February 7, 2017

Commissioner Schinhofen

pointed out changes made to the agenda to facilitate the public and action items. General public comment would be at the end, but the public was welcome to comment on every action item. Since presentations were not action items, Commissioner Schinhofen said information on those could be shared during general public comment. February 7, 2017

Commissioner Wichman

made a motion to approve; seconded by Commissioner Borasky; 4 yeas. Commissioner Koenig abstained.

Commissioner Wichman

made a motion to approve submitting a written notice of default; seconded by Commissioner Koenig. Horace Carlyle noted Life Guard International was losing money monthly. He noted there was competition from Renown for the helicopter service and that Life Guard would go wherever while Renown’s service was restricted to Renown. Mr. Carlyle hinted the loss of population was due to the lack of medical services.

Commissioner Wichman

explained Life Guard pulled their equipment from the airport and was housing their equipment in Las Vegas, meaning they did not need a lease on the hangar at the airport and that was all this was.

Commissioner Wichman

made a motion to approve items 13-19; seconded by

Commissioner Borasky

; 5 yeas. 14 For Possible Action Approval to accept a Grant Award from the Division for Aging Services for Nutrition Services Incentive Program CNSIP) to provide commodity food funds for the nutrition program in Amargosa Valley, Beafty and Tonopah Senior Centers in the amount of $1,707. This grant will be administered out of Fund 10281 Senior Nutrition and there is no county match required.

Commissioner Wichman

made a motion to approve items 13-19; seconded by

Commissioner Borasky

; 5 yeas. 15. For Possible Action Approval of a no-cost extension to the FY13 Tonopah Adult Drug Court Discretionary Grant Program extending the period to September 30, 2017. This grant is administered out of Fund 10340 Grants.

Commissioner Wichman

made a motion to approve items 13-19; seconded by

Commissioner Borasky

; 5 yeas. 16. For Possible Action Approval to: 1) accept the grant award from the Nevada Administrative Office of the Courts in the amount of $19300.00 for the upgrades to the current JAVS digital audiolvideo court reporting system in the Pahrump Justice Court; and 2) execute the Grant Agreement between Nye County on behalf of the Pahrump Township Justice Court and the Administrative Office of the Courts on behalf of the Nevada Supreme Court; and 3) delegate authority to Justice of the Peace Judge Jasperson to execute agreement. This Grant Agreement will be administered out of Fund 10340 Grants and there is no County match required.

Commissioner Wichman

made a motion to approve items 13-19; seconded by

Commissioner Borasky

; 5 yeas. February 7, 2017 17. For Possible Action Approval to: 1) accept the grant award from the Nevada Administrative Office of the Courts in the amount of $17300.00 for the upgrades to_the_current JAVS digital audio!video court reporting system in the Beafty Justice Court; and 2) execute the Grant Agreement between Nye County on behalf of the Beafty Township Justice Court and the Administrative Office of the Courts on behalf of the Nevada Supreme Court; and 3) delegate authority to Justice of the Peace Judge Sullivan to execute agreement. This Grant Agreement will be administered out of Fund 10340 Grants and there is no County match required. Comm issioner Wichman made a motion to approve items 13-19; seconded by

Commissioner Borasky

; 5 yeas. 18. For Possible Action Approval to adopt Nye County Resolutions to augment the following County Funds: Resolution No. 2017-32 Fund 10249 Law Library in the amount of $69,727 Resolution No. 201 7-33 Fund 10250 Impact Fees in the amount of $1,065,967 Resolution No. 201 7-34 Fund 10255 Renewable Energy in the amount of $19,057 Resolution No. 201 7-35 Fund 10269 Mining Maps in the amount of $58,842 Resolution No. 2017-36 Fund 10282 Ambulance and Health in the amount of $35,993 Resolution No. 2017-37 Fund 10301 Special Projects in the amount of $24,620 Resolution No. 2017-38 Fund 10320 Recorder Technology in the amount of $6,446 Resolution No. 201 7-39 Fund 10322 Assessor Technology in the amount of $126,358 Resolution No. 201740 Fund 24401 Beafty Capital in the amount of $43,269 Resolution No. 201741 Fund 25268 Pahrump Business License in the amount of $97,148 Resolution No. 201742 Fund 25272 Pahrump Cemetery Fund in the amount of $30,411 Resolution No. 201743 Fund 25273 Pahrump Cemetery Perpetual in the amount of $5,410 Resolution No. 201744 Fund 25401 Pahrump Town Capital Fund in the amount of $114,028 Resolution No. 201745 Fund 25411 Pahrump Town Arena Capital in the amount of $11,025

