CHAVES COUNTY      STATE OF NEW MEXICO
 

CHAVES COUNTY
BOARD OF COMMISSIONERS

REGULAR BUSINESS MEETING
March 1, 2007 – 9:00 a.m.
Chaves County Administrative Center – Joseph R. Skeen Building
Commission Chambers - #1 St. Mary’s Place
 

CALL TO ORDER 

PLEDGE OF ALLEGIANCE 

DETERMINATION OF QUORUM 

APPROVAL OF MINUTES 

AGENDA ITEMS 
 

A.        AGREEMENTS AND RESOLUTIONS

            Item 1.            Resolution R-07-013-Deletion of Property and Proposed Disposition 

            Item 2.            Resolution R-07-014-Authorizing Application to the New Mexico Historical
                                    Records Advisory Board to Participate in the Historical Records Grant Program

B.        BIDS AND RFP’S 

            Item 3.            ITB-06-8-Remodel of Dexter Teen Center 

            Item 4.            ITB-07-4-Lease with Option to Purchase of Standard Production Caterpillar D7R
                                    Track-Type Tractor or Equivalent (Bull Dozer)
 

C.        OTHER BUSINESS 

            Item 5.            Approve 2006 PERA Annual Reports for the Chaves County Volunteer Fire
                                    Departments 

            Item 6.            Law Enforcement Protection Fund

G.        REPORTS 

            Approval of Reports 

            Approval of Checks

UNSCHEDULED COMMUNICATIONS LIMITED TO FIVE MINUTES PER VISITOR, NO FORMAL ACTION TAKEN BY COMMISSION.

               COUNTY MANAGERS’ COMMUNICATIONS
         COMMISSIONER’S COMMUNICATIONS
         CLOSED SESSION-Pursuant to Section 10-15-1(H)(7) to discuss threatened or pending
            litigation and Pursuant to Section 10-15-1(H)(2) to discuss personnel matters
●         SIGNATURE OF DOCUMENTS
●        
ADJOURNMENT


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