1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
COMMENTS FROM THE PUBLIC
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
COMMENTS FROM THE PUBLIC
PRESENTATIONS Federal Emergency Management Agency Acknowledgement of Fire Chief James Maxon for his Participation in the U.S. Fire Administration's National Fire Academy and Successfully Completing the Executive Fire Officer Program and the Required Applied Research. (Don Chapman, Chairman)
National Association of Counties Annual Conference Healthy Counties: Early Childhood Development Summit July 22, 2017 (David Heil, Commissioner)
Century Link will discuss the Connect America Fund provided by the FCC and accepted by Century Link last year and also the FCC requirements for County qualifications. (Leo Baca, Government Affairs Director
Coronado Soil and Water Conservation District to Acknowledge Lee Yardman, Sandoval County Public Works Department, Ted Montoya, former Coronado SWCD Board Member and to a Sandoval County Resident, in Appreciation of their Exemplary Work in Maintaining the Piedra Lisa Dam, which Protects the North end of Bernalillo and surrounding area in the event of Catastrophic Precipitation Events. (Lynn Montgomery, Chair)
Sandoval Economic Alliance Quarterly Update ( Steve Jenkins, CEO & President of Sandoval Economic Alliance)
APPROVAL OF AGENDA
CONSENT AGENDA A. Approval of Minutes from the Regular Meeting of July 27, 2017 B. Approval of a Professional Services Agreement between Sandoval County and Rio Rancho Public Schools for the Juvenile Justice Program Alternative Educational Setting Program (AES)/ $48,675.00 C. Approval of a Professional Services Agreement between Sandoval County and Rio Rancho Public Schools for the Juvenile Justice Program Alternative Educational Setting Program (AES) County Match/ $24,057.00. D. Approval of a Professional Services Agreement between Sandoval County and Bernalillo Public Schools for Juvenile Justice Program Learning Lab/ $48,400.00 E. Approval of a Professional Services Agreement between Sandoval County and Bernalillo Public Schools for the Juvenile Justice Program Learning Lab- County Match / $4,400.00. F. Approval of a Professional Services Agreement between Sandoval County and Bernalillo Public Schools for the Dare To Be You Program to be provided at the Bernalillo Middle, Santo Domingo and Cochiti Schools. G. Approval of a Professional Services Agreement between Sandoval County and Bernalillo Public Schools for the Dare To Be You Program to be provided at the Bernalillo Middle, Santo Domingo and Cochiti Schools.
SANDOVAL COUNTY COMMISSION (Don Chapman, Commission Chairman) Request for a Motion to Approve Settlement Agreement in Board of County Commissioners v. Lafarge, et al., D-1329-CV-2014-00589
DIVISION OF PLANNING & ZONING (Brad Stebleton, Senior Planner) Request for a Motion to Approve the Donation of Parcels A & B, Nazcon Subdivision, as Shown on the Plat Thereof Recorded in Volume 2, Folio 360-B of the Records of The Sandoval County Clerk on August 24, 1981, to the Southern Sandoval County Arroyo Flood Control Authority (SSCAFCA).
Request for a Motion to Approve VAC-17-003 Request by Harris Surveying, Agent for Ronnie & Virginia Herrera, for Vacation of a 12 foot Right of Way Easement Located within Lots 10 & 11, La Petacca, Ponderosa, Sandoval County, New Mexico as shown on the Plat thereof recorded in the Office of the Sandoval County Clerk.
DIVISION OF HUMAN RESOURCES (Patricia Miller, Director) Request for a Motion to Approve the Proposed Employee Climate Assessment Survey Instrument and Authorize Insightlink Communications to Implement and Administer the Climate Assessment Process on Behalf of Sandoval County.
DIVISION OF INFORMATION TECHNOLOGY (Jerri Paul- Seaborn, Director) Request for a Motion to Approve (4) Sandoval County Information Security Policies. Acceptable Use of IT Resources, Physical Security for IT, System and Network Administrators and Media Handling and Destruction.
DIVISION OF PUBLIC WORKS (Tommy Mora, Director) Request for a Motion to Approve the Agreement for the Provision of Solid Waste Services in the Unincorporated Areas of Sandoval County Excluding Placitas.
COMMENTS FROM THE COMMISSIONERS
14. CLOSED SESSION A. Personnel Matters in Accordance with the Open Meetings Act, NMSA 1978, Section 10-15-1(H)(2) B. Limited Personnel Matters to Discuss the County Attorney Position, in Accordance with the Open Meetings Act, NMSA 1978, Section 10-15-1(H)(2). 15. ADJOURN
Aug 10, 2017 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
COMMENTS FROM THE PUBLIC
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
COMMENTS FROM THE PUBLIC
PRESENTATIONS Federal Emergency Management Agency Acknowledgement of Fire Chief James Maxon for his Participation in the U.S. Fire Administration's National Fire Academy and Successfully Completing the Executive Fire Officer Program and the Required Applied Research. (Don Chapman, Chairman)
National Association of Counties Annual Conference Healthy Counties: Early Childhood Development Summit July 22, 2017 (David Heil, Commissioner)
Century Link will discuss the Connect America Fund provided by the FCC and accepted by Century Link last year and also the FCC requirements for County qualifications. (Leo Baca, Government Affairs Director
Coronado Soil and Water Conservation District to Acknowledge Lee Yardman, Sandoval County Public Works Department, Ted Montoya, former Coronado SWCD Board Member and to a Sandoval County Resident, in Appreciation of their Exemplary Work in Maintaining the Piedra Lisa Dam, which Protects the North end of Bernalillo and surrounding area in the event of Catastrophic Precipitation Events. (Lynn Montgomery, Chair)
Sandoval Economic Alliance Quarterly Update ( Steve Jenkins, CEO & President of Sandoval Economic Alliance)
APPROVAL OF AGENDA
CONSENT AGENDA A. Approval of Minutes from the Regular Meeting of July 27, 2017 B. Approval of a Professional Services Agreement between Sandoval County and Rio Rancho Public Schools for the Juvenile Justice Program Alternative Educational Setting Program (AES)/ $48,675.00 C. Approval of a Professional Services Agreement between Sandoval County and Rio Rancho Public Schools for the Juvenile Justice Program Alternative Educational Setting Program (AES) County Match/ $24,057.00. D. Approval of a Professional Services Agreement between Sandoval County and Bernalillo Public Schools for Juvenile Justice Program Learning Lab/ $48,400.00 E. Approval of a Professional Services Agreement between Sandoval County and Bernalillo Public Schools for the Juvenile Justice Program Learning Lab- County Match / $4,400.00. F. Approval of a Professional Services Agreement between Sandoval County and Bernalillo Public Schools for the Dare To Be You Program to be provided at the Bernalillo Middle, Santo Domingo and Cochiti Schools. G. Approval of a Professional Services Agreement between Sandoval County and Bernalillo Public Schools for the Dare To Be You Program to be provided at the Bernalillo Middle, Santo Domingo and Cochiti Schools.
SANDOVAL COUNTY COMMISSION (Don Chapman, Commission Chairman) Request for a Motion to Approve Settlement Agreement in Board of County Commissioners v. Lafarge, et al., D-1329-CV-2014-00589
DIVISION OF PLANNING & ZONING (Brad Stebleton, Senior Planner) Request for a Motion to Approve the Donation of Parcels A & B, Nazcon Subdivision, as Shown on the Plat Thereof Recorded in Volume 2, Folio 360-B of the Records of The Sandoval County Clerk on August 24, 1981, to the Southern Sandoval County Arroyo Flood Control Authority (SSCAFCA).
Request for a Motion to Approve VAC-17-003 Request by Harris Surveying, Agent for Ronnie & Virginia Herrera, for Vacation of a 12 foot Right of Way Easement Located within Lots 10 & 11, La Petacca, Ponderosa, Sandoval County, New Mexico as shown on the Plat thereof recorded in the Office of the Sandoval County Clerk.
DIVISION OF HUMAN RESOURCES (Patricia Miller, Director) Request for a Motion to Approve the Proposed Employee Climate Assessment Survey Instrument and Authorize Insightlink Communications to Implement and Administer the Climate Assessment Process on Behalf of Sandoval County.
DIVISION OF INFORMATION TECHNOLOGY (Jerri Paul- Seaborn, Director) Request for a Motion to Approve (4) Sandoval County Information Security Policies. Acceptable Use of IT Resources, Physical Security for IT, System and Network Administrators and Media Handling and Destruction.
DIVISION OF PUBLIC WORKS (Tommy Mora, Director) Request for a Motion to Approve the Agreement for the Provision of Solid Waste Services in the Unincorporated Areas of Sandoval County Excluding Placitas.
COMMENTS FROM THE COMMISSIONERS
14. CLOSED SESSION A. Personnel Matters in Accordance with the Open Meetings Act, NMSA 1978, Section 10-15-1(H)(2) B. Limited Personnel Matters to Discuss the County Attorney Position, in Accordance with the Open Meetings Act, NMSA 1978, Section 10-15-1(H)(2). 15. ADJOURN