Agendas & Minutes


August 24, 2010

PAHRUMP TOWN BOARD MEETING
BOB RUUD COMMUNITY CENTER
150 NORTH HIGHWAY 160
TUESDAY – 7:00 P.M.
August 24, 2010

 


Agenda


1.    Call to Order and Pledge of Allegiance.

2.    Discussion and possible decision regarding moving the order of, or deleting an agenda item(s).
  (Action)

3.    Announcements (Non-Action)
      
4.    Advisory Board Reports from Advisory Board Chairpersons and/or Town Board Liaisons on the status of Advisory Boards. (Non-Action)

5.    Presentation of Certificate of Appreciation to Michael Bouse, Brent Stead and Buster Scholl from the Southern Nevada Chapter of the International Code Council for their $1,500 2010 Toddler Swim Lessons Grant. (Non-Action)

6.    Discussion and Possible Decision to Approve and Accept a $1,500 Grant from the Southern Nevada Chapter of the International Code Council to Provide Toddler Swimming Lessons During the 2011 Pool Season.  (Action)

7.    Presentation by Kory Daffer, Boy Scout Troop 232, presenting his Eagle Scout project regarding Community Beautification to involve Town Buildings and Grounds, and all matters related therewith.
 (Non-Action)

8.    Discussion and Possible Decision to Approve an Agreement with Nye County to Drill and Construct Monitoring Wells and Conduct Related Scientific Studies on Two Properties Owned by the Town of Pahrump.  (Action)

9.    Discussion and Possible Decision on Recommendation from the Pahrump Tourism and Convention Council Regarding Funding for the Costs of the Church and Service Club Signs. (Action)

10.    Discussion and Possible Decision on Creating the 2010-2011 Goals and Performance Objectives.
(Action)

11.    Discussion and possible decision Consent agenda items: (Action)

a.    Action – Approval of Town Vouchers.
b.    Action – Approval of Town Board meeting minutes of July 13, 2010

c.    Action - Approval of the appointment of Chuck Hackley and Priscilla Lane as members of the Public Lands Advisory Board (PLAB.)
d.    Action – Approval of the appointment of James S. Horton and Shannon Keel as members of the Pahrump Tourism and Convention Council (PTCC)
e.    Action – Approval to accept the resignation of Paula Glidden as a regular member of the Pahrump Tourism and Convention Council, and to appoint her as an alternate member.
f.    Action – Approval of the appointment of Kenneth J. Hoskin to the Pahrump Veterans Memorial Advisory Board.
g.    Action – Approval to accept the resignation of Jose A Telles, Chairman and member of the Pahrump Veterans Memorial Advisory Board.
h.    Action – Ratification of approval for 72 hour liquor permit for the United Way Luau, held at Ian Deutch Park, August 21, 2010.

12.     Future Meetings/Workshops: Date, Time and Location (Action)

12.  Public Comment. Action may not be taken on matters considered during this period until specifically
       included on an agenda as an action item – NRS241.020 (2) (c) (3). (Non-Action)

13.  Town Board Member’s Comments (Non-Action)

14.  Discussion and decision regarding closed session for the Town Attorney to advise the Town Board on
       its legal alternatives regarding PAVED’s failure to provide an accounting of Fiscal Year 2009 grant                               
       monies.  NRS 241.015(2)(b)(2). (Action)

15. Closed session.

16. Discussion and decision regarding issues addressed in closed session. (Action)
        
17. Adjournment.

A quorum of Advisory Board members may be present at any Town Board meeting but they will not take any formal action.
Any member of the public, who wishes to speak during public comment or on an agenda item, at the appropriate time, will be limited to three (03) minutes.
Any member of the public who is disabled and requires accommodations or assistance at this meeting is requested to notify the Pahrump Town Office in writing, or call 775-727-5107 prior to the meeting.  Assisted listening devices are available at Town board meetings upon request.


This notice and agenda has been posted on or before 9:00 a.m. on the third working day before the meeting at the following locations:
PAHRUMP TOWN OFFICE, COMMUNITY CENTER, TOWN ANNEX, COUNTY COMPLEX, FLOYD’S ACE HARDWARE, and CHAMBER OF COMMERCE
 

 


Minutes



PRESENT:                        ABSENT:
    Town Board:
    Nicole Shupp                Bill Dolan
    Vicky Parker
    Frank Maurizio
    Mike Darby


    Staff:
        Bill Kohbarger, Town Manager
        Rick Campbell, Attorney
        Michael Sullivan, Finance Director
        Scott Lewis, Fire Chief
        Matt Luis, Building & Grounds Manager
        Al Balloqui, Community Business  & Economic Development
 
1.    Call to Order and Pledge of Allegiance.
Clerk, Vicky Parker called the meeting to order and led in the pledge of allegiance.
        
