AGENDA
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Approval of Agenda
V. Citizens Concerns:
VI. Minutes:
A. February 3, 2015 - Regular Meeting
VII. Awards and Recognitions
A. A Presentation of Employee of the month for the month of January 2015 awarded to Nadine Gomez, Solid Waste Attendant
VIII. Presentations:
A. A Presentation on Workplace Wellness Ideas
B. A Presentation from the Bridges Project
C. Discussion, consideration and decision regarding the Taos County Commission continue its LEDA Partnership with TCEDC should Capital Outlay Funds be approved during the 2015 Legislature
D. Discussion, consideration and decision regarding the approval of an agreement with the Town of Taos relating to water rights for the County Complex and the purchase of additional E911 goods and services - Richard Sanchez, Construction Administrator
E. A Discussion on the proposed Village of Taos Ski Valley- Tax Increment Development District (TIDD)
IX. Resolutions and Ordinances:
A. Discussion, consideration and decision regarding the approval of Resolution 2015-11, A Resolution relating to the village of Taos Ski Valley Tax increment development project located in the Village of Taos Ski Valley within Taos County
B. Discussion, consideration and decision regarding the approval of Resolution No. 2015-12, A Resolution authorizing and approving submission of a completed application for financial assistance for refunding and infrastructure project approval to the New Mexico Finance Authority
C. Discussion, consideration and decision regarding the approval of Resolution No. 2015-13, A Resolution approving the By-Laws of the Planning Commission
X. Department Matters:
A. Discussion, consideration and decision regarding the recommendations/appointments of 2015 Lodger's Tax Board
B. Discussion, consideration and decision regarding the approval of a vehicle purchase for the Sheriff's Department
C. Discussion, consideration and decision regarding the approval for out of state travel on actuals for IAFC Wildland Urban Interface Training Conference for Chris Cote, Taos County Wildland Coordinator
D. Discussion regarding the Adult Detention Center Medical, Mental Health and Indigent Detainees
XI. Budget Matters:
A. Discussion, consideration and decision regarding the approval of DFA Resolution No. 21, A Resolution requesting to adjust FT 2015 Final Budget to account for a State Fire Marshall's grant received by Wheeler Peak for the purchase of a vehicle and related equipment
B. Discussion, consideration and decision regarding the approval of DFA Resolution No. 22, 2014/2015 FY, A Resolution requesting to adjust FY 2015 Final Budget, to increase revenue and expenditures to account for a settlement check issued to Taos County for a vehicle loss purchased from Law Enforcement Protection Funds
C. Discussion, consideration and decision regarding a budget adjustment - Senior Citizen Fund
D. Discussion, consideration and decision regarding a Budget Adjustment - DWI Grant Fund
E. Discussion, consideration and decision regarding a Budget Adjustment - Law Enforcement Protection Fund
F. Discussion, consideration and decision regarding a Budget Adjustment - Finance Department
XII. Commissioner's Report and Matters:
A. Discussion regarding a report on NCRTD - Commissioner Jim Fambro
XIII. Legal Matters:
A. Discussion regarding Airport Litigation These matters 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.
B. Discussion, consideration and decision regarding the term of a real estate purchase agreement for the Rio Fernando Fire District.
C. Discussion, consideration and decision regarding pending protests by Taos County before the State Engineer to applications by the El Prado Water and Sanitation District.
XIV. Adjournment
