MORA COUNTY COMMISSION
REGULAR MEETING
MAY 3, 2011
10:00am
Mora School Board Room
AGENDA
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of Agenda
5. Approval of Minutes
a. Regular Meeting – March 8, 2011
b. Emergency Meeting – March 14, 2011
c. Regular Meeting – April 5, 2011
d. Special Meeting – April 14, 2011
e. Emergency Meeting – April 15, 2011
6. Approval of Expenditure Listing
7. Executive Session
8. County Manager Report
9. Reports from Elected Officials and Department Heads
10. Attorney General’s Office – Training on Open Meetings Act
11. Approval of Resolutions:
a. Budget Transfer to 2220249 VFD Excise Share
b. Budget Transfer to 2090242 Mora VFD
c. Budget Transfer to 2090245 Ocate VFD
d. Budget Transfer to 2090251 CHET VFD
e. Ocate – Resolution authorizing the Execution and Delivery of a Loan Agreement
12. Appointment of Planning & Zoning Committee Members
13. Approval of Manager’s recommendations for Indigent Board Members
14. Approval to hire Auditor for fiscal year 2011-2012
15. Discussion of Mora County Complex Advisory Committee
16. Discussion Items:
a. Carrie Powell – Mora High School Student – Presentation on Alternative Energy
b. Manuel Alcon – Mora Fiesta Committee
c. Vallecitos Road – John Grubesic
17. Information Items:
a. Lillian Sanchez
18. Public Comment – 3 minutes per person
19. Indigent Fund Board
20. Adjourn
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, contact the Mora County Administration Office located on HWY 518 Main St. Mora County Courthouse, Mora, NM as soon as possible at 575-387-5279.
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