Meeting details

County Commission Regular Meeting

Held at: Commission Chambers

Thursday, 01/09/2020

Begin: 9:00 AM

Meeting files:
Legend:
Agenda document
Agenda item details

Agenda

CA Consent Agenda:
CA1
Request approval of Healthcare Assistance Claims and Disposition Claims for January 2020.
612/2019
CA2
Request approval of Accounts Payable Bills Lists BL#22, BL#23, BL#24 & BL#25.
610/2019
CA3
Request approval of December 12, 2019 Regular Meeting Minutes.
609/2019
CA4
Request approval to award Sealed Bid 20-015 Construction of a Metal Chute for the Solid Waste Dept. Award to Lancon Inc. for the amount of $59,483.00 plus applicable taxes.
608/2019
CA5
Request approval of the re-appointment of Mr. Gary Scarbrough to the Otero County Public Land Use Advisory Committee.
607/2019
CA6
Request approval of Resolution #01-09-20/108-35, a loan agreement with NMFA for the Boles Acres Fire Department in the amount of $171,285.00.
611/2019
CA7
Request approval of Resolution #01-09-20/108-37, approving the submission of a completed application for a colonias grant, financial assistance and project approval to the New Mexico Finance Authority for Phase II of Alamo Street in the amount of $1,200,000.00
603/2019
Unscheduled Citizen Communications: (Limited to 3 Minutes)
8
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:
9
Discuss and consider reorganization of the Otero County Commission Board for 2020.
606/2019
10
Discuss and consider the location of the future Courthouse.
1/2020
11
Request approval of Resolution #01-02-20/108-36, resolution to support efforts to change the Federal Occupational Classification of Emergency Dispatchers.
605/2019
12
Request approval to renew the current County Manager contract by an addtional two years.
604/2019
13
Request approval to schedule and advertise a public hearing for Ordinance No. 20-01, to authorize issuance of bonds on the 1/8% hold harmless gross receipts tax as
authorized under Ordinance No. 15-05 and the 1/4% hold harmless gross receipts tax as authorized under Ordinance 13-06.
613/2019