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Minutes for Special Meeting 

September 26, 2006

P.O. Box 246, Capitan, NM 88316 Phone: 505-354-2247 Fax: 505-354-2713

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Minutes
Special Meeting
September 26, 2006

The Village if Capitan Board of Trustees held a special meeting on Tuesday, September 26, 2006, at city hall in Capitan, NM at 5:00 PM.

Mayor Hammons stated anyone who disrupts the meeting, the officers have the right to remove them from the meeting and that includes anyone outside.

Mayor Hammons asked for a moment of silence and then led the assembly in the pledge of allegiance.

Mayor Hammons called the special meeting to order at 5:00 PM and asked Kay Strickland for a roll call of the Trustees.  Mayor Hammons-here, Trustee Payne-here, Trustee Martin-here, Trustee Wood-here, Trustee Riska-here.  Atty. Zack Cook and Kay Strickland also attended the meeting.  A list of others in attendance is attached.

Item #1 on the Agenda:  Approval of Agenda
Trustee Payne made the motion to approve the agenda.  Trustee Riska seconded the motion, and all were in favor.

Item #2 on the Agenda:  Hiring of Temporary Part-Time Water Dept. Employee
Mayor Hammons stated he would recommend Bob Sanders for this job; he is a good tractor operator.  Trustee Riska moved that we accept Bob Sanders as a part-time employee for the water department.  Trustee Martin seconded the motion.  Roll Call:  Trustee Riska-yes, Trustee Wood-yes, Trustee Martin-yes, Trustee Payne-yes.

Item #3 on the Agenda:  Accept Police Department Resignations
                a.  Randy Haskins
                b.  Harry Bailey
Trustee Payne made the motion to accept the resignations of Randy Haskins and Harry Bailey.  Trustee Wood seconded the motion.  Trustee Martin referenced Randy Haskins resignation regarding allegations and issues raised none of which were particularly nice, kind, or enlightening or put a good light on this Village or this Board.  Trustee Martin asked the attorney if the Village is under some obligation under Federal EEOC requirements to investigate Mr. Haskin’s remark of “hostile work environment”.  The Attorney stated he was familiar with this off the top of his head, and would investigate this for him.  Trustee Martin stated he is greatly distressed by the comments made in the memo, and as a member of the Board, he is absolutely appalled that these allegations were made about the Village of Capitan, this Board, or Mayor, or anybody.  Roll Call:  Trustee Payne-yes, Trustee Wood-yes, Trustee Martin-no, Trustee Riska-yes.

Item #4 on the Agenda:  Approval to Advertise for Two Police Officers
Trustee Payne made the motion to approve advertising for two certified police officers.  Trustee Riska seconded the motion.  Roll Call:  Trustee Payne-yes, Trustee Riska-yes, Trustee Wood-yes, Trustee Martin-yes.

Item #5 on the Agenda:  Appointment of Police Chief
Mayor Hammons stated his choice is Randy Spears.  Trustee Riska made the motion to accept the Mayor’s recommendation to appoint Randy Spears as our Chief of Police.  Trustee Payne seconded the motion.  Trustee Martin asked if the Mayor applied this as an employment opening with the Village or is this on his recommendation.  Mayor Hammons stated he had three resumes.  Trustee Martin stated his concern about hiring someone without doing an adequate background check or ensuring that they are capable of performing the job.  He also stated anytime you hire someone for the police force, you have a responsibility to the public to ensure that you are getting the right person for the job, and he has some concern about the process aside from the mayor picking and choosing and making a selection.  Roll Call:  Trustee Riska-yes, Trustee Wood-yes, Trustee Martin-no, Trustee Payne-yes.

ADJOURNMENT:  Trustee Payne made the motion to adjourn at 5:11 PM.  Trustee Riska seconded the motion, and all were in favor.


                        ____________________________________
                        Sammy L. Hammons, Mayor

ATTEST:


_____________________________________
Kay Strickland, Village Clerk



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