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Commission Meeting

February 17 @ 9:00 am - 3:00 pm

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Board of County Commissioners Regular Meeting Thursday, February 17, 2022 at 9:00 am

MEETING LOCATION

Mora County Commission Chambers – 1 Courthouse Drive, Mora, NM

AGENDA

JOIN ZOOM MEETING

Meeting ID: 814 6196 0068
Passcode: 448537
Find your local number: https://us02web.zoom.us/u/kYikYvUXS Zoom Link: https://us06web.zoom.us/j/81461960068? pwd=WHlIS3E5Nkg2YnZMN21odEYyYlZhQT09

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance and Salute to the Flag of the State of New Mexico
  4. Approval of Agenda
  5. Public Comment
  6. Discussion – Clarification of the Function of Planning and Zoning – New Board

    to Avoid Misinterpretation- Item Tabled in Mora Commission Special Meeting

    November 3, 2021

    Viola Martinez, Constituent

  7. Discussion – Formal Request for a Final Statement from the Commission in

    Reference to Alleged Extension of County Road B006 and Discussion of

    Relevant Concerns

    Susan Vigil, Constituent

  8. Discussion/Action – Minutes
    a. December 16, 2021 – Regular Meeting Minutes b. January 24, 2022 – Emergency Meeting Minutes c. January 24, 2022 – Regular Meeting Minutes
    d. February 1, 2022 – Special Meeting Minutes
  9. Department Head/Elected Official Report(s) a. Elected Official(s)

    b. Department Head(s) c. County Manager

    d. County Commission e. Announcements

  1. Discussion/Action – Expenditure Report/Budget Report

    Edna Sena, Finance Director

    a. Expenditure Report – January 2022

    b. Budget Report – January 2022

  2. Discussion/Action-Resolutions

    Edna Sena, Finance Director

    a. Line-Item Transfers

    b. Budget Adjustment Request

  3. Discussion – Project Status

    a. EMS Facility
    b. Communication Base Station

    c. Sheriff’s Office Build Out
    d. Design of the Administration Complex Remediation Phase e. Watrous Community Center

  4. Discussion/Action – Resolution – 2022 Mora County Certified Road Miles

    John N. Romero, Road/Solid Waste Superintendent

  5. Discussion/Action – Consideration for Appointment of Four Community Members to the Planning and Zoning Committee
  6. Discussion/Action – Consideration for Approval to Enter an Agreement with Lloyd and Associates for Continued Design of County Complex
  7. Discussion/Action – Consideration for Approval to Amend Contract with Bradbury Stamm for Remediation of County Complex
  8. Discussion/Action – Consideration for Approval of Change Order to Bradbury Stamm Contract for Remediation
  9. Executive Session
  10. Discussion/Action – Resolution of Pending Dispute Involving HB Construction
  11. Next Regular Meeting – March 17, 2022
  12. Signing of Approved Documents
  13. Adjournment

    The Mora County Commission may convene in Executive Session to discuss personnel matters, as permitted by Section 10-15-1(H) (2) of the New Mexico Open Meetings Act, NMSA 1978 and matters subject to the attorney client privilege pertaining to threatened or pending litigation in which the County of Mora is or may become a participant, as permitted by Section 10-15-1(H)(7) of the New Mexico Open Meetings Act, NMSA 1978. If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter or any other form of auxiliary aid service to attend or participate in the meeting, please contact the Mora County Administration office located on Highway 518, 1 Courthouse Drive, Mora County Courthouse, Mora, New Mexico, as soon as possible at 575-387-5279.

Contact: Michael A. Rivera, County Manager (mrivera@countyofmora.com 5753875925) | Agenda published on 02/14/2022 at 8:59 AM

Details

Date:
February 17
Time:
9:00 am - 3:00 pm

Organizer

Mora County
Phone:
575-387-2448
View Organizer Website

Venue

Mora County Commission Room

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