Meeting details

County Commission Regular Meeting

Held at: Commission Chambers

Thursday, 10/14/2021

Begin: 9:00 AM

Meeting files:
Legend:
Agenda document
Agenda item details

Agenda

CA Consent Agenda:
CACA1
Request approval of Accounts Payable Bills Lists BL#9, BL#10, BL#11, and BL#12, 12-1, and 12A.
435/2021
CACA2
Request approval of Healthcare Assistance Claims and Disposition Claims for October 2021.
442/2021
CACA3
Request approval of September 9, 2021 Regular Meeting Minutes.
430/2021
CACA4
Request approval of September 9, 2021 Special Meeting Minutes.
431/2021
CACA5
Request approval of September 16, 2021 Special Meeting Minutes.
439/2021
CACA6
Request approval of Resolution #10-14-21/110-11, a grant agreement between the Department of Transportation and Otero County for the replacement of Suzy Ann Bridge in the amount of $1,000,000.00.
428/2021
CACA7
Request approval of Resolution #10-14-21/110-12 Budget Adjustments - Salaries, Property Sales, Wildland Fires.
437/2021
CACA8
Request approval of Resolution #10-14-21/110-13 Colonias Infrastructure Funding Alamo Street Ph. II.
433/2021
CACA9
Request approval of Resolution #10-14-21/110-14 Colonias Infrastructure Funding Suzy Ann Bridge.
434/2021
CACA10
Request approval of Resolution #10-14-21/110-15, to auction vehicles through Gov.deals an on-line auction services.
440/2021
CACA11
Request approval to award Sealed Bid 22-006 Vehicle and Tire repair Services Contract to five (5) repair shops and on (1) mobile tire repair shop. Herman and Sons, Tularosa; Master Tune, Alamogordo; Rick Rogers, Cloudcroft; Fire Fighter Trucks, Las Cruces; Fierro Tires, Alamogordo. 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.
441/2021
CACA12
Request approval Resolution #10-14-21/110-16 and agreement between the Southeastern New Mexico Economic Development District (Council of Governments and Otero County for fiscal year 21/22 in the amount of $8000.00.
436/2021
CACA13
Request approval of an employment agreement between the Board of County Commissioners and Roy Nichols to serve as County Attorney.
445/2021
CACA14
Request approval of a grant agreeement between the New Mexico Department of Transportation and Otero County for funding on the following projects: Project No. 02-AL-64-073 End Driving While Impaired (ENDWI) in the amount of $10,944.00; Project No. 02-OP-RF-073, Buckle Up/ Click it or Ticket (BKLUP/CIOT) in the amount of $1,824.00; Project No. 02-PT-RF-073 Selective Traffic Enforcement Program (STEP) in the amount of $14,402.00.
432/2021
Scheduled Citizen Communications:
15
David Baker and Diane Prather with US Forest Service, Lincoln National will present on the Draft Forest Plan and Draft Environmental Impact Statement.
427/2021
Unscheduled Citizen Communications: (Limited to 3 Minutes)
16
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:
17
Request the Board of County Commissioners select and prioritize their capital outlay projects for submission to the New Mexico Legislature.
429/2021
18
Discuss and consider possible changes to water control (culverts/boxes) to Highway 54.
443/2021
19
Request approval to forward Resolution #09-09-21/110-09 Opposing States Unconstitutional Health Orders, to the Alamogordo City Commission.
444/2021