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2010-02-16: Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, FEBRUARY 16, 2010
3:00 P.M.
VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADA
Call to Order
Prayer & Pledge
Public Comment: Public participation (no action will be taken on any item until it is properly agendized). Citizens wishing to speak during public participation are asked to state their name for the record and limit comments to a minimal duration.
Discussion: Board Comments
President of Board Comments
CONSENT AGENDA
All items listed under the consent agenda are considered routine and may be acted upon by the Board of Directors with one action and without an extensive hearing. Any member of the Board or any citizen may request that an item be taken from the consent agenda, discussed and acted upon separately during this meeting.
ITEM #:
1. Discussion & Action - Approve Agenda
2. Discussion & Action - Approve Minutes from 1/19/10 Regular Meeting Tabled from 2/2/10 Meeting
3. Discussion & Action – Approve Minutes from 2/2/10 Regular Meeting
4. Discussion & Action – Approve Minutes from 2/2/10 Closed Session Meeting
5. Discussion & Action - Approve Financial Statement for December 2009
6. Discussion & Action - Approve Bills Paid
** END OF CONSENT AGENDA**
7. Discussion & Possible Action - Consideration to Approve a Cost of Living Allowance (COLA) for Virgin Valley Water District Employees Effective July 1, 2010 – Tabled from 2/2/10 Meeting.
8. Discussion & Possible Action – Consideration to Approve Interlocal Contract Between State of Nevada Employees’ Deferred Compensation Committee and Virgin Valley Water District.
9. Discussion & Possible Action – Consideration of Lease of Real Property for Telecommunication Tower Executed by the Virgin Valley Water District and Rebel Communications, LLC and Alternatives to Continued Operation Under Such Lease Due to Trespass and Unauthorized Use Issues Associated with the Site of Virgin Valley Water District Well #30. Consideration and possible action to determine other options for radio communications.
10. Discussion & Possible Action – Consideration to Approve Execution of the Proposed Settlement Agreement with the United States Bureau of Land Management to Resolve all Trespass and Unauthorized Use Issues Associated with the Site of Virgin Valley Water District Well #30.
11. Discussion & Possible Action – Consideration of Appointment of Interim General Manager to Serve Until General Manager Position is Filled. Possible Action May Include, but is not Limited to, Appointment of Interim General Manager and Granting the Appointed General Manager with Authority to Temporarily Manage the Day-to-Day Operations of the Virgin Valley Water District.
12. Discussion & Possible Action – Consideration of Preparation and Publication of Notice of Job Opening / Job Description for General Manager Position. Possible Action May Include Approval of Notice of Job Opening / Job Description, Instructions to Publish and Post Notice of Job Opening and Selection of Publications and Periodicals Within Which to Publish Notice of Job Opening.
13. Hydrologist’s Report and Power Point Presentation as Given by Michael Johnson to Public Lands Committee.
14. Public Comment
15. Adjournment
THE VIRGIN VALLEY WATER DISTRICT OFFICES ARE ACCESSIBLE TO THE HANDICAPPED. WITH 24 HOURS ADVANCE REQUEST, EFFORTS TO PROVIDE FOR SPECIAL ASSISTANCE OR ACCOMMODATIONS AT THE MEETING WILL BE UNDERTAKEN – PHONE 346-5731.
THIS MEETING HAS BEEN PROPERLY NOTICED AND POSTED IN THE FOLLOWING LOCATIONS:
- VIRGIN VALLEY WATER DISTRICT
500 Riverside Road
Mesquite, NV
- AMERICA FIRST CREDIT UNION
590 W Mesquite Blvd
Mesquite, NV
- BUNKERVILLE U.S. POST OFFICE
170 Main Street
Bunkerville, NV
- MESQUITE CITY HALL
10 E Mesquite Blvd
Mesquite NV 89024
- U.S. POST OFFICE
510 W Mesquite Blvd
Mesquite, NV
- WEBSITE: vvh2o.com