AMENDED: CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING DECEMBER 9, 2013

AMENDED: CAMINO REAL REGIONAL UTILITY AUTHORITY REGULAR MEETING DECEMBER 9, 2013

Meeting Date: 
Monday, December 9, 2013 - 5:00pm
Agenda: 

CAMINO REAL REGIONAL UTILITY AUTHORITY

City of Sunland Park/Doña Ana County Joint Utility Authority

Gadsden Independent School District Board Room

4950 McNutt Rd, Sunland Park, NM 88063

December 9, 2013

5:00 p.m.

AGENDA

(AMENDED)

 

1.      CALL TO ORDER

2.      PLEDGE OF ALLEGIANCE

3.      ROLL CALL

4.      CHANGES TO THE AGENDA

5.      APPROVE MINUTES

A.     November 18, 2013

6.      DISCUSSION/ACTION ITEMS

A.     APPROVE A RESOLUTION AUTHORIZING THE LAW FIRM OF SHEEHAN AND SHEEHAN, TO ENTER INTO A SUBCONTRACT FOR LEGAL ASSISTANCE IN PERFORMING ITS LEGAL SERVICES CONTRACT TO THE CAMINO REAL REGIONAL UTILITY AUTHORITY.

B.      APPROVE A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO negotiate a contract between the camino real regional utility authority and Doña Ana County  for the purpose of administering the subdivision, zoning, planning and platting service areas.

C.     Award request for proposal dac 14-0020 for administrative and management services for camino real regional utility authority and authorize chair to execute contract.

D.     Aprove an annual resolution designating CRRUA's holiday schedule for 2014.

7.      BOARD COMMENTS

8.      STAFF COMMENTS

9.      PUBLIC COMMENTS: Limited to 3 minutes per person.

10.  ADJOURNMENT

 

NOTE:  The Camino Real Regional Utility Authority (CRRUA) 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 Dona 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 CRRUA at (575) 589-1075.

Spanish language interpretation services are now available upon request for participation in CRRUA sponsored meetings, events, or activities.  Please contact the CRRUA office at (575) 589-1075, at least 48 hours prior to the event.  Servicios de interpretacion en las juntas será disponible por petición.  Por favor llame a la oficina de CRRUA al (575) 589-1075 por lo menos 48 horas por adelantado para pedir este servicio.