AGENDA
ROOSEVELT COUNTY BOARD OF COMMISSIONERS REGULAR BUSINESS MEETING
Tuesday, Aug. 28, 2018 9:00 a.m. Roosevelt County Courthouse County Commission Room
109 W. First St.
Portales, NM 88130
Call Meeting to Order Invocation
Pledge of Allegiance
“I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all.”
Salute to the Flag of New Mexico
“I salute the flag of the state of New Mexico, the Zia symbol of perfect friendship among united cultures.”
1. Approval of Agenda:
2. Approval of Minutes:
Approve minutes of July 24, 2018 regular meeting minutes and ICIP workshop minutes
3. Approval of Accounts Payable and Payroll:
Accounts Payable from July 1, 2018 through July 31, 2018
Check No: 004583; 73299-73382
Total Amount of Checks: $485,018.01 Total Amount of Drafts: $112,961.84
4. Public Requests:
At the Discretion of the Commission Chair. For Information Only (No Action Can Be Taken). Comments are limited to three minutes per person on subjects not on this published agenda.
5. Elected Officials/Department Heads Reports:
HCAP – Carol Acosta-Flores Indigent Healthcare Meeting
6. New Business:
a. Consideration of Modification to Organizational Chart – Amber Hamilton
7. Resolutions – Ordinances – Proclamations:
a. Consideration of Resolution 2018-31 Adopting an Infrastructure Capital Improvement Plan – Carol Acosta-Flores
8. Media Communication
9. Adjourn
NEXT REGULAR COMMISSION MEETING — Tuesday Sept. 18, 2018 at 9:00 a.m.
Roosevelt County Courthouse Commission Room
This is to certify that a copy of this agenda was emailed to local and regional media outlets, a copy was provided to the County Clerk’s Office, and posted on the Roosevelt County website www.rooseveltcounty.com by Saturday, Aug. 25, 2018 by 8 a.m.
Amber Hamilton, County Manager
