1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
PRESENTATION • Mandatory Trash Pickup in Unincorporated Areas of Sandoval County (Tommy Mora, Public Works Director)
APPROVAL OF AGENDA
CONSENT AGENDA Approval of Minutes from the Canvassing Board Meeting and Regular Meeting of June 16,2016 B. Approval of the following Budget Resolutions: (1) No. 7-14-16.6B(1) / County Capital Outlay Budget / Cash Transfer to Detention Center Budget to Cover Increased Cost for Law Enforcement Insurance/$113,474 (2) No. 7-14-16.6B(2) / Revenue Budgets / Cash Transfer to Close Out Old Accounts (3) No. 7-14-16.6B(3) / Revenue Budgets / Cash Transfer to Cover Debt Service Payment (4) No. 7-14-16.6B(4) / Multiple Budgets / Close Out Adjustments for Fiscal Year 2015-2016 (5) No. 7-14-16.6B(5) / Multiple Budgets / Adjustment to Reflect Intercepted Revenue Fire Funds to Cover NMFA Debt Service Payments C. Approval to Authorize the County Manager to Negotiate and Approve a Governmental Services Agreement between Sandoval County and NM Human Services Department for Medicaid Services for Incarcerated Inmates at the Detention Center D. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Richard Franits, LPCC, for DWI Treatment Services / $15,000 E. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Lora Stonecipher for DWI Treatment Services / $19,000 F. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Therese Mondragon, LMSW, for DWI Treatment Services / $20,000 G. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Kimberly Kennedy, LPCC, for DWI Treatment Services / $30,000 H. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Concha Montano for DWI and Prevention Program Evaluation Services / $20,000 I. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Concha Montano for Juvenile Justice Program Evaluation Services / $6,000 J. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Concha Montano for LDWI Program Evaluation Services / $54,500 K. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Securitas Security Services USA, Inc. for DWI Program Security Services / $46,964 L. Approval of Agreement between Sandoval County and Optum Health for DWI Prevention Services / $100,000 M. Approval of a Professional Services Agreement between Sandoval County and Rio Rancho Public Schools for the Juvenile Justice Program Alternative Educational Setting Program / $70,400 N. Approval of a Professional Services Agreement between Sandoval County and New Day Youth and Family Services for Juvenile Justice Program Reception and Assessment Services / $127,050 O. Approval of a Professional Services Agreement between Sandoval County and Jemez Pueblo for Ambulance Transport Services in the Jemez Valley / $100,000 P. Approval to Appoint Alonzo Clayton (District 3) to the Planning & Zoning Commission for a Two Year Term Q. Approval to Award Bid for Volunteer Firefighter Insurance Benefits to HUB International
SANDOVAL COUNTY COMMISSION (Commissioner Scherzinger) Request for a Motion to Adopt Resolution No. 7-14-16.7 Supporting the Federal Endangered Species Act and Funding
DIVISION OF HUMAN RESOURCES (Patricia Miller, Director) Request for a Motion to Approve the Amended Negotiated Collective Bargaining Agreement between Sandoval County and the New Mexico Coalition of Public Safety Officers / Sandoval County Sheriff Deputies Association Effective July 1, 2016 to June 30, 2019
DIVISION OF COMMUNITY SERVICES (Peggy Cote, Director) Request for a Motion to Approve a Nutrition Service Incentive Program Contract No. 2016-17-60025 between Sandoval County and NCNMEDD Non-Metro Area Agency on Aging for Senior Program Food / $127,205
Request for a Motion to Approve a Direct Purchase of Services Vendor Agreement No. 2016-17-60025 between Sandoval County and NCNMEDD Non-Metro Area Agency on Aging for Senior Program Services / $650,560
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Request for a Motion to Approve the Vacation of a 25 Foot Road and Utility Easement as Requested by John Bicht and Ralph & Marilyn Gruebel (VAC-16-001)
Request for a Motion to Approve the Vacation of Public Utility Easements as Requested by the Islamic Center of New Mexico (VAC-16-002)
DETENTION CENTER ANNUAL INSPECTION AND REPORT (Al Casamento, Warden)
COMMENTS FROM THE PUBLIC
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN
Jul 14, 2016 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