2.    Discussion and possible decision regarding moving the order of, or deleting an agenda item(s).
 (Action)  
Frank Maurizio motioned to move agenda item # 15 Closed Session to item #7.5
Mike Darby seconded the motion.

Vote Passed: 3 – 0

Mr. Bill Kohbarger, Town Manager, asked to table Agenda item #10 “Creating the 2010-2011 Goals and Performance Objectives until the next Town Board meeting, so the entire Town Board could participate.
Frank Maurizio motioned to table item #10 Creating the 2010-2011 Goals and Performance    
Objectives until the next Town Board meeting, so the entire Town Board could participate.
Mike Darby seconded the motion.

      Vote Passed:  3 – 0   

3.     Announcements (Non Action)
Vicky Parker read the announcements as prepared in the backup.
 Frank Maurizio announced the internet radio program from 5:30 to 6:30 pm on internet radio KPAH.    
  Dr. Tom Waters announced the prostate cancer support group at the Pahrump Library, the fourth  
  Thursday of each month, at 4:30 pm. Andy Alberti said he would be glad to send out information
  regarding the internet radio show via e mail.  Donna Cox announced the CCSC internet radio show
  from 7 – 8 PM, also on KPAH.com.  Phil Huff reminded all about the PAVED fair and festival in
  September 23 – 16, 2010.  Sheriff Tony DeMeo remarked that rumors concerning Town incorporation
  with or without Town support had been relayed to his office.  He asked that the Town Board assure
  citizens that incorporation would not happen without their knowledge and consent.

4.    Advisory Board Reports from Advisory Board Chairpersons and/or Town Board Liaisons on the status of Advisory Boards. (Non-Action)
Robert Adams, Chairman Pahrump Public Land Advisory Board, announced that work and plans for a park, and Wild West reserve needs public input and help. Please see www.bobadman.tripod.com for news and information.

5.  Presentation of Certificate of Appreciation to Michael Bouse, Brent Stead and Buster Scholl from the  
     Southern Nevada Chapter of the International Code Council for their $1,500 2010 Toddler Swim   
     Lessons Grant. (Non-Action)
     Presentation of Appreciation Plaque was made to Mr. Bouse, Stead and Scholl by Mike Darby, Frank  
     Maurizio and Vicky Parker.

6.  Discussion and Possible Decision to Approve and Accept a $1,500 Grant from the Southern Nevada  
     Chapter of the International Code Council to Provide Toddler Swimming Lessons during the 2011 Pool
     Season.  (Action)

     Mike Darby motioned to Approve and Accept a $1,500 Grant from the Southern Nevada  
     Chapter of the International Code Council to Provide Toddler Swimming Lessons During the   
     2011 Pool Season.  Frank Maurizio seconded the motion.

     Vote Passed:  3 – 0

7.  Presentation by Kory Daffer, Boy Scout Troop 232, presenting his Eagle Scout project regarding  
     Community Beautification to involve Town Buildings and Grounds, and all matters related therewith.
     (Non-Action)
     Mr. Kory Daffer, explained the project included painting the Community Pool office and locker rooms.    
     He stated that he had already worked and planned with Matt Luis, Building and Grounds Manager,  
     about paint colors, and proposed date for the work. He was commended by Mike Darby, and Frank  
     Maurizio.    Mr. Maurizio questioned liability concerning the volunteers and was assured by counsel  
     that it had been researched and cleared.  

7.5. Adjourned to Closed Session:

7.5. (a) Town Board returned from closed session:

      Frank Maurizio motioned to accept advice of counsel in closed session.  
      Mike Darby seconded the motion.
     
     Vote passed:  3 – 0.
    
8.  Discussion and Possible Decision to Approve an Agreement with Nye County to Drill and Construct
     Monitoring Wells and Conduct Related Scientific Studies on Two Properties Owned by the Town of
     Pahrump.  (Action)
     Mr. Rick Campbell, Town counsel, advised of a change from the Nye County, and that he had a newly  
     signed document  not in the original meeting backup agenda.   Levi Kryder, Nye Nuke Waste Office  
     explained the project would involve drilling two wells for monitoring purposes only.  There will be no  
     cost to the Town of  Pahrump. Funding is through grant from the Department of Energy. Wells will be
     used to monitor water levels only.  Mike Darby questioned access to the property, and his concern about
     paving roads to the site.  Mr. Kryder responded that the wells would pump and collect water, for quality
     parameters and that no roads were to be paved.  The intended wells are to be Bridger and Squaw Valley  
     Roads, and Brick and Jayco Roads.

