Torrance County Commission Final Agenda 08/26/09

Torrance County Commission

Final Agenda

August 26th, 2009

9:00 A.M.

Regular Meeting to be Held at:

 

     Administrative Offices of Torrance County Commission Chambers

     205 9th Street, Estancia, NM 87016

      (Please Silence All Electronic Devices)

Call Meeting to Order
Pledge of Allegiance
Invocation


Approval of Minutes: August 12th, 2009
Approval of Meeting Agenda
Approval of Consent Agenda:

1. Approval of Warrants
2. Approval of Indigent Claims

Public Requests: At the Discretion of the Commission Chair. For Information Only (No Action Can Be Taken). Comments are limited to two minutes per person on subjects not on this published agenda.

ACTION ITEMS*
*Department Requests/Reports:

1. Application to Apply for DOH Grant in the Amount of $5,000 – Patricia Lincoln, TCPO
2.  Partnership For A Health Torrance County Membership Roster – Patricia Lincoln, TCPO
3. Professional Services Agreement with NMPCA for 2010, MOSAA/PE Enrollment – Patricia Lincoln
4. Department Updates

* Manager’s Report/Requests:

     5.  Findings of Fact/Conclusions of Law Sunwest Alternative Fuels

     6.  Findings of Fact/Conclusions of Law Williams Holding LLC 

     7.  Resolution 2009-38 Annual Adoption of CDBG Required Policies

EXECUTIVE SESSION

As Per Motion and Roll Call Vote, Pursuant to New Mexico State Statute Section 10-15-1, the Following Matters Will Be Discussed In Closed Session:

1. Personnel Matters: 10-15-1 (h)(2)

2. Threatening and Pending Litigation: 10-15-1 (h)(7)

  a. Threatened Litigation

3. Purchase, Acquisition or Disposal of Real Property: 10-15-1(h)(8)

*Reconvene from Executive Session
*Adjourn

If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the Torrance County Manager’s Office at 205 9th Street Room 12 Estancia, NM 87016 (505) 246-4752 at least one week prior to the meeting or as soon as possible. Public documents, including the agendas and minutes, can be provided in various accessible formats. Please contact the Torrance County Clerk’s Office at 205 9th Street Room 1 Estancia, NM 87016 (505) 246-4735 if a summary or other type of accessible format is needed.

Click Here For A PDF of the meeting Agenda (PDF is being supplied as a courtesy - check with the County Mangers Office for corrected versions prior to the meeting)