Meeting details

County Commission Regular Meeting

Held at: Commission Chambers

Thursday, 11/10/2022

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#13, BL#14, BL#15 and BL#16.
252/2022
CACA2
Request approval of October 13, 2022 Regular Meeting Minutes.
259/2022
CACA3
Request approval of Healthcare Assistance Claims and Disposition Claims for November 2022.
250/2022
CACA4
Request approval of Resolution #11-10-22/111-20 Budget Adjustments.
256/2022
CACA5
Request approval of Resolution #11-10-22/111-21 Sick Leave Buy Back.
260/2022
CACA6
Request approval of Resolution #11-10-22/111-24, the loan agreement between New Mexico Finance Authority (NMFA) for Dungan Fire Department in the amount of $145,000.00.
247/2022
CACA7
Request approval of Resolution #11-10-22/111-25, the loan agreement between New Mexico Finance Authority (NMFA) for La Luz Fire Department in the amount of $91,000.00.
246/2022
CACA8
Request approval to install a cattle guard at the Weed VFD in the amount of $27,475.40.
258/2022
CACA9
Request approval to appoint Earl Stirman to the Otero County Public Land Use Advisory Counsel.
255/2022
CACA10
Request approval to apply for the Local Assistance and Tribal Consistency Fund (LATCF) federal grant.
257/2022
CACA11
Request approval to submit Annual Fund Act and Service Reports to NMEMS Bureau.
249/2022
CACA12
Request approval of a letter to NM State Fire Marshal Office (NMSFMO) to remove the fire suppression system at the Otero County Fairgrounds pavilion.
248/2022
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
Request approval of Resolution #11-10-22/111-22 a resolution requesting the New Mexico State Transportation Commission to approve the use of Off-Highway Motor Vehicles on paved sections of New Mexico highways 24, 130, 244, And 6563 within the jurisdictional boundaries and control of the County of Otero.
244/2022
15
Request approval of Resolution #11-10-22-111-23, supporting the New Mexico Counties 2023 Legislative Priorities.
251/2022
16
Request approval to send letters regarding US54/State Line Drive Intersection to New Mexico and Texas Department of Transportation.
245/2022
17
Request approval to send follow up letter to the USFS Regional Forester.
243/2022
18
Discuss, consider and hold a special meeting to revisit the 2016 initiative to increase the Board of County Commissioners to 5 members.
254/2022
19
Discuss, consider and hold a public meeting to rescind Resolution #07-14-22/111-09 regarding Otero County as a Sanctuary for Life.
253/2022