Commissioner Wichman

made a motion to approve items 13-19; seconded by

Commissioner Borasky

; 5 yeas. February 7, 2017 19. For Possible Action Approval to adopt Nye County Resolution No. 2017-08: a Resolution Amending the Fee Schedule for the Nye County Planning Department.

Commissioner Wichman

made a motion to approve items 13-19; seconded by

Commissioner Borasky

; 5 yeas. SITTING AS THE GOVERNING BODY OF UNINCORPORATED TOWN OF PAHRUMP 12. For Possible Action Discussion and deliberation to appoint three members to the Parks and Recreation Advisory Committee due to three terms expiring.

Commissioner Koenig

made a motion to appoint Dave Clasen, Eugene Frank and Vicky Packer to the Parks and Recreation Advisory Committee; seconded by Commissioner Borasky. Comm issioner Cox asked if this was advertised in the paper or if it needed to be. Lorina Dellinger believed it was, but she would double check.

Ms. Wines

updated the Commissioners on the repairs to Scotty’s Castle. All of the emergency stages of recovery were done, and the initial engineering reports of how to do the repairs to the sewer system, water system and roads had been received. The bulk of the construction work would happen next year and by the end of 2019 or early 2020 it should be repaired and opened fully to the public. The cost is $45 million, which

Ms. Wines

said they had promises for most of. She said an upside of the flood was it primed the pump for the wildflower bloom last spring, which was the best it had been since 2005, and total visitation for 2016 was a record 1.3 million.

Mr. Reynolds

expressed his appreciation of their relationship with Pam Webster. They have had meetings about future events and how those would work. He also expressed appreciation to Sheriff Wehrly and her staff for the mutual DUI training and how to respond to incidents. He then asked the County for any thoughts and said he wanted to make sure communication was open. SITTING AS THE NYE COUNTY BOARD OF HIGHWAY COMMISSIONERS

Commissioner Schinhofen

assumed the Chair of the Board of Highway Commissioners. 10. For Possible Action — General road report by Public Works Director Tim Carlo, Public Works Director, said he had nothing to add to the report. He talked about the massive amount of snow received in the northern portion of the County in the last three weeks, which was starting to melt and causing road closures up through lone, Monitor, etc., and Pole Line Road was currently impassable. Mr. Carlo said they were getting to them as quickly as they could. February 7, 2017 10. For Possible Action — General road report by Public Works Director-Cont’d.

Commissioner Cox

commented she had never seen such bad roads in her life as they had in Flagstaff, Washington, D.C., and Oklahoma. She said people here had nothing to complain about and she commended Public Works.

Commissioner Koenig

asked Mr. Carlo to add Simkins to his list.

Commissioner Schinhofen

assumed the Chair of the Board of County Comm issioners. 12. For Possible Action Discussion and deliberation to appoint three members to the Parks and Recreation Advisory Committee due to three terms expirin g.- Reconsidered. Pam Webster advised this was not advertised due to an administrative error. If the Board would like to reconsider the item then it could be advertised.

Commissioner Wichman

made a motion to reconsider; seconded by Comm issioner Borasky; 5 yeas.

Commissioner Koenig

made a motion to rescind his previous motion and adverti se; seconded by Commissioner Wichman; 5 yeas. SITTING AS THE BOARD OF COUNTY COMMISSIONERS 5. Commissioners’IManager’s Comments (This item limited to announcemen ts or topicslissues proposed for future workshopslagendas)

Commissioner Schinhofen

noted this item would also include announcemen ts now, another change made to the agenda. He advised the public that if they had announcements in the future that could not wait until the end they could give them to their Commissioners to announce here.

