Board Meeting Agenda
POSTED
August 1, 2019
Copies of the finalized agenda were posted at _____: am 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: 5:00 p.m., August 7, 2019, Wednesday at the 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 authorizing John Sheridan’s attendance at the National League of Cities and Municipalities Conference in San Antonio from November 20ththrough November 23rd. Board discussion followed by public comment. Possible Board Action to authorize John Sheridan’s attendance at the National League of Cities and Municipalities Conference in San Antonio from November 20th through November 23rd.
Action Item – District Manager and John Sheridan (10 minutes)
- For Possible Action: Board discussion and possible action to authorize the District Manager to purchase Waterworth software at a cost not to exceed $3,500.00. Board discussion followed by public comment.Possible Board Action to authorize the District Manager to purchase Waterworth software at a cost not to exceed $3,500.00
Action Item – District Manager (20 minutes)
- For Possible Action:Board discussion and possible action to consider compensation for Carroll Strickland at 1567 Putter Court in conjunction with the Well #4 replacement project. Board discussion followed by public comment. Possible Board Action to consider compensation for Carroll Strickland at 1567 Putter Court in conjunction with the Well #4 replacement project.
Action Item – District Manager (20 minutes)
- For Possible Action:Board discussion and possible action to authorize the District Manager to attend and present at the Nevada Water Resource Association’s Annual Conference in Las Vegas in February, 2020. Board discussion followed by public comment. Possible Board Action to authorize the District Manager to attend and present at the Nevada Water Resource Association’s Annual Conference in Las Vegas in February, 2020.
Action Item – District Manager (10 minutes)
- For Possible Action:Board discussion and possible action to authorize the District Manager to purchase a new 2019 Dodge pickup truck to replace the existing 2006 Chevy pickup truck at a cost not to exceed $26,000. Board discussion followed by public comment. Possible Board Action to authorize the District Manager to purchase a new 2019 Dodge pickup truck to replace the existing 2006 Chevy pickup truck at a cost not to exceed $26,000.
Action Item – District Manager (15 minutes)
- For Possible Action:Board discussion and possible action to authorize the District Manager to purchase a new 2017 Dodge utility truck to replace the existing 2005 Chevy utility truck at a cost not to exceed $37,000. Board discussion followed by public comment. Possible Board Action to authorize the District Manager to purchase a new 2017 Dodge utility truck to replace the existing 2005 Chevy utility truck at a cost not to exceed $37,000.
Action Item – District Manager (15 minutes)
Consent Calendar: For Possible Action:
MINUTES:
For Possible Action: Board Action on Approval of the minutes of the May 29, 2019 meeting as corrected.
Discussion and public comment.
For Possible Action: Board Action on Approval of the minutes of the July 3, 2019 meeting. Discussion and public comment.
CHECK SUMMARY:
For Possible Action: Board Action on Approval of the check summary for the month of June 2019. 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, Scarselli Elementary School, C.C. Meneley Elementary School, 7-11 on Tillman Ln. and on the World Wide Web at www.grgid.com. The amount of time given for each item on this agenda is approximate.
