINGS WILL BE HELD AT THE TIME SPECIFIED DURING THE
COURSE OF THE AGENDA
9:30 A.M.- Bill No. 08-05 an ordinance revising Lyon County Code Title 11, Chapter 05,
Subchapter 02, to establish the requirements for the dedication or relinquishment of water rights;
and other matters properly related thereto (second reading)

32. Discussion and possible action to approve Bill Number 08-05, an ordinance revising Lyon
County Code Title 11, Chapter 05, Subchapter 02, to establish the requirements for the dedication
or relinquishment of water rights; and other matters properly related thereto

                   **PUBLIC HEARING ON REGULAR PLANNING APPLICATION**

9:30 A.M.-DAYTON DEVELOPMENT GROUP/PROJECT ONE – SPECIAL USE PERMIT –
Request for a special use permit to construct a 79,000 sq ft casino with a future hotel expansion
of 250 rooms on a 10.75 acre portion of the Traditions, Village One, Planned Unit Development
(PUD), located at Traditions Parkway and Highway 50, Dayton (APN 16-401-92) PLZ-08-0055
(action will be taken)
      Lyon County Board of Commissioners                                              July 3, 2008

 Planning Commission Recommendation:
 Ray Fierro made the motion to approve the special use permit for Dayton Development
 Group/Project One with 33 conditions. Ray Johnson seconded and the motion failed; 2 Ayes
 (Ray Johnson, Ray Fierro), 4 Nays (Chuck Davies, Chuck Roberts, Virgil Arellano, Ervin Hill), 1
 Absent (Paul Lanning)

                       **END OF PLANNING APPLICATION PUBLIC HEARING**

 1:30 P.M. – Hearing on a Nuisance - Hearing and possible Board Action pursuant to Lyon
 County Code Title 6, Chapter 01, Sections 04, 06, 07, 08, 09 and 10, to determine if certain
 property located at 27 Bonanza Street, Mason Valley, Nevada 89447; APN No. 04-132-11 and
 owned by Respondents Barbara Mouchou Trust et. al., John D. Mouchou and Barbara Mouchou
 is a nuisance and must be abated


 1.    Review and adoption of agenda
 2.    Appointed Official’s report
 3.    Elected Officials comments
 4.    Advisory Board reports
 5.    County Manager report
 6.    Commissioner comments
 7.    Public participation (no action will be taken on any item until it is properly agendized). It is
       anticipated that public participation will be held at this time, though it may be returned to at
       any time during the agenda. Citizens wishing to speak during public participation are
       asked to state their name for the record and will be limited to 3 minutes.