PRESENTATION • Mandatory Trash Pickup in Unincorporated Areas of Sandoval County (Tommy Mora, Public Works Director)
APPROVAL OF AGENDA
CONSENT AGENDA Approval of Minutes from the Canvassing Board Meeting and Regular Meeting of June 16,2016 B. Approval of the following Budget Resolutions: (1) No. 7-14-16.6B(1) / County Capital Outlay Budget / Cash Transfer to Detention Center Budget to Cover Increased Cost for Law Enforcement Insurance/$113,474 (2) No. 7-14-16.6B(2) / Revenue Budgets / Cash Transfer to Close Out Old Accounts (3) No. 7-14-16.6B(3) / Revenue Budgets / Cash Transfer to Cover Debt Service Payment (4) No. 7-14-16.6B(4) / Multiple Budgets / Close Out Adjustments for Fiscal Year 2015-2016 (5) No. 7-14-16.6B(5) / Multiple Budgets / Adjustment to Reflect Intercepted Revenue Fire Funds to Cover NMFA Debt Service Payments C. Approval to Authorize the County Manager to Negotiate and Approve a Governmental Services Agreement between Sandoval County and NM Human Services Department for Medicaid Services for Incarcerated Inmates at the Detention Center D. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Richard Franits, LPCC, for DWI Treatment Services / $15,000 E. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Lora Stonecipher for DWI Treatment Services / $19,000 F. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Therese Mondragon, LMSW, for DWI Treatment Services / $20,000 G. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Kimberly Kennedy, LPCC, for DWI Treatment Services / $30,000 H. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Concha Montano for DWI and Prevention Program Evaluation Services / $20,000 I. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Concha Montano for Juvenile Justice Program Evaluation Services / $6,000 J. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Concha Montano for LDWI Program Evaluation Services / $54,500 K. Approval to Authorize the County Manager to Negotiate and Approve a Professional Services Contract between Sandoval County and Securitas Security Services USA, Inc. for DWI Program Security Services / $46,964 L. Approval of Agreement between Sandoval County and Optum Health for DWI Prevention Services / $100,000 M. Approval of a Professional Services Agreement between Sandoval County and Rio Rancho Public Schools for the Juvenile Justice Program Alternative Educational Setting Program / $70,400 N. Approval of a Professional Services Agreement between Sandoval County and New Day Youth and Family Services for Juvenile Justice Program Reception and Assessment Services / $127,050 O. Approval of a Professional Services Agreement between Sandoval County and Jemez Pueblo for Ambulance Transport Services in the Jemez Valley / $100,000 P. Approval to Appoint Alonzo Clayton (District 3) to the Planning & Zoning Commission for a Two Year Term Q. Approval to Award Bid for Volunteer Firefighter Insurance Benefits to HUB International
SANDOVAL COUNTY COMMISSION (Commissioner Scherzinger) Request for a Motion to Adopt Resolution No. 7-14-16.7 Supporting the Federal Endangered Species Act and Funding
DIVISION OF HUMAN RESOURCES (Patricia Miller, Director) Request for a Motion to Approve the Amended Negotiated Collective Bargaining Agreement between Sandoval County and the New Mexico Coalition of Public Safety Officers / Sandoval County Sheriff Deputies Association Effective July 1, 2016 to June 30, 2019
DIVISION OF COMMUNITY SERVICES (Peggy Cote, Director) Request for a Motion to Approve a Nutrition Service Incentive Program Contract No. 2016-17-60025 between Sandoval County and NCNMEDD Non-Metro Area Agency on Aging for Senior Program Food / $127,205
Request for a Motion to Approve a Direct Purchase of Services Vendor Agreement No. 2016-17-60025 between Sandoval County and NCNMEDD Non-Metro Area Agency on Aging for Senior Program Services / $650,560
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Request for a Motion to Approve the Vacation of a 25 Foot Road and Utility Easement as Requested by John Bicht and Ralph & Marilyn Gruebel (VAC-16-001)
Request for a Motion to Approve the Vacation of Public Utility Easements as Requested by the Islamic Center of New Mexico (VAC-16-002)
DETENTION CENTER ANNUAL INSPECTION AND REPORT (Al Casamento, Warden)
COMMENTS FROM THE PUBLIC
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN