STATE OF NEVADA, ) COUNTY OF ELKO. ) ss. MARCH 2, 2005 The Board of Elko County Commissioners met in a regular session on March 2, 2005 at 1:30 p.m., in Room 105 of the Elko County Courthouse at 571 Idaho Street, Elko, Nevada. There were present: County Commissioners County Manager Deputy District Attorney Deputy County Clerk County Sheriff Road Supervisor County Assessor Planning & Zoning Charlie Myers, Chair John Ellison Warren Russell Sheri Eklund-Brown Mike Nannini Robert Stokes Kristin McQueary Marilyn Tipton Neil Harris Otis Tipton Joe Aguirre Randy Brown --The proceedings were as follows: CALL TO ORDER: Chairman Myers called the meeting to order at 1:34 p.m. PLEDGE OF ALLEGIANCE: Commissioner Myers led the meeting participants in the Pledge of Allegiance. COMMENTS BY THE GENERAL PUBLIC: No public comments were submitted. CERTIFICATE OF APPRECIATION AND THANKS: The Board considered approval of a Certificate of Appreciation and Thanks to Lance Cpl. Stacy Alexander for his brave duty to his country which had led to a Purple Heart and the Combat Action Medal. MOTION: Commissioner Eklund-Brown moved to approve the certification of appreciation and thanks to Lance Cpl. Stacy ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 1 Alexander. Commissioner Ellison seconded the motion. The motion was passed unanimously. Commissioner Myers commented that this Board, this community and this County was very proud of him and wished to express their appreciation. Lance Cpl. Alexander received a standing ovation from the meeting participants. Lance Cpl. Stacy Alexander stated that he appreciated the support from them. He stated there would be another Marine coming back from his unit at a later date. Commissioner Ellison stated that they would show him the same support as they had of Stacy. He commented upon the candlelight vigil ceremony that had been performed at the Courthouse. CERTIFICATE OF CONGRATULATIONS: The Board considered the approval of a Certificate of Congratulations to the Calvary Baptist Church who was celebrating their 40th Anniversary in Elko. MOTION: Commissioner Nannini moved to approve a Certificate of Congratulations to the Calvary Baptist Church. Commissioner Russell seconded the motion. The motion was passed unanimously. Commissioner Russell noted the Calvary Baptist Church was formed in January of 1964. He stated the Calvary Baptist Church over the past four decades had demonstrated a commitment to building strong families, Christian instruction, and challenging its members to morale excellence in their vocations and their relations to the community. Commissioner Russell stated that they congratulated the faith based institution in Elko County on four decades of service and inspiration to us. He presented the plaque to Pastor Chris Cupples who became the senior Pastor in 2001. Commissioner Russell noted that there would be a banquet held on Saturday night and three of the past Pastors would be present. UNITED WAY OF THE GREAT BASIN: The Board received an updated report from Sheilagh Gilles, Executive Director, on the United Way of the Great Basin organization. Sheilagh Gilles stated the County employees had suggested that she speak to the Commission. She reviewed their past programs inclusive of the Carlin Clinic. She noted that United Way was a community investment ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 2 program and the contributors were the employees. Sheilagh Gilles reported that last year United Way of the Great Basin was 12th within the nation with increased funding and believed that spoke for the citizens in the Great Basin who chose to make a difference. Sheilagh Gilles explained these contributions come from the mine employees, grocery clerks, etc., within the community. Sheilagh noted those contributed dollars were spent by zip code and United Way was just the investment manager. She stated that they hope to establish a social services 211 phone number to provide services for the needy citizens. Sheilagh Gilles stated that they have worked with Robert Stokes and his staff when they have had questions in the past about the services of the individual agencies. Sheilagh Gilles commented that some of the organizations that they have worked with were the Igloo, the local clinics, the Boys and Girls Club, Hospice, etc. She noted the County staff participation had raised an extra 7% since last year. Sheilagh Gilles reported that 37% of the Elko County employees participate in this program. She noted 100% of the money raised was spent within Great Basin because they had 0% overhead rate. She stated that corporate dollars paid for her and her equipment. Commissioner Myers thanked her and her organization for their services offered to the community. He asked if the family members of the servicemen who were deployed to Iraq were in financial need. Sheilagh Gilles replied that there were approximately six families. She stated they have utilized the Red Cross and co-workers have helped with some of the other issues affecting those families. She noted they had deployed those families to the necessary services. Commissioner Myers felt it would be advantageous for a couple of the County Commissioners to meet with those families. He believed soldiers should not have to worry about their families while they were across the seas. Commissioner Ellison asked if they could put that on their form for the soldier=s families. Sheilagh Gilles stated that they could designate that on their application. Commissioner Eklund-Brown asked which five counties represented the Great Basin. Sheilagh Gilles replied Humboldt, White Pine, Lander, Elko and Eureka were the five counties. Commissioner Eklund-Brown inquired if the Elko County employees’ donations stayed within Elko County. Sheilagh Gilles stated the donors could direct which organization they want to donate to on their application. She noted that sometimes people sign on to several ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 3 organizations. Commissioner Eklund-Brown commented that Wells Resource Community Center had met with them and asked if the WRCC had been in contact with Sheilagh. Sheilagh Gilles replied that they had reviewed their business plan and targeted several avenues. She stated they would help with the business end and the audit. She stated in case of an emergency they may gather all the members and seek funding resources. Commissioner Eklund-Brown inquired if she had made a decision. Sheilagh Gilles replied the Wells Resource Center had not sought funding. She noted that she would meet with them again on the 14th of March. Commissioner Myers asked that Sheilagh Gilles come back and report to the Board upon her continuing efforts in the community. Sheilagh Gilles stated that they could submit a quarterly report. Robert Stokes thanked Sheilagh Gilles and all the County employees who were participating in the payroll deduction program. He stated some of the County employees have spouses who work at the mines and they do their donation through the mining employment. Sheilagh Gilles noted that the State of Nevada Employment group participation rate was five percent. The Elko County employees were participating at a 37% rate. The mines participation was a 78% rate. Sheilagh Gilles commented that the casino workers in Wendover collectively had contributed, on an average, of over 25 cents a payday. She stated they had collectively raised over $5,000 dollars for themselves this year at 25 cents a payday. She stressed it was through the power of participation that they were able to accomplish so much. CARLIN BOOSTER CLUB: The Board considered a request from the Carlin Booster Club for financial support for a new sign in front of school. Robert Stokes noted that John Kirkwood had intended to be here today. Commissioner Myers asked that it be tabled until later and perhaps Mr. Kirkwood would be in attendance. Chairman Myers called the Jackpot Town Board to order at 2:03 p.m., and adjourned the Town Board at 2:18 p.m. SAFETY COMMITTEE REPORT: Robert Stokes stated that there was no report submitted from the Committee. ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 4 LIBRARY BOARD OF TRUSTEES/LAW LIBRARY BOARD OF TRUSTEES: Laura Oki stated that the Library Board met on February 22nd and they discussed the new carpeting and the movement of the law library. She reported that the library staff painted the entire library and new carpet was installed. She noted that they had received donations from the mines and Friends of the Library for the paint. She reported that the library staff had donated their time. Laura Oki stated that while there were books lying on the floor in the children’s section, there was a roof leak which damaged approximately 600 books. She reported that the roof was not leaking on the new carpet. Commissioner Eklund-Brown inquired if there was insurance coverage on the damage. Kristin McQueary stated that she had been in telephone contact with C.W. Bennett from A & B Warranty. She noted that Mr. Bennett had one report from Southam & Associates. Kristin McQueary commented that she and Mr. Bennett had been playing telephone tag ever since. She stated that previously Converse Consultants had checked her office for mold and the Library for mold. At that time, Converse Consultants believed that where the new roof was bolted upon the old roof there was seepage at those bolted areas. Commissioner Ellison inquired if they could get estimates to repair the roof. He believed that they should get quotes, fix it and then file a legal action to recoup the money. He stressed that the roof was still leaking and now they have damage to books. Kristin McQueary stated that every time someone looked at that roof they had a new reason for the leaking. Kristin McQueary noted that Southam & Associates came in the end of December or the first part of January and looked at the roof. It was Southam’s belief that ice damming was backing up and causing leaks by water freezing in the drain spouts. Kristin McQueary stated that someone else had said it was leaking around the bolt holes. She stated they did have the roof shoveled off and all that was left was the moisture from the light storms. Kristin McQueary liked the idea of getting the roof fixed. However, she felt they should determine why it was leaking first. Commissioner Nannini stated if they get a new bid then the new company would guarantee the problems and they would identify the problems within the bidding process. Kristin McQueary noted that there was a warranty on the roof so they should utilize that to the further extent possible. Robert Stokes commented that he had been here for four years and the roof was put on five years ago. He ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 5 stated that there had been problem after problem with that roof. Commissioner Ellison suggested they request for proposals. Commissioner Nannini felt they should notify the company that they were taking that action. Kristin McQueary stated when she had spoken to Mr. Bennett last week he seemed very amenable. She would attempt to contact him. Laura Oki reported that Ron Eastwood had fixed some problems but they were concerned that they may be in violation of warranty if he fixes any more problems. Kristin McQueary stated that she had read the warranty and there was verbiage in the warranty regarding self-help notification. Commissioner Ellison felt that they had to try and eliminate the amount of damages that could occur. He believed this was an emergency situation. Commissioner Eklund-Brown commented that the damage to 600 books was indicative of that. Kristin McQueary suggested they put their request for service proposals on the next agenda as an action item. Commissioner Myers suggested that they look at local contractors. Laura Oki commented that the Library Board re-worded the job description and qualifications for the Library Director. She felt that at the next Library Board meeting there would be something done on advertising. She stated the next Board meeting would be held on March 15, 2005. Robert Stokes commented upon the carpet. Laura Oki stated that with regards to the color of the paint, the Library staff went with the school colors maroon and white. Laura Oki noted that it had not been painted for over thirty years. Commissioner Russell commended them upon the new carpet and the new paint. He informed them of a woman’s comments to him regarding the Library staff painting the walls. Commissioner Myers stated that they may see the library during their recess. ELKO COUNTY JUVENILE PROBATION DEPARTMENT: James Watson submitted the written the Juvenile Detention and Juvenile Probation Monthly Report. Commissioner Eklund-Brown inquired if the report depicted the number of kids that participated in the TESA program. James Watson stated he could include that in the excel spread sheet. He reported that there were five in February. Commissioner Eklund-Brown noted that the numbers were down. Commissioner Ellison inquired about the officer in Spring Creek. James Watson stated the officer moved into the school and he was acclimating ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 6 within the school. He believed that in the future they would be able to generate data which would be a resource as far as comparison with an officer located in the school. Commissioner Eklund-Brown noted that within the report it indicated that their grant funding was declining. James Watson commented that their grant funding was constantly on a decline. He noted in the past they received Juvenile Accountability Block Grant funding. Last year they received $23,700 in JAB funding. However, in the past they were funded in the approximate amounts of $40,000 to $60,000.00. James Watson stated that next year’s JAB funding allocation was $7,456.00 which would impact their programs, specifically the community services projects. James Watson felt that they may be asking for help from this Board in order to continue some of their programs. Commissioner Eklund-Brown commented that the community services programs were proactive/preventative measures. James Watson believed that there should be a critical analysis of the program and its return to the entire community via the grants, etc., versus what the return was. James Watson stated he could apply numbers to that particular analysis. He felt the community services program was a worthy program and the outcome was greater than the cost. Commissioner Eklund-Brown inquired if some of the programs were a share program with the School District. She noted a lot of education was involved. James Watson stated to his knowledge there were no share programs. He stated in the Community Service Program it was more of an accountability program. Commissioner Eklund-Brown noted that the community service was actual work in the community. Commissioner Russell commented that over the last two years they have only received a report on the activities of the juvenile gang and narcotic task force only when funding was needed. He asked if James Watson was related to that or if that was within the Sheriff’s Department. James Watson stated he would be happy to gather all the information and report monthly with regards to that program. James Watson stated the Juvenile Task Force was working everyday. He stated that the Chief and the Sheriff have committed full time resources to that force. He noted his department had contributed some resources to that. He stated that task force made significant inroads into a variety of different areas in the juvenile crime arena. Commissioner Eklund-Brown noted that they got tagged on a sign out in ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 7 Kittridge. James Watson stated that was an enforcement district. Commissioner Eklund-Brown noted there was not a lot of that done in this County. James Watson stated that the Community Service Director identified the sore spots and took care of it. He stated that often the County or the City had a crew that took care of these matters right away. Commissioner Eklund-Brown inquired what they would do if it was upon private property. James Watson stated they would not do anything. He noted in the past they had been contacted by the private property owners but they did not have authority to work upon private property unless requested by that private property. James Watson stated that department was limited to the time at which the kids could work within the community. He stated the older folks which had limited snow removal capabilities were addressed by some of the kids. Commissioner Eklund-Brown inquired if he had received her e-mails regarding China Spring. James Watson replied he had not received them. Commissioner Eklund-Brown stated that she had a meeting in Minden to discuss the legislative approach. She commented that Spring Mountain wanted additional funding to match the amount given to China Spring. She stated they wanted to get in on the 50/50 legislative bill but did not want State oversight. Commissioner Eklund-Brown stated they received a flat fee of $300,000. James Watson commented that they had an operating budget of three million dollars. He inquired if the State would raise their contribution to 50% of the funding. Robert Stokes stated Cash Minor had attended the legislative meeting but he did not have a report on that. Commissioner Eklund-Brown did not believe the Senators were willing to increase to that percentage of funding at this time. She felt they would need more support. James Watson suggested to the Commission that they send $150,000 to Douglas County on an annual basis to support an intermediate program which was designed to take the pressure off of the State’s training schools. He stated that they contribute that money annually but their average commitment to that program was about six kids a year. He did not believe that $25,000 was too much to spend on a child going to China Spring or Aurora Pines. James Watson stated that they send that $150,000 to Douglas County but in turn Elko County receives approximately $26,000 per year to keep kids out of the State’s training schools. Therefore, it only cost the County $124,000 per year. ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 8 Commissioner Nannini asked if the grant funding reduction was upon State or Federal grants. James Watson replied it was pass-through monies from the federal government which passed through the State. Commissioner Eklund-Brown noted that all the kids could go to the State facilities and it would cost the State more. She noted that currently the counties were paying 70% of the costs. James Watson stated this County would probably have to come up with $186,000 next year for the China Spring program. Commissioner Nannini felt it was an unfunded mandate. He noted the counties had to come up with additional financing. Commissioner Ellison inquired how many kids stayed at that facility. James Watson believed that their capacity was 100 in the boys program and only about 76 or 78 girls in that program. SHERIFF'S DEPARTMENT: Sheriff Harris submitted a written Patrol and Detention operational report. He stated that the inmate population had risen. In January they had an average of 94 inmates a day. In February, they had approximately 95 per day. He stated today they have 100 inmates in custody. Sheriff Harris stated that Charlotte Felton had announced her retirement and would be leaving in May. He commented that Charlotte Felton had been with the agency since 1979 and had previously worked with the District Attorney’s Office. Commissioner Myers suggested that this Board recognize her at the next meeting. Sheriff Harris stated that Charlotte Felton had been a long-time, loyal employee. Sheriff Harris noted that Lori Gilbert periodically had people on the radio with regards to the Juvenile Task Force. He stated that group was very active. He commented that if that grant money went away then he and Chief Morris would try to find a funding source to keep that force alive. Sheriff Harris stated that he could not give names in the reports because they were juveniles, but they could give the Board numbers. Commissioner Russell stated the information that had come to him in the last few weeks had been positive reports. Sheriff Harris stated he and Commissioner Nannini had been meeting with regards to the upcoming retirement of Fritz Weighhall. He stated they did not have anybody in position to move up to the Chief’s position. He stated that Wendover had asked them to try and provide supervisory ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 9 guidance. Sheriff Harris stated he would attend Wendover’s council meeting tomorrow. He stated through Kristin McQueary they had submitted a contract for services to the City of West Wendover for temporary supervisory services for a short period of time. Commissioner Myers inquired what type of decisions Wendover had to make. Sheriff Harris replied they have three months in which to select a Chief or make a decision with regards to the supervisory position. Commissioner Nannini stated that they would like to see the Sheriff take over law enforcement throughout the County. He stated that the City of Wells had accepted the Sheriff=s services. Commissioner Nannini noted this was an ongoing offer on the table. Commissioner Ellison inquired if there were fifteen officers at that location. Commissioner Nannini replied they had nineteen officers and they had their own dispatch. Sheriff Harris stated he was not advocating that the Sheriff’s Department take over the population of the department. He noted that if the City of Wendover asks for a proposal then they would submit a proposal similar to what they had done in the City of Wells. Sheriff Harris stated their concern was they do not have a Lieutenant because he recently resigned. He stated now the Police Chief was in the process of resigning. Sheriff Harris stated someone would come in to do a study on that position. He stated that he would know more after the meeting tomorrow. Sheriff Harris stated that he went to the steering committee for communication systems held in Carson City yesterday. He stated that the proposal had not been finalized with regards to the study performed. He had told the committee yesterday that he had been in contact with the four other local Sheriff’s in the Northeastern part of the State which covered 1/3 of the State. He stated they were in the process of putting together a meeting with representatives from service people that would provide radio equipment and their entities to determine whether or not it would be feasible to put together an organization similar to SNACC or the Washoe County organization. Sheriff Harris stated that there was good reception to that idea. He would schedule another meeting early next week with the other Sheriff’s. Sheriff Harris stated that would put them in a position to be able to put in a switch to communicate from 800 MHz to VHF to UHF. He stated that was what happened in Las Vegas and Reno. Commissioner Russell noticed that some of the proposals for bidding were tied to a maintenance performance criterion. Sheriff Harris stated that there were specific times in which the ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 10 equipment would be taken care of. Commissioner Russell inquired if those criteria were attached to the Sheriff’s equipment purchases. Commissioner Russell inquired about the amount of time a repair agency would respond to a call. He asked if there were criteria for those types of maintenance issues. Sheriff Harris noted that there was a warranty on any product that they buy. He stated that with regards to a service contract, they would have to look to the service provider. He commented that locally the only one available was Sierra Communications which handled Motorola products. Sheriff Harris stated that McIntosh Communications was located outside of the State and they try to stay locally. Commissioner Russell noted that members of LEPC had informed him that if repairs were needed the company had ten days for repair. If the repairs were not performed within those ten days then they would be free to go elsewhere. He inquired if the Sheriff had such stipulations within their bids or contracts. Sheriff Harris stated they were not married to any service provider and they could not wait ten days. He stated if they sign a contract with a service provider, yes that could be a stipulation. ELKO COUNTY PLANNING, ZONING, BUILDING AND SAFETY: Alternate Compliance Request - James D. Currivan: The Board considered an Alternate Compliance Hearing for James D. Currivan for a parcel map denial by the Elko County Planning and Zoning Division regarding a private roadway located at NE 1/4 Section 10, T36N, R60E, MDB&M, in Starr Valley. Robert Stokes stated that on advice from legal council they asked that this be tabled for a month for review. MOTION: Commissioner Russell moved to table the alternate compliance request of James D. Currivan. Commissioner Eklund-Brown seconded the motion. The motion was passed unanimously. 2005 NEVADA LEGISLATIVE SESSION: The Board discussed legislative issues from the 2005 Legislative Session affecting Elko County. This agenda item will appear on the Commission agenda throughout the 2005 Legislative Session. Robert Stokes noted that Joe Guild had planned on coming tomorrow and answering their questions. However, he could not get up here today so Mr. Guild would give an update over the phone. ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 11 Joseph Guild stated that he had a short report on the important issues. He stated that on the sales tax he believed that there was a very good partnership between him and Mary Walker. He felt the tax issue was handled very well by the Congressional representatives. Joseph Guild reported that Robert Stokes and Cash Minor were there. He believed that Charlie Myers had given a good testimony. Robert Stokes stated that they had not received a full report upon that but the local media had covered most of that action. Joe Guild stated that he or his associates had worked with every member of that committee in preparation of that hearing. Joseph Guild commented that the Legislature had started off slowly. He stated that the Assembly Government Affairs Committee had not held a meeting this week and would not hold a meeting because there were no bills to discuss. He stated that the Ways and Means Committee was one of the busiest committees in the Legislature but they did not have anything to discuss because there were no bills. Joe Guild believed that this slow start was because most of the legislative lawyers were dealing with the impeachment of the Comptroller. He felt that once they start putting out bills then there would be a flood of bills all at once. He stated that meant there would be less time for deliberation. He believed that if there were problems with the bills then the bills would have to be amended later. Joe Guild noted he or his associates have sat through all of the committee hearings on the property tax reform. He believed they had a complete understanding on the part of everybody to protect the rural counties. He stated that yesterday in the Senate Tax Committee there was a very comprehensive analysis of property tax cap alternatives. He noted that Cash Minor sat through that with him. He commented that there was no solution presented even though there were various scenarios of tax caps presented. Joe Guild reported that the Chairman of the Committee had made the comment that if there was a property tax cap there would be a differential in the assessment with regards to the various rates which would potentially violate the uniform and equal clause in our Constitution. Therefore, there was a Nevada Constitutional problem. Joseph Guild stated he and Cash Minor felt that under any scenario of a property tax cap every School District in the State would suffer a substantial hit inclusive of Clark County. He stated this was a huge problem. Joseph Guild stated that Andrew List had told him about his electronic ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 12 briefing