Fair Board and Torrance County Commission Special Meeting

Torrance County Commission

Special Meeting

Commission Chambers

205 9^th Street, Estancia, NM 87016
September, 26^th, 2012
3pm

AGENDA

Call Meeting To Order
Approval of Meeting Agenda

1.  Joint Meeting with Torrance County Fair Board.

*Adjourn

NOTE: THIS IS NOT THE OFFICIAL AGENDA, CONFIRM THE INFORMATION PROVIDED DIRECTLY WITH THE TORRANCE COUNTY MANAGERS OFFICE

Torrance County Manager's OfficePO BOX 48, 205 9th Street, Estancia New Mexico, 87016
Joy Ansley - County Manager - Email

Phone: (505) 246-4752
Fax: (505) 384-5294

Night Commission Meeting Agenda 09/26/2012

Torrance County Commission

Regular Meeting

 

Commission Chambers

205 9^th Street, Estancia, NM 87016
September, 26^th, 2012
6pm

DRAFT AGENDA

Call Meeting To Order

Pledge of Allegiance
Invocation
     Approval of Minutes:  September 12^th, 2012
     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.  2013-01 Bid Award Scrap Tire Hauling and Scrap Tire Recycling Services

*Commission Matters: 

2. Petition to Take Over Maintenance on 102 & Hummingbird
3. Request Acton on Proposed Improvements im ESVWA Operations and Management – Arthur & Julia DuCharme, Residents
4. Resolution 2012-35 Request for Cleanup of Illegally Dumped Tires on Properties in Torrance County – Dan DeCosta
5. Resolution 2012-36 Request for Cleanup of Illegally Dumped Tires on Properties in Torrance County – Dan DeCosta
6. Resolution 2012-37 Request for Cleanup of Illegally Dumped Tires on Properties in Torrance County – Dan DeCosta
7. Resolution 2012-38 Request for Cleanup of Illegally Dumped Tires on Properties in Torrance County – Dan DeCosta
8. Request Permission/Permit to Hold a Shotgun Golf Trial Run October 20^th, 2012 at the American Legion on Hwy 55 – Kim Hoggat & Tommy Crosswhite
9. FY 2014-2018 Infrastructure Capital Improvements Plan
10. Resolution 2012-39  Approve FY 2014-2018 Infrastructure Capital Improvements Plan
11. Commission Update

*County Manger Requests/Reports

12. Email and Web Domain
13. Resolution 2012-40  Authorizing Application for Finnancial Assistance to the NM Finance Authority
14. Update

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.      Threateing and Pending Litigation 10-15-1 (h)(7)

a.       Threatened Litigation

 *Reconvene from Executive Session

*Adjourn

NOTE:  THIS IS NOT THE OFFICIAL AGENDA, CONFIRM THE INFORMATION PROVIDED DIRECTLY WITH THE TORRANCE COUNTY MANAGERS OFFICE

 

Torrance County Manager's OfficePO BOX 48, 205 9th Street, Estancia New Mexico, 87016
Joy Ansley - County Manager - Email 

Phone: (505) 246-4752
Fax: (505) 384-5294

Torrance County Commission Meeting - Do You Know What Your Commission Is Doing?

Torrance County Commission Regular Meeting to be Held at:
Administrative Offices of Torrance County Commission Chambers 205 9th Street Estancia, NM 87016

AGENDA

Wednesday, June 13th, 2012

9:00 A.M.

Please Silence All Electronic Devices

Call Meeting to Order
Pledge of Allegiance
Invocation
Approval of Minutes:

     May 23, 20 12 Regular Meeting June 6, 20 12 Special Meeting (Canvass) 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 RequestslReports:

1) Updates
2) Extension of 2008 State Homeland Security Grant-Javier Sanchez, Emergency Manager
3) Resolution 2012-18; Line Item Transfers-Tracy Sedillo
4) Resolution 2012-19; Budget Increase-Tracy Sedillo

*Commission Matters:

5) Request of Support for Section 108 Funding Request-Phil Archuleta
6) Appoint Committee to Launch Public Relations Campaign for Proposed Capital Outlay Tax (Road Tax)
7) Discussion of Burn and or Fireworks Ban
8) NM State Land Office-County Road Right-of-way Proposal
9) Commission Update

*County Manager RequestslReports:

10) Contract with Magnum Steel Buildings for Mountainair Senior Center Addition
11) Approval of Items of Disposition
12) Update

EXECUTIVE SESSION

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

     1. Personnel Matters: 10-15-1 0(2)
     2. Threatening and Pending Litigation: 10-15-1 0(7)
          a. Threatened Litigation

*Reconvene from Executive Session

*Adjourn

THIS IS NOTE THE OFFICIAL AGENDA - TO RECEIVE THE OFFICIAL AGENDA, PLEASE CONTACT TORRANCE COUNTY OFFICES OR VISIT THEIR WEB SITE AT http://www.TorranceCountyNM.org and click on the calender.

Channel 4 New Video - Torrance County Chairwomen Ask To Step Down