     Mike Darby motioned to Approve an Agreement with Nye County to Drill and Construct
     Monitoring Wells and Conduct Related Scientific Studies on Two Properties Owned by the Town  
     of Pahrump.  Frank Maurizio seconded the motion.

     Comments were heard from:  Andy Alberti, Levi Kryder, Dave Stevens, Harley, Kulkin, Harold  
     Grimaud, Bruce Kully, George Grimell, Bruce Kully Donna Cox, and Phil Huff.

      Mr. Rick Campbell advised that this agenda item be brought back to another Town Board Meeting,  
      after the new agreement between Nye County and the Town of Pahrump could be reviewed.
      Mike Darby rescinded his motion.  Mr. Maurizio rescinded his second.

      Mike Darby motioned to table agenda item #8 Approve an Agreement with Nye County to Drill  
      and  Construct Monitoring Wells and Conduct Related Scientific Studies on Two Properties  
      Owned by the Town of Pahrump, for a future Town Board Meeting, and when the new
      agreement could be reviewed.  Frank Maurizio seconded the motion.

      Vote Passed:  3 - 0

9. Discussion and Possible Decision on Recommendation from the Pahrump Tourism and Convention  
    Council Regarding Funding for the Costs of the Church and Service Club Signs. (Action)  
    Kelly Buffy, Chair, Pahrump Tourism and Convention Board suggested that the agenda backup was
    sufficient information.  Mike Darby mentioned that the signs are hard to see, especially at night.  Vicky
    Parker questioned the Town funding might be a conflict regarding, separation of church and state.

    Frank Maurizio motioned that the Town of Pahrump, not fund the cost of the Church and Service  
    Club signs.  Mike Darby seconded the motion.

    Comments were heard from:  Harley Kulkin, Andy Alberti, Don Cox, Bob Irving, Isabel Sherwood,  
    Bruce Kully, and Sandra Darby.
 
    Vote Passed:  3 – 0
 
10.  Discussion and Possible Decision on Creating the 2010-2011 Goals and Performance Objectives.
 (Action)  
 Item tabled for a future Town Board Meeting.

11.  Discussion and possible decision Consent agenda items: (Action)

a.     Action – Approval of Town Vouchers.
b.     Action – Approval of Town Board meeting minutes of July 13, 2010
c.     Action - Approval of the appointment of Chuck Hackley and Priscilla Lane as members of the Public Lands Advisory Board (PLAB.)
d.     Action – Approval of the appointment of James S. Horton and Shannon Keel as members of the Pahrump Tourism and Convention Council (PTCC)
e.     Action – Approval to accept the resignation of Paula Glidden as a regular member of the Pahrump Tourism and Convention Council, and to appoint her as an alternate member.
f.     Action – Approval of the appointment of Kenneth J. Hoskin to the Pahrump Veterans Memorial Advisory Board.
g.     Action – Approval to accept the resignation of Jose A Telles, Chairman and member of the Pahrump Veterans Memorial Advisory Board.
h.     Action – Ratification of approval for 72 hour liquor permit for the United Way Luau, held at Ian Deutch Park, August 21, 2010.

Mike Darby motioned to approve Consent Agenda items, a through h.  Frank Maurizio seconded the motion.

Vote passed:  3 – 0

12.  Future Meetings/Workshops: Date, Time and Location (Action)
       Next Town Board Meeting will be September 14, 2010

13.  Public Comment. Action may not be taken on matters considered during this period until specifically
       included on an agenda as an action item – NRS241.020 (2) (c) (3). (Non-Action)

       Harley Kulkin, Andy Alverti, Isabel Sherwood, Paula Glidden, Sandy Higgins, Bob Irving, Don Cox,  
       Dave Stevens, Tony DeMeo, Vern Van Winkle, Bruce Kully, Harold Grimond, Donna Cox,
       Change of venue for tb meetings to county facilities.

14.  Town Board Member’s Comments (Non-Action)

       Comments were made by Frank Maurizio and Vicky Parker.

15.  Discussion and decision regarding closed session for the Town Attorney to advise the Town Board on
       its legal alternatives regarding PAVED’s failure to provide an accounting of Fiscal Year 2009 grant                               
       monies.  NRS 241.015(2)(b)(2). (Action)
       Refer to item 7.5 and 7.5a. this agenda


16.  Closed session.  
       Refer to item 7.5 and 7.5a. this agenda.

17.   Discussion and decision regarding issues addressed in closed session. (Action)
        Refer to item 7.5 and 7.5a. this agenda
        
17.   Adjournment.

        Vicky Parker adjourned the meeting at 8:50 PM.

        Respectfully submitted,



       Vicky Parker, Clerk
       Pahrump Town Board



      /jh

 

 


Backup

Download Files

Type Title
PDF Backup Agenda August 24, 2010 1MB