which went out on a weekly basis to all the Counties. He stated the NACO bill tracking summary was available but he did not see anything of particular importance to Elko County at this time. Joseph Guild believed that the County was concerned with the bill to help with the jury fees. He was told by Senator Rhoads that bill was dead because the Court’s Administrator of the State and one of the Justices of the Supreme Court had significant problems with that bill. He suggested to Cash Minor that this should be put on the Commission’s interim list to work with their Court administration to see if there was a resolution to this jury compensation. Commissioner Nannini inquired if there was any appetite with regards to reinvesting the surplus tax monies into infrastructure within the communities. He commented that they specially had a problem with the communication system in the rural areas. Joseph Guild stated that the surplus was a huge sum and was growing over a billion dollars. He noted the new taxes were adding to that surplus everyday. He believed that there was a natural growth factor of 9% on the existing budget prior to the new taxes from the last session. He did not believe the Governor’s proposal to put $300 Million Dollars back into the hands of the people of the State through the rebate on the vehicles would make a dent in the surplus. Joe Guild felt that they had a real opportunity to solve some of these immediate needs which had built up over the years. Joseph Guild had spoken to his associate, Fred Weldon, and he felt that there may be so much money in the surplus that they could replenish the rainy day fund completely even if the Governor’s proposal passes. Joe Guild suggested that they give him a list of what those needs were and list them in a priority. He recommended that they also communicate that list to Senator Rhoads and Assemblyman Carpenter. He stated that he could talk up those needs. He believed that this was a unique opportunity for rural counties to address those needs. Commissioner Myers inquired about the SB38 process. Joseph Guild stated before the week was out he would go talk to Assembly Speaker of the House Richard Perkins and remind him of his commitment. Joseph Guild had talked earlier in the morning with Mary Walker upon this issue and he was mindful that there was a deadline. He stated that the amendment had to be drafted which lowered the 70 million in net proceeds to 50 million dollars to accommodate the needs of Nye County. He was not sure if that amendment was drafted or completed. Joseph Guild believed they would ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 13 have the second reading on the bill early next week in the Senate. He stated if passed then the third reading would go to the House. He in the Assembly it would be referred to Committee probably at the end of that week. He stated that Speaker Richard Perkins shared that Committee. Joseph Guild stated he and Mary Walker would talk to every member prior to the hearing. He felt that they would be on target for the end of March date. Joseph Guild stated he would work through Robert Stokes and Michele Petty to get the next Commission meeting date. In the event that he could not attend their meeting, then he would talk to them telephonically. He stated that he had been in constant communication with Robert Stokes and Cash Minor. Robert Stokes voiced appreciation to Joseph Guild and Mary Walker on their lobbying efforts with regards to Senate Bill 38. Joseph Guild informed them that he was gaining knowledge from Mary Walker on this particular issue. Commissioner Russell stated since their lobbyist could not work on water issues for this Commission due to a conflict, he had been keeping track of the legislative action with regards to water. He reported that there were twelve bills submitted on water. Commissioner Russell stated that only two bills have heard the First Reading in committees and both were favorable to Elko County. He stated one bill came from Senator Rhoads and the other bill came from the Public Lands Committee. Commissioner Russell stated that if there were other bills or amendments on water he would inform the other board members. Chairman Myers called a recess at 3:25 p.m. and reconvened the meeting at 3:36 p.m. CERTIFICATE OF CONGRATULATIONS: SPRING CREEK HIGH SCHOOL NIAA 3A STATE WRESTLING CHAMPIONS: The Board considered the approval of a Certificate of Congratulations to the Spring Creek High School Wrestling Team for winning the NIAA 3A State Wrestling Championship. MOTION: Commissioner Ellison moved to approve the Certificate of Congratulations to the Spring Creek High School NIAA 3A State Wrestling Champions. Commissioner Nannini seconded the motion. The motion was passed unanimously. Commissioner Eklund-Brown commented that they were the only Elko ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 14 County teams who were the recipients at the State Championships for the winter sports. She noted that this was the first time that Independence had ever gone to State. She inquired how many years in a row had the Spring Creek Wrestling Team went to State Championships and received the reply of three years. LONNIE ANDERSON, NIAA 3A STATE WRESTLING CHAMPION: The Board presented a Certificate of Congratulations to Lonnie Anderson for winning a NIAA 3A State Wrestling Championship. BRYCE SADDORIS, NIAA 3A STATE WRESTLING CHAMPION: The Board presented a Certificate of Congratulations to Bryce Saddoris for winning a NIAA 3A State Wrestling Championship. TRINITY PERKINS, NIAA 3A STATE WRESTLING CHAMPION: The Board presented a Certificate of Congratulations to Trinity Perkins for winning a NIAA 3A State Wrestling Championship. KHRIS TORRISE, NIAA 3A STATE WRESTLING CHAMPION: The Board presented a Certificate of Congratulations to Khris Torrise for winning a NIAA 3A State Wrestling Championship. JORGE LUNA, NIAA 2A STATE WRESTLING CHAMPION: The Board presented a Certificate of Congratulations to Jorge Luna of Independence for winning a NIAA 2A State Wrestling Championship. Highway Chairman Russell called the Board of Elko County Highway Commissioners to order at 3:45 p.m. and adjourned the Highway Board at 4:30 p.m. CERTIFICATE OF CONGRATULATIONS: TYRELL FERGUSON, NIAA 2A STATE WRESTLING CHAMPION: The Board presented a Certificate of Congratulations to Tyrell Ferguson of Wells High School for winning a NIAA 2A State Wrestling Championship. MATT MORRISON, NIAA 2A STATE WRESTLING CHAMPION: The Board presented a Certificate of Congratulations to Matt Morrison of Wells High School for winning a NIAA 2A State Wrestling Championship. JARED HESS, NIAA 2A STATE WRESTLING CHAMPION: The Board presented a Certificate of Congratulations to Jared Hess of Wells High School for winning a NIAA 2A State Wrestling Championship. SPRING FLOODING UPDATE: Robert Stokes commented that Lynn Forsberg had submitted a letter ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 15 regarding problem flooding areas with high snow pack winters and suggested preventive actions. He noted that representatives from NDF and Otis were present. He stated that Dan Dallas and Paul Flanagan of the Forest Service were also present. Commissioner Myers noted Lynn had written that an area in Lamoille was restricted and he inquired if Lynn had spoken to the individual. Robert Stokes stated it was something to keep someone’s pet on their property. However, it was something that could hinder the flow of water. He felt that the property owner should be approached and asked to remove that obstacle. Commissioner Myers inquired who would take care of that notification. Robert Stokes stated they would make sure that was taken care of. Commissioner Myers noted Lynn Forsberg had written that there were sandbags in storage. Robert Stokes stated that there were 1800 here and another 2000 in a shed in Lamoille. He had spoken to Keven Hall of the NDF about this matter. He stated that last year NDF had offered to pick up sandbags at the Fallon Naval Station. Robert Stokes was informed that NDF may have a truck coming this way next week and they would be willing to bring up more sandbags. Commissioner Ellison inquired how big a load that would be. Keven Hall stated whatever they needed could be brought up. Commissioner Eklund-Brown asked if they should store some in Jarbidge. Robert Stokes noted that Otis had informed him that when there was flooding in Jarbidge sandbagging was of little use. Commissioner Russell stated that for the past few years they had gotten together and coordinated some of the pre-placement of sandbags in Lamoille. He noted that last year Otis brought in sand from the Road Department and pre-positioned it as well as some of the sandbags. He suggested that they perform the same procedure this year. He believed that jointly they should do a press release to notify the population which was concerned. Commissioner Russell volunteered to walk through Lamoille and hand deliver these news releases to the residents. He stated that there were other areas in the County that had flooding potential. He felt that the timing would be dependent upon the Forest Service as they look at the snow pack, the weather service, and the Water Resources Division as to when they should be concerned about this. Commissioner Ellison asked if they could bring in the prison crews to help with the sandbagging. Keven Hall of NDF