6.a

Time Certain at 9:00 A.M.:

Public Hearing – Bill 26-03

For Possible Action:

Approve an ordinance creating the North Lyon County Power General Improvement District for furnishing electric light and power in accordance with NRS 318.050 and NRS 318.055.

6.b

Time Certain at 10:00 A.M.

For Presentation Only:

A report to be given for the Community Development Block Grant (CDBG), opening for applications for FY 2026-2027. CDBG 2026-2027 Application Handbook 2026 CDBG Staff Report

6.c

Time Certain at 10:15 A.M.

For Presentation Only:

Presentation from Chantae Lessard of Hudbay Minerals Inc. with an update on the Mason Project.

8.a

For Report Only:

Dayton Justice Court Statistics Report

9.a

For Report Only:

A report from the Lyon County Community Development Department providing an update on current projects, as well as statistical data related to building permits and planning applications for the months of May and June. (Community Development Director, Gavin Henderson)

11.a

For Possible Action:

Review and accept claims and financial reports.

11.b

For Possible Action:

Review and accept travel claims.

11.c

For Possible Action:

Approve the changes on Assessor’s tax roll due to correction in assessments and review of tax roll changes.

11.d

For Possible Action:

Approve the June 18, 2026 minutes.

11.e

For Possible Action:

Accept a grant award amendment #2 to adjust the funding amount to the FY26 Community Services Block Grant (CSBG) award from the State of Nevada Department of Health and Human Services in the amount of $70,475 to bring the total award amount to $130,107.

11.f

For Possible Action:

Accept a grant award no cost extension to August 31, 2027 from the US Department of Health and Human Services, Administration for Community Living, for FY27 in the amount of $411,000, to provide respite services for older adults and to ensure all funds are fully expended.

11.g

For Possible Action:

Accept Community Based Child Abuse Prevention (CBCAP) Notice of Subgrant Award FY27 from the State of Nevada, Department of Health and Human Services, Division of Child and Family Services, in the amount of $119,234, to continue providing child abuse and neglect prevention services to families in Lyon County

11.h

For Possible Action:

For Possible Action: Accept a grant amendment to adjust the funding allocations of the FY26 Comprehensive Opioid, Stimulant, and Substance Abuse Program (COSSAP) grant from the Nevada Office of the Attorney General.

11.i

For Possible Action:

For Possible Action: To approve a request by Great Basin Gas Transmission Company for a temporary construction easement on three Lyon County-owned parcels for a term of 30 months, located at 3090, 3100, and 3120 W. Highway 50, Silver Springs, Nevada (APNs 018-362-01, 018-362-02, and 018-36203) PLZ-2026-028.

11.j

For Possible Action:

For Possible Action: Approve the Forensic Support Service Agreement between the Washoe County Sheriff’s Office and the Lyon County Sheriff’s Office for Fiscal Year 2026/2027. The agreement establishes a fee-for-service billing structure for forensic services, effective July 1, 2026, through June 30, 2027, in accordance with the attached fee schedule (Exhibit B).

14.a

For Possible Action:

Presentation on the Northern Regional Behavioral Health Policy Board’s 2027 Legislative sessions Bill Draft Request concept and next steps. (Northern Nevada 3Behavioral Health Coordinator, Madalyn Larson)

14.b

For Presentation Only:

Presentation on the current projects awarded through the Rural Health Transformation funding in Lyon County. (Toni Inserra, South Lyon Medical Center; Vanessa Stuart, Silver Springs Stagecoach Hospital District; Wendy Madson, Healthy Communities Coalition)

14.c

For Presentation Only:

For Presentation Only: Presentation on the Rural Continuum of Care, its purpose and funding mechanisms in comparison to the Northern and Southern Continuums of Care. (Lyon County Director of Human Services, Shayla Holmes)

14.d

For Presentation Only:

For Presentation and Possible Action: Adoption of the 2026 Lyon County Behavioral Health Plan and Opioid Use and Misuse Community Needs Assessment. (Lyon County Director of Human Services, Shayla Holmes)

16.a

For Possible Action:

