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2022 Lea County Resolutions

JANUARY 2022 RESOLUTIONS

Resolution No. 22-JAN-001R Designating the Chair and Vice Chair for the Board of County Commissioners of Lea County for 2022

Resolution No. 22-JAN-002R Approving the Lea County Board of County Commissioners Meeting Minutes

Resolution No. 22-JAN-003R Approving/Confirming Appointment(s) to the Lea County DWI Advisory Council

Resolution No. 22-JAN-004R Approving Appointment(s) to the Lea County Environmental Services Advisory Committee

Resolution No. 22-JAN-005R Approving/Confirming Appointment(s) to the Southeastern New Mexico Economic Development District Council of Governments

Resolution No. 22-JAN-006R Approving/Confirming Appointment(s) to the Southeast Regional Transportation Planning Organization

Resolution No. 22-JAN-007R Authorizing Out of State Travel April 18-22, 2022, to San Antonio, Texas, to Attend the 2022 America's Rural Energy Coalition Conference

Resolution No. 22-JAN-008R Accepting and Approving the Fiscal Year 2020-2021 Financial Audit for Lea County

Resolution No. 22-JAN-009R Approving a Recommendation From the Lea County Fair and Rodeo Board Authorizing an Agreement Between Lea County and Matt Tarr as the Barrelman/Rodeo Act During the 2022 Lea County Fair and PRCA Rodeo

Resolution No. 22-JAN-010R Approving a Recommendation From the Lea County Fair and Rodeo Board Authorizing and Agreement Between Lea County and Wright's Amusement As the Amusement (Carnival and Game) Provider During the 2022 Lea County Fair and PRCA Rodeo

Resolution No. 22-JAN-011R Approving a Recommendation From the Lea County Fair and Rodeo Board Authorizing an Agreement Between Lea County and Reita Creek Scoreboards to Provide Video Screen and Production During the 2022 Lea County and PRCA Rodeo

Resolution No. 22-JAN-012R Approving Recommendation From the Lea Co Fair & Rodeo Board Authorizing an Agreement Between Lea County and Ryan Killingsworth to Provide the Arena Rodeo Sound Production Services During the 2022 Lea County Fair and PRCA Rodeo

Resolution No. 22-JAN-013R Approving a Recommendation From the Lea Co Fair & Rodeo Board Authorizing and Agreement Between Lea County and Charro on the Road as Professional Rodeo Specialty Act During the 2022 Lea County Fair and PRCA Rodeo

Resolution No. 22-JAN-014R Approving a Request from the City of Jal Recognizing the City as a Colonia

Resolution No. 22-JAN-015R Approving Lea County's Fiscal Year 2022-2023 Budget Development and Timeline

Resolution No. 22-JAN-016R Open Meeting Procedures

Resolution No. 22-JAN-017R Adopting Lea County Travel, Per Diem, Mileage and Reimbursement Policies

Resolution No. 22-JAN-018R Approving the Publication of Notice of Hearing to Adopt an Ordinance Governing Nuisances; Enforcement of Ordinance; and Penalties for Violating Ordinance; Repealing and Superseding the Nuisance Ordinance Adopted July 25, 2019

Resolution No. 22-JAN-019R Approving Publication of Notice of Hearing to Adopt an Ordinance Controlling Nighttime Noise; Enforcement of Noise Control and Penalties for Violating Ordinance; Repealing and Superseding Noise Ordinance Adopted July 25, 2019

Resolution No. 22-JAN-020R Approving Publication of Notice of Hearing to Adopt an Ordinance Governing Dangerous Buildings; Enforcement of Ord.; and Penalties for Violating Ord.; Repealing and Superseding Dangerous Buildings Ord. Adopted July 25, 2019

Resolution No. 22-JAN-021R Approving Publication of Notice of Hearing to Adopt Ordinance Regulating Cannabis Establishments, Consumption Areas as to Time, Manner, Place; Enforcement of Ord.; Penalties for Violating Ord., Registration of Such Entities

Lea County Resolution No. 22-JAN-022R Approving Award of Bid No. 04 2021 – 2022 Knowles No. 2 Fire Station to Anissa Construction

Resolution No. 22-JAN-023R Approving Cooperative Educational Services (CES) Agreement with IPR for Slurry/Micro Seal on Various County Roads in the North Hobbs Area

Resolution No. 22-JAN-024R Approving Recommendation from LCPZB Regarding Variance Request of Average Minimum Lot Size for Proposed South 40 Subdiv Located on SE Corner of Intersection of 14th Str & Marland in N/2 of S1-T19S-R38E NMPM in Lea County, NM

Resolution No. 22-JAN-025R Approving a Cooperative Educational Services (CES) Proposal for Lasco Construction for A Radio and Cell Booster for the Lea County Judicial Complex

Resolution No. 22-JAN-026R Approving the Certification of Lea County's Fixed Assets List

Resolution No. 22-JAN-027R Ratifying the OSHA-Mandated Lea County COVID-19 Vaccination and Testing Policy

FEBRUARY 2022 RESOLUTIONS

Resolution No. 22-FEB-028R Approving the Lea County Board of County Commissioners Meeting Minutes

Resolution No. 22-FEB-029R Supporting the New Mexico Counties 2022 Legislative Priorities

Resolution No. 22-FEB-030R Opposing the 2021 Adopted New Mexico Congressional Districts

Resolution No. 22-FEB-031R Approving $110,000.00 Appropriation From District 4 Discretionary Funding to the City of Hobbs for the Planning, Design, Improvements and Construction of the Charlie Brown Park

Resolution No. 22-FEB-032R Amending Lea County Resolution 21-JUN-120R Approving Precincts and Polling Places for the 2022-2023 Elections

Resolution No. 22-FEB-033R Approving First Amendment to Agrmt Between Lea Co and NM Dept of Transportation for Safer NM DWI Grant and Safety Funds for FY21-22 to include End DWI, Buckle Up/Click It or Ticket, STEP Program; Funding Award of $30,036

Resolution No. 22-FEB-034R Approving an Amendment to the Memorandum f Understanding Between Lea County and the City of Hobbs Regarding Commercial Air Service/Airline Subsidy at the Lea County Regional Airport for Fiscal Year 2021-2022

