1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
COMMENTS FROM THE PUBLIC
APPROVAL OF AGENDA
CONSENT AGENDA A. Approval of Minutes from the Board of Finance Meeting and Regular Meeting of May 18, 2017 B. Approval of a Professional Service Agreement between Sandoval County and the City of Rio Rancho for Fire and EMS Coverage for Intel and Westside of Rio Rancho
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager; Chairman Chapman) A. Request for a Motion to Adopt Resolution No. 6-1-17.7A Reallocating all the Funds that have Accrued and Shall be Earning in the Future from the Incentive Bond Payments to the County after Debt Service to a New Economic Development Projects Account
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager; Chairman Chapman) B. Request for a Motion to Adopt Resolution No. 6-1-17.7B Reallocating all the Funds in the Current Hospital Earnings Account to a New Economic Development Incentive Account and Committing the Monies in this Account for the Use by the County for Assistance in Funding Various Support for New and Expanding Economic Development Endeavors within the County
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Request for a Motion to Approve VAC-17-002 Request by Cartesian Surveys, Agent for Keith Sutton, for Vacation of Several 5 foot Public Utility Easements Located within Lots 50 & 51, Block 9, Unit 7, Rio Rancho Estates, Sandoval County, New Mexico (as shown on the plat thereof recorded in the Office of the Sandoval County Clerk)
COMMENTS FROM THE COMMISSIONERS
CLOSED SESSION - Discuss Pending Litigation (Sandoval County Board of County Commissioners v. La Farge, et al. D-1329-CV-2013-01674) in Accordance with Open Meetings Act, NMSA 1978, Section 10-15-1(H)(7), which provides an exception to the requirements of the Open Meetings Act for attorney-client privileged communication pertaining to threatened or pending litigation
COMMENTS FROM THE COMMISSIONERS
11. Request for Discussion and a Motion to Approve Settlement Agreement in Sandoval County Board of County Commissioners v. La Farge, et al., D-1329-CV-2013-01674 12. ADJOURN
Jun 01, 2017 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
COMMENTS FROM THE PUBLIC
APPROVAL OF AGENDA
CONSENT AGENDA A. Approval of Minutes from the Board of Finance Meeting and Regular Meeting of May 18, 2017 B. Approval of a Professional Service Agreement between Sandoval County and the City of Rio Rancho for Fire and EMS Coverage for Intel and Westside of Rio Rancho
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager; Chairman Chapman) A. Request for a Motion to Adopt Resolution No. 6-1-17.7A Reallocating all the Funds that have Accrued and Shall be Earning in the Future from the Incentive Bond Payments to the County after Debt Service to a New Economic Development Projects Account
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager; Chairman Chapman) B. Request for a Motion to Adopt Resolution No. 6-1-17.7B Reallocating all the Funds in the Current Hospital Earnings Account to a New Economic Development Incentive Account and Committing the Monies in this Account for the Use by the County for Assistance in Funding Various Support for New and Expanding Economic Development Endeavors within the County
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Request for a Motion to Approve VAC-17-002 Request by Cartesian Surveys, Agent for Keith Sutton, for Vacation of Several 5 foot Public Utility Easements Located within Lots 50 & 51, Block 9, Unit 7, Rio Rancho Estates, Sandoval County, New Mexico (as shown on the plat thereof recorded in the Office of the Sandoval County Clerk)
COMMENTS FROM THE COMMISSIONERS
CLOSED SESSION - Discuss Pending Litigation (Sandoval County Board of County Commissioners v. La Farge, et al. D-1329-CV-2013-01674) in Accordance with Open Meetings Act, NMSA 1978, Section 10-15-1(H)(7), which provides an exception to the requirements of the Open Meetings Act for attorney-client privileged communication pertaining to threatened or pending litigation
COMMENTS FROM THE COMMISSIONERS
11. Request for Discussion and a Motion to Approve Settlement Agreement in Sandoval County Board of County Commissioners v. La Farge, et al., D-1329-CV-2013-01674 12. ADJOURN