[PAGE 1] Paula Carson, Commission Chairman 1786 Great Basin Boulevard, Suite 3 Tim Pauley, Commission Vice Chairman Ely, Nevada 89301 Hank Vogler, Commissioner (775) 293-6509 Pat Robison, Commissioner Fax (775) 289-2544 wpclerk@whitepinecountynv.gov Nichole Stephey, Ex-Officio Clerk of the Board White Pine County Board of County Commissioners JOINT WHITE PINE COUNTY COMMISSION & FIRE COMMISSION MEETING AGENDA  DATE: Wednesday, February 11, 2026 TIME: 9:00 a.m. PLACE: White Pine County Library Conference Room 950 Campton Street, Ely, Nevada Join: https://teams.microsoft.com/meet/26639788132106?p=YwIhZuhBoNRtXBJsxt Meeting ID: 266 397 881 321 06 Passcode: Xn6xv98v Dial: 1 323 676 6251 Phone Conference ID: 181 104 90# *ASTERISK (*) DENOTES POSSIBLE ACTION ITEM Note: All times are approximate except for bid openings, public hearings, and any other items agendized at a specific time. Action may be taken on all items except where otherwise indicated. Items not scheduled for a specific time may be considered at any time and in any order to promote efficiency. The Commission may combine two or more agenda items for consideration and may remove an item from the agenda or delay discussion at any time. Sponsorship of an Agenda Item by a member of the County Commission or Fire Commission may not signify agreement with the requested action. The White Pine County Board of Commissioners may take a short break every 1 ½ hours. The Commission may recess for a one-hour lunch break at approximately 12:00. Public Comment: Public Comment during the Joint White Pine County Commission & Fire Commission Meeting on February 11, 2026, will be for all matters, both on and off the agenda and will be limited to three (3) minutes per person. The Commissions reserve the right to reduce the time or limit the total time allowed for public comment. Comments during Discussion Items may not be accepted from the General Public. The Commissions may prohibit comments if the content of the comments is willfully disruptive of the meetings by being slanderous, offensive, inflammatory, irrational, or amounting to personal attacks or interfering with the rights of other speakers. People are invited to submit comments on the agenda items and/or attend and make comments on the item at the Commission meeting. ATTENTION: Cell phone use, text messaging and conversation that are unrelated to the specific agenda item that is being discussed are prohibited while the meeting is in session. 9:00 A.M. PLEDGE OF ALLEGIANCE MOMENT OF SILENCE/SILENT INVOCATION PUBLIC COMMENT : A period devoted to comments by the general public, if any, and discussion of those comments. No action may be taken upon a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action will be taken (N.R.S. 241.020(2)(c)(3)). [PAGE 2] 1. NOTICE OF TIMED AGENDA ITEMS A. 9:00 A.M. CERTIFICATION OF ROADS *1. Public Hearing/Discussion/For Possible Action: The White Pine County Board of Commission will take public comment and consider approval of the Certification of Roads within White Pine County, Nevada, pursuant to NRS 365.550. Roads Superintendent Martin Troutt & Lindsey Jacobsen, B. 9:05 A.M. COUNTY COMMISSION *1. Discussion/For Possible Action: Approval of changes to the County Commission liaison appointments *2. Discussion/For Possible Action: Approval to reassign projects and functions that were managed and overseen by the former County Manager Position C. 9:15 A.M. FIRE COMMISSION 1. Discussion/Update: on Fire District Progress. Courtland Hall, White Pine County Fire Chief & Pat Stork, Ely Fire Chief D. 9:30 A.M. NATURAL RESOURCES 1. Discussion/Information only regarding the White Pine County Natural Resources, Public Lands and Water Issues Tracking List. Jeremy Drew, Principal Resource Specialist, Resource Concepts, Inc. *2. Discussion/For Possible Action: Approval of the annual on-call contract with RCI for an increase of $60,000 to $80,000 from available budget in “Contract Services” with other various related Task Order Amendments. Jeremy Drew, Principal Resource Specialist, Resource Concepts, Inc. E. 9:45 A.M. GOLF COURSE WELL *1. Discussion/ For Possible Action: Approval of