WHEREAS, the Village of Capitan, hereinafter referred to as the Municipality, is a member of and desires the services of the Southeastern New Mexico Economic Development District/COG, and

WHEREAS, in accordance with article 58, section 4-58-1 to 4-58-6 NMSA 1978, an agreement setting forth the terms and conditions of active membership in the Southeastern New Mexico Economic Development District/COG is required, and

WHEREAS, it is the desire of the Municipality to continue as an active member of the Southeastern New Mexico Economic Development District/COG.

NOW, THEREFORE, BE IT RESOLVED by the Governing Body of the Village of Capitan that:

1.    The Agreement attached to this Resolution expresses the desires and intent of the Municipality.
2.    The Agreement attached is hereby ratified and approved and the proper official(s) of the Municipality are hereby authorized and instructed to affix their signature(s) thereto.
3.    A copy of this Resolution (together with the referenced Agreement) shall be filed with the State of New Mexico, Department of Finance and Administration, local Government Division and the Southeastern New Mexico Economic Development District/COG; and shall be made a part of the budget documentation of the Municipality.

DONE, PASSED, AND APPROVED by the Governing Body of the Village of Capitan, Lincoln County, New Mexico on the 11th day of August 2009.


                        _________________________________
                        Sammy L. Hammons, Mayor

ATTEST:


___________________________________
Kay Strickland, Village Clerk