stated that they put together a packet for Commissioner Russell which had the notifications from last year ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 16 and stated that those crews were available again this year. Commissioner Eklund-Brown noted she had not read all of the biological assessment but a section had verbiage regarding large woody debris. She stated that they do not want the debris moved because it provided spawning habitat for the bull trout. However, the debris provides blockage for free flowing streams, the river and helped cause flooding. Commissioner Eklund-Brown inquired what they could do if the river rose in Jarbidge to eliminate that and inquired if they would be fined. She inquired if the Forest Service would remove it. Dan Dallas of the Forest Service stated emergency situations were considered in their procedures. He stated that was a general statement that they want to save all that for biological reasons. If those were identified as causing a blockage, such as a tree blocking the flow, then there was an expedited process, such as a phone call. He stated they had that expedited process to address those issues. Commissioner Russell noted that the area of most concern in Lamoille was an irrigation ditch and other laws apply to irrigation ditches. Dan Dallas agreed that there were jurisdictional issues. He believed that NDF was the correct agency to address that task in Lamoille and NDF could call for an emergency. Dan Dallas stated he wanted to give kudos to Commissioner Russell for his efforts in Lamoille and felt that holding a meeting ahead of time was a great idea. He noted that he and Paul Flanagan had on their staff a person for public affairs which could help put together a joint news release. Commissioner Eklund-Brown commented that within their assessments of the mountain ranges what was the potential for flooding this Spring. Dan Dallas stated in speaking generally the further South you went the more snow pack there was. He reported that the snow pack at the Dinner Station was average and it went down the further North they went. He stated his friends in Idaho expect a visit from him and his fire team later in the year. Dan Dallas stated the Northern region probably had the driest year they have ever had. He commented that if they received rain on top of the snow then it would trigger the flooding. He could only speak in general about where the moisture was or wasn’t. PARKING LOT LEASE: The Board considered the request from Bald Mountain Mine to renew ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 17 their parking lot lease in Spring Creek with the County which expired in 1999. Pursuant to NRS 244.283, the Board considered adoption of Resolution No. 042005, entitled: “A RESOLUTION BY THE ELKO COUNTY BOARD OF COMMISSIONERS REGARDING THE INTENTION TO LEASE APPROXIMATELY ONE ACRE OF PUBLIC PARCEL ADJACENT TO VALLEY VISTA SUBDIVISION FOR THE PURPOSE OF VEHICLE PARKING.” Robert Stokes stated that this was a housekeeping item. He noted that Bald Mountain mine previously had a lease for the parking lot. However, to lease to them that lot again the Commission had to approve this Resolution. Robert Stokes noted that this procedure would allow anyone interested in leasing that parking lot until the first meeting in April to come before the Commission. Commissioner Ellison inquired if they were making payments. Robert Stokes stated that currently they were not making payments. However, if they were the successful bidder then they would begin making payments. He felt that Bald Mountain had a longer future at that mine due to the increase in gold prices and they would like to formalize this. Commissioner Eklund-Brown inquired if this would be an annual lease and received an affirmative response. She noted that Spring Creek had wanted this property for quasi-multiple use purposes. She stated in the event this property was leased to Bald Mountain was there a procedure to abandon the lease. Kristin McQueary stated that she would run out the same lease agreement with a one year with and additional year term, up to five years lease term but there would be a termination clause within the lease agreement. She noted that parking lot was only a one acre site. Commissioner Russell stated that there was another site Spring Creek was interested in. Robert Stokes verified that this parking lot was only one acre. MOTION: Commissioner Ellison moved to approve Resolution No. 042005 which declared the interest of Bald Mountain Mine to lease the property. Commissioner Nannini seconded the motion. The motion was passed unanimously. NEVADA DEPARTMENT OF ENVIRONMENTAL PROTECTION (NDEP) OVERSIGHT COMMITTEE: The Board considered authorizing Randy Brown to sit on an oversight committee investigating the Newmont Mine dump failure closing the Newmont Mine Road. ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 18 Commissioner Ellison felt that Randy did not want to get stuck on another committee but he felt he would be good on this. Commissioner Eklund-Brown noted that a member who sat upon the SLUPAC committee had called her and asked specifically if someone from Elko County wanted a sit upon this committee. She had told him that some of the Commissioners may have a strong mining background but did not have technical experience to determine whether it was a waste dump failure. Commissioner Eklund-Brown had informed David that they did have a staff member who had dealt with mining claims. She stated that she had run this by Commissioner Myers and he suggested that this be put on the agenda for the Board’s discussion. MOTION: Commissioner Russell moved to authorize Randy Brown to sit upon the oversight committee investigating the Newmont Mine dump failure. Commissioner Ellison seconded the motion. Commissioner Myers asked if they knew the amount of time this would take. Robert Stokes stated he had spoken to Randy Brown about this but he did not know the total amount of time this would require. He felt they could do most of this through phone conferences, e-mail but there would probably be some on site meetings. Commissioner Eklund-Brown noted that they would be having a tour and she felt they should all attend that tour. She noted that Great Basin Mine Watch’s reaction was in the newspaper and she felt they had overreacted. Commissioner Eklund-Brown stated that Newmont was doing the cleanup as quickly as possible and was trying to deal with the issue as safely as they could. The motion was passed unanimously. HUMBOLDT RIVER BASIN WATER AUTHORITY: The Board considered adoption of Resolution No. 03-2005 entitled, “A RESOLUTION BY THE ELKO COUNTY BOARD OF COMMISSIONERS REGARDING THE NEED FOR A REGIONAL INVENTORY OF GROUND WATER RESOURCES@ as per request by the Humboldt River Basin Water Authority for a Resolution regarding the need for a regional inventory of ground water resources similar to what the Humboldt River Basin Water Authority approved at their November 12, 2004 meeting. Commissioner Russell requested approval of the Resolution which would give them objective information about the resources. ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 19 MOTION: Commissioner Russell moved to adopt Resolution No. 032005, entitled: A RESOLUTION BY THE ELKO COUNTY BOARD OF COMMISSIONERS REGARDING THE NEED FOR A REGIONAL INVENTORY OF GROUND WATER RESOURCES. Commissioner Eklund-Brown seconded the motion. Robert Stokes noted that at the last meeting Commission members had requested that agriculture, ranching, mining, wildlife, tourism and economic concerns be added to the Resolution. The motion was passed unanimously. BILL DRAFT REQUEST (BDR) 504 - REVISES PROVISIONS GOVERNING WATER RIGHTS IN RELATION TO GOVERNMENTAL BUILDINGS: The Board considered support of BDR 504 by Assemblyman Rod Sherer that pertains to government entities not having to purchase or apply for water rights for uses that serve the public. That included, but was not limited to, government buildings, public schools, parks, etc. This Legislation stated that a government entity should be allowed to put in a water well, as was currently allowed for domestic use, without any need for water rights. Commissioner Ellison stated if they read it, the Bill Draft stated governmental agencies. He inquired if that meant municipalities such as the Cities and Counties. Commissioner Ellison stated he would have a problem with this Bill if it extended to the federal agencies. Robert Stokes stated he had discussed this with Commissioner Eklund-Brown because SLUPAC had asked to have this put on the agenda. Robert Stokes stated this was placed on the agenda in the hopes they would have a copy of the bill draft report or the bill itself at this time. He stated that neither one was available so he suggested that they table this item until they receive a copy of the bill draft. MOTION: Commissioner Eklund-Brown moved to table support BDR 504. Commissioner Ellison seconded the motion. The motion was passed unanimously. STATE CONSOLIDATED SALES TAX DISTRIBUTION: The Board discussed the current consolidated sales tax distribution formula upon revenues received by the County. Commissioner Myers noted that Joseph Guild had spoken previously on this item. He stated this was presented to the Senate’s tax committee. He believed that the City of Elko, City of Carlin, and County staff did a superb ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 