CALL TO ORDER- 9:00A.M

PLEDGE OF ALLEGIANCE 

A MOMENT OF SILENCE 

 

COMMISSIONER REPORTS:

This time is devoted to reports by County Commissioners on meetings, conferences and seminars attended and for general information or updates only.  No action may be taken upon a matter raised under this item on the agenda until the matter itself has been specifically included on a future agenda and identified as an item which action may be taken.  

STAFF REPORTS AND COMMENTS:

This time is devoted to reports by County Manager and County Staff on meetings, conferences and seminars attended and for general information or updates only.  No action may be taken upon a matter raised under this item on the agenda until the matter itself has been specifically included on a future agenda and identified as an item which action may be taken.  

PUBLIC COMMENT:

This time is devoted to comments by the general public on non-agendized items, if any, and discussion of those comments only.  No deliberation or action may be taken upon a matter raised under this item on the agenda until the matter itself has been specifically included on a future agenda and identified as an item which action may be taken.  

CONSENT AGENDA

All matters listed under the consent agenda are considered routine, and may be acted upon by the Board of County Commissioners with one action, without extensive discussion. Any member of the Board or any citizen may request that an item be taken from the consent agenda, discussed and acted upon separately during this meeting. Consent agenda materials are available at the Lander County Clerk's office for viewing and copies are available for a nominal charge.

1) Approval of April 9, 2026 Agenda Notice 

2) Approval of February 26, 2026 Meeting Minutes 

3) Approval of March 12, 2026 Meeting Minutes 

4) Approval of March 25, 2026 Budget Workshop Meeting Minutes

5) Approval of March 26, 2026 Meeting Minutes 

6) Approval of Payroll Change Requests

(1.1)

For discussion and possible action to approve/disapprove the payment of bills. 

  

(1.2)

PUBLIC HEARING 9:05a.m: Discussion and possible action to approve/disapprove Resolution 2026-02, a resolution amending the Lander County Master Plan by Adopting the 2026 Master Plan, which includes, but is not limited to, the reorganization of the Master Plan, updates to the development and zoning standards, updates to all data throughout the Master Plan, and updates to the Land Use Map.

  

(1.3)

*RECESS THE BOARD OF THE LANDER COUNTY COMMISSIONER AND CONVENE THE MEETING OF THE LANDER COUNTY HEALTH BOARD COMPOSED OF THE LANDER COUNTY BOARD OF COMMISSIONERS, SHERIFF RON UNGER, DR. TROY ROSS*

 

1. Update board on environmental health permitting with Central Nevada Health District.

2. Update on community vitamin D program.

3. Report on State Board of Health meeting.

4. Development of children’s dental health program

5. For discussion and possible action to approve/disapprove Resolution No. 2026-03, a resolution incorporating MAHA "Make Our Children Healthy Again" into county health programs. 

 

*AJOURN THE MEETING OF THE LANDER COUNTY HEALTH BOARD AND RECONVENE THE MEETING OF THE LANDER COUNTY BOARD OF COMMISSIONERS* 

 

 

  

(1.4)

RECESS THE BOARD OF LANDER COUNTY COMMISSIONERS AND CONVENE THE MEETING OF THE LANDER COUNTY LIQUOR BOARD COMPOSED OF THE LANDER COUNTY BOARD OF COMMISSIONERS, SHERIFF RON UNGER*

 

1. For discussion and possible action to issue an Order to Show Cause pursuant to LC Ordinance 5.08.220, to the Liquor License Holder The International Hotel LLC to show cause why their liquor license should not be revoked as a result of failing to maintain an active Lander County Business License.  

 

 

ADJOURN THE MEETING OF THE LANDER COUNTY LIQUOR BOARD AND RECONVENE THE LANDER COUNTY BOARD OF COMMISSIONERS*

 

  

(1.5)

For discussion and possible action to approve/disapprove the Agreement, Record of Negotiation, and Fee Proposal with J-U-B Engineers for the Rehabilitate Runway 1-19 & End Connector Taxiways; Realign & Rehabilitate Taxiway B (Bidding & Construction) project at the Austin Airport and authorize the County Manager to execute these forms. The contract amount is $282,433.00, of which $14,122 is covered by local matching funds.

  

(1.6)

For discussion and possible action to approve/disapprove the Agreement, Record of Negotiation, and Fee Proposal with J-U-B Engineers for the Construct Hangar (Bidding & Construction) project at the Battle Mountain Airport and authorize the County Manager to execute these forms. The contract amount is $141,984.00, of which $7,100 is covered by local matching funds.

  

(1.7)

For discussion and possible action to approve/disapprove the Agreement, Fee Negotiation Letter, and Fee Proposal with J-U-B Engineers for the Replace AWOS (Equipment Procurement and Installation) project at the Austin Airport and authorize the County Manager to execute these forms. The contract amount is $42,660.00, of which $2,139 is covered by local matching funds.

  

(1.8)

For discussion and possible action to approve/disapprove the Agreement, Fee Negotiation Letter, and Fee Proposal with J-U-B Engineers for the Replace AWOS (Equipment Procurement and Installation) project at the Battle Mountain Airport and authorize the County Manager to execute these forms. The contract amount is $42,916.00, of which $2,146 is covered by local matching funds.

  

(1.9)

For discussion and possible action to approve/disapprove the memorandum between Lander County and Nevada Gold Mines LLC for Water Resources Monitoring, Management, and Mitigation Plan for the Robertson 3M Project.

  

(1.10)

For discussion and possible action to approve/disapprove the Opioid Settlement Agreement Exhibit G for "Remnant Defendants Settlement" in an amount of $2,310.20.

  

(1.11)

Discussion, consideration and possible action to review the recommendation of the Lander County Hospital District Board of Trustees to appoint Kim Schacht to fill the vacancy in Seat B (the southern Lander County seat) to serve until Sunday, January 3, 2027.  The remaining 2 years of the unexpired 4-year term for Seat B which ends on Sunday, December 31, 2028 will be served by the person elected at the upcoming 2026 election.

  

(1.12)

Discussion, consideration and possible action to review the recommendation of the Lander County Hospital District Board of Trustees to appoint Laura Bauer to fill the vacancy in Seat F (at large seat) to serve the remainder of the 4-year term which expires Sunday, January 3, 2027.

  

(2.1)

For discussion and possible action to approve/disapprove the Lander County tentative budgets for fiscal year 2026/2027, and the submission to the Department of Taxation.

  

(3.1)

Correspondence and future agenda items.

  

PUBLIC COMMENT:

This time is devoted to comments by the general public on non-agendized items, if any, and discussion of those comments only.  No deliberation or action may be taken upon a matter raised under this item on the agenda until the matter itself has been specifically included on a future agenda and identified as an item which action may be taken.

ADJOURNMENT