Commissioner Borasky

said Donuts with the DA in Tonopah would be March 4, 2017, in at the annex at the library. He then asked Pam Webster if anything would ever be done with the one stop shop.

Mrs. Webster

advised she was getting quotes for the roof and siding tear down right now. There was still funding to complete the project.

Commissioner Wichman

stated the Secured Rural Schools funding was not re authorized, meaning the County’s roads would take another hit in revenu es. She asked everyone who knew a congressman or a senator to please express their interest in keeping that funding authorized. February 7, 2017 5. Comm issioners’!Manaqer’s Comments (This item limited to announcements or topics/issues proposed for future workshops/agendas)-Contd.

Commissioner Wichman

advised another major concern that had come to the forefront was the ADS software package was going out and the cost to replace it was concerning. Some counties were looking at a cost of over $1 million with a $30 million investment by the State on top of the voting machines needed, which was also predicted to be $30 million for the State. Comm issioner Wichman then advised that NACO had worked hard to come up with a partial fix to the broken property tax structure. While AB43 was the subject of several newspaper articles lately where it was reported it was a tax increase, Commissioner Wichman explained that the only thing AB43 did was provide the same protection to the local government that the 3% tax cap provided to property owners by not allowing the tax bill to drop any more than 3% in one year.

Mrs. Webster

asked if it lifted the caps on homes sold at a higher value.

Commissioner Wichman

said language to reset the assessment when the home was sold had been suggested, but she did not know if that language was going to make it. She then asked everyone to educate their neighbors on AB43 as it was not a tax hike and to express their support of the bills to the senators and assemblymen.

Commissioner Koenig

said the Pahrump Veterans Memorial Advisory Committee would meet on February 16, 2017, at 4:00 p.m., and the Transportation Committee consisting of people working with the buses in the Pahrump area would meet on February 15, 2017, at 1:00 p.m.

Commissioner Schinhofen

advised the job and volunteer fair would be February 10, 2017, at the Nye Communities Coalition activities center from 9:00 a.m. to 12:00 p.m. Also, a memorial to Marta Becket would be held at the Amargosa Opera House on Friday at 2:00 p.m.

Commissioner Wichman

said at 1:30 p.m. on March 16, 2017, in the Tonopah chambers the Northern Nye County Hospital District would have their second meeting.

Mrs. Webster

informed the Board that she received notice at the town office yesterday that effective February 6, 2017, Social Security would no longer come to the Bob Ruud Center until further notice due to federal budget issues. Also, Mike Reynolds asked her to let the Board know everyone was invited for pizza with the Death Valley management at the Tonopah Convention Center at noon.

Commissioner Schinhofen

announced on March 4, 2017, at Treasures would be the Republican Lincoln Day Dinner put on by the NCRCC and the Pahrump Valley Republican Women. February 7, 2017 SITTING AS THE NYE COUNTY LICENSING AND LIQUOR BOARD

Commissioner Borasky

assumed the Chair of the Licensing and Liquor Board. 11. For Possible Action Discuss jon and deliberation regarding approval of a Temporary Package Liquor License for Golden Pahrump Town, LLC dba Gold Town Casino, 771 S. Frontage Road, Pahrump, NV. Blake Sartini Applicant.-

Commissioner Schinhofen

said he received an e-mail this morning that Chief Lewis did the fire inspection yesterday. He asked if there was anything else missing. Callie Stark from the Sheriff’s Office advised a temporary could be done while waiting on the prints, but she had not received anything back from the chief. Pam Webster said she had an e-email she would forward to Ms. Stark, but he found no problems.

Sheriff Wehrly

said in the past a business license was required when the names were different and she asked if that was still being done.

Mrs. Webster

said she was told they were not going to be under a different operation and asked if the liquor license was in a different name.

