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Special Session

Special Meeting

Elko, NV · January 12, 2023

AgendaMinutes

Minutes

City of Elko ) County of Elko ) State of Nevada ) SS January 12, 2023 The City Council of the City of Elko, State of Nevada met for a special meeting beginning at 2:00 PM, Thursday, January 12, 2023. The meeting was held in the council chambers, 1751 College Ave., Elko. A quorum was not present for an official meeting but the public could watch the meeting by phone, tablet, laptop, or computer by going to the link provided on the agenda. Questions can be sent to cityclerk@elkocitynv.gov. I. CALL TO ORDER The Agenda for this meeting of the City of Elko City Council has been properly posted for this date and time in accordance with NRS requirements. II. ROLL CALL A quorum was not present. V. PRESENTATION A. Presentation by the Nevada Public Agency Insurance Pool regarding Board Governance and Ethics, and matters related thereto. INFORMATION ONLY - NON ACTION ITEM Wayne Carlson, Nevada Public Agency Pool, gave a training presentation regarding Board Governance and Ethics (attached). January 12, 2023 City Council | Minutes Page 1 of 1

Agenda

CITY OF ELKO CITY MANAGER 1751 COLLEGE AVENUE ELKO, NEVADA 89801 (775) 777-7110/FAX (775) 777-7119 PUBLIC MEETING NOTICE The Elko City Council will meet in special session on Thursday, January 12, 2023 at 2:00 P.M., P.D.T. in the Council Chambers at Elko City Hall, 1751 College Avenue, Elko, Nevada. The public can view the virtual meeting on a computer, laptop, tablet or smart phone at: https://ob.elkocitynv.gov/onbaseagendaonline Attached with this notice is the agenda for said meeting of the Council. In accordance with NRS 241.020, the public notice and agenda were posted on the City of Elko Website at http://www.elkocitynv.com, the State of Nevada’s Public Notice Website at https://notice.nv.gov, and in the following locations: ELKO CITY HALL 1751 College Avenue, Elko, NV 89801 Date/time Posted: 9:00 A.M., P.D.T. Friday, January 6, 2023 Posted by: Kim Wilkinson Administrative Assistant The public may contact Kim Wilkinson by phone at (775) 777-7110 or email at kwilkinson@elkocitynv.gov to request supporting material for the meeting described herein. The agenda and supporting material is available on the City website at http://www.elkocity.com Dated this 6th day of January, 2023 NOTICE TO PERSONS WITH DISABILITIES Members of the public who are disabled and require special accommodations or assistance at the meeting are requested to notify the City of Elko, City Manager's Office, 1751 College Avenue, Elko, Nevada, 89801, or by calling (775) 777-7110. Curtis Calder, City Manager Elko, Nevada January 12, 2023 Elko City Council Page 1 CITY OF ELKO SPECIAL SESSION AGENDA CITY COUNCIL MEETING THURSDAY, JANUARY 12, 2023, 2:00 P.M., P.D.T. ELKO CITY HALL, COUNCIL CHAMBERS 1751 COLLEGE AVENUE, ELKO, NV 89801 https://ob.elkocitynv.gov/onbaseagendaonline I. CALL TO ORDER The Agenda for this meeting of the City of Elko City Council has been properly posted for this date and time in accordance with NRS requirements. II. ROLL CALL III. PLEDGE OF ALLEGIANCE IV. COMMENTS BY THE GENERAL PUBLIC Pursuant to N.R.S. 241, this time is devoted to comments by the public, if any, and discussion of those comments. 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 successive agenda and identified as an item for possible action. ACTION WILL NOT BE TAKEN V. PRESENTATION A. Presentation by the Nevada Public Agency Insurance Pool regarding Board Governance and Ethics, and matters related thereto. INFORMATION ONLY - NON ACTION ITEM VI. COMMENTS BY THE GENERAL PUBLIC Pursuant to N.R.S. 241, this time is devoted to comments by the public, if any, and discussion of those comments. 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 successive agenda and identified as an item for possible action. ACTION WILL NOT BE TAKEN NOTE: The Mayor, Mayor Pro Tempore, or other Presiding Officer of the City Council reserves the right to change the order of the agenda, and if the agenda has not been completed, to recess the meeting and continue on another specified date and time. Additionally, the City Council reserves the right to combine two or more agenda items, and/or remove an item from the agenda, or delay discussion relating to an item on the agenda at any time. January 12, 2023 Elko City Council Agenda Page 2 of 3 ADJOURNMENT Respectfully Submitted, Curtis Calder City Manager January 12, 2023 Elko City Council Agenda Page 3 of 3

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