Resolution No. 22-FEB-035R Approving Publication of Notice of Hearing to Adopt Ordinance Governing Nuisances; Enforcement of Ordinance.; and Penalties for Violating Ordinance; Repealing and Superseding Nuisance Ordinance Adopted July 25, 2029

Resolution No. 22-FEB-036 Approving Publication of Notice of Hearing to Adopt Ordinance Controlling NIghttime Noise; Enforcement of Noise Control; Penalties for Violating Ordinance; Repealing and Superseding the Noise Ordinance Adopted July 25, 2019

Resolution No. 22-FEB-037R Approving Publication of Notice of Hearing to Adopt Ordinance Governing Dangerous Buildings; Enforcement of Ord.; Penalties for Violating Ord.; Repealing and Superseding the Dangerous Buildings Ordinance Adopted July 25, 2019

Resolution No. 22-FEB-038R Approving Publication of Notice of Hearing to Adopt An Ordinance Regulating Cannabis Establishments & Consumption Areas as to Time, Manner, Place; Enforcement of Ord.; Penalties for Violating Ord.; Registration of Such Entities

Resolution No. 22-FEB-039R Ratifying Out of State Travel on February 8, 2022 for Assistant County Manager Corey Needham and Lea County Fire Marshal Lorenzo Velasquez to Pick up Equipment in Seymour, Texas

Resolution No. 22-FEB-040R Accepting a Proposal and Authorizing a Cooperative Educational Services (CES) Task Order with Mountain West Golfscapes for the Completion of Landscaping at the Lea County Regional Airport

Resolution No. 22-FEB-041R Accepting a Proposal and Authorizing a Cooperative Educational Services (CES) Agreement Between Lea County and RoofCare to Install an Elastek Roof System on the Lea County Regional Airport Terminal

Resolution No. 22-FEB-042R Accepting a Proposal and Authorizing the 2019-16 Task Order Between Lea County and Molzen-Corbin for Design Services for the Lea County Zip Franklin Memorial Airport RW 12-30 MIRL Replacement

Resolution No. 22-FEB-043R Accepting a Proposal and Authorizing a Cooperative Educational Services Task Order with J&H Services for the Widening and Overlay of Stanolind Road

Resolution No. 22-FEB-044R Approving the Award of Bid No. 5 2021-2022 Refelctiorized High Durable Traffic Striping to San Bar Construction

Resolution No. 22-FEB-045R Approving the Submittal of an Application to the New Mexico Department of Finance and Administration, Local Government Division to Participate in the Local DWI Grant and Distribution Program for Fiscal Year 2023

Resolution No. 22-FEB-046R Authorizing Out of State Travel June 3-8, 2022, for Lea County Finance Director Chip Low to Attend the 2022 Annual Government Finance Officers Association Conference in Austin, Texas

Resolution No. 22-FEB-047R Approving Budget Adjustment No. 04 Fiscal Year 2021-2022

Resolution No. 22-FEB-048R Authorizing Out of State Travel March 10-12, 2022 for Four Firefighter/Emergency Management Personnel to Attend Annual Aircraft Rescue & Fire Fighting Training at Dallas/FW Airpor in Dallas for Lea Co Regional Airport ARFF Dept

Resolution No. 22-FEB-049R Approving Appointing Freeholders Committee to Evaluate Vacation of Dedicated Alley in Green Meadows Subdiv, Unit 2, Block 13, Between Lot 7 and 8, Section 17, Township 18 S, Range 38 E, NMPM, Lea County, New Mexico

MARCH 2022 RESOLUTIONS

Resolution No. 22-MAR-067R Approving the Lea County Board of County Commissioners Meeting Minutes

Resolution No. 22-MAR-068R Approving/Confirming Appointment(s) to the Lea County DWI Advisory Council

Resolution No. 22-MAR-069R Approving/Confirming Appointment(s) to the Lea County Solid Waste Authority

Resolution No. 22-MAR-070R Approving $165,000.00 Appropriation from District 3 Fiscal Year 2021-2022 Discretionary Funding to the Regional Education Cooperative VII for Their Facility Project

Resolution No. 22-MAR-071R Approving $35,000.00 Appropriation from Dstrict 3 Fiscal Year 2021-2022 Discretionary Funding to the Hobbs Municipal Schools for Their Central Kitchen Upgrade

Resolution No. 22-MAR-072R Approving $90,000 Appropriation From District 4 Fiscal Year 2021-2022 Discretionary Funding to the Hobbs Municipal Schools for Their Central Kitchen Upgrade

Resolution No. 22-MAR-073R Approving the Findings and Proposed Disposition of Inventory Regarding the Transfer of a Vehicle to Guadalupe County, New Mexico

Resolution No. 22-MAR-074R Approving a Recommendation from the Lea County Fair and Rodeo Board Authorizing an Agreement Between Lea County and Wally Roberts for VIP Catering Services for the Rodeo Contestants During the 2022 Lea County PRCA Rodeo

Resolution No. 22-MAR-075R Approving an Agreement Between Lea County and the City of Lovington for Improvements to a Portion of Commercial Street

Resolution No. 22-MAR-076R Appoving Cooperative Educational Services Task Order With Constructors, Inc. to Widen and Overlay South Commercial Street From Avenue D to NM 18. - Approximately 1.25 miles

Resolution No. 22-MAR-077R Approving a Memorandum of Agreement Between Lea County and the City of Hobbs to Construct and Provide For Municipal Water Service to the Lea County Regional Airport

Resolution No. 22-MAR-078R Approving Public Employees Retirement Association Volunteer Fire Departments Annual Reporting for Knowles, Maljamar and Monument

Resolution No. 22-MAR-079R Approving a Spring Entertainment Event at the Lea County Event Center

Resolution No. 22-MAR-080R Approving Salary Adjustments for Certain County Departments and Offices

Resolution No. 22-MAR-081R Authorizing Three (3) Additional Full Time Positions

Resolution No. 22-MAR-082R Approving a Proposal from Honeywell Changing Vendors from Lennox to Daiken