                                     **CONSENT AGENDA**
                                 (Action will be taken on all items)
(All matters listed under the consent agenda are considered routine, and may be acted upon by
the Board of County Commissioners with one action, and without an extensive hearing. 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.)
8.    Approval of changes on Assessor’s tax role due to corrections in assessments and review
      of tax roll changes
9.    Review and possible approval of business license applications:
        a. Azcarate III, Charles; All Out Gutters; 1716 Oak Drive, Fernley, NV; Install Seamless
            Rain Gutters
        b. Burke, Alvin Lee; Al’s Handyman Service; 360 Second Avenue, Yerington, NV;
            Handyman Services
        c. Miller-Burns, Drusilla; Blosser, Lorraine F. & William A.; Balance Bookkeeping; 320
            Occidental Drive, Dayton, NV; Bookkeeping
        d. Hirschmugl, Raymond P.; Baroque Maintenance Service; 3330 Imperial Way #57,
            Dayton, NV; Change of Location ONLY!
        e. Hack, Michael L.; Capital City Well Drilling & Pump Service, Inc.; 20 Kit Kat Drive,
            Mound House, NV; Drill, Service & Install Domestic Water Wells
        f. Jacobs, Scott C.; Double D Backhoe Service; 842 Branstetter Avenue, Dayton, NV;
            Change in Location ONLY!
                                                     2
Lyon County Board of Commissioners                                           July 3, 2008
   g. Rojas, Juan D.; El Payaso Party Rental; 119 Fortune Drive, Dayton, NV; Party
       Rentals & Bounce/Jump Houses
   h. Ewing, Chantelle D.; Chantelle Ewing – Agent; 175 Hwy 50 East, Dayton, NV;
       Independent Real Estate Agent for Coldwell Banker Best Sellers
   i. Johnson, Janice F.; #1 Real Estate Cleaning Service; 159 Six Mile Canyon, Dayton,
       NV; Cleaning Houses for Rent or for Sale
   j. Dauber, Duncan & Paula; Furry Freighters; 64 Laxalt Drive, Mound House, NV;
       Change in Location ONLY!
   k. Works, Gerard D.; G. Works Painting, LLC; 855 Beeghly Drive, Fallon, NV; Painting
       & Drywall Contractor
   l. Burgarello, Christopher & Pat M.; High Standard Security Systems, Inc.; 954
       Wawona Court, Sparks, NV; Change of Name and Entity ONLY!
   m. Hoffman, Jacob P.; Hoffman Labor and Fence Works; 648 Aja Place, Dayton, NV;
       Handyman Services
   n. Frandsen, Marissa; The Inside Story Limited; 120 Nantucket Road, Dayton, NV;
       Decorating Consultant
   o. Kelly, Dena L. & Quirt L.; Just Screen Em; 182 Artist View Road, Wellington, NV;
       Screen Printing
   p. Johnston, Karen E.; Karen’s Embroidery & Design; 75A Laxalt Drive, Mound House,
       NV; Change of Name ONLY!
   q. Sakamoto, Satashi & Sutherland, Stephen; Kanami Gaming, Inc.; 585 Trade Center
       Drive, Las Vegas, NV; Mfg and Distribute Electronic Gaming Devices
   r. Strauss, Karen L.; Potter, Warren J.; Mollien, Jerry; Masco Builder Cabinet Group;
       865 Pilot Road, Las Vegas, NV; Cabinetry Sales & Service
   s. Anderson, Neil O.; Anderson, Ruth F.; Hubbart, Garret; Neil O. Anderson and
       Associates, Inc.; 80 N. West Street, Fernley, NV; Engineering Consultation, Testing
       and Inspections
   t. Montechelle, Normand G.; Officedoc; 2650 Revere Street, Silver Springs, NV;
       Change of Location ONLY!
   u. Otto, Herbert E.; Otto & Son’s Construction & Outlaw Concrete; 935 Hwy 208,
       Yerington, NV; Addition of “Outlaw Concrete” to Existing License ONLY!
   v. Palmer, Joy L. & Mason, Robin S.; Palmer Platinum Poodles; 55 Butte Way,
       Yerington, NV; Breeding & Selling Standard Poodles
   w. Thomas, Trina L.; Reno Capital, LLC dba/ Paycheck Advance; 9 Retail Road, Ste. 7,
       Dayton, NV; Change of Entity Ownership ONLY!
   x. Larson, John; Moore, Lisa; Powell, Mike; Port of Subs, Inc. dba/ Port of Subs #120;
       35 Dayton Valley Road, Dayton, NV; Fast Food Sandwich Shop
   y. Ellinger, Michael C. & Simmons, Joyce L.; Ptarmigan Machinery Company; 3895
       Elm Street, Silver Springs, NV; County Change of Address Number ONLY !
   z. Davidson, Robert A.; RADCO Communications, LLC; 450 Hwy 395 North, Carson
       City, NV; Change in Location ONLY!
   aa. Swoverland, Thomas L.; Rural Nevada Automotive Water Systems; 1880 E. 10th
       Street, Silver Springs, NV; Building & Selling Charged Water Systems for Autos
   bb. Shaffer, Mike S.; Shaffer’s Inc.; 9 Michael Court, Mound House, NV; Building Off-road
       Race Trucks
                                               3
      Lyon County Board of Commissioners                                           July 3, 2008
         cc. Smith, Grant; Wilson, Paul; Wilson, April; Silver Springs Aggregates, LLC; 81 Davis
             Lane, Silver Springs, NV; Aggregate Products Mfg and Sales
         dd. McCann, Jerry L. & McCann, Phillip W.; Smith Valley Feed & Supply, LLC; 5 Hudson
             Aurora Road, Smith, NV; Feed and Ranch Supplies
         ee. Stegmeir, Steven E. & Fite, Kenneth R.; Stegmeir Quality Construction Co., Inc.; 50
             Winter Storm Court, Sparks, NV; General Contractor
         ff. Studebaker, Royce J.; Studebaker Handyman Service; 103 Daisy Court, Dayton,
             NV; Handyman Services
         gg. Watanabe, Nichole; Tumbleweeds Daycare – Summer Program; 3900 Spruce
             Street, Silver Springs, NV; Addition of Summer Program for Children 5-12 in the Silver
             Stage School
10.    Accept annual grant supplemental funding by the Division for Aging Services, in the amount
       of 10,915.00, for Silver & Gold Nutrition Program, grant award number 11-001-57-NX-08
11.    Approve expenditure of Park Tax Funds for the construction of the Santa Maria Storm Drain
       Extension and award of construction contract to Marv McQuery Excavating
12.    Approve the Child Support Master Budget for FY 2008/09
13.    Approve contract for fireworks display at the Lyon County Fair & Rodeo with Lantis
       Fireworks and Lasers.
14.    Review and accept travel claims as presented by Comptroller
15.    Review and accept County claims and financial report as presented by Comptroller

