TAOS COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING
May 19,
2015
9:00 AM
Taos County Commission Chambers
NOTICE TO THE PUBLIC
AGENDA
I.
Call to
Order
II.
Roll Call
III.
Pledge of Allegiance
IV. Approval of
Agenda
V.
Awards and Recognitions
A. A Presentation of
Employee of the month for the month of May 2015 awarded to Mosies
Sanchez,
Public Works
VI.
Citizens Concerns:
VII.
Minutes:
A. April 28, 2015 -
Special Meeting
B. May 5, 2015 -
Regular Meeting
VIII. Presentations:
A. Discussion regarding the
Northern Rio Grande National Heritage Area
B. A Presentation regarding 2015
Mother's Day Event
C. A Presentation on The ToolBox, A non-profit community maker space serving Taos
D. Presentation on
Property Tax,
Gross Receipts Tax and Discussion of the
Hold Harmless
GRT
IX. New
Business:
A. Discussion, consideration and decision regarding a petition for the adoption of a portion of
Pacheco Road in Llano
San Juan into the Taos County Maintained Road
Inventory
B. Discussion, consideration and decision on the adoption of Santistevan Road
X. Contracts, Agreements, MOUs, RFPs and Bids:
A. Discussion, consideration and decision regarding Grant
Agreement No. D-J-G-30
Amendment # 2
B. Discussion, consideration and decision regarding the approval of contract
TCC 2015-48 between Taos County and
Taos Pueblo solid waste removal.
C. Discussion, consideration and decision regarding the approval of contract TCC 2015-049 between Taos County and
Picuris Pueblo solid waste removal.
Edward Martinez
XI.
Resolutions and Ordinances:
A. Discussion, consideration and decision regarding the approval of
Resolution No. 2015-23, A Resolution appointing members to the Taos County
Valuation Protests
Board
B. Discussion, consideration and decision regarding the approval of Resolution No. 2015-24, A Resolution imposing an annual Non-Prohibitive
License Tax upon the privileges of persons holding
State Liquor Licenses for
Fiscal Year 2015-2016
XII.
Department Matters:
A. Discussion, consideration and decision regarding the approval of out of state travel on actual reimbursement to attend a
Foster Grandparent/
Senior Companion
Program in
Fortworth Texas on June 8-10, 2015
B. Discussion, consideration and decision regarding
NMLA 14-L-2010 the
Plan,
Design,
Construct of a
Veteran's
Cemetery
C. Discussion, consideration and decision regarding NMLA 13-L-1794 the Plan, Design, Construct of a
Fire Station for
San Cristobal Fire Department
D. Discussion, consideration and decision regarding NMLA 14-L-2011 for the Purchase and Equip
Vehicles for the Taos County
Sheriff's Department -
Reversion Date - 6/30/17
E. Discussion, consideration and decision regarding NMLA 14-L-2009 the Plan, Design, Construct and equip improvements to the roof, windows and install an air conditioner at the
Talpa Community Center
F. Discussion regarding
Open/
Closed Appropriations
G. Discussion, consideration and decision of positions and job descriptions for the
Fleet Management Department
H. Discussion, consideration and decision regarding the approval of a food purchase for the Taos Senior Program in the amount of $41,884.40
XIII.
Budget Matters:
A. Discussion, consideration and decision regarding approval of the Preliminary Budget
B. Discussion, consideration and decision regarding a Budget Adjustment for the
Treasurer's
Office (0101-0300)
C. Discussion, consideration and decision regarding a Budget Adjustment for the Sheriff's Department (0101-0500)
D. Discussion, consideration and decision regarding a Budget Adjustment for the Senior Companion Program (2219-0118)
E. Discussion, consideration and decision regarding a Budget Adjustment for the
Foster Grandparent Program (2219-0117)
F. Discussion, consideration and decision regarding a Budget Adjustment for the Latir
VFD FEMA/
DHS Grant (2421-1555)
G. Discussion, consideration and decision regarding a Budget Adjustment for
Solid Waste Operations (0202-1610)
XIV.
Commissioner's
Report and Matters:
A. Commission
Calendar - May, June and July
XV.
Legal Matters:
A. Discussion, consideration and decision regarding threatened litigation. This matter may also be discussed in executive session under
Open Meetings Act exemption 10-15-1(
H)(7), which allows for discussion of pending or threatened litigation.
XVI. Adjournment
- published: 21 May 2015
- views: 47