1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
COMMENTS FROM THE PUBLIC
PRESENTATION & PROCLAMATION Veterans Services in Sandoval County (Mr. Gordon Schei, NM Veterans Services Department) Rio Rancho High School Rams Football Team Class 6A State Champions (Commissioner Block)
APPROVAL OF AGENDA
CONSENT AGENDA A. Approval of Minutes from the Regular Meeting of February 2, 2017 B. Approval of the following Budget Resolutions: (1) No. 21617.7B(1) / Senior Program CIL Budget / Increase Budget to Reflect Funding Received for the Nutrition Services Incentive Program / $24,299 (2) No. 21617.7B(2) / Tourism CoOperative Budget / Increase Budget to Reflect Funding Received from Sandoval County Tourism Alliance Partnerships / $30,000 (3) No. 21617.7B(3) / Homeland Security Budget / Increase Budget to Reflect Funding Received from the NM Department of Health for Cities ReadinessInitiative Plan / $18,500 (4) No. 21617.7B(4) / Homeland Security Budget / Increase Budget to Reflect Funds Received from the NM Homeland Security and Emergency Management for National Preparedness Goal / $220,000 (5) No. 21617.7B(5) / Detention Budget / Increase Budget to Reflect Funds Currently in Bank Account / $74,705 C. Approval of a Price Agreement between Sandoval County and Custom Storage, dba cStor, Inc., to Upgrade Network Storage and Authorize the County Manager to Approve Price Agreement / $186,478.68 D. Approval of a Professional Service Agreement between Sandoval County and Town of Bernalillo for Ambulance Transport Services / $100,000 E. Approval to Appoint Aparcio C. Herrera, Jr., to the Planning and Zoning Commission (District 5) for the Remainder of Existing Two Year Term (February 2018)
OFFICE OF THE COUNTY ASSESSOR (Tom Garcia, Assessor Christie Humphrey, Chief Deputy Assessor) Request for a Motion to Appoint Two (2) Members and Two (2) Alternates to the Protest Board for a Two Year Term (February 2019)
SANDOVAL COUNTY COMMISSION (Chairman Chapman) Request for a Motion to Adopt Resolution No. 21617.9 Supporting House Bill 275 (53rd Legislature State of New Mexico First Session, 2017) Enacting the PublicPrivate Partnership Act Allowing the State and Local Governments to Enter into LongTerm Partnerships with Private Sector Partners to Facilitate Public Projects
DIVISION OF COMMUNITY SERVICES (Diane Irwin, Executive Administrator, DWI & Prevention Program) Request for a Motion to Adopt Resolution No. 21617.10A Authorizing the Submission of an Application for $803,473 to the NM Department of Finance and Administration, Local Government Division, to Participate in the Local Distribution and DWI Grant Program for FY 20172018
Requesting for a Motion to Adopt Resolution No. 21617.10B Authorizing the Submission of an Application for $150,000 to the NM Department of Finance and Administration, Local Government Division, to Participate in the Alcohol Detoxification Grant Program for FY 20172018
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Request for a Motion to Approve an Amendment to the Phasing Plan for Petroglyph Trails Subdivision in Placitas, Requested by Thomas J. Ashe, Agent for Trails Investors LLC
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN
Feb 16, 2017 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
COMMENTS FROM THE PUBLIC
PRESENTATION & PROCLAMATION Veterans Services in Sandoval County (Mr. Gordon Schei, NM Veterans Services Department) Rio Rancho High School Rams Football Team Class 6A State Champions (Commissioner Block)
APPROVAL OF AGENDA
CONSENT AGENDA A. Approval of Minutes from the Regular Meeting of February 2, 2017 B. Approval of the following Budget Resolutions: (1) No. 21617.7B(1) / Senior Program CIL Budget / Increase Budget to Reflect Funding Received for the Nutrition Services Incentive Program / $24,299 (2) No. 21617.7B(2) / Tourism CoOperative Budget / Increase Budget to Reflect Funding Received from Sandoval County Tourism Alliance Partnerships / $30,000 (3) No. 21617.7B(3) / Homeland Security Budget / Increase Budget to Reflect Funding Received from the NM Department of Health for Cities ReadinessInitiative Plan / $18,500 (4) No. 21617.7B(4) / Homeland Security Budget / Increase Budget to Reflect Funds Received from the NM Homeland Security and Emergency Management for National Preparedness Goal / $220,000 (5) No. 21617.7B(5) / Detention Budget / Increase Budget to Reflect Funds Currently in Bank Account / $74,705 C. Approval of a Price Agreement between Sandoval County and Custom Storage, dba cStor, Inc., to Upgrade Network Storage and Authorize the County Manager to Approve Price Agreement / $186,478.68 D. Approval of a Professional Service Agreement between Sandoval County and Town of Bernalillo for Ambulance Transport Services / $100,000 E. Approval to Appoint Aparcio C. Herrera, Jr., to the Planning and Zoning Commission (District 5) for the Remainder of Existing Two Year Term (February 2018)
OFFICE OF THE COUNTY ASSESSOR (Tom Garcia, Assessor Christie Humphrey, Chief Deputy Assessor) Request for a Motion to Appoint Two (2) Members and Two (2) Alternates to the Protest Board for a Two Year Term (February 2019)
SANDOVAL COUNTY COMMISSION (Chairman Chapman) Request for a Motion to Adopt Resolution No. 21617.9 Supporting House Bill 275 (53rd Legislature State of New Mexico First Session, 2017) Enacting the PublicPrivate Partnership Act Allowing the State and Local Governments to Enter into LongTerm Partnerships with Private Sector Partners to Facilitate Public Projects
DIVISION OF COMMUNITY SERVICES (Diane Irwin, Executive Administrator, DWI & Prevention Program) Request for a Motion to Adopt Resolution No. 21617.10A Authorizing the Submission of an Application for $803,473 to the NM Department of Finance and Administration, Local Government Division, to Participate in the Local Distribution and DWI Grant Program for FY 20172018
Requesting for a Motion to Adopt Resolution No. 21617.10B Authorizing the Submission of an Application for $150,000 to the NM Department of Finance and Administration, Local Government Division, to Participate in the Alcohol Detoxification Grant Program for FY 20172018
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Request for a Motion to Approve an Amendment to the Phasing Plan for Petroglyph Trails Subdivision in Placitas, Requested by Thomas J. Ashe, Agent for Trails Investors LLC
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN