1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE
INTRODUCTIONS & ANNOUNCEMENTS
COMMENTS FROM THE PUBLIC
PRESENTATIONS & PROCLAMATIONS Update Regarding the Drafting of the Proposed Ethics Ordinances. (Heather Smallwood, County Attorney)
Human Resources- Risk Management Overview (Patricia Miller, Director)
APPROVAL OF AGENDA
CONSENT AGENDA (Dianne Maes, County Manager) A. Approval of Minutes from the Board of Finance and Regular Meeting of August 24, 2017 B. Approval to Dispose a HP 5500PS Dye 42" Plotter that was purchased in 2007 for the Assessor's Office. C. Approval of a Federal Financial Assistance Award Domestic Grant Between Sandoval County and the USDA, Forest Service Southwestern Region/ $249,989.00.
SANDOVAL COUNTY COMMISSION (Don Chapman, Chairman) Request for a Motion to Allow the Board of County Commission to Review and Discuss the Proposed Oil and Gas Ordinance as brought forth by Planning and Zoning Commissioner Dan Stoddard and Request for a Motion to Publish and Post the Proposed Oil and Gas Ordinance as brought forth by Planning and Zoning Commissioner Dan Stoddard.
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Request for a Motion to Approve VAC-17-004 Request by Harris Surveying, Agent for the Donna M. Fullerton Revocable Trust, for Vacation of Various Road and Access Easements located within Lots 6-18, Fullerton Ridge Subdivision, La Madera, Sandoval County, New Mexico as shown on the plat thereof recorded in the Office of the Sandoval County Clerk.
COMMENTS FROM THE COMMISSIONERS
11. CLOSED SESSION A. Limited Personnel Matters to Discuss the Hiring Process for the County Attorney Position, in Accordance with the Open Meetings Act, NMSA 1978, Section 10- 15-1(H) (2). B. To Discuss the Magistrate Court Lease Agreement between the County and Administrative Office of the Courts. 12. ADJOURN
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE
INTRODUCTIONS & ANNOUNCEMENTS
COMMENTS FROM THE PUBLIC
PRESENTATIONS & PROCLAMATIONS Update Regarding the Drafting of the Proposed Ethics Ordinances. (Heather Smallwood, County Attorney)
Human Resources- Risk Management Overview (Patricia Miller, Director)
APPROVAL OF AGENDA
CONSENT AGENDA (Dianne Maes, County Manager) A. Approval of Minutes from the Board of Finance and Regular Meeting of August 24, 2017 B. Approval to Dispose a HP 5500PS Dye 42" Plotter that was purchased in 2007 for the Assessor's Office. C. Approval of a Federal Financial Assistance Award Domestic Grant Between Sandoval County and the USDA, Forest Service Southwestern Region/ $249,989.00.
SANDOVAL COUNTY COMMISSION (Don Chapman, Chairman) Request for a Motion to Allow the Board of County Commission to Review and Discuss the Proposed Oil and Gas Ordinance as brought forth by Planning and Zoning Commissioner Dan Stoddard and Request for a Motion to Publish and Post the Proposed Oil and Gas Ordinance as brought forth by Planning and Zoning Commissioner Dan Stoddard.
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Request for a Motion to Approve VAC-17-004 Request by Harris Surveying, Agent for the Donna M. Fullerton Revocable Trust, for Vacation of Various Road and Access Easements located within Lots 6-18, Fullerton Ridge Subdivision, La Madera, Sandoval County, New Mexico as shown on the plat thereof recorded in the Office of the Sandoval County Clerk.
COMMENTS FROM THE COMMISSIONERS
11. CLOSED SESSION A. Limited Personnel Matters to Discuss the Hiring Process for the County Attorney Position, in Accordance with the Open Meetings Act, NMSA 1978, Section 10- 15-1(H) (2). B. To Discuss the Magistrate Court Lease Agreement between the County and Administrative Office of the Courts. 12. ADJOURN