CHAVES COUNTY      STATE OF NEW MEXICO
 

CHAVES COUNTY
BOARD OF COMMISSIONERS

AGENDA
REGULAR BUSINESS MEETING


January 17, 2008 – 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 

ELECTION OF OFFICERS FOR 2008

AGENDA ITEMS 

A.        ZONING CASES 

            Item 1.         Zoning Case Z 2007-20-Change of Zoning from Area II, Zone A to
                                 Commercial
 

            Item 2.         Appoint Members to the Chaves County Planning and Zoning Commission 

            Item 3.         Appoint Members to the Roswell-Chaves County Extraterritorial Zoning
                                 Commission
 

B.        AGREEMENTS AND RESOLUTIONS 

            Item 4.         Amendment No. 1 to Agreement A-07-023 between Chaves County and
                                 City of Roswell for Jet Air Services
 

            Item 5.         Resolution R-08-001-Budget Increase to FY 07-08 Final Budget 

            Item 6.         Resolution R-08-002-Budget Increase to FY 07-08 Final Budget 

            Item 7.         Agreement A-08-001-between Chaves County and the NMDOT for the
                                 East Roswell Relief Route design and rights of way acquisition
 

C.        BID’S AND RFP’S 

            Item 8.         ITB-07-14-2008 Chrysler Town and Country

F.        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
            ●        SIGNATURE OF DOCUMENTS
            ●      
 ADJOURNMENT


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