Resolution No. 22-MAR-083R Approving Budget Adjustments No. 05 for Fiscal Year 2021-2022

Resolution No. 22-MAR-084R Approving the Promotion of Monica Russell as the Lea County Public Information Officer

Resolution No. 22-MAR-085R Approving the Promotion of Jim Kemp as Director of the Lea County Event Center and Fairgrounds

APRIL 2022 RESOLUTIONS

Resolution No. 22-APR-086R Approving the Lea County Board of County Commissioners Meeting Minutes

Resolution No. 22-APR-087R Authorizing Out of State Travel April 21-22, 2022 for County Commissioner Chair Dean Jackson (District 1) to Attend the stop 30x30 Summit in Lincoln, Nebraska

Resolution No. 22-APR-088R Approving $200,000.00 Appropriation from District 5 Fiscal Year 2021-2022 Discretionary Funding to the City of Jal for Municipal Infrastructure Improvements

Resolution No. 22-APR-089R Appointing Monica Russell, Public Information Officer, as a Custodian of Public Records

Resolution No. 22-APR-090R Approving Health and Fitness Incentive Program at the Lea County Sheriff's Office

Resolution No. 22-APR-091R Appointing a Freeholders Committee to Evaluate the Vacation of Dedicated Alleys/Streets in Humble City, Unit 1, Blocks 31, 44 & 47, Being East of Gilbert Street, North of Texas Street in S35-T17S-R38E NMPM in Lea County, NM

Resolution No. 22-APR-092R Approving the Lea County Board of County Commissioners Meeting Minutes

Resolution No. 22-APR-093R Authorizing the Lea County Board of County Commissioners to Make Appointments to the Lea County Community Improvement Corporation

Resolution No. 22-APR-094R Approving/Confirming Appointment(s) to the Lea County Valuation Protests Board

Resolution No. 22-APR-095R Denying a Right-of-Way Permit to Windstream Communications for the Installation of 140 Feet Monopole Along Alabama Street

Resolution No. 22-APR-096R Approving a Cooperative Educational Services Task Order with Constructors Inc to Widen and Apply Overlay on Battle Axe Road 3.0 Miles Beginning 1.0 Mile in from Orla Intersection

Resolution No. 22-APR-097R Approving the 2022-2023 2nd Option to Renew Agreement Aggregate for Surface Treatment to Constructors, Inc and to J&H Services (Region 2&3)

Resolution No. 22-APR-098R Approving Recommendation of Freeholders Committee to Deny Vacation of Alleys Within Blocks 31, 44, 47 Plus Roxana Street, Skelly Street Between Block 31, 44, 47 of Humble City Subdivision, Unit 1 in S35-T17S-R37E NMPM Lea Co, NM

Resolution No. 22-APR-099R Approving Recommendation From Lea County Planning & Zoning Board Regarding a Block Length Variance Request in the Torres Subdivision Located in the Northeast Quarter of S28-T25S-R37E NMPM Lea County, New Mexico

Resolution No. 22-APR-100R Awarding Request for Proposal No. 01 2021-2022 for County-wide Care and Maintenance of Sick and Indigent for Fiscal Year 2022-2023

Resolution No. 22-APR-101R Awarding Request for Proposal No. 02 201-2022 County-Wide Economic Development Services for Fiscal Year 2022-2023

Resolution No. 22-APR-102R Approving Government Agency Funding to NM State University Extension Office, Lea Soil & Water Conservation District and U.S. Department of Agriculture Animal and Plant Health Inspection Service Wildlife Services for FY 2022-2023

Resolution No. 22-APR-103R Rescinding Resolution 22-MAR-083R and Approving Adjustments to the Fiscal Year 2021-2022 Budget

MAY 2022 RESOLUTIONS

Resolution No. 22-MAY-104R Approving the Lea County Board of County Commissioners Meeting Minutes

Resolution No. 22-MAY-105R Approving Appointment of Lea County's Voting Delegate for the 2022 National Association of Counties Conference

Resolution No. 22-MAY-106R Approving the Equipment Recording Fee in the Lea County Clerk's Office

Resolution No. 22-MAY-107R Approving the Non-prohibitive License Tax for Lea County

Resolution No. 22-MAY-108R Approving Terms of Special Detail of the Lea County Sheriff's Office Deputies by the Lea County Sheriff

Resolution No. 22-MAY-109R Approving Memorandum of Understanding Between Lea County and the City of Hobbs Regarding Commercial Air Service/Airline Subsidy at the Lea County Regional Airport for Fiscal Year 2022-2023

Resolution No. 22-MAY-110R Authorizing In-State and Out of State Travel for the Request for Proposals No. 05 2021-2022 Jail Health Services Evaluation Committee to Evaluate Proposal for Health/Medical Services for the Lea County Detention Center

Resolution No. 22-MAY-111R Awarding Proposal No. 06 2021-2022 Legal Services - Congressional Districting

Resolution No. 22-MAY-112R Declaring an Emergency Due to Fire Conditions

Resolution No. 22-MAY-113R Supporting Lea County Keep America Beautiful System as Developed by Keep America Beautiful, Inc., and Administered Under the Auspices of the Lea County Environmental Division

Resolution No. 22-MAY-114R Cancelling Request for Proposals Number 04 2021=2022 Architectural Design Services for Exterior Renovations of the Lea County Event Center

Resolution No. 22-MAY-115R Awarding a Request for Proposals Qualifications No. 03 2021-2022 Lea County Detention Center Upgrades for COVID-19 Mitigation and Prevention to Lasco

Resolution No. 22-MAY-116R Approving the Findings and Proposed Disposition of Inventory

Resolution No. 22-MAY-117R Approving the Lea County Board of County Commissioners Meeting Minutes

Resolution No. 22-MAY-118R Approving $200,000.00 Appropriation from District 2 Fiscal Year 2021-2022 Discretionary Funding to the City of Lovington for Public Safety Vehicles and Engineering and Professional Services

Resolution No. 22-MAY-119 Approving Application SF0424, Certification Regarding Lobbying, and Grant Agreement No. G22SN0017A Between Lea County and the Office of National Drug Policy for the HIDTA Region VI Drug Task Force Issued for 01/01/2022 -12/31/22

