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Public meetings / Water District

March 24, 2014

4 turns, 4 with a named speaker, under 3 agenda items. The words and the names are the county clerk's.

5. (00:01:18) Approval or Modifications of the Agenda for the Water District meeting

Mr. Lacy

related that Items 14,15,16 and 17 should be moved-up due to their importance.

13. (00:52:33) For Possible Action – Discussion, deliberation, and possible decision to

Mr. Lacy

suggested some criteria to consider when filing a protest: Whether a basin was dedicated; the amount of water to be moved; how long it has been since the water was put to beneficial use; how many times the water has been transferred without being used; the purpose or intent of the transfer, etc. Michael Lach suggested that perhaps the Board give Darrell Lacy “blanket” approval to file protests for the next 60 days until a set of guidelines and budget matters are resolved. This way protests may start to be filed immediately. Jay Dixon suggested that 5 Nye County Water District Governing Board March 24, 2014 Staff present to the Board a monthly listing of Nye County water applications for their review. Mr. Lacy noted that due to having monthly meetings, the Board may not be able to review each application in a timely manner. He suggested that the Board grant him the authority to file on applications that he finds problematic if there is no time for prior Board review. Jay Dixon moved that the Board give Darrell Lacy, General Manager, the authority to file protests as needed, and that Mr. Lacy bring to the Board a list of all applications every month in the form of a standing agenda item. John MacLaughlin seconded the motion. There was no further discussion. The motion was approved with a unanimous vote of 6- 0 in favor.

21. (01:48:45) District Member, Staff and Liaison Reports/Comments

Mr. Lacy

related that Oz Wichman did attend the Diamond Valley hearing for the establishment of a groundwater management plan for that basin. A report on that meeting is included in the back-up material. Diamond Valley has many of the same issues as Pahrump, but solutions may not be the same. II. Oz Wichman Absent III. Levi Kryder No report d. (02:00:51) Project Status Report Nothing new e. (02:01:01) Board Liaison Report I. Frank Carbone

Mr. Carbone

briefly discussed the agenda for the Groundwater Advisory Committee Meeting which convenes this afternoon. Darrell Lacy elaborate on that agenda. f. (02:02:16) Report from other individuals, groups and or agencies regarding water-related issues: For informational purposes only. None