Catron County Commission meeting 21 February 9AM

Catron County Board of Commissioners

Anita A. Hand Cliff Snyder Van J. “Bucky” Allred
Commissioner Commissioner Commissioner
District I District II District III

Please set all communication devices to “OFF”.
Speakers on the meeting agenda will have a maximum Time Limit of 15 minutes unless otherwise stated.

• THE CATRON COUNTY BOARD OF COUNTY COMMISSIONERS WILL MEET ON THURSDAY, February 21, 2019 AT 9:00 AM FOR A REGULAR MEETING AT THE FIRE ADMINISTRATION BUILDING, 3 MOUNTAINEER ROAD, RESERVE, NEW MEXICO 87830.
  REGULAR MEETING AGENDA
  Call Meeting to Order
  Opening Prayer
  Pledge of Allegiance
  Approval of Agenda
  Canvass the Election
  Approval of Minutes
  January 10, 2019 Regular Business Meeting Minutes
  Public Comment
  During this portion of our meeting, we welcome your suggestions and want to hear your concerns. This is not a question and answer period; speakers will be limited to two (2) minutes. The County Commission is not able to take action on matters disused during public comment. Speakers are requested to state their name for the record.
  Department & Agency Reports
  Forest Service
  Manager’s Report – Bill Green
  Finance Report – Connie Shipley
  Presentations
  Fair Board Appreciation
  Discussions
  Senior Center Finances
  Audit Review
  Office for Probate Judge
  Fair Board Arena Name Change
  Community Garden/Farmers Market
  Blue Hills Community lots
• Action Items
  Consideration of Approval of Canvass of 2018 2 Mil Levy for ISD#1
  Consideration of Approval of Purchase of a New Vehicle for the Sheriff’s Department
  Consideration of Approval of Purchase of a New Vehicle for the Assessor’s Department
  Consideration of Approval of New Fire and Ambulance Chief for Luna
  Consideration of Approval of New Fire Chief for Horse Mountain
  Consideration of Approval of PERA for Fire
  Consideration of Approval of Ambulance for Quemado
  Consideration of Approval of Second Amended Joint Powers Agreement New Mexico CAP entity
  Consideration of Approval of Mexican Wolf Recovery Program Translocation Program for 2019 Comments
  Consideration of Position Regarding HB 208- Environmental Review Act
  Consideration of Approval Resolution 041-2019 Signature Authority for Environmental Department Grants and Reimbursements
  Consideration of Approval of Resolution 042-2019 Money Transfers
  Consideration of Approval of Resolution 043-2019 Application to the Department of Finance to Participate in the Local DWI Grant and Distribution Program, MOU, Statement of Assurances, DOH Assurances and Cooperative Agreement
  Consideration of Approval of Resolution 044-2019 Open Meetings Act
  Consideration of Approval of Resolution 045-2019 Declaring Catron County to be a Second Amendment Sanctuary County
  Consideration of Approval of Resolution 046-2019 Appointment of County Board of Registration
  Consideration of Approval of Resolution 047-2019 Procurement Changes
  Approval of Checks & Registers
  Executive Session
  Motion and roll call vote to go into executive session and that, pursuant to New Mexico State Statute Section 10-15-1, only the following matters will be discussed in closed session:
  Pending or threatened litigation (section 10-15-1- (H) (7))
  Catron County v. Augustin Plains Ranch
  Abq. Et. Al. V. TRD
  Catron County v. Inmates
  Personnel (section 10-15-1 (h) (2)
  County Manager
  Real Estate (section 10-15-1- (H) (8))
  Motion and roll call vote to return to regular session and that matters discussed in closed session were limited to those specified in motion for closure, and that no final action was taken, as per New Mexico Statutes Section §10-15-1.
  Action Items Continued
  Consideration of Employee Work Week
  Next Commission Meeting:
  March 14, 2019 Regular Business Meeting at 9:00 AM at the Fire Administration Building, 3 Mountaineer Street, Reserve, NM
  Adjourn