Resolution No. 22-MAY-120R Adopting Procedures for the Acceptance of Payments by Credit Card, Debit Card or Other Electronic Means

Resolution No. 22-MAY-121R Adopting Lea County's Preliminary Budget for Fiscal Year 2022-2023

Resolution No. 22-MAY-122R Approving the Increase of the Allocation of American Rescue Plan Act Funding of $6,902,257.00 to $8,224,216.00 for Improvements at the Lea County Detention Center

Resolution No. 22-MAY-123R Approving the Allocation of $5,554,647.00 of American Rescue Plan Act Funding to the Teague Switch Roadway Improvement Project

Resolution No. 22-MAY-124R Approving Lea County's Annual Membership in the Southeastern New Mexico Economic Development District Council of Governments for Fiscal Year 2022-2023

Resolution No. 22-MAY-125R Authorizing Out of State Travel June 11-16, 2022, to Louisville, KY, for Dannette Flores, Training Administrator for the Lea County Communication Authority to Attend the 2022 National Emergency Number Association Conference

Resolution No. 22-MAY-126R Awarding the Request for Proposal No. 05 201-2022 Jail Health Services for the Lea County Detention Center

Resolution No. 22-MAY-127R Approving a Memorandum of Understanding Biannual Review With United States Department of Energy, Waste Isolation Pilot Plant (Represented by the Carlsbad Field Office), and Lea County, New Mexico

Resolution No. 22-MAY-128R Awarding Bid No. 07 2021-2022 One (1) Gooseneck Command Trailer For Lea County Emergency Management

Resolution No. 22-MAY-129R Approving Lea County's Public Employees Retirement Association Contribution for Employees

Resolution No. 22-MAY-130R Approving the Creation of General Fund Operating Reserves in Excess of Local Government Division Required Reserves

Resolution No. 22-MAY-131R Approving the Creation of Reserves for Operating Transfers in Excess of Local Government Division Required Reserves

Resolution No. 22-MAY-132R Amending Resolution 21-MAY-111R Approving Capital Reserves in Excess of Local Government Division Required Reserves

JUNE 2022 RESOLUTIONS

Resolution No. 22-JUN-133R Approving the Lea County Board of County Commissioners Meeting Minutes

Resolution No. 22-JUN-134R Approving a Recommendation from the Lea County Fair and Rodeo Board Approving Entertainment Artists' and Fees for the 2022 Lea County Fair and PRCA Rodeo and Hispanic Heritage Celebration

Resolution No. 22-JUN-135R Approving a Cooperative Educational Services Task Order with Bixby Electric For the Install of Two Generators for Airfield Lighting and Automated Weather Observation System at Lea County Regional Airport

Resolution No. 22-JUN-136R Approving an Easement to Southwestern Public Services Company For Install of Electrical Service Related to the Knowles Fire Station No. 2

Resolution No. 22-JUN-137R Approving a Task Order With the Ross Group to Design Improvements to Teague Switch Roadway Near Jal, New Mexico

Resolution No. 22-JUN-138R Approving a Task Order with John West Surveying Company to Survey for Design Improvements to Teague Switch Roadway Near Jal, NM

Resolution No. 22-JUN-139R Approving the County Manager or Their Designee to Accept Right-Of-Way Dedication on Roadways Currently Maintained by Lea County

Resolution No. 22-JUN-140R Approving Software as a Service Five-Year Agreement with Tyler Technologies

Resolution No. 22-JUN-141R Extending Declaration of Emergency Due to Fire Conditions

Resolution No. 22-JUN-142R Approving the Revised Annual Cooperative Educational Services Agreement Between Lea County and Honeywell Building Solutions as the HVAC Service and Preventative Maintenance Provider for Lea County Facilities

Resolution No. 22-JUN-143R Appointing a Freeholders Committee to Evaluate the Vacation of Dedicated Alley in Payton Addition, Monument Subdivision, Block 49, Being Between NM8 & Weir Street in S32-T19S-R37E NMPM in Lea County, New Mexico

Resolution No. 22-JUN-144R Approving Fiscal Year 2022-2023 Per Diem Rates

Resolution No. 22-JUN-145R Authorizing Lea County's Fiscal Year 2021-2022 4th Quarter Payment and Certification for the Safety Net Care Pool Fund

Resolution No. 22-JUN-146R Certifying the Canvass of the June 7, 2022 Primary Election

JULY 2022 RESOLUTIONS

Resolution No. 22-JUL-147R Approving a Recommendation From the Lea County Fair and Rodeo Board to Enter Into a Professional Services Agreement Between Lea County and Superior Security Services, LLC. For Security Services During the 2022 Fair

Resolution No. 22-JUL-148R Approving the Fiscal Year 2021-2022 Final Quarter Financial Report Year Ending June 30, 2022.

Resolution No. 22-JUL-149R Approving a Cooperative Educational Services Agreement With Dekker, Perich, Sabatini For the Master Plan of the Lea County Event Center

Resolution No. 22-JUL-150R Approving Multiple Services and Environmental Services Agreements Between Lea County and County Municipalities

Resolution No. 22-JUL-151R Adopting Lea County's Fiscal Year 2022-2023 Final Budget

Resolution No. 22-JUL-152R Approving Lea County's Annual Membership/Participation in the New Mexico Counties for Fiscal Year 2022-2023

Resolution No. 22-JUL-153R Authorizing Out of State Travel September 16-22, 2022 to Columbus, Ohio for the County Manager to Attend the International City/County Management Association Annual Conference

Resolution No. 22-JUL-154R Authorizing in State Travel October 1-5, 2022 to Santa Fe, New Mexico for the County Manager and County Commissioners to Attend the New Mexico Oil & Gas Association 2022 Annual Meeting/Conference

Resolution No. 22-JUL-155R Approving Insurance Coverages and Premiums for Lea County

Resolution No. 22-JUL-156R Authorizing Out of State Travel August 6-11, 2022, to Anaheim, CA for LC Comm. Authority's Training Administrator to Attend 2022 Association of Public-Safety Communications Officials Annual International Conference and Expo

