Agendas & Minutes


January 8, 2013

PAHRUMP TOWN BOARD MEETING
NYE COUNTY ADMINISTRATIVE COMPLEX
2100 E WALT WILLIAMS DRIVE
TUESDAY – 7:00 P.M.
January 08, 2013

 

 


Agenda

1.      Call to Order, Moment of Silence, and Pledge of Allegiance.

2.      Discussion and Possible Decision on Electing a Chair, Vice-Chair and Town Clerk for the 2013 Pahrump Town Board Pursuant to the Town Board Policy Section 6.1. (For Possible Action)

3.      Discussion and Possible Decision regarding Moving the Order of or Deleting an Agenda Item(s). (For Possible Action)

4.      Presentation of Certificates to the Pahrump Valley High School Girls Soccer Team 4A State Champions. (Non-Action Item)

5.      Announcements (Non-Action Item)

6.      Public/Board/Staff Comment: Action may not be taken upon matters considered during this item until specifically included on an agenda for action. – NRS 241.020(2)(c)(3). (Non-Action Item)

7.      Discussion and Possible Decision Consent agenda items:(For Possible Action)

a.       Action – Approval of Town Vouchers.

b.      Action – Approval of Town Board meeting minutes for December 11. 2012.

c.       Action – Approval of the Resignation of Mr. Walter from the Public Lands Advisory Board.

 

8.      Advisory Board Reports from Advisory Board Chairpersons and/or Town Board Liaisons on theStatus of Advisory Boards. (Non-Action Item)

9.      Discussion and Possible Decision to add Sub-Section 6.1.1 to the Town Board Policy as follows, “When a vacancy occurs within an Officer position of the Town Board, the Town Board at the next available Town Board meeting will select a member to fill that vacancy by vote of the Town Board.  In the interim the next officer in line will automatically step up to assume the roles and duties of the vacant position.” (For Possible Action)

10.  Discussion and Possible Decision to Reconsider Consent Agenda Items 7f: three-year Renewal Agreement with Tritech.com for Ambulance Billing Software in an amount not to exceed $23,000; 7g: three-year Renewal Agreement with Gateway Inc. for Electronic Billing & Collection Services in an amount not to exceed $15,000; and 7h: three-year Agreement for Acquisition and Implementation of ePCR Ambulance Billing software in an amount not to exceed $23,000 from the December 11, 2012 Town Board Agenda. (For Possible Action)

11.  Closed Session(s).

a.       Discussion and Possible Decision regarding a Closed Session pursuant to NRS 288.220 for purposes of conferring with the Town’s Management Representatives Regarding Labor Negotiations. (For Possible Action)

b.      Discussion and Possible Decision regarding a Closed Session, to receive information and advice from the Town Attorney regarding potential or existing litigation pursuant to NRS 241.015(2)(b)(2). (For Possible Action)

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

            a.       January 09, 2013 @ 1:00 p.m. – OML & Ethics Training Course at the County Complex.

13.  Public/Board/Staff Comment: Action may not be taken upon matters considered duringthis item until specifically included on an agenda for action. – NRS241.020(2)(c)(3). (Non-Action Item)

14.  Adjournment

 


Minutes

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Type Title
PDF TBM Minutes January 08, 2013 43KB

 


Backup

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Type Title
PDF Town Board Backup January 8, 2013 570KB