CHAVES COUNTY      STATE OF NEW MEXICO
 

CHAVES COUNTY
BOARD OF COMMISSIONERS

* AMENDED AGENDA *
REGULAR BUSINESS MEETING


April 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 

CONSENT AGENDA-Their will be no discussion of these items unless a governing body member so requests, in which event the item will be withdrawn from the consent agenda.  Floodplain Use Permit No.’s FP 2007-6, FP 2007-8, FP 2007-10,  and FP 2007-11 

AGENDA ITEMS 

A.        PROCLAMATION 

            Item 1.        National Day of Prayer 

B.        PRESENTATION 

            Item 2.        Caring Citizen-Judy Armstrong 

Item 3.        Recognizing Outstanding Service-Deputy Ernie Lewis 

C.        PUBLIC HEARING 

Item 4.        Proposed Revision No. 1 to Ordinance No. 60, Chaves County Building Code 

Item 5.        Zoning Case Z 2008-2-Change of Zoning from Area I, Zone A (Agricultural) to Industrial 

D.        AGREEMENTS AND RESOLUTIONS 

Item 6.        Ratification of Resolution R-08-014-Authorizing a Grant Application Submittal to
        the New Mexico Environment Department 

E.        BIDS AND ITB’S 

Item 7.        a.          ITB-08-2-Facility Improvements for Tobosa Developmental Services 

                                b.         A-08-004-between Chaves County and Hatchet Construction 

Item 8.        ITB-08-3-Bituminous Surface Treatment Aggregate (tabled at Commission meeting
        held March 20, 2008)
 

Item 9.        ITB-08-5-Uniform for Chaves County Sheriff’s Office 

Item 10.      ITB-08-6-Parking Lot for Lake Arthur Joy Center           

F.        OTHER BUSINESS 

            Item 11.      Request Ratification of the 2007 PERA Annual Reports for the Chaves County
            Volunteer Fire Departments

Item 13.      Agreement A-08-005-between Chaves County and Chaves County CASA for an In-Home
        Visitation Program 

            Item 14.      Agreement A-08-006-between Chaves County and Shelly Currier for a WINGS for
                                L.I.F.E. Program

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
            ●        ROAD VIEWING - Commission will view roads and decide on road applications
                       Item 12.      Resolution R-08-015-2008 Road Hearing Decisions
            ●        SIGNATURE OF DOCUMENTS
            ●      
 ADJOURNMENT


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