Mrs. Stark

explained the liquor license itself was under Golden Pahrump Town LLC, and the name of the actual business was Gold Town Discount Liquor. Technically the corporation was the same, but anytime there was a business name that was going to be on the building itself there would be a separate town business license.

Mrs. Webster

stated that was not required for the same operation under the same umbrella.

Mrs. Stark

noted that any bats inside of casinos with names on them had separate, active town licenses right now.

Mrs. Webster

said she would check into that with town staff.

Commissioner Schinhofen

made a motion to approve the temporary liquor license and have the County Manager continue to look if they needed a separate town license and if they did that would be done before a permanent license was issued.

Commissioner Borasky

asked if that was for 90 days, which Commissioner Schinhofen confirmed.

Sheriff Wehrly

also confirmed for Commissioner Borasky that the permanent license would be brought back to Board. February 7, 2017 11. For Possible Action Discussion and deliberation regarding approval of a Temporary Package Liquor License for Golden Pahrump Town LLC dba Gold Town Casino, 771 S. Frontage Road, Pahrump, NV. Blake Sartini Applicant. Cont’d.

Commissioner Wichman

seconded the motion to approve the temporary liquor license for 90 days and have the County Manager continue to look if they needed a separate town license and if they did that would be done before a permanent license was issued passed with 6 yeas. SITTING AS THE BOARD OF COUNTY COMMISSIONERS

Commissioner Schinhofen

assumed the Chair of the Board of County Commissioners. TIMED ITEMS-Cont’d. 8. 10:45 For Possible Action Public hearing, discussion and deliberation to - — adopt, amend and adopt, or reject Nye County Resolution No. 2017-09: a Resolution authorizing a Medium-Term Obligation for the purpose of cleanup activities at the Tonopah Airport FBO Building.

Commissioner Wichman

made a motion to approve; seconded by Commissioner Koenig.

Commissioner Schinhofen

opened the public hearing. Savannah Rucker informed the Board that this resolution replaced a resolution approved December 15, 2015. It was brought back for review and approval so it could be taken to the Department of Taxation for approval for the medium-term obligation.

Commissioner Schinhofen

closed the public hearing.

Commissioner Wichman

made a motion to approve Resolutions 2017-10 through 2017- 31; seconded by Commissioner Borasky.

Commissioner Schinhofen

opened the public hearing. February 7, 2017 9. 1 0:45 For Possible Action Public hearing, discussion and deliberation to - — adopt, amend and adopt, or reject Nye County Resolutions-Cont’d. Savannah Rucker explained these resolutions were taking the auditor’s final audit for FY16 and updating the beginning fund balances for these funds. A public hearing was held because these funds collected revenues from property taxes. Richard Goldstein asked where this $3 million came from.

Ms. Rucker

advised it came from under-spending the expenditure budgets from last fiscal year and pointed out these funds were not in the general fund.

Mr. Goldstein

commented there was almost $1.5 million for the Town of Pahrump that just mysteriously appeared. Pam Webster explained the budgets were prepared very conservatively for the next fiscal year without the ending fund balances of the current year. This audit report then reflected those final numbers.

Commissioner Schinhofen

closed the public hearing.

Commissioner Wichman

made a motion to approve the parcel map, to approve the waiver of the requirement to provide the contour information, and to also allow a waiver for the building setbacks for all existing buildings; seconded by Commissioner Borasky; 5 yeas. February 7, 2017

Commissioner Wichman

made a motion to set the date and time as Match 7, 2017, at 11:00 a.m.; seconded by Commissioner Koenig; 5 yeas.

Commissioner Wichman

read the title of the bill into the record.

