1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
PRESENTATIONS Sandoval County Community Hero Mr. Bob Cote (Commissioner Walters) Sandoval County Community Hero Mr. James Roger Madalena (Chair Madalena) Service Award Presentations to Chair Madalena, Vice Chair Scherzinger and Commissioner Walters (County Manager Rios) Retirement Award Presentations to Peggy Cote, Community Services Director and Alfred Casamento, Detention Warden (Chair Madalena) Lodger's Tax Codes and Ordinances Impact and Upcoming Policy Initiatives (Jen Schroer, President & CEO, New Mexico Hospitality Association) Presentations on Residential Household Collection and Disposal Solid Waste Services for All Unincorporated Areas of Sandoval County (Road Runner Waste? Universal Waste Systems, Inc.)
PRESENTATIONS Sandoval County Community Hero Mr. Bob Cote (Commissioner Walters) Sandoval County Community Hero Mr. James Roger Madalena (Chair Madalena) Service Award Presentations to Chair Madalena, Vice Chair Scherzinger and Commissioner Walters (County Manager Rios) Retirement Award Presentations to Peggy Cote, Community Services Director and Alfred Casamento, Detention Warden (Chair Madalena) Lodger's Tax Codes and Ordinances Impact and Upcoming Policy Initiatives (Jen Schroer, President & CEO, New Mexico Hospitality Association) Presentations on Residential Household Collection and Disposal Solid Waste Services for All Unincorporated Areas of Sandoval County (Road Runner Waste? Universal Waste Systems, Inc.)
APPROVAL OF AGENDA
CONSENT AGENDA A. Approval of Minutes from the Canvassing Board Meeting, Board of Finance Meeting and Regular Meeting of November 17, 2016 B. Approval of the following Budget Resolutions: (1) No. 12816.6B( 1) / Senior Program Budgets / Decrease Budgets to Reflect Reduction in State Funding / ($30,940) (2) No. 12816.6B( 2) / Cash Transfer to Allocate Funds to Correct Account / $78 (3) No. 12816.6B( 3) / DWI Department Budgets / Decrease Budgets to Reflect Reduction in State Funding / ($196,846) C. Approval to Appoint Fifteen Members to the Sandoval County Juvenile Justice Advisory Board for Two Year Terms D. Approval to Appoint Kevin Bladergroen to the Sandoval County Lodger's Tax Advisory Board for a One Year Term E. Approval of January 2, 2017 as a Holiday in Observance of New Year's Day F. Approval to Surplus and Auction County Vehicles
DIVISION OF HUMAN RESOURCES (Patricia Miller, Director) Request for Motion to Approve the Negotiated Collective Bargaining Agreement between Sandoval County and the American Federation of State, County and Municipal Employees (AFSCME)
DETENTION CENTER (Al Casamento, Warden) Request for a Motion to Approve Updates to the Sandoval County Detention Center Standard Operating Procedures Manual
DIVISION OF PLANNING & ZONING 12/2/2016 Printed Agenda http://destinyhosted.com/print_agenda.cfm?seq=56&reloaded=true&id=72636 3/3 (Michael Springfield, Director) Request for a Motion to Accept Land Donations for Properties Identified as: UPC 1012074106441, 1004069452187 & 1013074049462 Located in Rio Rancho Estates
Request for a Motion to Approve VAC16003 Request by Wayjohn Surveying, Agent for Maria SoteloRobles, for Vacation of a 40 Foot Drainage Easement Located Completely within Lot 21, Block 53, Unit 7 Rio Rancho Estates (UPC #1008071385090), within Township 12 North, Range 2 East, Projected Section 8, NMPM, Sandoval County, New Mexico
Request for a Motion to Approve VAC16004 Request by Alpha Professional Surveying, Agent for Geraldine Salazar, for Vacation of a 20 Foot Wide Private Access Easement Located Completely within Lot A1, Lands of Lucero & Salazar (UPC #1026073357195), within Township 13 North, Range 5 East, Projected Section 32, NMPM, Placitas, Sandoval County, New Mexico
DIVISION OF PUBLIC WORKS (Tommy Mora, Jr., Director) Request for a Motion to Adopt Resolution No. 12816.10A Authorizing Participation in the Community Development Block Grant (CDBG) and Ensuring Compliance with Annual Certifications and Commitments
B. Request for a Motion to Approve a Community Development Block Grant Agreement between Sandoval County and the NM Department of Finance and Administration Local Government Division for a Multi Purpose Recreation Center and Playground in Cuba, New Mexico 11. COMMENTS FROM THE PUBLIC
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
PRESENTATIONS Sandoval County Community Hero Mr. Bob Cote (Commissioner Walters) Sandoval County Community Hero Mr. James Roger Madalena (Chair Madalena) Service Award Presentations to Chair Madalena, Vice Chair Scherzinger and Commissioner Walters (County Manager Rios) Retirement Award Presentations to Peggy Cote, Community Services Director and Alfred Casamento, Detention Warden (Chair Madalena) Lodger's Tax Codes and Ordinances Impact and Upcoming Policy Initiatives (Jen Schroer, President & CEO, New Mexico Hospitality Association) Presentations on Residential Household Collection and Disposal Solid Waste Services for All Unincorporated Areas of Sandoval County (Road Runner Waste? Universal Waste Systems, Inc.)
