CHAVES COUNTY      STATE OF NEW MEXICO
 

CHAVES COUNTY
BOARD OF COMMISSIONERS

AGENDA
CHAVES COUNTY BOARD OF COMMISSIONERS

REGULAR BUSINESS MEETING

July 24, 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 

ANNOUNCEMENT-Chaves County Emergency Preparedness Coordinator-Teresa
                                      Barncastle and Fire Services Coordinator-Georgianna Hunt 

PRESENTATION-Continuum Board 

AGENDA ITEMS 

            A.        AGREEMENTS AND RESOLUTIONS 

                        Item 1.         Ratification of Agreement A-08-019-between Chaves County and
                                             the New Mexico Historical Records Advisory Board
 

                        Item 2.         Agreement A-08-021-between Chaves County and Chaves County
                                             JOY Center, Inc. for Lease of Building Located at 1822 N. Montana
 

                        Item 3.         Agreement A-08-022-between the United States Department of
                                             Agriculture (USDA), Animal Plant Health Inspection Service
                                             (APHIS), Wildlife Services (WS) and Chaves County for a
                                             Cooperative Wildlife Services Program 

                        Item 4.         Agreement A-08-024-between Chaves County and Miller &
                                             Associates, CPA, PC 

                        Item 5.         Resolution R-08-027-Deletion of Property and Proposed
                                             Disposition 

                        Item 6.         Resolution R-08-029 and Agreement A-08-023 between Chaves
                                             County and Southeastern New Mexico Economic Development
                                             District/Council of Governments for Annual Membership 

                        Item 7.         Resolution R-08-030-Approval to Pay Prior Year Invoices for Fiscal
                                             Year 2007-2008 

                        Item 8.         Resolution R-08-031-Fiscal Year 2007-2008 Fiscal Year End
                                             close-out Budget Adjustments 

                        Item 9.         Resolution R-08-032-Approval of Amended Budget for Fiscal Year
                                             2008-2009 

            B.        OTHER BUSINESS 

                        Item 10.       Approval of Out-of-State Travel-Chaves County Detention Center 

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


If you are an individual who is in need of a reader, qualified sign language interpreter, or any form of auxiliary aid, or service to attend or participate in the hearing of a meeting, please contact the County Commissioner’s office at 624-6600.  This should be done at least one week prior to the meeting.  Public documents, including the agenda and minutes can be provided in various accessible formats.  Please contact the County Commissioner’s office if a summary or other types of accessible formats are needed.


          return to Chaves County Commission Agenda Page