Board Meeting Agenda POSTED March 31, 2021
The Board Meeting will be held via conference call. All interested parties can participate in the meeting by calling (425) 436-6364 and entering Access Code 303119.
Copies of the finalized agenda were posted at _____: p.m. on___________________on or before the third day prior to the meeting date by _____________________,
_____________________________
Signed___________________________________________
DISTRICT MISSION STATEMENT
THE GARDNERVILLE RANCHOS GENERAL IMPROVEMENT DISTRICT WILL PROVIDE WATER SERVICE, SEWER SERVICE, STREET MAINTENANCE AND PARKS AND RECREATION SERVICES IN A MANNER THAT WILL ENHANCE THE QUALITY OF LIFE WITHIN OUR DISTRICT
AGENDA: April 7, 2021, Wednesday, 5:00 p.m. District Office, 931 Mitch Dr. Gardnerville Ranchos
PLEDGE OF ALLEGIANCE:
NOTICE:
ALL MATTERS ON THE BOARD AGENDA ARE SCHEDULED WITH POSSIBLE BOARD ACTION:
NOTICE REGARDING NRS 237:
The Trustees of the Gardnerville Ranchos General Improvement District have adopted a policy in section 10.3.5 of the District’s Policies and Procedures Manual regarding Business Impact Statements. When the Board of Trustees approves its agenda, it also approves a motion, which includes ratification of staff action taken pursuant to NRS 237.030 et. seq. with respect to items on this evening’s agenda and determines that each Rule which is on tonight’s agenda for which a BIS has been prepared does impose a direct and significant economic burden on a business or directly restricts the formation, operation or expansion of a business and each Rule which is on tonight’s agenda for which a BIS has not been prepared does not impose a direct and significant economic impact on a business or directly restrict the formation, operation or expansion of a business. When the individual Trustees vote on a matter on this agenda, the Trustees each certify that the matter has been reviewed and that the Trustee’s vote is cast in compliance with NRS 281, NRS 318 and the District’s Conflict of Interest Policy.
Notice: Items on the agenda may be taken out of order; two or more agenda items may be combined for consideration; and items may be removed from the agenda or discussion relating thereto delayed at any time.
ROLL CALL:
PUBLIC COMMENT:
(NO ACTION) this portion of the meeting is open to the public to speak on any topic not on tonight’s agenda and must be limited to five minutes.
APPROVAL OF THE AGENDA:
For possible action: Board action to approve and to incorporate in the motion for approval of agenda the motion set forth in Section 10.3.5 of the District’s Policies and Procedures Manual regarding Business Impact Statements, after Board discussion and public comment.
OLD BUSINESS:
NONE
New Business:
- For Possible Action:Board discussion and possible action to open a Public Hearing for the purposes of considering Resolutions 21-02 through 21-04. Board discussion followed by public comment. Possible action to open a Public Hearing for the purposes of considering Resolutions 21-02 through 21-04. Action Item – District Manager (1 minutes)
- For Possible Action:Board discussion and possible action to adopt Resolution 21-02 accepting the water, sewer, storm drains and roads at Holstein Court for maintenance. Board discussion followed by public comment. Possible action to adopt Resolution 21-02 accepting the water, sewer, storm drains and roads at Holstein Court for maintenance.
Action Item – District Manager and District Engineer (5 minutes)
- For Possible Action:Board discussion and possible action to adopt Resolution 21-03 accepting the water, sewer, storm drains and roads at Suncrest Court for maintenance. Board discussion followed by public comment. Possible action to adopt Resolution 21-03 accepting the water, sewer, storm drains and roads at Suncrest Court for maintenance.
Action Item – District Manager and District Engineer (5 minutes)
- For Possible Action:
Discussion and Possible Action to adopt Resolution 21-04 to update the District’s Policies and Procedures Manual with an amended Annexation Agreement and a newly created Will Serve Policy. Board discussion followed by public comment. Possible action to adopt Resolution 21-04 to update the District’s Policies and Procedures Manual with an amended Annexation Agreement and a newly created Will Serve Policy.
Action Item – District Manager (10 minutes)
- For Possible Action:Board discussion and possible action to close the Public Hearing for the purposes of considering Resolutions 21-02 through 21-04. Board discussion followed by public comment. Possible action to close the Public Hearing for the purposes of considering Resolutions 21-02 through 21-04.
Action Item – District Manager (1 minutes)
- For Possible Action:Board Discussion and possible action to adopt the 2021 / 2022 tentative budget and to authorize the District Manager to submit the tentative budget to the State of Nevada. Board discussion followed by public comment. Possible Board Action to adopt the 2021 / 2022 tentative budget and to authorize the District Manager to submit the tentative budget to the State of Nevada.
Action Item – District Manager (20 minutes)
- For Possible Action:Board discussion and possible action to adopt the Special Assessment Fee for fiscal year 2021 – 2022. Board discussion followed by public comment. Possible action to adopt the Special Assessment Fee for fiscal year 2021 – 2022.
Action Item – District Manager (10 minutes)
- For Possible Action:Board discussion and possible action to adopt the Minimum Reserve Policy for the 2021 / 2022 fiscal year. Board discussion followed by public comment. Possible action to adopt the Minimum Reserve Policy for fiscal year 2021 / 2022. Action Item – District Manager (10 minutes)
- For Possible Action:
Presentation by Lumos & Associates on the Phase 1 South District Pipeline Replacement Program. Board discussion followed by public comment. Possible action to direct staff to proceed with the design process of Phase 1 of the South District Pipeline Replacement Program.
Action Item – District Manager and District Engineer (30 minutes)
- For Possible Action:
Presentation by Lumos & Associates on the status of the Long Valley Booster Station design. Board discussion followed by public comment. Possible action to direct staff to proceed with ordering the long lead items for the Long Valley Booster Station.
Action Item – District Manager and District Engineer (15 minutes)
Consent Calendar: For Possible Action:
MINUTES:
For Possible Action: Board Action on Approval of the minutes of the March 3, 2021 meeting. Discussion and public comment.
CHECK SUMMARY:
For Possible Action: Board Action on Approval of the check summary for the month of February 2021. Discussion and public comment.
REPORTS:
District Engineer’s Report
District Counsel’s Report
District Manager’s Report
REPORTS:
Board of Trustees
PUBLIC COMMENT:
(NO ACTION) This portion of the meeting is open to the public to speak on any topic not on tonight’s agenda and must be limited to five minutes.
ADJOURNMENT:
Reasonable efforts will be made to assist and accommodate physically handicapped persons desiring to attend the meeting. Please call Dawn Hinds at (775) 265-2048 in advance so that arrangements may be conveniently made.
This agenda has been posted on or before 9:00 a.m. on the third working day before the meeting at the following locations:
Agendas are posted at the District Office, DCSO Substation Tillman Center, and on the World Wide Web at www.grgid.com. The amount of time given for each item on this agenda is approximate.
