AGENDA
CENTRAL NEVADA REGIONAL WATER AUTHORITY TELECONFERENCE
Conference Room 136 – ChurchillCounty Administration Complex
155 North Taylor Street
Fallon, Nevada 89406
September 10, 2010
10:00 a.m.
All items are for Authority action unless otherwise noted with an asterisk (*)
ITEM
- *CALL TO ORDER – Chairman’s welcome, roll call, determination of quorum
and introductions.
- APPROVAL OF AGENDA – Approval of the agenda for the Authority’s
teleconference meeting of September 10, 2010 including taking items out of
sequence, deleting items and adding items which require action upon a finding
that an emergence exists.
3. APPROVAL OF MINUTES – Review and approve minutes of the June 18,
2010, Authority meeting.
4. ELECTION OF CHAIRMAN OF THE CENTRAL NEVADA REGIONAL
WATER AUTHORITY – Recommendation that the Board of Directors for the
Central Nevada Regional Water Authority appoint a chairman from its Directors
pursuant to Section 1., Article V, of the Bylaws of the Central Nevada Regional
WaterAuthority.
5. ELECTION OF VICE CHAIRMAN OF THE CENTRAL NEVADA
REGIONAL WATER AUTHORITY – Recommendation that the Board of
Directors for the Central Nevada Regional Water Authority appoint a vice
Chairmanfrom its Directors pursuant to Section 1., Article V, of the Bylaws of
the CentralNevada Regional Water Authority.
6. DISCUSSION AND POSSIBLE ACTION ON A CONTRACT BETWEEN
THE CENTRAL NEVADA REGIONAL WATER AUTHORITY AND
EITHER EARTH KNOWLEDGE, INC OR 5 PIXELS STUDIO TO
PROVIDE THE AUTHORITY WEBSITE SERVICES – Recommendation
to a) review website services bid proposals from Earth Knowledge, Inc and 5
Pixels Studio to the Central Nevada Regional Water Authority, and 2) approve a
contract for professional services between the Central Nevada Regional Water
Authority and either Earth Knowledge, Inc. or 5 Pixels Studio to provide website
services, and reimbursement for Earth Knowledge, Inc services not to exceed
$3,500 a year for specific services and reimbursement for 5 Pixels Studio not to
exceed $1,800 a year for specific services.
7. DISCUSSION AND POSSBLE ACTION ON THE OCTOBER 21-22, 2010
GREAT BASIN WATER FORUM AGENDA, VENUE AND MEETING
ROOM/LODGING ARRANGEMENTS – Recommendation to approve the
draft agenda and venue for the October 21-22, 2010 Great Basin Water Forum,
and also approve the meeting room/lodging arrangements with John Ascuaga's
NuggetHotel-Casino.
8. FINANCIAL REPORT AND QUARTERLY EXPENDITURES –
Recommendation to approve Central Nevada Regional Water Authority’s
financial report and quarterly expenditures.
9. *PUBLIC COMMENT – This time is devoted to comments by the general
public, pursuant to NRS 241.0200(c)(3). No action will be taken on matters
raised under public comment until the matter itself has been included on an
agenda as an action item.
10. *BOARD MEMBER/EXECUTIVE DIRECTOR COMMENTS – Board
members and the executive director can make announcements, request
information and discuss topics for future agendas.
11. EMERGENCY ITEMS
12. NEXT MEETING – Set date, place, time and possible agenda items for the
Authority’s next meeting.
13. ADJOURN
Teleconference location accessible to the public: Conference Room 136, Churchill County Administration Complex, 155 North Taylor Street, Fallon, Nevada
Items may be taken out of order at the discretion of the chairman. Reasonable efforts will be made to assist and accommodate physically handicapped persons attending the meeting. Please call (775) 747-2038 in advance so arrangements may be made. This agenda was transmitted by email September 3, 2010 for posting by the Churchill County Clerk (423-6028), Elko County Clerk (753-4600), Esmeralda County Clerk (485-6309), Eureka County Clerk (237-5262), Lander County Clerk (635-5738), Nye County Clerk (482-8127),Pershing County Clerk (273-2208 ) and White Pine County Clerk (289-2341).
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