PRESENTATIONS Sandoval County Community Hero Mr. Bob Cote (Commissioner Walters) Sandoval County Community Hero Mr. James Roger Madalena (Chair Madalena) Service Award Presentations to Chair Madalena, Vice Chair Scherzinger and Commissioner Walters (County Manager Rios) Retirement Award Presentations to Peggy Cote, Community Services Director and Alfred Casamento, Detention Warden (Chair Madalena) Lodger's Tax Codes and Ordinances Impact and Upcoming Policy Initiatives (Jen Schroer, President & CEO, New Mexico Hospitality Association) Presentations on Residential Household Collection and Disposal Solid Waste Services for All Unincorporated Areas of Sandoval County (Road Runner Waste? Universal Waste Systems, Inc.)
APPROVAL OF AGENDA
CONSENT AGENDA A. Approval of Minutes from the Canvassing Board Meeting, Board of Finance Meeting and Regular Meeting of November 17, 2016 B. Approval of the following Budget Resolutions: (1) No. 12816.6B( 1) / Senior Program Budgets / Decrease Budgets to Reflect Reduction in State Funding / ($30,940) (2) No. 12816.6B( 2) / Cash Transfer to Allocate Funds to Correct Account / $78 (3) No. 12816.6B( 3) / DWI Department Budgets / Decrease Budgets to Reflect Reduction in State Funding / ($196,846) C. Approval to Appoint Fifteen Members to the Sandoval County Juvenile Justice Advisory Board for Two Year Terms D. Approval to Appoint Kevin Bladergroen to the Sandoval County Lodger's Tax Advisory Board for a One Year Term E. Approval of January 2, 2017 as a Holiday in Observance of New Year's Day F. Approval to Surplus and Auction County Vehicles
DIVISION OF HUMAN RESOURCES (Patricia Miller, Director) Request for Motion to Approve the Negotiated Collective Bargaining Agreement between Sandoval County and the American Federation of State, County and Municipal Employees (AFSCME)
DETENTION CENTER (Al Casamento, Warden) Request for a Motion to Approve Updates to the Sandoval County Detention Center Standard Operating Procedures Manual
DIVISION OF PLANNING & ZONING 12/2/2016 Printed Agenda http://destinyhosted.com/print_agenda.cfm?seq=56&reloaded=true&id=72636 3/3 (Michael Springfield, Director) Request for a Motion to Accept Land Donations for Properties Identified as: UPC 1012074106441, 1004069452187 & 1013074049462 Located in Rio Rancho Estates
Request for a Motion to Approve VAC16003 Request by Wayjohn Surveying, Agent for Maria SoteloRobles, for Vacation of a 40 Foot Drainage Easement Located Completely within Lot 21, Block 53, Unit 7 Rio Rancho Estates (UPC #1008071385090), within Township 12 North, Range 2 East, Projected Section 8, NMPM, Sandoval County, New Mexico
Request for a Motion to Approve VAC16004 Request by Alpha Professional Surveying, Agent for Geraldine Salazar, for Vacation of a 20 Foot Wide Private Access Easement Located Completely within Lot A1, Lands of Lucero & Salazar (UPC #1026073357195), within Township 13 North, Range 5 East, Projected Section 32, NMPM, Placitas, Sandoval County, New Mexico
DIVISION OF PUBLIC WORKS (Tommy Mora, Jr., Director) Request for a Motion to Adopt Resolution No. 12816.10A Authorizing Participation in the Community Development Block Grant (CDBG) and Ensuring Compliance with Annual Certifications and Commitments
B. Request for a Motion to Approve a Community Development Block Grant Agreement between Sandoval County and the NM Department of Finance and Administration Local Government Division for a Multi Purpose Recreation Center and Playground in Cuba, New Mexico 11. COMMENTS FROM THE PUBLIC
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN