Meeting details

County Commission Regular Meeting

Held at Commission Chambers

Thursday, 07/11/2019

From 9:00 AM to 1:30 PM

Meeting files:
Legend:
Agenda document
Agenda item details

Agenda

CA Consent Agenda:
CA1
Request approval of June 13, 2019 Regular Meeting Minutes.
447/2019
CA2
Request approval of Healthcare Assistance Claims and Disposition Claims for July 2019.
460/2019
CA3
Request approval of Accounts Payable Bills Lists BL#48, BL#49 & BL#50.
448/2019
CA4
Request approval of Resolution #07-11-19/107-86, to amend the Otero County Procurement Code.
456/2019
CA5
Request approval of Resolution #07-11-19/107-87, School Bus Project for fiscal year 2020. Total project amount $53,333.33, Department of Transportation share 75% $40,000.00 and county share 25% $13,333.33.
450/2019
CA6
Request approval of Resolution #07-11-19/107-88. The total project $353,169.33, New Mexico Department of Transportation share of 75% $264,877.00 and Otero County share of 25% $88,292.33.
451/2019
CA7
Request approval of Resolution #07-11-19/107-89 FY2018/2019 Budget Transfers.
449/2019
CA8
Request approval of Resolution No. 07-11-19/107-90 2019 Final Quarter Financial Report
464/2019
CA9
Request approval to award RFP 19-044 Credit Card Processing Contract to Point & Pay, Oldsmar, Florida for the OC Office of the Treasurer. This is a one (1) year contract with the option to renew for an additional three (3) years not to exceed a total of four (4) years.
453/2019
CA10
Request approval to submit to PERA a Volunteer Firefighters Adjusted Qualification Report.
455/2019
CA11
Request approval of a Mutual Aid Agreement between Otero County and Holloman AFB.
457/2019
CA12
Request approval to appoint Brian Muise to the Public Lands Use Advisory Council.
454/2019
Unscheduled Citizen Communications: (Limited to 3 Minutes)
13
The issues raised during "Unscheduled Citizen Communication" are not action items and shall not be entitled to decision making by the Otero County Commission at the meeting where they are first raised. These items must pertain to County business, which cannot wait until the next regularly scheduled meeting.
New Business:
14
Discuss and consider revising the fee schedule at the Sidney Paul Gordon Shooting Range.
458/2019
15
Discuss and receive comments on existing and proposed Infrastructure Capital Improvement Plan (ICIP) projects.
337/2017
16
Request approval of Resolution #07-11-19/108-01 FY2019/2020 Final Budget Adoption.
459/2019
17
Request approval to award RFP 19-041 Up Date Comprehensive Plan to Sites Southwest, Albuquerque, NM for the amount of $ 46,080.00.
452/2019
18
Request approval of an agreement between New Mexico Coalition of Public Safety Officers and Otero County for 2019/2020.
461/2019