[Adopted 2-13-2024 by Res. No. 2024-36]
Unless otherwise required by law or contract, the business of
the Board shall be accomplished by the vote of a simple majority of
the Commissioners then present, including votes regarding procedural
disputes arising from the members' respective interpretations
of the rules set forth in this resolution.
All open and closed meetings of the Board shall be held in accordance
with the New Mexico Open Meeting Act, NMSA § 10-15-1 et
seq.
[Adopted annually by resolution]
Unless otherwise posted, all meetings shall
be held at the Doña Ana County Government Center in the Board
of County Commission Chambers, 845 North Motel Boulevard, Las Cruces,
New Mexico.
Unless otherwise posted, regular meetings shall be held on the second and fourth Tuesdays of each month at 9:00 a.m. Notice of the regular meeting's agenda shall be available seven calendar days in advance of the meeting date but may be amended, so long as any amended agenda is available at least 72 hours in advance of the meeting time. The agenda shall be posted pursuant to the provisions of §
5-10 and shall be made available to the public in the office of the County Manager.
In addition to the Board's regular meetings, work sessions and special meetings may be called at the discretion of the Chair or upon the request of two Commissioners upon 72 hours' notice, in accordance with §
5-10. The final agenda for work sessions and special meetings shall be available at least 72 hours in advance of the work session or special meeting time.
Emergency meetings will be called only under unforeseen circumstances which demand immediate action to protect the health, safety, and property of citizens or to protect the public body from substantial financial loss. Notice of emergency meetings shall be posted pursuant to the provisions of §
5-10 and made available to the public in the office of the County Manager. Within 10 days of taking action on an emergency matter, the public body shall report to the Attorney General's Office the action taken and the circumstances creating the emergency.
A Commissioner may attend and/or participate in a meeting by
means of a conference telephone or other similar communications equipment
in accordance with NMSA § 10-15-1C when it is otherwise
difficult or impossible for the member to attend the meeting in person,
provided that each member so participating is identified when speaking,
all participants are able to hear each other at the same time, and
members of the public attending the meeting are also able to hear
any Commissioner who speaks during the meeting.
The Board of County Commissioners may close
a meeting to the public if the subject matter of such discussion or
action is exempt from the open meeting requirement under NMSA § 10-15-1H
of the Open Meetings Act, which may involve discussions relating to:
licensing; limited personnel matters; administrative adjudicatory
deliberations; collective bargaining strategies; certain purchases;
litigation and attorney-client privileged communications; real property
and water rights; and strategic and long-range business plans or trade
secrets by a public hospital board.
A. If a meeting is closed to the public during a duly
noticed open meeting, such closure shall be approved by a majority
vote of a quorum of the Board of County Commissioners taken during
the open meeting. The authority for the closure and the subjects to
be discussed shall be stated with reasonable specificity in the motion
for closure. The motion may cross-reference a printed agenda item,
provided the item to be discussed in closed session is listed with
reasonable specificity. The vote of each individual member regarding
closure of the meeting shall be recorded in the minutes. Only those
subjects specified in the motion may be discussed in a closed meeting.
B. If the decision to hold a closed meeting is made when
the Board of County Commissioners is not in a duly noticed open meeting,
the closed meeting shall not be held until public notice, appropriate
under the circumstances, is given to the members and to the general
public. The notice shall state the specific provision of law authorizing
the closed meeting and the subjects to be discussed with reasonable
specificity.
C. Following completion of any closed meeting, the minutes
of the open meeting that was closed, or the minutes of the next open
meeting if the closed meeting was separately scheduled, shall state
whether the matters discussed in the closed meeting were limited only
to those specified in the motion or notice for closure.