Doña Ana County News
4/23/2012 9:04am
SECOND AMENDED: COUNTY COMMISSION SCHEDULES REGULAR MEETING ON APRIL 24, 2012
SECOND AMENDED AGENDA
| Full Second Amended Agenda Packet | bocc_2012-04-24_amended.pdf PDF (3mb) |
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The following will be considered at the Regular Meeting of the Doņa Ana County Board of Commissioners to be held on Tuesday, April 24, 2012 at 9:00 a.m. in the Doņa Ana County Commission Chambers, 1st Floor, Doņa Ana County Government Center, 845 North Motel Boulevard, Las Cruces:
| Invocation | ||
| Pledge of Allegiance | ||
| Roll Call of Commission Members Present and Determination of Quorum. | ||
| COMMISSION CONVENES AS THE BOARD OF COUNTY COMMISSIONERS AND THE COUNTY BOARD OF FINANCE IN OPEN SESSION. | ||
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| STATEMENT OF CLOSED SESSION of April 17, 2012 | ||
| CHANGES TO THE AGENDA Brian D. Haines, County Manager, will discuss | ||
| PET SHOWCASE ASCMV Staff will present | ||
| Pages | 1. | MINUTES Regular Meeting of April 10, 2012 |
| PUBLIC INPUT | ||
| STAFF INPUT | ||
| COMMISSION INPUT | ||
| PRESENTATIONS/PROCLAMATIONS | ||
| 2. | Presentation by the Forensic Intervention Consortium of Doņa Ana County regarding the On-Line Crisis Intervention Training Commissioner Scott Krahling, Vice-Chair, will introduce. | |
| 3. | Presentation by Doņa Ana County Lobbyist, Charlie Marquez Chuck McMahon, Community Development Director, will introduce. | |
| 4. | Proclaim April as Animal Control Officer Appreciation Month Jess Williams, Public Information Director/Commission Liaison, will read the proclamation. | |
| CONSENT AGENDA - The Board will be asked to approve by one motion the following items of recurring or routine business: | ||
| 5. | Approve Resolution Adopting a Citizen Participation Plan, a Section 3 Plan and an Anti-Displacement and Relocation Plan for the Community Development Block Grant, and Assign Signature Authority to County Manager on Related Documents Robert Armijo, County Engineer, will discuss. | |
| 6. | Approve Resolution Amending Budget Revision for New Mexico Environment SAP Grants, and Assign Signature Authority to County Manager on Related Contracts, Addenda and Change Orders Sue Padilla, Assistant County Manager, will discuss. | |
| 7. | Approve Award of Request for Proposal 12-0022 for Architect and Engineering Services for a New Customs Building and Delegate Signature Authority to the County Manager for Related Contract Documents Armando Cordero, Facilities and Parks Manager, will discuss. | |
| 8. | Approve Change of Grant Application and Grant Agreement to Address Runway Safety Area Improvements and Delegate Signature Authority to the County Manager for All Related Documents Vernon Wilson, Airport Manager, will discuss. | |
| 8A. | Approve Fire Tax Board Expenditure of $500,000.00 in Additional Funding for Construction of a New Fire Station that will replace the Current Station in La Mesa, New Mexico and Delegate Signature Authority to County Manager for Related Contract Documents Robert Monsivaiz, Fire Marshal, will discuss. | |
| APPROVALS | ||
| 9. | Appoint Four (4) Planning and Zoning Commission Members Chuck McMahon, Community Development Director, will discuss. | |
| 10. | Approval of an Improvement Guarantee Agreement for Verde Logistics Industrial Park Subdivision, Phase 1, and Signature Authority Delegated to County Manager Chuck McMahon, Community Development Director, will discuss. | |
| 11. | Draft Mission Statements for Doņa Ana County Chuck McMahon, Community Development Director, will discuss. | |
| PUBLIC HEARING/ORDINANCE | ||
| 12. | Approval of a Transfer of Ownership and Location of a Liquor License Lynn Ellins, County Clerk, will discuss. | |
| CORRESPONDENCE | ||
| 13. | Lynn Ellins, County Clerk, will present to the Commission any claims received by Doņa Ana County. | |
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COMMISSION ADJOURNS AS THE BOARD OF COUNTY COMMISSIONERS AND THE COUNTY BOARD OF FINANCE IN OPEN SESSION. | ||
THIS AGENDA IS SUBJECT TO CHANGE
NOTE: Doņa Ana County will ensure effective communication with individuals with disabilities and will, upon request, provide auxiliary communication aids and services to afford those individuals equal opportunity for participation in Doņa Ana County sponsored meetings, events, or activities. Any request should be made to the Americans with Disabilities Act Coordinator, in writing, or by phone, as soon as possible prior to the event at which accommodation is needed. If you have any questions regarding examples of reasonable accommodations, please contact the ADA Coordinator, at 525-5884 (voice) or 525-2951 (TTY), 845 N. Motel Blvd. Las Cruces, NM 88007.
Spanish language interpretation services are now available upon request for participation in Doņa Ana County sponsored meetings, events, or activities. Please contact the Health & Human Services Department at 525-5870, at least 48 hours prior to the event. Servicios de interpretaciķn en las juntas será disponible por peticiķn. Por favor llame al 525-5870 por lo menos 48 horas por adelantado para pedir este servicio.
New Mexico Flag Salute:
I salute the Flag of the State of New Mexico, the Zia Symbol of Perfect Friendship among United Cultures.
