Meeting details
County Commission Regular Meeting
Held at: Commission Chambers
Thursday, 07/14/2022
Begin: 9:00 AM
Agenda
CA Consent Agenda:
CACA1
Request approval of the Accounts Payable Bills list #48, BL#49, BL#49.1, BL#50, BL#51 and BL#52.
CACA2
Request approval of Healthcare Assistance Claims and Disposition Claims for July 2022.
CACA3
Request approval of Resolution #07-14-22/110-55 FY2021-2022 Final Quarter Financial Report Year Ending June 30, 2022.
CACA4
Request approval of Resolution #07-14-22/110-54 FY2021-2022 Final Budget Adjustments.
CACA5
Request approval of Resolution #07-14-22/111-02 for the Road Fund Program, L200587, $74,173.00 School Bus Program.
CACA6
Request approval of Resolution #07-14-22/111-03 for the Road Fund Program, L200587 Cooperative Agreement between Otero County and New Mexico Department of Transportation in the amount of $160,000.00.
CACA7
Request approval of Resolution #07-14-22/111-04, Road Fund Program, L200581, Cooperative Agreement between Otero County and New Mexico Department of Transportation in the amount of $388,579.00.
CACA12
Request approval to award Sealed Bid 22-026 Inmate Supplies to Charm-tex, Bob Barker and Victory Supply LLC. 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.
CACA13
Request approval to award RFP 22-009 Lease/Management of the Tularosa Historical Museum, to the Tularosa Basin Historical Society for the amount of $71,150.00.This is a one year contract with the option to renew for an additional three(3) years not to exceed a total of four (4) years.
CACA14
Request approval of a grant agreement in the amount of $65,000 to purchase and equip law enforcement vehicles.
Unscheduled Citizen Communications: (Limited to 3 Minutes)
17
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:
18
Request approval of Resolution #07-14-22/111-01 FY2022-2023 Final Budget Adoption - 111th Fiscal Year.
19
Request approval of Resolution #07-14-22/111-05, submittal of grant application for construction services for the La Luz Gate Road Reconstruction Project in the amount of $16,905,668.37.
20
Request approval of Resolution #07-14-22/111-06, A Resolution on Election Certification.
21
Request approval of Resolution #07-14-22/111-07, A Resolution Calling on The New Mexico Legislature to Enhance The Faith Of The Voting Public in Election Outcomes Through Improved Election Processes.
22
Request approval of Resolution #07-14-22/111-08, authorizing Hazard Pay and Bonus Pay for Otero County Detention Center Employees.
23
Request approval of Resolution #07-14-22/111-09, A Resolution Declaring Otero County as a sanctuary for unborn life.
24
Request approal to appoint a representative to the Eastern Area Workforce Development Board.
25
Discuss and receive comments on existing and proposed Infrastructure Capital Improvement Plan (ICIP) projects.