contract with Basin Engineering to Design Water System, complete bid process, and oversight on construction of Well at Golf Course. Golf Course Advisory Board Chairman, Kevin Robison F. 10:00 A.M. COUNTY ADVISORY BOARDS *1. Discussion/For Possible Action: Approval to select 2 candidates to fill the 2 vacant positions on the Agricultural 13/Fair & Rodeo Board: • Rope Ashworth, incumbent • Caleb Sumrall • Wayne Cameron Page | 2 [PAGE 3] *2. Discussion/For Possible Action: Approval to select a candidate for the vacant position on the Regional Transportation Commission for an at large resident of White Pine County: • Wayne Cameron, incumbent • George Chachas • Eric Trujillo *3. Discussion/For Possible Action: Approval to select a candidate for the vacant position on Tourism and Recreation representing local hotel operators: • George Chachas • Kayla May 2. ITEMS FROM ELECTED OFFICIALS AND DEPARTMENT HEADS A. COUNTY COMMISSION 1. Paula Carson, Chairman *a) Discussion /For Possible Action: Approval of payment in the amount of $1,350 to Melissa Kershner, buyer of the house at 27 Connors Court, Ely, Nevada, as reimbursement for work done to the home pursuant to the purchase agreement approved by this Board on December 18, 2025 to come out of a county fund as specified by the Board *b) Discussion/For Possible Action: Approval to assign two commissioners to have access to job applications for Department Heads: to review applications and schedule interviews *c) Discussion/For Possible Action: Approval to authorize the IT Department to post White Pine County Job Openings for all departments on the County website, and all other requested job websites *d) Discussion /For Possible Action: Approval to assign two commissioners to work with the Finance Department staff to assist and support them *e) Discussion/For Possible Action: Approval to provide a stipend to Terri Martinez, Payroll Specialist, as of February 2, 2026 for assuming additional Human Resources duties Page | 3 [PAGE 4] B. ELECTED OFFICIALS 1. Nichole Stephey, County Clerk *a) Discussion/For Possible Action: Approval to appoint Brandi Sumrall to the vacant position on the Local Emergency Planning Committee for an alternate voting member representing Hospital *b) Discussion/For Possible Action: Approval of the request for resignation from Frederick Partey from his seat on Natural Resources Advisory Committee representing environmental *c) Discussion/For Possible Action: Approval of the request to resign James Ochse from his seat on Natural Resources Advisory Committee representing economic and business development *d) Discussion/For Possible Action: Approval of the minutes for the January 14, 2026 Joint White Pine County Commission & Fire Commission Meeting Agenda PUBLIC COMMENT: A period devoted to comments by the general public, if any, and discussion of those comments. No action may be taken upon a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action will be taken (N.R.S. 241.020(2)(c)(3)). County Commission * Adjournment NOTICE TO PERSONS WITH DISABILITIES: Members of the public who are disabled and require special assistance or accommodations at the meeting are requested to notify the Clerk of the Board of Commissioners at 1786 Great Basin Boulevard, Suite 3, Ely, Nevada 89301; or by calling 775-293-6509 at least two (2) days in advance. Affidavit: I, Nichole Stephey, did on the 5th day of February, 2026 by 5:00 p.m. cause to be posted (5) five notices of the Joint White Pine County Commission & Fire Commission Meeting Agenda in the County of White Pine, to-wit: At the old Courthouse at 801 Clark Street, the new Courthouse at 1786 Great Basin Boulevard, at the Public Safety Building, the White Pine County Library, and at the Post Office. The meeting notice is also posted to the White Pine County website at http://whitepinecounty.net and on the State of Nevada Public Notices website at http://notice.nv.gov. An additional copy of the Agenda along with supporting material, if any, are on display and available near the front counter of the White Pine County Clerk’s Office at 1786 Great Basin Boulevard, Suite 3, Ely, NV 89301. Nichole Stephey Page | 4