AGENDA
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Approval of Agenda
V. Awards and Recognitions
A. A Presentation awarding Taos County Employee of the Month for December 2015 presented to Gilberto Jaramillo, Construction Management
B. A Presentation in recognition of Taos County Employee of the Year 2015 presented to Victor "Vito" Trujillo, Facilities Department
C. A Presentation of a certificate of appreciation to Rivera Family Funeral Home
VI. Citizens Concerns:
A. Citizens wishing to speak shall limit their comments to 5 minutes. No action may be taken.
VII. Board Appointments:
A. Discussion, consideration and decision regarding the selection of Chairman of the Taos County Board of Commissioners
B. Discussion, consideration and decision regarding the selection of Vice-Chairman of the Taos County Board of Commissioners
C. Discussion, consideration and decision regarding the selection of a member and alternate for the North Central Regional Transit District (NCRTD) Board
D. Discussion, consideration and decision regarding the selection of a member and alternate to the Intergovernmental Council (IGC) Board
E. Discussion, consideration and decision regarding the selection of a member and alternate for the Landfill Board
F. Discussion, consideration and decision regarding the selection of a member and alternate for the Taos Economic Development Corporation (TCEDC)
G. Discussion, consideration and decision regarding the selection of a member and alternate for the Regional Coalition of LANL Communities
VIII. Minutes:
A. Discussion, consideration and decision regarding the approval of the November 17, 2015 Regular Commission Meeting Minutes
B. Discussion, consideration and decision regarding the approval of the December 1, 2015 Regular Commission Meeting Minutes
C. Discussion, consideration and decision regarding the approval of the December 15, 2015 Regular Commission Meeting Minutes
IX. Contracts, Agreements, MOUs, RFPs and Bids:
A. Discussion, consideration and decision regarding the approval of contract TCC 2015-134 Amec, Foster, Wheeler Environment and Infrastructure Inc. Hazard Mitigation Plan for Taos County
B. Discussion, consideration and decision regarding the approval of a Memorandum of Understanding between Taos County and Taos Ski Valley TIDD
X. Resolutions and Ordinances:
A. Resolution 2015-61, A Resolution establishing Legal Holidays, Operating Hours for Taos County Office and Closing of County Offices for Calendar Year 2016
B. Resolution No. 2016-1, A Resolution pursuant to the New Mexico Open Meetings Act, establishing public meeting procedures of the Taos County Board of Commissioners
C. Resolution No. 2016-2, A Resolution appointing members to the Water Advisory Committee
D. Resolution No. 2016-3, A Resolution appointing members to the Taos County Planning Commission
E. Resolution No. 2016-4, A Resolution appointing members to the Taos County Board of Adjustment
F. Resolution No. 2016-6, A Resolution Authorizing and directing publication of the title, A general summary, and a time, date and meeting place for discussion, consideration and action upon proposed Ordinance 2016-1, An Ordinance amending Taos County Land Use Regulations Ordinance 2015-2
XI. Department Matters:
A. Discussion, consideration and decision regarding the approval of a purchase of two police interceptor SUVs for the Taos County Sheriff's Department
B. Discussion, consideration and decision regarding a request for re-appointment of members to the Arts and Artifacts Review Committee for the 2016 Calendar Year
XII. Budget Matters:
A. Discussion, consideration and decision regarding the approval of DFA Resolution No. 16, 2015/2016 FY, A Resolution requesting to adjust the 2015/2016 FY Final Budget. Taos County Solid Waste has received Grant Agreement #16-NT-11 from the NM Environment Department
B. Discussion, consideration and decision regarding the approval of DFA Resolution No. 17, 2015/2016 FY
C. Discussion, consideration and decision regarding the approval of a Budget Adjustment - Indigent Fund
D. Discussion, consideration and decision regarding the approval of a Budget Adjustment - Foster Grandparent Program
E. Discussion, consideration and decision regarding the approval of a Budget Adjustment - Senior Companion Program
F. Discussion, consideration and decision regarding the approval of a Budget Adjustment - Rio Fernando VFD
G. Discussion, consideration and decision regarding the approval of a Budget Adjustment - Central Communications E-911
XIII. Commissioner's Report and Matters:
A. Discussion regarding a draft Code of Ethics for the Taos County Board of Commissioners
B. New Business to be considered at a future Commission Meeting
C. Commissioner's announcements
XIV. County Manager's Report and Matters:
A. Update to County Commission on various items affecting Taos County
XV. Adjournment
