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CONSENT AGENDA January 24, 2012
1. Approval of Minutes: * January 10, 2012 - Regular meeting 2. Consideration of Bids: 3. Contracts, Leases and Agreements: 4. Appointments: A. Amend term from two years to four years as set by Resolution No. 1116 for re-appointment of Janice Burk, Jennifer Duff, Juli Newton and Tim Trentham to the Artesia Historical Commission (terms to expire January 2016) B. Approval of appointment of Naomi Florez to the Artesia Historical Commission (4 year term) C. Approval of appointment of Kristi Chumbley to the Recreation Advisory Commission (3 year term) 5. Resignations: 6. Dates of Hearing: 7. *Travel and Training: A. Police – Ratification of Mayor Burch’s approval for Esteban Sepulveda and Sarah Bassett to attend the NM Gang Task Force and YDI meetings in Albuquerque, NM. Request actual expenses B. Police – Ratification of Mayor Burch’s approval for Sarah Bassett to participate in the online course Crime Analysis Research and Statistical Methods. C. Police – Ratification of Mayor Burch’s approval for Terry Colwell to attend the Police Motor Operator training in Gulfport, MS. Request actual expenses D. Police – Permission for one (1) employee to attend the Patrol Officer Drug Investigations training in Albuquerque, NM. Request actual expenses E. Police – Permission for two (2) employees to attend the Reading Body Language training in Albuquerque, NM. Request actual expenses F. Police – Permission for one (1) employee to attend the Managing Police Traffic Services training in Ruidoso, NM. Request actual expenses G. Police – Permission for one (1) employee to attend the Field Training Officer course in Artesia, NM. Registration is only cost H. Police – Permission for one (1) employee to attend the Crime Analysis Elements of Criminal Intelligence training in St. Louis, MO. Request actual expenses I. F&A – Permission for one (1) employee to attend the GFOA training in Phoenix, AZ. Request actual expenses J. Police – Permission for one (1) employee to attend Forensic Technician training in Fort Worth, TX. Request actual expenses K. Police – Permission for two (2) employees to attend the National Child Passenger Safety training program in Alamogordo, NM. Request actual expenses L. Purchasing – Permission for one employee to participate in the online training course National Institute Government Purchasing Certified Public Procurement Officer. M. Police – Permission for one (1) employee to attend the Command Leadership for Field Training Officers in Rio Rancho, NM. Request actual expenses N. Fire – Permission for two (2) employees to attend the NM International Association of Arson Investigators training in Las Cruces, NM. Request actual expenses O. Library – Permission for one (1) employee to participate in the online training course Creating a Vibrant Facebook Page for your Library. 8. Use of Facilities (approval contingent upon receipt of all applicable fees, license(s) and dept approvals): 9. Routine Requests for City Facilities 10 Budgeted Items: 11. Non-budgeted Items: 12. *Payment of Bills
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