To approve the request by NV Energy for a Conditional Use Permit for three 345kV transmission lines. The lines extend from the Walker River Substation in Mason Valley to south of U.S. Highway 50 in Dayton, the General Land Use Area – North, Mason Valley, Silver Springs, and Stagecoach, with a combined total length of approximately 103 miles. The project affects portions of twenty-six (26) parcels (APNs 014-051-02; 014-061-02; 014-091-02, -03, -20, -21, -22, -23; 014-10101; 015-451-12; 015-451-26, -27, -28, -29; 015-511-03; 015-521-19; 015-531-20; 015-551-04; 015-68101; 015-691-01; 015-701-03; 015-711-04; 016-021-24, -26, -28; and 016-023-07); PLZ-2026-024 (Senior Planner Lisa Nash)

16.b

For Possible Action:

To approve the request from the Boys and Girls Club of Mason Valley for a Conditional Use Permit to construct and operate a 13,660 square foot teen center and childcare center and a 14,130 square foot gymnasium on land subject to Rural Residential, 5-acre minimum (RR-5) zoning located in Silver Springs at 4035 W Spruce Avenue on a 3.85-acre parcel (APN 018-481-08); PLZ-2026-036 (Senior Planner Louis Cariola).

17.a

For Possible Action:

Approve a Grant Award from the Nevada Department of Public Safety, Office of Criminal Justice Assistance, Byrne State Crisis Intervention Program Formula Grant, in the amount of $322,317 and allow Sheriff Brad Pope to sign the Notice of Subaward.

18.a

For Possible Action:

Appoint up to one member to the Smith Valley Fire Protection District Board of Directors with a term expiring December 31, 2026 per NRS 474.145. (County Manager, Andrew Haskin)

18.b

For Possible Action:

Appoint up to 2 members to the Planning Commission with one term expiring December 31, 2026 and one term expiring December 31, 2028. (County Manager, Andrew Haskin)

19.a

For Possible Action:

Accept a grant award from the Nevada Department of Public Safety, Office of Criminal Justice Assistance, for the FY27 BYRNE State Crisis Intervention Program Formula Grant (SCIP), in the amount of $360,572. (Human Services Director, Shayla Holmes)

20.a

For Possible Action:

Accept the donation of two sculptures to the Silver City Park from the Silver City Preservation Society and approve the use up to $4,000 of Park Construction Tax for the installation in a location to be determined by the County. (Facilities Director, Doug Homestead)

21.a

For Possible Action:

Approve the Management Pay Plan for Fiscal Years 2027 and 2028. (Human Resources Director, Ben Evans)

21.b

For Possible Action:

Accept a reimbursement grant in the amount of $4,256 from POOL/PACT for HR Personnel to attend an administrative workplace investigation training and certification conference. (Human Resources Director, Ben Evans)

22.a

For Possible Action:

Approve an election to receive a payment for Forest Service Payments to States or Secure Rural Schools starting in Federal Fiscal Year 2026 and elect a distribution allocation of 15 to 20 percent of federal Secure Rural Schools Funding to Title II and/or Title III funding. (Comptroller, Josh Foli)

23.a

For Possible Action:

For Possible Action: Approve a resolution declaring an emergency for Lyon County due to flooding and mudslides. (Emergency Management and Government Affairs Director, Taylor Allison)

24.a

For Possible Action:

To discuss and provide direction to the County Manager in regards to developing a Bill Draft Resolution (BDR) for the 2027 Legislature, which may include: discussion on possible topics for a BDR; direction to staff to research and come back with information related to a possible BDR; and input from the public on possible topics for a BDR. The Board may direct staff to prepare a resolution and bring back to the Board for further consideration. (Emergency Management and Government Affairs Director, Taylor Allison)

25.a

For Possible Action:

Approve a contract with AtkinsRealis in an amount not to exceed $191,000 for the preparation of bid documents; assistance with project bidding and contractor selection; construction administration and management services; and evaluation of the liner condition, including recommendations for liner rehabilitation, for the Silver Springs GID Wastewater Plant Sludge Pond 2 Cleaning Project. (Utilities Director, Sean Sinclair)

25.b

For Possible Action:

Approve a contract with Lumos & Associates in an amount not to exceed $45,700 for the preparation of bid documents; contractor bid solicitation and selection; and construction management and inspection services for the Lift Station 1 Coating Project. (Utilities Director, Sean Sinclair)

27.a

For Possible Action:

To discuss and provide direction to the County Manager in regards to developing a Bill Draft Resolution (BDR) for the 2027 Legislature, which may include: discussion on possible topics for a BDR; direction to staff to research and come back with information related to a possible BDR; and input from the public on possible topics for a BDR. The Board may direct staff to prepare a resolution and bring back to the Board for further consideration. (Emergency Management and Government Affairs Director, Taylor Allison)