Commissioner Wichman

commented this would not affect Pahrump too much, but it would solve issues with addresses in the rural areas. BOARD OF COMMISSIONERS 20. For Possible Action Closure of meeting, pursuant to NRS 288.220 for purposes of conferring with the County’s management representatives regarding labor negotiations, issues and other personnel matters. This item was removed from the agenda. 21. Closed meeting, pursuant to NRS 288.220 for purposes of conferring with the County’s management representatives regarding labor negotiations, issues and other personnel matters. This item was removed from the agenda. 22. For Possible Action Discussion and deliberation on labor negotiations, issues and other personnel matters presented in closed meeting. This item was removed from the agenda. 23. For Possible Action Discussion and deliberation to authorize or direct the Nye County District Attorney to pursue legal action regarding dogs kept in violation of Nye County Code located at 2790 E. Camellia Street, further known as Homestead Gardens, Lot 8, Block 2 Section 36, Township 21 South, Range 53 East.

Commissioner Wichman

said in light of some information from the District Attorney she would like to take no action on this. MarIa Zlotek explained she spoke with the gentleman’s attorney. As of yesterday he was going to file a lawsuit seeking judicial review of the decision of the Board February 7, 2017 23. For Possible Action Discussion and deliberation to authorize or direct the Nye County District Attorney to pursue legal action regarding dogs kept in violation of Nye County Code located at 2790 E. Came!lia Street, further known as Homestead Gardens, Lot 8, Block 2, Section 36, Township 21 South, Range 53 East.-Cont’d. concerning the CUP for the dogs and the District Attorney would defend that suit accordingly.

Commissioner Wichman

said there was a path to possibly name NACO as the County’s representative in this matter. However, she had been repeatedly told they would not accept NACO speaking for the County as NACO spoke for many counties and they wanted a point of contact here in Nye. Since the County no longer had a Natural Resources Director, Commissioner Wichman made a motion to name her as the point of contact and ask the County Manager to help her to see if there was some funding available to use the help of Mary Ellen Giampaoli, and to sign the non-disclosure agreement with the addition of “within Open Meeting Laws determined by the State;” seconded by Commissioner Koenig; 5 yeas. TREASURER 26. Treasurer’s Report The report was in the back-up. COUNTY MANAGER-Cont’d. 28. For Possible Action Discussion and deliberation regarding a Cooperative Agreement to Lease between Nye County and the Nevada System of Higher Education for office space in the Old Courthouse in Tonopah.

Commissioner Wichman

made a motion to approve; seconded by Commissioner Borasky; 5 yeas. February 7, 2017 30. For Possible Action Discussion and deliberation to amend the policy on 90- day hiring waiting period to limit to one per department per series when promotions or transfers are approved within the respective department.

Commissioner Koenig

made a motion to amend the policy on the 90 day hiring waiting period to one per department per series when promotions or transfers are approved within the respective department; seconded by Commissioner Wichman.

Commissioner Wichman

asked what series meant. Pam Webster clarified that this did not mean if someone left in June and then another person left in December the department was not subject to the 90 day hiring freeze again in December. It meant when there was a vacancy in a department and someone in that department was moved into that position then in that series of moves the department did not have to do the 90 day waiting period.

Commissioner Wichman

made a motion to approve; seconded by Commissioner Koenig. Maria Zlotek recommended the motion include the words the statute required, that the vehicles were no longer required for public use and it was in the best interest of the County to dispose of.

Commissioner Wichman

amended her motion to include that; Commissioner Koenig amended his second; 5 yeas. EMERGENCY MANAGEMENT 32. For Possible Action Discussion and deliberation to enter into a provider agreement with Anthem Blue Cross and Blue Shield (BC/BS) in regards to medical claims billing.

Commissioner Koenig

made a motion to enter into the provider agreement with Anthem Blue Cross/Blue Shield in regards to medical claims billing; seconded by Commissioner Wichman; 5 yeas. February 7, 2017 33. For Possible Action Discussion and deliberation to enter into an Intrastate lnterlocal Contract between Nye County and the Department of Health and Human Services, Division of Health Care Financing and Policy to provide emergency transportation, around ambulance services to eligible recipients under Title XIX within Nye County. This item was removed from the agenda. HIR AND RISK MANAGEMENT 34. For Possible Action Discussion and deliberation to fill a vacant Deputy

Sheriff Position

#85010-052 in the Sheriff’s Office effective April 24, 2017 due to the employee resigning on January 13. 2017.

