AMENDED: COUNTY COMMISSION SCHEDULES REGULAR MEETING ON May 13, 2014
AMENDED: COUNTY COMMISSION SCHEDULES REGULAR MEETING ON May 13, 2014
The following will be considered at the Regular Meeting of the Doña Ana County Board of Commissioners to be held on Tuesday, May 13, 2014 at 9:00 a.m. in the Doña Ana County Commission Chambers, 1st Floor, Doña Ana County Government Center, 845 North Motel Boulevard, Las Cruces:
|Full Amended Agenda Packet||BOCC_5-13-14.pdf PDF (20mb)|
|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.|
|STATEMENT OF JOINT CLOSED SESSION –of April 30, 2014|
|CHANGES TO THE AGENDA – Julia T. Brown, County Manager, will discuss|
|PET SHOWCASE – ASCMV Staff will present|
|Pages||1.||MINUTES –Regular Meeting of April 22 and Work Session of April 29, 2014|
EMPLOYEE RECOGNITION – The Commission will recognize Doña Ana County employees for their years of service to Doña Ana County - Jess Williams, Public Information Director/Commission Liaison, will present.
|3.||Proclaim May 23 as LULAC Recognition Day in Doña Ana County - Commissioner Dr. David J. Garcia, District 2, will introduce.|
|4.||Proclamation Declaring May 2014 as Bike Month in Doña Ana County in Conjunction with National Bike Month - Jess Williams, Public Information Director/Commission Liaison, will read the proclamation.|
|5.||Presentation on Storefront (Payday) Lending - Commissioner Leticia Duarte'-Benavidez, will introduce.|
|6.||Presentation by the Cruces Atmospheric Science Forum -- Commissioner Benjamin Rawson, District 3, will introduce.|
|CONSENT AGENDA - The Board will be asked to approve by one motion the following items of recurring or routine business:|
|7.||Acknowledge Receipt and Public Filing of the Treasurer's Report for the Month of March 2014 - David Gutierrez, County Treasurer, will discuss.|
|8.||Approve Out-of-State Travel for IT Radio Technician, William Tamplen, to Attend the Comtrain, LLC Tower Certification Course in Austin, Texas, May 20-21, 2014 - Anna Hines, Information Technology Director, will discuss.|
|9.||Approve the Submission of Application for the Edward Byrne Memorial Justice Assistance Grant FY2014 CFDA #16.738 - Todd Garrison, Sheriff, will discuss.|
|10.||Approve Award of Request for Proposal 14-0032 for Consulting Services to Prepare a Comprehensive Plan as part of the Viva Doña Ana Initiative Funded by the HUD Sustainable Communities Regional Planning Grant and Delegate Signature Authority to the County Manager for Related Contract Documents - Daniel Hortert, Community Development Director, will discuss.|
|11.||Approve Award of Request for Proposal 14-0034 for Bond Counsel Services and Delegate Signature Authority to the County Manager for Related Contract Documents - Bill Noland, Finance Director, will discuss|
|12.||Approve Expenditure of Up to $93,483.36 to Improve and Repair Parking Lot at the Chaparral Fire Station to Include ADA Requirements and Delegate Signature Authority to County Manager for Related Contract Documents - Robert Monsivaiz, Fire Marshal, will discuss.|
|13.||Approve County Clerk to Establish Four New FTE Lead Positions for the Purpose of Providing More Specific Oversight to Document Technicians in the Bureau of Elections and the Recording and Filing Division - Lynn Ellins, County Clerk, will discuss.|
|14.||Approve Use of New Mexico State University Job Order Contract with LC Structural, Inc. for the Mesquite Community Center Renovations, a Budget Revision and Resolution, and Delegate Signature Authority to the County Manager to Sign All Related Documents - Armando Cordero, Facilities and Parks Manager, will discuss.|
|15.||Approve Award of Competitive Sealed Bid 14-0031 for a New MRVDA 911 Center Building and Delegate Signature Authority to the County Manager for Related Contract Documents - Armando Cordero, Facilities and Parks Manager, will discuss.|
|16.||Approve the Purchase of a 90-Foot, Self-Supporting Sabre S3TLTower for the Mesilla Valley Regional Dispatch Authority Building and Delegate Signature Authority to County Manager for all Contract Related Documents - Armando Cordero, Facilities and Parks Manager, will discuss.|
|17.||Approve Award of Competitive Sealed Bid 14-0038 for Berino Pond Phase 3 and Delegate Signature Authority to the County Manager for Related Contract Documents - Paul Dugie, Flood Commission Director, will discuss.|
|18.||Approve a Resolution Supporting National Legislation to Reduce Greenhouse Gas Emissions - Commissioner Billy G. Garrett, Chair, will discuss.|
|19.||Appoint a Resident Member of the Mesilla Valley Regional Housing Authority - Commissioner Billy G. Garrett, Chair, will discuss.|
|20.||Resolution Authorizing Purchase of Two Warehouse Buildings Totaling Approximately 9,000 Square Feet, on 1.75 Acres, Located at 700 and 708 W. Palms Court, Las Cruces, New Mexico, for $450,000.00, Plus Closing Costs, and Delegating Signature Authority, and Authority to Negotiate Final Purchase Agreement Terms, to County Manager - Paul Dugie, Flood Commission Director, will discuss.|
|21A.||Provide Direction in the Matter of Proposed Dissolution of the US/Mexico Border Counties Coalition –Commissioner Billy G. Garrett, Chair, will discuss.|
|21B.||Approve a Resolution in Support of the Value of the Mission of White Sands Missile Range – Commissioner Wayne Hancock, District 4, will discuss.|
|22.||Approve Application for Agreement to Conduct Commercial Aeronautical Activities at the Doña Ana County International Jetport - Armando Cordero, Facilities and Parks Manager, will discuss.|
|23.||Adopt an Ordinance Approving the CN Wire Corporation ("CN Wire") Local Economic Development Act ("LEDA") Project Proposal, Approving the Project Participation Agreement ("PPA") between the County and CN Wire Governing the Terms and Conditions of the Project and Approving the Intergovernmental Agreement ("IGA") Economic Development between the County and the New Mexico Economic Development Department Governing the Terms and Conditions of the Disbursement and Management of the LEDA Funds to be Disbursed to CN Wire - Chuck McMahon, Assistant County Manager, will discuss.|
|24.||Approve and Ratify an Ordinance of theCity of Las Cruces (“City”) which Authorizes the Entry into aLoan Agreement by and between the City and the New Mexico Finance Authority (“NMFA”) for the Purposes of (1) Defraying the Cost of Refunding the City’s Outstanding South Central Solid Waste Authority (“SCSWA”) Environmental Services Gross Receipts Tax/Project Revenue Refunding Bonds Series 2004 and (2) Providing Additional Revenues for SCSWA’s Proposed Improvements to its Solid Waste Facilities and Services; and Approve the Pledge of the Doña Ana County’s Environmental Services Gross Receipts Tax Revenues to the Payment of the City/NMFA Loan Agreement – Chuck McMahon, Assistant County Manager, will discuss.|
|25.||Lynn Ellins, County Clerk, will present to the Commission any claims received by Doña Ana County.|
COMMISSION MAY CONVENE IN CLOSED SESSION to discuss threatened or pending litigation involving a subdivision, as authorized by the Open Meetings Act, § 10-15-1 (H) (7).
COMMISSION MAY CONVENE IN OPEN SESSION to take action, if any, on the closed session items.
COMMISSION ADJOURNS AS THE BOARD OF COUNTY COMMISSIONERS AND THE COUNTY BOARD OF FINANCE IN OPEN SESSION.
THIS AGENDA IS SUBJECT TO CHANGE
NOTE: Doña 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 Doña 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 Doña 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 interpretación en las juntas será disponible por petición. 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.