                                **END OF CONSENT AGENDA**

RECESS TO CONVENE AS THE LIQUOR BOARD FOR LYON COUNTY
                    (Action will be taken on all items unless otherwise noted)
16. Review and possible action to approve liquor license application:
     a. Bianchi Sr., Robert & Bianchi Jr., Robert; Bianchi’s Pizza; 801 Overland Loop, Suite
         306, Dayton, NV; Beer & Wine
17. Review and possible action to approve temporary liquor license applications:
     a. Rotary Club of Smith Valley; Annual Lamb Feed; Dressler Park, Wellington, NV;
         Temporary Liquor Permit for: August 7, 2008 ONLY!
     b. Rotary Club of Smith Valley; Annual Smith Valley Fun Day Celebration; Dressler
         Park, Wellington, NV; Temporary Liquor Permit for: October 5, 2008 ONLY!
     c. Soroptimist International of Dayton; Poker Tournament Benefit for Central Lyon
         County Youth Connection; River Vista Complex, 246 Dayton Valley Road, Dayton, NV;
         Temporary Liquor Permit for: July 19, 2008 ONLY!
     d. Soroptimist International Yerington Club 116206; Night in the Country Concert;
         Lyon County Fairgrounds; Temporary Liquor Permit for: July 25 & 26, 2008 ONLY!
     e. Soroptimist International Yerington Club 116206; Lyon County Fair & Rodeo; Lyon
         County Fairgrounds; Temporary Liquor Permit for: August 14, 15, 16 & 17, 2008
         ONLY!
18. Public participation (no action will be taken on any item until it is properly agendized)

ADJOURN TO RECONVENE AS THE LYON COUNTY BOARD OF COMMISSIONERS


                                                   4
      Lyon County Board of Commissioners                                                    July 3, 2008
                                   PUBLIC HEARING ON PLANNING ITEMS

                                **CONSENT AGENDA FOR PLANNING ITEMS**
                                   (ACTION WILL BE TAKEN ON ALL ITEMS)

      (Matters listed under the Planning Consent Agenda are considered routine. Where applicable, the
      Planning Commission and the applicant are in agreement as to the recommendation including all of
      the conditions. The Consent Agenda may be acted upon by the Board of County Commissioners with
      one action and without an extensive hearing. Any member of the Board, the applicant or any citizen
      may request that an item be removed from the Planning Consent Agenda, discussed, and acted upon
      separately during this meeting.)