Commissioner Koenig

made a motion to fill the Deputy Sheriffs position waiving the 90 days; seconded by Commissioner Wichman; 5 yeas. 35. For Possible Action Discussion and deliberation to fill a vacant Deputy Clerk Position #07004-003 in the Clerk’s Office effective 1) immediately; or 2) May 7, 2017 if 90-day freeze is not waived, due to the employee taking a position in the DA’s office effective February 6, 2017.

Commissioner Koenig

made a motion to fill the vacant Deputy Clerk position waiving the 90 days; seconded by Commissioner Borasky; 5 yeas. 36. For Possible Action — Discussion and deliberation to fill a County Information Officer Position.

Commissioner Wichman

made a motion to approve; seconded by Commissioner Koenig; 5 yeas. 37. For Possible Action Discussion and deliberation to adopt, amend and adopt, or reject Nye County Resolution No. 201 7-06: a Resolution amending the Nye County Personnel Policy Manual.

Commissioner Wichman

made a motion to approve; seconded by Commissioner Koenig. Maria Ziotek stated it was the opinion of the District Attorney’s Office that this item could not move forward as written. Upon further review there was some ambiguity where this could be interpreted to be a criminal violation.

Commissioner Wichman

said it seemed to match the NRS perfectly. February 7, 2017 37. For Possible Action Discussion and deliberation to adopt, amend and adopt, or reject Nye County Resolution No. 2017-06: a Resolution amending the Nye County Personnel Policy Manual. -Cont’d.

Ms. Zlotek

referred to the ambiguities and said the District Attorney’s Office would like to get back to the Board with a lengthy analysis to cover all issues so it could be written to accomplish the intent yet be consistent with possible criminal violations.

Commissioner Schinhofen

expressed his disappointment if that was the case. He asked Ms. Zlotek to take back to Angela Bello that if she was going to use that kind of language, that this was a possible criminal violation, she should inform the Commissioners before the meeting.

Commissioner Wichman

said this personnel policy manual change was to tighten up the consanguinity of employees working in the County. It was also an adjustment of where one could and could not smoke. She asked Ms. Ziotek to identify what part was some sort of a possible criminal element.

Ms. Zlotek

said her concern was the second part with the NRS 281 reference.

Commissioner Wichman

amended her motion to recommend passage of these personnel policy manual amendments and that there would be 30 days before it took effect, and without any further action by this Board to remove it then it became effective in 30 days; Commissioner Koenig amended his second; 5 yeas. TIMED ITEMS-Cont’d. 7. 10:30 Presentation by Draken International regarding a proposed project at the Tonopah Airport. Scott Poteet, Director of Business Development of Draken International, and Jared lsaacman, CEO of Draken International, were present.

Mr. Poteet

explained Draken International was founded a little over five years ago. They were headquartered out of Lakeland, Florida, with a 100,000 square foot facility where they did maintenance on aircraft. The intent behind the organization was to create commercial air service that provided a service for the Air Force. Draken had the largest privately owned fleet of tactical fighters in the world (80 aircraft) and it was their job to come up with a cost effective solution to fight a credible threat. The services Draken provided included adversary support, electronic attack, test pilot school, aerial refueling and navy ship defense. Their current customers were USAF, USMC, USNI Nellis AFB, the defense industry and Air National Guard, and their operation and maintenance exceeded the industry standards. Mr. Poteet said Draken was a fifth of the cost of what the Air Force paid to spar, and the soft cost savings prevented additional wear and tear on Air Force planes. February 7, 2017 7. 10:30 Presentation by Draken International regarding a proposed project at the Tonopah Airport.-Cont’d.