20 presentation. Commissioner Myers stated that he read a letter from Wells Mayor Rusty Tybo into the record at that hearing. He noted that during the earlier radio program he forgot to mention the support from Carlin and Wells. He felt those community should have been recognized on that radio program. Commissioner Myers also gave credit to Joseph Guild and Mary Walker for making those important contacts. Kristin McQueary noted that when they were testifying at the legislature she received a faxed letter from the City of West Wendover’s lobbyist. She had provided Michele a copy of that letter who had faxed down to them. Kristin McQueary stated that she had not responded to that letter because it was received during the day that they were down at the legislature testifying on the bill. Robert Stokes stated it was interesting that the letter offering to negotiate was faxed to the District Attorney’s Office at 10:00 a.m. He stated the letter was received in his office by 1:00 p.m. Robert Stokes commented that the Wendover Mayor had mentioned the letter in her testimony to the Senate Taxation Committee and made a point that Wendover had made the offer to negotiate. Robert Stokes felt that they should respond to the letter. He recommended that they respond that the direction had been given by this Commission to pursue both the legislative and interlocal agreement paths and that they would be willing to negotiate. Robert Stokes suggested that they request Wendover to send their future communications to the Chairman of the Board or the County Manager. Commissioner Myers inquired if the Board members had received a copy of that correspondence and received an affirmative response. Robert Stokes stated they also had a copy of Mayor Thaut’s comments made at the hearing. Commissioner Myers asked the County Manager to draft a letter and send it to West Wendover. Commissioner Ellison felt that they should keep on trying to come up with an agreement with all the parties throughout the County. He inquired if they were still trying to keep the 75/25. Robert Stokes felt it was worthwhile that they continue to try and negotiate with the City of West Wendover and the other entities. However, he stated it was his opinion that an interlocal agreement without the passage of SB 38 was not good idea because it was a temporary agreement. He stated an interlocal agreement had provisions for any entity to withdraw. Robert Stokes reminded them that the State Legislature only met every two years. He suggested that they continue on ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 21 the path previously approved by the Commission to go both ways. Commissioner Ellison felt that the letter received from the City of Wells was very well written. Robert Stokes noted that letter was presented to the Senate Taxation Committee. 2005 NEVADA LEGISLATIVE SESSION: The Board discussed legislative issues from the 2005 Legislative Session affecting Elko County. This agenda item will appear on the Commission agenda throughout the 2005 Legislative Session. Joe Aguirre noted that Senator Mike McGinness of Fallon was the Chairman of the Senate Taxation Committee. He commented that Senator McGinness had stated after their session on Tuesday that it would eliminate the cap for what they thought was an easy fix. Joe Aguirre commented that in another paper Assembly Minority Leader Lynn Hettrick of Gardnerville supported a cap at some underlying level. Assemblyman Hettrick believed that the idea could be crafted to meet a constitutional challenge. Joe Aguirre noted that North Las Vegas Mayor at another legislative hearing proposed that the local governments and the school district in Clark County band together and lower the tax rate. He stated their tax rate usually ran between $3.30 and $3.60 per assessed evaluation. Assemblyman Hettrick felt they could reduce that by 15% which would cure the problem for the State. Joe Aguirre felt that the tax cap was rich men=s welfare. Commissioner Ellison inquired if Joe Aguirre would go back down there. Joe Aguirre replied yes, and stated that he had met with Assemblyman John Carpenter for an hour last Friday. Joe Aguirre noted that Assemblyman Carpenter stated he would call for Joe when he needed him. Joe Aguirre hoped to keep the dialog open in case the Commission had any ideas. Joe Aguirre had asked the employees to run some queries on the computer with regards to what they had discussed on Tuesday to see how it would affect Elko. He noted that his staff was backlogged and did not know if they would be able to perform those queries. Joe Aguirre noted that his whole staff would be gone next week. Commissioner Myers asked if he could have that information by March 16, 2005. He stated that three members of his staff go to an Assessor’s conference next week. COMBINED VA / NEVADA HEALTH CLINIC PROPOSAL: ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 22 The Board discussed the ongoing efforts to locate a combined VA/Nevada Health Clinic at the old Elko Medical Clinic facility to serve Veterans, Medicare, Medicaid and other patients. This was a partnership project with participants from Elko County, local Veterans, the Northeastern Nevada Regional Hospital, the UNR Medical School Rural Outreach Department, Great Basin College, Nevada Health Centers, Assemblyman John Carpenter and Nevada=s Congressional Delegation. Commissioner Nannini stated that he did not have anything new to report. He and Robert Stokes tried to meet with Dr. Paul Kilpatrick to see how short on funding they were. Once they met with Dr. Kilpatrick, they would suggest ideas for fundraising. He would like to bring it back before the Commission. Commissioner Myers felt that they should recognize the Carlin Clinic. He believed that clinic was the only clinic taking Medicare/Medicaid patients. Robert Stokes stated that Nevada Health Centers were also located in Jackpot and West Wendover and they took those Medicare/Medicaid patients also. Robert Stokes understood that the medical doctors do take Medicare/Medicaid patients up to a certain percentage. He believed that the doctors had reached their saturation point on the number of patients that they can take. Robert Stokes felt that the doctors had to limit the number of those patients in order to keep their practices open. Commissioner Myers believed that they were not taking those patients because Medicaid was not paying. Commissioner Ellison noted that he and Charlie made calls to the doctor and they would not take Medicaid patients. Commissioner Myers stated an individual had asked him if they could declare a State of Emergency due to a lack of Medicare and Medicaid services in Elko County and use that funding to repair the damage to the old clinic. Commissioner Nannini stated that Dr. Kilpatrick had indicated that the basement would be fixed. He stated there would be new carpet and tile in the basement. Commissioner Nannini stated he had received a couple of phone calls from concerned citizens. He clarified that the County would continue to pursue the Veteran’s Clinic coming to Elko to provide services to the veterans of Elko County. Commissioner Myers inquired where that concern had come from. Commissioner Nannini noted they had emphasized Medicare/Medicaid and believed that the veterans felt that they were being ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 23 forgotten. Commissioner Nannini stated that they needed Nevada Health Clinic as a conduit to get the Veteran’s Clinic in place. He stated they could pursue this through their Congressional people and show that they have a facility and they were ready to take care of the Veterans. Commissioner Nannini stated that they needed their Congressman to expedite this process. He believed they needed the Nevada Health Clinic conduit in place first to get the VA outpatient clinic. He stated the Veterans were the reason why they started this procedure. Commissioner Nannini stated then they had the situation come up with Medicare/Medicaid. He felt these two needs played hand-in-hand. He stated they had to go through the process one step at a time and they were going forward. Commissioner Ellison clarified that the $30,000 they were short was not holding anything up. He had spoken to Cash Minor and Commissioner Myers and they had informed him that the money coming back into the general fund was previously allocated for the environmental concerns at the old hospital. Commissioner Myers clarified that funding would go back into the hospital fund and not the general fund. Commissioner Nannini stressed that they could not crack into the hospital fund. Commissioner Ellison inquired if they could use the interest. Robert Stokes explained that the interest was already budgeted. Robert Stokes stated he had two meetings with the State Health Department to discuss if they could consolidate the services or eliminate duplicate services provided by the Nevada Health Center and the Elko County Community Health Department. On Friday he had met with the Assistant Director of the State Health Department who thought consolidation of services was a good idea. Robert Stokes stated he would have another meeting with the State Health Department on Friday. He stated that once they get those things discussed he would go back to Steve Hansen of the Nevada Health Clinic to see if there were some transitions they