Resolution No. 22-JUL-157R Authorizing Out of State Travel July 21-22, 2022 to Dallas, TX for Two Firefighter/Emergency Management Personnel to Attend Annual Aircraft Rescue & Fire Fighting Training at Dallas/Fort Worth Airport

Resolution No. 22-JUL-158R Finding a Building and Premises at 2003 East Linda Lane, Hobbs, New Mexico to be a Menace to the Public and Requiring the Removal Thereof

Resolution No. 22-JUL-159R Finding A Building and Premises at 4003 East Marland, Hobbs, New Mexico to be a Menace to the Public and Requiring the Removal Thereof

Resolution No. 22-JUL-160R Awarding Request for Proposal No. 08 2021-2022 As-Needed Professional Production Services for Lea County to Epicenter Productions, LLC

Resolution No. 22-JUL-161R Awarding Request for Proposal No. 09 2021-2022 Entertainment Booking Agent Special Events for Lea County to Linda Brown & Associates, LLC - FAILED TO PASS

Resolution No. 22-JUL-162R Approving a Cooperative Educational Services Proposal From Donner Plumbing for the Lea County Detention Center

Resolution No. 22-JUL-163R Approving a Cooperative Educational Services Agreement With Roof Care for Lea County Buildings Roof Maintenance

Resolution No. 22-JUL-165R Approving Lea County's Fiscal Year 2022-2023 Workers' Compensation Pool Contribution to the New Mexico County Insurance Authority

Resolution No. 22-JUL-165 Appointing a Freeholders Committee to Evaluate the Vacation of Dedicated Alleys and Streets in Humble City, Unit 1, Blocks 31:44:47 Being East of Gilbert Street and North of Texas Street in S35-T17S-R37E, NMPM in Lea County, NM

Resolution No. 22-JUL-166R Approving a Freeholders Committee Recommendation to Vacate the Dedicated Alley in Payton Addition, Monument Subdivision, Block 49, Being Between NM8 & Weir Street in S32-T19S-R37E NMPM, in Lea County, New Mexico

Resolution No. 22-JUL-167R Approving Budget Adjustments No. 06 for Fiscal Year 2021-2022

Resolution No. 22-JUL-168R Approving the Lea County Board of County Commissioners Meeting Minutes

AUGUST 2022 RESOLUTIONS

Resolution No. 22-AUG-169R Approving the Lea County Board of County Commissioners Meeting Minutes

Resolution No. 22-AUG-170R Approving $125,000 Appropriation from District 3 FY2022-2023 Discretionary Funding to the Hobbs Municipal Schools for Expenses Related to the Expansion, Equipping, Renovating & Improving Facilities for the Special Needs Students

Resolution No. 22-AUG-171R Approving $125,000 Appropriation from District 4 FY2022-2023 Discretionary Funding to the Hobbs Municipal Schools for Expenses Related to the Expansion, Equipping, Renovating & Improving Facilities for the Special Needs Students

Resolution No. 22-AUG-172R Approving $300,000 Appropriation from District 4 FY 2022-2023 Discretionary Funding to the City of Hobbs for Expenses Related to Subsidy of Commercial Air Service

Resolution No. 22-AUG-173R Approving $75,000 Appropriation from District 4 FY 2022-2023 Discretionary Funding to the City of Hobbs for Expenses Related to Amenities and Improvements for Charlie Brown Park

Resolution No. 22-AUG-174R Approving $85,000 Appropriation from District 5 FY 2022-2023 Discretionary Funding to the City of Eunice for Purchase of Fire Apparatus

Resolution No. 22-AUG-175R Approving a Memorandum of Understanding Between Lea County and the City of Hobbs for the 2022 Edward Byrne Memorial Justice Assistance Grant

Resolution No. 22-AUG-176R Authorizing In State Travel September 25-27, 2022, to Albuquerque, NM for the County Manager to Attend the New Mexico Governor's Statewide Conference on Economic Development

Resolution No. 22-AUG-177R Approving Lea County's Infrastructure Capital Improvement Plan for FY 2024-2028

Resolution No. 22-AUG-178R Authorizing a County Arterial Program Agreement Between Lea County and the New Mexico Department of Transportation for the Local Government Road Fund Project No. 54388 Control No. L200583 (CAP Grant) for FY 2022-2023

Resolution No. 22-AUG-179R Authorizing a County Cooperative Grant Agreement Between Lea County and the New Mexico Department of Transportation for the Local Government Road Fund Project No. 54388 Control No. L200559 (CO-OP Grant) For FY 2022-2023

Resolution No. 22-AUG-180R Authorizing a School Bus Route Agreement Between Lea County and the New Mexico Department of Transportation for the Local Government Road Fund Project No. 54388 Control No. L200584 (SB Grant) for FY 2022-2023

Resolution No. 22-AUG-181R Approving Awarding Bid No. 01 2022-2023 Asphalt Emulsions - Indefinite Quantity for the Lea County Road Department to Ergon Asphalt and Emulsions Inc

Resolution No. 22-AUG-182R Awarding Bid No. 02 2022-2023 Annual Road Construction and Maintenance Area 1, 2 and 3 to Constructors, Inc.

Resolution No. 22-AUG-183R Authorizing the Dedication of South Jim Murray Road Right of Way in Section 1, Township 19 South, Range 37 East

Resolution No. 22-AUG-184R Authorizing a Grant Application Between Lea County and the Federal Aviation Administration for the Design and Construction of Runway 3 Extension and ILS Improvements at the Lea County Regional Airport

Resolution No. 22-AUG-185R Authorizing Reimbursable Agreement No. AJW-FN-CSA-19-SW-003469 Between Lea County and the Federal Aviation Administration for Work Related to Runway 3 Extension and ILS Improvements at the Lea County Regional Airport

Resolution No. 22-AUG-186R Ratifying Grant Agreement 3-35-0027-017-2022 Between Lea County and the Federal Aviation Administration for Runway 12/30 MIRL-PER & Design at the Lea County Zip Franklin Memorial Airport

Resolution No. 22-AUG-187R Approving a Cooperative Educational Services Agreement Between Lea County and NCA Architects for the Design and Improvements of the Convenience Center in Hobbs