19. SANTA MARIA RANCH / DAYTON LAND DEVELOPERS, LLC – TENTATIVE MAP EXTENSION
    OF TIME – Request for a one year time extension for the Santa Maria Ranch PUD on approximately
    665.31 total acres, located at Winters Pkwy and Hwy 50, Dayton (APN 16-151-94, 16-261-11, 16-261-
    14, 16-261-15, 16-261-18) PLZ-08-0048

      Planning Commission Recommendation:
      Chuck Roberts made the motion to approve the tentative map extension of time for Santa Maria
      Ranch/Dayton Land Developers, LLC. Virgil Arellano seconded and the motion passed with a vote of
      5 Ayes, 0 Nays, 1 Abstention (Ray Fierro), 1 Absent (Paul Lanning)

20. Approval of the release of the 10% maintenance bond for Riverpark Dunes, Phase 2A
    (original APN 19-924-11).

21. Approval to release Letter of Credit held as a 10% maintenance bond for the roadway
    improvements to Newman Court, Mound House, NV

                              **END OF PLANNING ITEMS CONSENT AGENDA**

                       **PUBLIC HEARING ON REGULAR PLANNING APPLICATION**
                        (Action will be taken on all items unless otherwise noted)

22.   BI-STATE PROPANE/SENSIBAUGH, ED – SPECIAL USE PERMIT – Request for a special use
      permit for a storage lot (outdoor) on approximately 1.745 total acres, located at 12 Newman Lane,
      Mound House (APN 16-242-14) PLZ-08-0054

      Planning Commission Recommendation:
      Ervin Hill made the motion to approve the special use permit for Bi-State Propane/Ed Sensibaugh
      with 19 conditions. Virgil Arellano seconded and the motion passed with a vote of 3 Ayes (Chuck
      Davies, Virgil Arellano, Ervin Hill), 2 Nays (Ray Johnson, Ray Fierro), 1 Abstention (Chuck Roberts), 1
      Absent (Paul Lanning)

                                         **REGULAR AGENDA**
                     (Action will be taken on all items unless otherwise noted)
23.      Discussion and possible action to appoint Ms. Cheryl Cowans to the Lyon County Library
         Board of Trustees, with a term expiring June 30, 2011
24.      Approve the annual resolution of the Lyon County Board of Commissioners to designate
         the number of cents on each one hundred dollars of property tax levied for each fund and
         authorize the levy of the tax required for FY 2008-2009


                                                        5
      Lyon County Board of Commissioners                                                                                                                July 3, 2008
25.  Discussion and possible action to pass a resolution seeking the assistance of the Nevada
     Attorney General in the review of an investigative report and possible charging and
     prosecution of a criminal matter (concerning former county officer Richard Glover) due to a
     conflict of interest of the District Attorney
26.  Discussion and possible action on a requirement for the recording of an easement relating
     to a drainage study done by Western Engineering on Mr. Kordonowy’s property, 710
     Schaad Lane (APN 06-112-33), located in Dayton, Nevada
27.  Discussion and possible action on a proposed draft franchise agreement with Waste
     Management, Inc.
28.  Discussion and possible action to approve the Lyon County Protocol Manual
RECESS TO CONVENE AS SILVER SPRINGS GENERAL IMPROVEMENT DISTRICT BOARD
29. Public Participation (no action will be taken on any item until it is properly agendized)
30. Discussion and possible action related to a request by the Utilities Director to make an
    adjustment to the customer account receivables for a single bad debt write-off in the
    amount of $22.19
31. Review and accept claims and financial report as presented by Comptroller
ADJOURN TO RECONVENE AS THE LYON COUNTY BOARD OF COMMISSIONERS
32.  (Follows 9:30 A.M. Public Hearing- Page 1)
33.  Approve minutes
34.  Adjourn
                                                                         CERTIFICATE OF POSTING
I, Maureen Williss, Office Manager-Commission/County Manager’s Office, do hereby certify that I posted, or caused to be posted, a copy of this agenda at the following locations on or
before June 27, 2008: Lyon County Courthouse, Lyon County Administrative Complex, Yerington City Hall, Yerington Post Office, Silver Springs Senior Center, Dayton Utilities, Fernley
Library, City of Fernley, Smith Valley Library (Ida Compston).




Lyon County is an equal opportunity employer. Lyon County recognizes the needs and civil rights of all persons regardless of age, race, color, religion,
sex, handicap, family status, or national origin T.D.D. services available through 463-2301 or 463-6620 or 911 (emergency services) notice to persons with
disabilities: members of the public who are disabled and require special assistance or accommodations at the meeting are requested to notify the
Commissioners'/Manager's office in writing at 27 S. Main Street, Yerington, NV 89447, or by calling (775) 463-6531 at least 24 hours in advance




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