Meeting details

County Commission Regular Meeting

Held at: Commission Chambers

Thursday, 09/07/2023

Begin: 9:00 AM

Meeting files:
Legend:
Agenda document
Agenda item details

Agenda

CA Consent Agenda:
CACA1
Request approval of Accounts Payable Bills Lists #05, BL#6, BL#7, and BL#8.
193/2023
5 Attachments
CACA2
Request approval of Healthcare Assistance Claims and Disposition Claims for September 2023.
188/2023
1 Attachment
CACA3
Request approval of July 27, 2023 Special Meeting Minutes.
181/2023
1 Attachment
CACA4
Request approval of August 10, 2023 Regular Meeting Minutes.
195/2023
1 Attachment
CACA5
Request approval of Resolution #09-07-23/112-11 for disposition of personal property and fixed assets in accordance with State Statute, through Govdeals.com, an on-line auction service.
182/2023
2 Attachments
CACA6
Request approval of Resolution #09-07-23/112-13 Budget Adjustments - Carry Forward from FY23 to FY24.
189/2023
1 Attachment
CACA7
Request approval to award ITB 24-004 Riata Road Bridge South of Pecos Project contract to Rock Canyon Construction LLC in the amount of $2,485,241.10.
192/2023
1 Attachment
CACA8
Request approval to award ITB 24-005 Sidney Paul Gordon Shooting Range Renovation to RD Blankenship Dirtwork, LLC in the amount of $88,550.00.
183/2023
1 Attachment
CACA9
Request approval of a Memorandum of Understanding between Otero County, City of Alamogordo, Village of Ruidoso, 12th Judicial District Attorney and Lincoln County for implementation and operation of the White Mountain Drug Task Force.
185/2023
1 Attachment
CACA10
Request approval to reclassify the Communication Officer position to a National Crime Information Center Assistant.
186/2023
1 Attachment
CACA11
Request approval of a letter of intent to the U.S. Army Corps of Engineers for the Planning Assistance to States (PAS) program.
190/2023
1 Attachment
CACA12
Request approval to submit a grant application with the NM Regional Recreation Centers/Quality of LIfe for the purchase and installation of a new playground at the Weed Community Center.
196/2023
1 Attachment
Scheduled Citizen Communications:
13
Heidi Faller, Theresa Connor and JB Hinds with the Unites States Environmental Protection Agency will be presenting the wastewaste options for Chaparral, New Mexico.
184/2023
3 Attachments
Unscheduled Citizen Communications: (Limited to 3 Minutes)
14
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:
15
Request to advertise, and schedule a public hearing to discuss Ordinance 23-03 to establish a Keep Otero County Beautiful Advisory Board.
191/2023
16
Discuss and consider agenda items to submit to the City of Alamogordo for the upcoming joint meeting.
197/2023
17
Discuss and approve options for the Otero County Prison Re-Roof project budgeted at $1,240,911.00.
187/2023
1 Attachment
18
Health Council presentation to go over its mission, action teams, health equity, and areas of priority.
194/2023
2 Attachments