Resolution No. 22-AUG-188R Approving a Cooperative Educational Services (CES) Contract Between Lea County and NCA Architects for the Design of Convenience Center Improvement in Lovington

Resolution No. 22-AUG-189R Awarding Request for Proposal No. 09 2021-2022 Entertainment Booking Agent Special Events for Lea County

Resolution No. 22-AUG-190R Approving a Freeholders Committee Recommendation to Vacate Dedicated Alleys, Streets , Replat of Humble City, Unit 1, Blocks 31, 44, 47, East of Gilbert Street and North of Texas Street in S35, T17S, R37E, NMPM, Lea County, NM

Resolution No. 22-AUG-191R Approving a Variance Request (May 2022) for Minimum Average Lot Size for Lovelady - Woodfin Subdivision in Section 10, Township 18 South, Range 38 East NMPM in Lea County, New Mexico

September 2022 Resolutions

Resolution No. 22-SEP-192R Approving the Lea County Board of County Commissioners Meeting Minutes

Resolution No. 22-SEP-193R Approving Appointments(s) to the Lea County Fair and Rodeo Board

Resolution No.22-SEP-194R Ordering the Lea County Assessor to Impose 2022 State of New Mexico Property Tax Rates for Lea County

Resolution No. 22-SEP-195R Authorizing a Grant Agreement Between Lea County and New Mexico Department of Transportation Aviation Division for Runway 3 Extension and Instrument Landing System Improvements Project

Resolution No. 22-SEP-196R Ratifying a Grant Agreement Between Lea County and the Federal Aviation Administration for Runway 3 Extension and Instrument Landing System Improvements Project

Resolution No. 22-SEP-197R Authorizing a Task Order Between Lea County and Molzen Corbin for Construction, Observation and Testing for the Runway 3 Extension and Instrument Landing System Improvements Project

Resolution No. 22-SEP-198R Awarding Bid No. 04 2022-2023 to Constructors Inc for the Runway 3 Extension and Instrument Landing System Improvements Project

Resolution No. 22-SEP-199R Awarding Bid No. 05 2022-2023 One New 2022 One-Ton Pickup to Permian GM for the Lea County Facilities Department

Resolution No. 22-SEP-200R Approving Budget Adjustments No. 01 for Fiscal Year 2022-2023

Resolution No. 22-SEP-201R Approving the 2023 Lea County Employee Calendar

Resolution No. 22-SEP-202R Approving the Lea County Board of County Commissioners Meeting Minutes

Resolution No. 22-SEP-203R Approving the Lea County Board of County Commissioners Meeting Dates for Calendar Year 2023

Resolution No. 22-SEP-204R Authorizing an Agreement for Land Exchange Between Lea County and Hobbs Country Club

Resolution No. 22-SEP-205R Approving Out of State Travel to San Antonio Texas

Resolution No. 22-SEP-206R Authorizing Lea County's Fiscal Year 2022-2023 1st Quarter Payment and Certification for the Safety Net Care Pool Fund

OCTOBER 2022 RESOLUTIONS

Resolution No. 22-OCT-207R Approving the Lea County Board of County Commissioners September 22, 2022, Meeting Minutes

Resolution No. 22-OCT-208R Approving $209,946.00 Appropriation From District 1 FY 2022-2023 Discretionary Funding to the Town of Tatum for a Small Brushfire Truck

Resolution No. 22-OCT-209R Authorizing In-State Travel December 5-6, 2022, to Albuquerque, NM for Newly Elected County Commissioner to Attend the New Mexico Counties 2022 Better Informed Public Officials Conference

Resolution No. 22-OCT-210R Authorizing In-State Travel January 16-19, 2023 to Santa Fe, NM for County Commissioners and County Manager to Attend the 2023 New Mexico Counties Legislative Conference and Meetings

Resolution No. 22-OCT-211R Authorizing In-State Travel January 26-27, 2023, to Santa Fe, NM for County Commissioners and County Manager to Attend the Evening with Lea County

Resolution No. 22-OCT-212R Authorizing Out of State Travel February 10-15, 2022, to Washington D.C. four County Commissioners and County Manager to Attend the 2023 National Association of Counties Legislative Conference and Meetings

Resolution No. 22-OCT-213R Approving Retirement for Lea County Sheriff's Office K-9 Rico

Resolution No. 22-OCT-213R-WC Approving Retirement for Lea County Sheriff's Office K-9 Rico

Resolution No. 22-OCT-214R Awarding Request for Proposal #01 2022-2023 As-Needed Uniforms for Lea County Sheriff's Office

Resolution No. 22-OCT-215R Finding a Building and Premises at 38 West US Highway 380, Tatum, Lea County, New Mexico, To Be a Menace to the Public and Requiring the Removal Thereof

Resolution No. 22-OCT-216 Approving the Lea County Board of County Commissioners October 6, 2022, Meeting Minutes

Resolution No. 22-OCT-217R Approving $100,000.00 Appropriation from District 1 FY 2022-2023 Discretionary Funding to the City of Lovington for Improvements to Athletic Fields

Resolution No. 22-OCT-218R Approving $190,000.00 Appropriation from District 1 FY 2022-2023 Discretionary Funding to the City of Lovington for a Fire Pump Truck

Resolution No. 22-OCT-219R Approving $50,000.00 Appropriation from District 2 FY 2022-2023 Discretionary Funding to the City of Hobbs for Operational and Capital Expenditures for the Hobbs Animal Adoption Center

Resolution No. 22-OCT-220R Approving $100,000.00 Appropriation From District 2 FY 2022-2023 Discretionary Funding to the City of Lovington for Americans With Disabilities Act Improvements for Streets and Pedestrian Facilities on Main Street

Resolution No. 22-OCT-221R Approving $50,000.00 Appropriation From District 2 FY 2022-2023 Discretionary Funding to the City of Lovington for Improvements to Athletic Fields

Resolution No. 22-OCT-222R Approving $50,000.00 Appropriation From Distric 2 FY 2022-2023 Discretionary Funding to the City of Lovington for Operation Clean Up

