CHAVES COUNTY      STATE OF NEW MEXICO
 

CHAVES COUNTY
BOARD OF COMMISSIONERS

REGULAR BUSINESS MEETING
September 17, 2009–9:00 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-09-045-Adopting the Flood Insurance Study and Flood Insurance Rate Maps dated September 25, 2009
     
Item 2. Resolution-R-09-046-Updating the Infrastructure Capital Improvements Plan
     
Item 3. Resolution-R-09-047-Authorizing Midway Volunteer Fire Department to Obtain an NMFA Loan
     
  Item 4. Resolution-R-09-048-Ordering the Chaves County Assessor to Impose the 2009 Certified Tax Rates
     
     
B.        ITB’s
     
Item 5. ITB-09-6-Uniform for the Chaves County Sheriff’s Office.

     
  Item 6. ITB-09-7-New Metal Building-Chaves County Sheriff’s Storage.
     
  Item 7. ITB-09-8-General Construction-Rio Felix Fire Station Addition.
     
  Item 8. ITB-09-9-General Construction-New Metal Building-Dunken Fire Station
     
  Item 9. ITB-09-10-General Construction-New Metal Building-Penasco Fire Station No. 2.
     
  Item 10. ITB-09-11-General Construction-New Metal Building-Midway Fire Station No. 2.
     
C.        OTHER BUSINESS
     
Item 11. DFA Approval of FY 09-10 Final Budget.

     
Item 12. Approval for Out of State Travel-CCDC .

     
D.        ADDITIONAL ITEMS
     
Item 13. Appointment of Member to JOY Center Board of Directors.

     

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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