could do within the Community Health Services with regards to the services that they provide. Gil Hernandez stated the fear was out there that the Commission was not supporting the VA clinic but it was with the people who were not aware of how the Commission had the agenda item worded. He stated that when they first started this adventure the building was to be for a VA Outpatient Clinic. Gil Hernandez stated then the others got on board. He stated some ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 24 of the veterans felt that they were being pushed aside. He stated those who attended the meetings and the press should explain that it would be a combined VA/Nevada Health Clinic Medicare/Medicaid patient clinic. He commented that some of the Medicare/Medicaid patients would also be Veterans. Gil Hernandez stated he would be leaving for Washington, D.C. on Sunday to talk to their Representatives on Wednesday. He commented it was the VFW State organization priority to push for the VA Outpatient Clinic. He stated that they would continue to push for mandatory funding for the VA. He commented that there were over 10,000 wounded service men during this war. Gil Hernandez noted they found funding to send the young men to war but forget to fund the end of war which was the wounded. He stated those people who have served for this Country had an agreement to be taken care of and they were just asking for what they were promised. He stated they were not as strong as World War II lobbyists which received what they asked for. Commissioner Myers felt that the Veterans should be made aware either through the VA or through the media that this Board would continue their efforts to get a VA clinic here. He stated when looking at the process and planning to do the VA clinic by itself it would not look as attractive. However, when they added the Medicare/Medicaid services then it became a community partnership for medical services for all those that earned it and that needed it. Commissioner Myers noted the way it was listed upon the agenda and felt VA was foremost in his mind. He pointed out that the structure to obtain Medicare/Medicaid services was more easily to obtain those services. He stated there was a long process to get the VA outpatient clinic. Commissioner Myers assured Mr. Hernandez that the Board was trying to wade through that red tape to make it happen. Commissioner Nannini stated that this project would not be completed in their minds until the VA clinic was included in this project. Commissioner Ellison noted that two congressional representatives have stated to him that they would help get the VA clinic here in Elko. Gil Hernandez acknowledged that they were on board. He felt that there was a lack of communication. He believed that some of the people were ill informed. Commissioner Myers reiterated that a lot of that confusion was because the Nevada Rural Clinic process was easier to get a clinic here. He stated that it would be easier to put a VA clinic in when the Nevada Rural ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 25 Clinic was already here. He noted they would already have the facility in that location and staff which would make it less expensive for the VA to move into Elko. Commissioner Myers stated he had received a call regarding the bus. He had informed the Salt Lake City Office that they already had the drivers. Commissioner Myers also informed that office they had donors identified to help buy the bus. He stated at that time he received the comment back that the VA may not let the veterans ride in that bus to Salt Lake City for services because it may not be covered. Commissioner Myers had replied to her that might be true but it would be covered under the County. Commissioner Myers had told her that the Board would make sure that their veterans would have access to that service. Gil Hernandez noted the old VA vans were in worse shape than the van the County would be getting. He did not understand why the VA would not insure the new van and why the County would have to insure it. Robert Stokes inquired if those veterans would be denied medical services once they got there. Commissioner Myers stated that she did not come out and say that. Commissioner Ellison did not believe they would do that because a lot of those veterans drive their own vehicles to that location for services. Commissioner Myers asked Gil Hernandez to talk to the service providers and find out if they had an issue with the transportation. Gil Hernandez noted that in the past they would have to make appointments one year or six months ahead. He stated now they were waiting one month. Commissioner Myers noted that in the past he would take his Dad down in his own car. He felt that they need to talk about who would drive the van, who would accept the van, and who would carry the insurance. Commissioner Myers stated a person had asked if the van would interfere with getting a clinic here. He felt that this should show a greater need when private individuals, the County and the community had stepped up to the plate to get better medical services for their veterans. He hoped that these actions would get their attention. Gil Hernandez commented that Ely had their own outpatient clinic but if an individual needed to have major surgery they still had to go to Salt Lake City. Gil Hernandez pointed out that a veteran would receive reimbursement for mileage but if they take the van then that money would go back in to maintain the fleet. Commissioner Myers felt that they would be saving the VA money. Commissioner Ellison noted that some of the veterans could not drive. Gil Hernandez commented that the County was providing ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 26 everything but the Veterans Administration would get money for the transportation. Commissioner Meyers noted that the Commission had demonstrated their willingness to partnership to make this happen. Gil Hernandez thanked the Board for their efforts. Commissioner Russell noted that Charlie Myers and Mike Nannini were the point men but the whole Board was behind them. Commissioners Myers and Nannini stated the whole Board was pushing for this to happen. Jim Jeffries requested clarification that the VA had not helped in this endeavor yet. Commissioner Meyers noted that they went to the VA. Commissioner Nannini commented that the VA came down to meet with them at the hospital about six months ago. Commissioner Myers stated they held an open meeting with all the veterans with regards to health care. Jim Jefferies inquired if the VA had done anything on the outpatient clinic. He noted that there were now 11,000 coming back along with the current vets. He offered to help by making phone calls. COMMISSION AND COMMITTEE REPORTS: Commissioner Warren Russell: He stated that he did not attend any meetings or there were no meetings held for the following boards/committees: Museum Board Local Emergency Planning Committee (LEPC) Humboldt River Basin Water Authority Library Board of Trustees Liaison Recreation Board Nevada Association of Counties (NACO) Board Nevada Department of Transportation (NDOT) Liaison Northern Nevada Regional Transit Coalition Water Planning Spring Creek Association Regional Transportation Commission (RTC) Commissioner Eklund-Brown: Commissioner Eklund-Brown submitted a written report. California Trails Center Board -- No meeting. Nevada State Land Use Planning Advisory Commission (SLUPAC) – No meeting. ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 27 Public Lands Use Advisory Commission (PLUAC) - Meeting cancelled. Northeastern Nevada Stewardship - Group Mining Sustainability Conference in Battle Mountain repeating previous one held in Elko. Could not attend due to NDEP meeting in Winnemucca. China Spring / Aurora Pines Advisory Committee – Met February 7th in Minden to discuss upcoming legislative session. Items included budget requests for additional 6 staff members and increased costs, which would be contingent on appropriation approval. Also discussed bill regarding returning to 50/50 cost split with the State as was originally funded. Requested participation at the Legislature at hearings. BLM – RAC – No meeting. Next meeting March 31 in Eureka. Noxious Weed Liaison – Missed February 7th meeting due to meeting in Minden. Annual Weed Summit held February 17th and was a huge success with large attendance. USFS Liaison – No meeting. BLM Liaison – No meeting. U.S. Fish and Wildlife – No meeting. City of Carlin – Attended February 23rd meeting in which 3 pro tem judges were appointed, all appointed officials and consulting firms were reappointed, city election resolutions approved and “Car and Stars Tour” event sponsorship was approved. Discussed need to do improvements to city library, driving range and area projects, finalization of sale in industrial park to Trans Systems who will bring in 150-175 jobs to Carlin. The City Manager has met with an interested developer on a proposed project and several businesses as well. Discussed Carlin’s participation on the SB 38 upcoming hearings, the Mining Sustainability Workshop in Battle Mountain and the Newmont Waste Dump NDEP Committee. Commissioner Ellison: Commissioner Ellison stated that most of these Board had been discussed previously. Nevada Association of Counties (NACO) Board – No report given. Debt Management Committee – No report given. Nevadaworks – No report given. Senior Citizens - He had asked that Michele make out a certificate for the Khoury Family, Assemblyman John Carpenter and Stockmen’s Full House for their donations to the fireplace for the Elko Senior Center. Humboldt River Basin Water Authority – No report given. ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 28 BLM Liaison – No report given. Nevada Fire Safe Council – No report given. Commissioner Nannini: Hospital Board – No report given. Fair Board – No report given. Juvenile Committee – No report given. Central Dispatch Administrative Authority - He felt they may have come to a possible labor agreement. Wells Tire Recycling Plant – No report given. USFS Liaison – No report given. City of Wells – No report given. City of West Wendover – No report given. Commissioner Myers: ECEDA Board – He stated that they had met with the Lt. Governor with regards to the million dollars allocated to the rural areas for economic – development tourism. He stated that they had asked for the full million dollars. Commissioner Myers stated they had spent a lot of time talking to the Lt. Governor about the transloading facility. He stated that Union Pacific held a meeting on Tuesday in Las Vegas and used Elko as an example of how the process should go. He would have Elaine after their meeting with Robert Stokes and Cash Minor give the Board an overview. He stated that they had funded one study and swapped one study. Commissioner Myers stated that there was definitely a need for this facility because they have had people calling thinking this facility was up and running. Commissioner Myers stated he would get more information to the Board. Regional Transportation Commission (RTC) – No report given. Auditorium Authority Board – No report given. Wildlife Advisory Board – No report given. Wildlife Arbitration Board – No report given. Nevada Division of Wildlife Liaison – No report given. U.S. Fish and Wildlife – No report given. City of Elko – No report given. COMMISSION MEETING SCHEDULE: March 16, 2005 - 9:00 a.m. - Elko - Courthouse. April 6&7, 2005 - 1:30 p.m. - Elko - Courthouse. ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 29 April 20, 2005 - 9:00 a.m. - Elko – Courthouse. Commissioner Ellison inquired when the CDBG meetings would be held. Robert Stokes replied the CDBG meetings would be held on the 15th and the SHPO meeting would be held on the 17th and the 18th of March. He commented that he and Commissioner Ellison were scheduled to attend the CDBG meetings. He stated that Commissioner Eklund-Brown was scheduled to go to the SHPO meetings with Gail Rappa on the Tuscarora Tavern. Commissioner Myers asked how that legislation was sent from the Senate to the Assembly. He stated that he would be gone on March 8th through March 10th of next week and then again right after the Commission meeting on the 16th until the morning of March 18, 2005. Robert Stokes cautioned them that they would have to keep their schedules fluid for the next couple of weeks. Robert Stokes stated he would call Steve Robinson at the Governor’s Office tomorrow to keep them informed on that issue. Commissioner Ellison understood that the Senate had not put on any amendments. Robert Stokes noted that bill had not gone through the full Senate yet and had only been heard in the Senate Taxation Committee. He stated that there was an amendment to drop the mining net proceeds from 70 million to 50 million. MOTION: Commissioner Eklund-Brown moved to approve the Commission=s meeting calendar. Commissioner Ellison seconded the motion. The motion was passed unanimously. CORRESPONDENCE, ACKNOWLEDGMENTS AND NOTICES: The Board discussed the correspondence and notices received by the Commission. Commissioner Ellison asked the Board to read the letter from Assemblyman John Carpenter regarding Jarbidge. Commissioner Myers noted that letter would be added to all the Commissioner’s comments and would be submitted to the Forest Service. He noted that they had a deadline of Tuesday to submit their comments. Commissioner Myers stated that the draft would be ready tomorrow with attachments. Robert Stokes stated the Board would have an opportunity to review it before it goes out. Commissioner Eklund-Brown asked that Robert Stokes respond to the Jackpot Advisory Board. She noted that the Advisory Board’s minutes reflect that they have grown 47% and West Wendover had grown 97%. However, ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 30 she noted their excess tax revenues had grown but the towns had not grown. Commissioner Eklund-Brown inquired if they had read the correspondence regarding the Senate Bill on hunting. Commissioner Myers stated he had just received that last night from Craig Stevens and stated that he would review it. Commissioner Myers noted that Craig Stevens was recommending that it not be a legislative change because it would take two years to correct or amend it. He noted that Craig Stevens suggested that they leave that authority with the Wildlife Commission so changes could be faster than every two years. Commissioner Nannini commented that Senator Reid wanted this to be a State issue rather than a National issue. Commissioner Eklund-Brown stated she had spoken at the FBLA Conference held at GBC on Monday. She stated they discussed job shadowing and there was a girl from Spring Creek who was interested in an internship to learn more about government. Commissioner Eklund-Brown stated that they referred the girl to Robert Stokes. She informed them that the same girl was going to work for Dawn Gibbons on her campaign. Commissioner Myers suggested that they leave the bill with the Wildlife Commission and he would address that. CONSENT AGENDA: Approval of Preceding Minutes: January 27, 2005: 1. Special Session February 2, 2005: 1. Board of County Commissioners, and 2. Board of Elko County Highway Commissioners. Approval of claims: Presentation and review of claims for approval. Approval of travel requests: Review and approval of travel requests that may be pending. MOTION: Commissioner Nannini moved to approve the consent agenda with changes submitted by Commissioner Eklund-Brown. Commissioner Ellison seconded the motion. The motion was passed unanimously. COUNTY COMMISSIONERS AND COUNTY STAFF COMMENTS: Kristin McQueary stated that on Friday, March 11th, she would travel to Carson City for the Insurance Pool’s litigation strategy meeting. She stated ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 31 that this meeting was scheduled annually to review the past insurance litigation. Commissioner Russell stated he had attended the White Pine Advisory Committee meeting. He stated that White Pine wanted Elko County to do a similar program of water well monitoring. He stated that the well monitoring would show if there was a lower level of water wells throughout their area, before they start taking water out for the South. Commissioner Russell stated that White Pine wanted to establish a baseline level now. He felt this issue should be brought back before the Water Planning Commission. He believed that they may want to do a similar program to protect against encroachment by other entities. He stated that the Southern Nevada Water Authority was doing research in White Pine County. Commissioner Russell stated that several people have hinted that the Southern Nevada Water Authority may have hired companies to do research in Elko County. He stated that at this time it was rumor or hearsay. Commissioner Myers felt that information should be available to the public because it was a governmental agency and was funded by the taxpayers. Commissioner Myers asked that someone checked into obtaining that information. Commissioner Russell noted that Pahrump wanted to form a coalition and define it based upon their individual needs. He stated there was a working group who wanted to develop the coalition to preserve the water resources. He stated after the NACO board meeting there was an informal meeting. Commissioner Russell stated that a representative from the Nevada Rural Water Resources Association attended that meeting along with NACO representatives, and Andrew List. He stated that this informal working group talked about establishing water standards. Commissioner Russell noted that there was a Uniform Building Code which established standards for construction. He stated this committee was looking at establishing a set of standards that could be produced and become a resource for the Nevada State Water Engineer. He stated that they hoped to establish a uniform data collection code for this area. Commissioner Russell stated he was not recommending that they join this group at this time. He felt that they could participate in this informal group at this point because Nye County was funding all the efforts of this group. He stated there was no funding required from Elko County to attend. Perhaps, that would change in the future. Commissioner Russell noted that there were five counties represented. He ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 32 stated that Mike Bachman and two individuals from the SNWA had been present at that meeting. ADJOURNMENT: There being no further business to come before the Board, the meeting was adjourned at 5:40 p.m. APPROVED, CHARLES MEYERS, Chairman ATTEST: MARILYN TIPTON, Deputy Clerk ELKO COUNTY COMMISSION REGULAR SESSION MARCH 2, 2005 PAGE 33