Resolution No. 22-OCT-223R Approving $250,000.00 From Lea County to the City of Hobbs for Operational and Capital Expenditures to Expand Spay and Neuter Programs and Services

Resolution No. 22-OCT-224R Approving $250,000.00 Appropriation From Lea County to the City of Lovington for Operational and Capital Expenditures to Expand Spay and Neuter Programs and Services

Resolution No. 22-OCT-225R Approving Recommendation From Fair & Rodeo Board Authorizing the 4th Option to Renew Agreement Between Lea County and Epicenter Productions, LLC as the Sound and Lighting Production Producer for 2023 Fair & Rodeo Concert Series

Resolution No. 22-OCT-226R Approving Recommendation from Fair & Rodeo Board Authorizing 4th Option to Renew Agreement Between Lea County and Linda Brown & Asso. as Entertainment Booking Agency for Concerts During 2023 Lea County Fair & PRCA Rodeo

Resolution No. 22-OCT-227R Approving a Recommendation from the Lea County Fair & Rodeo Board Authorizing an Agreement Between Lea County and Andy Stewart as the Rodeo Announcer During the 2023 Lea County Fair and PRCA Rodeo

Resolution No. 22-OCT-228R Approving a Recommendation from the Lea County Fair & Rodeo Board Authorizing an Agreement Between Lea County and Ryan Killingsworth as Rodeo Sound Producer During the 2023 Lea County Fair and PRCA Rodeo

Resolution No. 22-OCT-229R Approving a Recommendation From the Lea County Fair & Rodeo Board Authorizing and Agreement Between Lea County and Ted Harbin as Rodeo Media Specialist During the 2023 Lea County Fair and PRCA Rodeo

Resolution No. 22-OCT-230R Approving a Recommendation from the Lea County Fair & Rodeo Board Authorizing an Agreement Between Lea County and Road Runner Production LLC as the Rodeo Video Producer During the 2023 Lea County Fair and PRCA Rodeo

Resolution No. 22-OCT-231R Approving A Recommendation from the Lea County Fair & Rodeo Board Authorizing an Agreement Between Lea County and Peggy Gander DBA Cowboy Images as the Rodeo Photographer During the 2023 Lea County Fair and PRCA Rodeo

Resolution No. 22-OCT-232R Approving a Recommendation From the Lea County Fair & Rodeo Board Authorizing and Agreement Between Lea County and Clay Heger as a Rodeo Bullfighter During the 2023 Lea County Fair and PRCA Rodeo

Resolution No. 22-OCT-233R Approving a Recommendation From the Lea County Fair & Rodeo Board Authorizing an Agreement Between Lea County and Jacob King as a Rodeo Bullfighter During the 2023 Lea County Fair and PRCA Rodeo

Resolution No. 22-OCT-234R Approving a Recommendation from the Lea County Fair & Rodeo Board Authorizing an Agreement Between Lea County and Jessica Blair Fowlkes as Rodeo Specialty Act During the 2023 Lea County Fair and PRCA Rodeo

Resolution No. 22-OCT-235R Approving a Recommendation from the Lea County Fair & Rodeo Board Authorizing an Increase of Added Money for the PRCA/WPRA Contestants During the 2023 Lea County Fair and PRCA Rodeo

Resolution No. 22-OCT-236R Approving a Recommendation from the Lea County Fair & Rodeo Board Authorizing Saturday, August 5, 2023 as "Free Admission" Day During the 2023 Lea County Fair and PRCA Rodeo

Resolution No. 22-OCT-237R Approving a Recommendation from the Lea County Fair & Rodeo Board Authorizing Wednesday, August 9, 2023 as "Free Admission" Day During the 2023 Lea County Fair and PRCA Rodeo

Resolution No. 22-OCT-238R Authorizing In-State Travel October 24-25, 2022, to Albuquerque, New Mexico, for County Manager to Attend Meetings with Architectural Firm

Resolution No. 22-OCT-239R Authorizing In-State Travel November 8-9, 2022, to Santa Fe, New Mexico, for County Manager to Attend the New Mexico Counties County Managers' Affiliate Meeting

Resolution No. 22-OCT-240R Approving the 1st Option to Renew for High-Performance Asphalt Patch Material to Pavement Sealants and Supply, Inc.

Resolution No. 22-OCT-241R Approving a Task Order with Constructors Inc., to Widen and Reconstruct Anthony Roadway Utilizing the 2022 Lea County Road Construction and Maintenance Contract

Resolution No. 22-OCT-242R Approving a Task Order with Constructors Inc., to Construct Multiple Roadways in the Horizon Estates Subdivision Utilizing the 2022 Lea County Road Construction and Maintenance Contract

Resolution No. 22-OCT-243R Approving a Task Order with Constructors Inc., for the the Construction of Pawnee Roadway in the Howry Subdivision Utilizing the 2022 Lea County Road Construction and Maintenance Contract

Resolution No. 22-OCT-244R Approving a Task Order with Constructors Inc., to Construct Multiple Roadways in the Oak Grove Subdivsion Utilizing the 2022 Lea County Road Construction and Maintenance Contract

Resolution No. 22-OCT-245R Approving a Task Order With Constructors Inc., to Construct Multiple Roadways in the Wiggins Subdivision Utilizing the 2022 Lea County Road Construction and Maintenance Contract

Resolution No. 22-OCT-246R Approving a Task Order with Constructors Inc., to Construct Multiple Roadways in the Chavez Lovington Addition No. 2 Subdivision Utilizing the 2022 Lea County Road Construction and Maintenance Contract

Resolution No. 22-OCT-247R Approving Radio Specialist Position for the Lea County Communication Authority

Resolution No. 22-OCT-248R Authorizing Out of State Travel October 31-November 4, 2022, to Fort Worth, Texas, For Two Detention Center Offices to Attend Pressure Points Control Tactics Defensive Tactics Instructor Training

Resolution No. 22-OCT-249R Approving County Attorney Employment Agreement

Resolution No. 22-OCT-250R Approving Assitant County Manager of Operations Employment Agreement

