COUNTY COMMISSION SCHEDULES REGULAR MEETING ON JUNE 10, 2014
COUNTY COMMISSION SCHEDULES REGULAR MEETING ON JUNE 10, 2014
The following will be considered at the Regular Meeting of the Doña Ana County Board of Commissioners to be held on Tuesday, June 10, 2014 immediately following a Special Meeting set to begin 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 Agenda Packet||BOCC_6.10.14.pdf PDF (5mb)|
|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.|
|CHANGES TO THE AGENDA – Julia T. Brown, County Manager, will discuss|
|PET SHOWCASE – ASCMV Staff will present|
|Pages||1.||MINUTES –Regular Meeting of May 27, 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.||Presentation on Store Front (Payday) Lending – Commissioner Leticia Duarte’-Bendavidez, District 5, will introduce.|
|4.||Approve a Proclamation Declaring Extreme or Severe Drought Conditions in Doña Ana County and Restricting the Use of Fireworks in Certain Unincorporated Areas of Doña Ana County – Robert Monsivaiz, Fire Marshal, will discuss.|
|CONSENT AGENDA - The Board will be asked to approve by one motion the following items of recurring or routine business:|
|5.||Acknowledge Receipt and Public Filing of the Treasurer’s Report for the Month of April 2014 – David Gutierrez, County Treasurer, will discuss.|
|6.||Approve Out-of-State Travel for Community Development Department Employee to Attend the American Society of Landscape Architects (ASLA) Annual Conference in Denver, CO November 20-25, 2014 – Angela Roberson, Chief Planner, will discuss.|
|7.||Approve Award of Competitive Sealed Bid 14-0039 for Welding Parts, Supplies and Accessories and Delegate Signature Authority to the County Manager for Related Contract Documents – Gabriel Silva, Fleet Manager, will discuss.|
|8.||Re-Appoint Member to the Doña Ana County Investment Advisory Committee – Julia T. Brown, County Manager, will discuss.|
|9.||Approve Amendment to Contract No. 13-108 to Increase Contract Budget by $4,200 for the Purchase of GIS Based Business Data to Conduct Economic Development Analysis as part of the Viva Doña Ana Initiative – Daniel Hortert, Community Development Director, will discuss.|
|10.||Dona Ana County Fleet Presentation and Discussion – Gabriel Silva, Fleet Manager, will discuss.|
|11.||Dedicate Revenue from Coast2Coast Rx Discount Card to the Community Events Donation Account – Jamie Michael, Health and Human Services Director, will discuss.|
|12.||Approve Publication of Title and General Summary of an Ordinance to Amend the Code of the County of Doña Ana, Chapter 142, Building Code, Section 142-5 Local Amendments to Code, to Add a New Subsection 104.11.3 Tire Walls and Structures, as a Local Amendment to the 2009 International Building Code – Cathy Jimenez, Chief Building Official, will discuss.|
|13.||Approve Request to Reduce Existing Detention Major Position to a Captain Position and to Adjust the Detention Center Captain Compensation Structure – Chris Barela, Detention Center Director, will discuss.|
|14.||Approve a Contract in the Amount of $115,000 with NMSU Cooperative Extension Services and Delegate Signature Authority to the County Manager for Related Contract Documents – Bill Noland, Finance Director, will discuss.|
|15.||Authorize Staff to Initiate Contract Negotiations and Contract Development for the Operations of the Crisis Triage Center – Jamie Michael, Health and Human Services Director, will discuss.|
|16.||Approve Budget Revision and Budget Resolution to Accept Funds for Local Economic Development Act (“LEDA”) Grant and Delegate Signatory Authority to County Manager for all Grant Documents – Chuck McMahon, Assistant County Manager, will discuss.|
|17.||Approve an Ordinance Authorizing the Issuance and Sale of Industrial Revenue Bonds in a Maximum Principal Amount of $70,000,000 in One or More Series to Provide Funds to Finance the CN Wire Project; Authorizing the Execution and Delivery of an Indenture, Lease, Bond Purchase Agreement and the Bonds; Authorizing County Management to Negotiate and Execute Clawback and Payment in Lieu of Tax Provisions that will become Part of the Lease – Chuck McMahon, Assistant County Manager, will discuss.|
|18.||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, 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.