Board of County Commissioners - Regular Meeting

Time Certain 9:00am: For Presentation Only: A presentation by Kim Fleming from Waste Management of Nevada, Inc on the progress of the Silver Springs Transfer Station and other matters properly related thereto.

For Possible Action: Review and accept travel claims.

Travel Report 1-16-26 to 1-31-26

For Possible Action: Review and accept claims and financial reports.

Claims Report 1-15-26 to 1-31-26 - Cash Report 1-31-26

For Possible Action: Approve the changes on Assessor's tax roll due to correction in assessments and review of tax roll changes

Secured Factual Corrections - Unsecured Factual Corrections

For Possible Action: Approve the February 5, 2026 minutes.

02.05.2026 BOCC Minutes

For Possible Action: Approve a Grant Agreement with the William N. Pennington Foundation in the amount of $185,434.00 to assist the Lyon County Sheriff's Office with the purchase to equip 2 (two) Emergency Response Vehicles.

2026 Lyon County Sheriff Grant Agreement

For Possible Action: Approve the change order to purchase lidars in the amount of $3,500 with the Office of Traffic Safety grant from the Nevada Department of Public Safety.

Change Order for Lidars

For Possible Action: Approve a contract for services with Something to Believe in Counseling for the Lyon County Sheriff's Office Peer Support Team.

Contract for Professional Services

For Possible Action: Approve a contract with Ledezma-Aguilar Garden Services for the amount of $800 per month for the maintenance of the medians on Dayton Valley Road.

Ledezma-Aguilar DVR Median Contract

For Possible Action: Approve a contract with Ledezma-Aguilar Garden Services for the amount of $800 per month for the maintenance of the north sidewalk on Dayton Valley Road.

Ledezma-Aguilar DVR Sidewalk Contract

For Possible Action: Accept the donation of 228 tons of DG material and the delivery of it valued at $6,270 from Cinderlite for the Dressler Park new Little League field.

The Smith Valley Park and Recreation Board recommended at their February 2, 2026 meeting that the BOCC accept this donation. (Facilities Director, Doug Homestead) - CAB letter of transmittal 260202 Little League DG donation - Smith Valley Little League Donation Cinderlite

For Possible Action: Approve a change of meeting date for the Dayton Regional Citizen Advisory Board from the first Wednesday of each month to the second Wednesday of each month beginning April 8, 2026.

County Manager, Andrew Haskin - DRCAB Transmittal 2-4-26 - Meeting Dates Rev 1

For Possible Action: Appoint up to 2 members to the Central Lyon County Park & Recreation Board with terms expiring December 31, 2026 and December 31, 2027.

Alberto Gonzalez, Application - CLCP&R Existing Board

For Possible Action: Appoint up to 1 member to the Animal Control Advisory Board with a term expiring December 31, 2029.

Joseph Sanchez, Application

For Possible Action: Discussion and provide direction to staff on the possible sale of parcel 008-043-07 in Silver City currently owned by the County to the Comstock Foundation for History and Culture.

County Manager, Andrew Haskin - Map Parcel 008-043-07 - Parcel 008-043-07

For Possible Action: Approve a letter of support on behalf of the Board of Commissioners for North Lyon County Fire Protection District for federal funding assistance to acquire a replacement aerial ladder truck.

County Manager, Andrew Haskin - NLCFPD Letter of Support