Mr. Poteet

said this concept was started in December of 2015, with 800 hours based on the service Draken provided initially. That quickly grew to 4,000 hours. Their contract continued until 2017 and Draken was competing for the following phases. Mr. Poteet said what they were proposing at this point would grow to 40,000 hours a year for the Air Force. Their primary focus was support for Nellis because of what existed there and Draken was looking to establish a location to support between 30 and 70 aircraft for that endeavor. Since Tonopah was a perfect location, Draken wanted to start a cooperative partnership with Nye County to provide support to the Navy out of Fallon as well as the Nellis and Edwards training bases. Mr. Poteet said it would bring additional jobs and infrastructure for the airport as they estimated bringing in 40 to 50 aircraft, which would be 200 to 300 additional jobs for the community. He added they were currently looking at various operations as to what was required and who to partner with to make this project possible.

Mr. Poteet

then reviewed their basic requirements, such as runway overrun, hangars, office buildings and dormitories, with fuel being one of the biggest concerns. Mr. lsaacman said their organization had done a good job of making investments in advance of the requirements of the Air Force and Department of Defense. Draken’s fleet of aircraft was purchased from other countries before there was an RFP or source thought on this. He said the math made sense and the net benefit of hours they flew at Nellis last year was over $100 million, but they had reached the limit at Nellis. He said they were not opposed to making investments, but the list was a lot for them to bite off themselves, which was why they were engaging the help of experts. He added Tonopah was a very logical area for a number of reasons, including the history. As far as infrastructure in northern Nye County, Commissioner Wichman noted there was no infrastructure there for emergency services or an emergency room. She said she had been talking with Fallon and Nellis to provide some sort of structure to help the County financially get those re-established in northern Nye and she asked Mr. Poteet and Mr. lsaacson to keep that need in mind. February 7, 2017 INFORMATION TECHNOLOGY 38. For Possible Action Discussion and deliberation regarding: 1) an agreement with T-Mobile West LLC for tower space rental for the purp ose of operating a telecommunications facility; and 2) a request for a Gran t of Easement from Nye County to NV Energy, described asa 11.14 foot length bein 10 g feet in width easement containing one thousand two hundred eigh five ty (1285) square feet, further described as Assessor’s Parcel #006-201 -35, 85 Hadley Circle located in Round Mountain; NV Energy, Requestor. In reviewing the clean copy of the agreement in the back-up, Comm issioner Koenig had the following questions/concerns: • On page 2 under Site Facilities, Commissioner Koenig wondered why the County was laying out money for the permits and not the tenant. • On page 3 under Rent Adjustments, it showed the first five year s and said the adjusted rent shall be increased on the adjustment date in the amoun t of 3% of the previous year rent, but it did not show what the rent would be for the remaining renewals. Commissioner Koenig would like to have the “shalt be as follows” portion stricken and have it just read “pay 3% of the previo us year’s rent.” • On page 4 under Liability and Indemnity, the word “from” should be removed from the sentence”. directly caused by the negligence or miscon . . duct of from Tenant.” • On page 6 under Releffing, Commissioner Koenig did not unders tand the sentence “In the event of the abandonment of the premises by tenant or shall take possession of the premises pursuant to legal proceedings and did not . . .“ know how to fix it. Staff was directed to bring this item back in two weeks with the correct ions mentioned.

Commissioner Schinhofen

said he would explain to Mr. Goldstein later what the move meant. Bradley Berthold addressed the persistent rumors in the Manhattan area about the eventual closure of the Central Nevada Museum. He said that museum was not only a living testament of the history of this County, but it was also a cultural institution. To lose such an asset would deprive residents and visitors to learn about the County. Mr. Berthold asked the Board and the County to rethink the financial priorities and encouraged appropriation of the funding necessary. He then commended the County on the new forms showing the USDA anti-discrimination language in its entirety. David Gresham thanked the Board for their support for what he and his wife had done with the skateboard park lighting program. He advised the painting was done and there had been no graffiti since November. They were still pursuing whatever grant funding was available. Regarding item 12, Mr. Gresham said he came from Indiana and was involved with park and recreation from 1986-2000. He would like to put his name in for one of those open positions.

Commissioner Schinhofen

adjourned the meeting. APPROVED this ATTEST: Of ,2017. C15’air NyeJCouty Clerk I Deputy