Resolution No. 22-OCT-251R Approving County Manager Employment Agreement

NOVEMBER 2022 RESOLUTIONS

Resolution No. 22-NOV-252R Approving the Lea County Board of County Commissioners October 20, 2022, Meeting Minutes

Resolution No. 22-NOV-253R Amending Lea County Resolution No. 22-SEP-203R Approving the Lea County Board of County Commissioners Meeting Dates for Calendar Year 2023

Resolution No. 22-NOV-254R Approving Recommendation from the Lea County Fair & Rodeo Board to Award Proposal No. 02 2022-2023 Amusement Provider For Lea County Fair and Rodeo to Wright's Outdoor Amusement Company for 2023 Lea County Fair and PRCA Rodeo

Resolution No. 22-NOV-255R Approving Recommendation From the Lea County Fair & Rodeo Board to Award Proposal No. 03 2022-2023 Stock Contractor for Lea County Fair and Rodeo to Pete Carr, Carr Pro Rodeo, LTD. for the 2023 Lea County Fair and PRCA Rodeo

Resolution No. 22-NOV-256R Approving a Recommendation From the Lea County Fair & Rodeo Board for Authorizing Out of State Travel November 28-December 1, 2022, to Las Vegas, NV, for Two Fair & Rodeo Board Members to Attend the 2022 PRCA Convention

Resolution No. 22-NOV-257R Approving Publication of Notice of Hearing to Adopt an Ordinance Requiring Compliance with Federal Laws Governing Abortion

Resolution No. 22-NOV-258R Appointing a Freeholders Committee to Evaluate Vacation of Dedicated Alley in Payton Addition, Monument Subdivision, Block 3, Being Between 8th Street & MacArthur Street in Sec 29, Twnshp 19 South, Range 37 East NMPM, Lea Co, NM

Resolution No. 22-NOV-259R Appointing Freeholders Committee to Evaluate Vacation of Dedicated Alley & Street in Payton Addn, Monument Subdiv, Blocks 12 & 21 with their Portion of 7th Street, Between Eaves & Cook Streets, Sec 29, Twnshp 19S, Range 37E NMPM

Resolution No. 22-NOV-260R Appointing A Freeholders Committee to Evaluate Vacation of Dedicated Alley in Camino Del Norte Subdiv, Block 12, in Section 33, Township 17S, Range 38E, NMPM, in Lea County, NM

Resolution No. 22-NOV-261R Certifying the Canvass of the November 8, 2022, General Election

Resolution No. 22-NOV-262R Approving the Lea County Board of County Commissioners November 3, 2022, Meeting Minutes

Resolution No. 22-NOV-263R Approving Publication of Notice of Hearing to Adopt Ordinances Establishing Rules and Procedures Governing Use of County Right-Of-Way; Repealing and Superseding Ordinance No. 86 Adopted April 23, 2015

Resolution No. 22-NOV-264R Awarding Proposal No. 04 (2022-2023) Professional Engineering Services to Multiple Vendors

Resolution No. 22-NOV-265R Awarding Proposal No. 05 (2022-2023) Professional Surveying Services to Multiple Vendors

Resolution No. 22-NOV-266R Approving Freeholder Committee's Recommendation Regarding Vacation of Dedicated Alley in Payton Addn, Monument Subdiv, Block 3, Between 8th and MacArthur Streets in Section 29, Township 19S, Range 37E in Lea County, NM

Resolution No. 22-NOV-267R Approving Freeholders Committee Recommendation Regarding Vacation of Dedicated Alley, Street in Payton Addn, Monument Sub, Blks 12, 21 With Their Portion of 7th Street, Between Eaves and Cook Streets in S29-T19S-R37E, Lea Co, NM

Resolution No. 22-NOV-268R Approving Recommendation of Freeholders Committee Recommendation Regarding Dedicated Alley in Camino Del Norte Subdivision, Block 12 in Section 33, Township 17 South, Range 38 East, NMPM, in Lea County, New Mexico

Resolution No. 22-NOV-269R Authorizing Out of State Travel December 11-12, 2022, to Dallas/Fort Worth, TX, for Four Firefighter/Emergency Mgmt Personnel to Attend Annual Aircraft Rescue & Fire Fighting Training at Dallas/Fort Worth Airport

Resolution No. 22-NOV-270R Approving Budget Adjustments No. 2 For Fiscal Year 2022-2023

DECEMBER 2022 RESOLUTIONS

Resolution No. 22-DEC-271R Approving the Lea County Board of County Board of County Commissioners November 17, 2022, Special and Regular Meeting Minutes

Resolution No. 22-DEC-272R Approving Grant No. G22SN0017A Modification No. 1 Between Lea County and the Office of National Drug Control Policy Increasing Funds for the High Intensity Drug Trafficking Area (HIDTA) Region IV Awarded 01/01/2022 to 12/31/2023

Resolution No. 22-DEC-273R Appropriating $10,000,000.00 for an Agreement Between Lea County and the City of Hobbs for the Improvement and Reconstruction of College Lane

Resolution No. 22-DEC-274R Approving an Agreement Between Lea County and the City of Lovington for Improvements to a Portion of Avenue K From Main Street to Industrial Street

Resolution No. 22-DEC-275R Approving a Lea County Road Construction and Maintenance Contract Task Order to Constructors Inc for the Reconstruction of Avenue K

Resolution No. 22-DEC-276R Awarding Bid No. 6 (2022-2023) Landfill Roadway Drainage Low Water Crossing

Resolution No. 22-DEC-277R Awarding Bid No. 7 (2022-2023) Sanger Landfill Road Intersection Re-design

Resolution No. 22-DEC-278R Approving the Award of Bid #9 (22-23) Wyoming Road Reconstruction to Ramirez and Sons

Resolution No. 22-DEC-279R Approving Salaries for Elected Officials Effective January 1, 2023

Resolution No. 22-DEC-280R Approving the Findings and Proposed Disposition of Inventory

Resolution No. 22-DEC-281R Approving Budget Adjustments No. 3 for Fiscal Year 2022--2023

Resolution No. 22-DEC-282R Authorizing Lea County's FY 2022-2023 2nd Quarter Payment and Certification for the Safety Net Care Pool Fund