Meeting details

County Commission Regular Meeting

Held at: Commission Chambers

Thursday, 01/11/2024

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#22, BL#23, BL#24, BL#25, and BL#26.
277/2023
6 Attachments
CACA2
Request approval of Healthcare Assistance Claims and Disposition Claims for January 2024.
286/2023
1 Attachment
CACA3
Request approval of property liens for reimbursement of Unclaimed Decedent Disposition Services for January 2024.
285/2023
1 Attachment
CACA4
Request approval of December 7, 2023 Regular Meeting Minutes.
288/2023
1 Attachment
CACA5
Request approval of December 14, 2023 Special Meeting Minutes.
287/2023
1 Attachment
CACA6
Request approval of Resolution #01-11-24/112-22 Budget Adjustments - January 2024.
278/2023
1 Attachment
CACA7
Request approval of Resolution #01-11-24/112-23 authorizing submission of US Department of Transportation application for Rebuilding America Infrastructure with Sustainability and Equity (RAISE) discretionary grant program.
281/2023
1 Attachment
CACA8
Request approval to appoint Pamela Heltner as a board member to the Southeastern New Mexico Economic Development District/Council of Governments.
1/2024
1 Attachment
CACA9
Request approval of the renewal of an agreement between Otero County and Management Associates, Inc., for the all facets of labor relations and Human Resources on as needed basis at $150.00 per hour.
279/2023
1 Attachment
CACA10
Request approval of an agreement between Otero County and Network Communication International Corporation (NCIC).
284/2023
1 Attachment
CACA11
Request approval to start the two year warranty period for acceptance of the road maintenance for Chaparral Desert Hills Subdivision Phase 2.
282/2023
1 Attachment
Unscheduled Citizen Communications: (Limited to 3 Minutes)
12
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:
13
Request approval of the Mobile Crisis Response Team's Annual Improvement Plan for the first year of the Intergovernmental Agreement.
289/2023
1 Attachment
14
Request approval of Multi Line and Law Enforcement coverage for 2023. Selecting NMC for Multi Line and Law Enforcement Sheriff coverage with QBE Specialty for Law Enforcement Detention.
283/2023
1 Attachment
15
Discuss and consider the reorganization of the Board for 2024.
280/2023
16
Discuss possibility of enacting a County Lodgers' Tax.
276/2023
3 Attachments