1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE
INTRODUCTIONS & ANNOUNCEMENTS
COMMENTS FROM THE PUBLIC
PRESENTATIONS & PROCLAMATIONS Sandoval County Presentation Branding Strategy by Griffin and Associates (Joanie Griffin, President and Dezaree Vega Garcia, Vice President)
APPROVAL OF AGENDA
CONSENT AGENDA Approval of Minutes from the Regular Meeting of September 7, 2017 and Amended Minutes from the Board of Finance Meeting of August 24, 2017.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to Adopt Resolution No. 09-21-17.8.A Approving the Sandoval County Order Setting Property Tax Rates for 2017 Property Tax Year.
Request for a Motion to Allow the Board of County Commission to Discuss and Approve the New Mexico Association of Counties Resolution No. 09-21-17.8.B in support of their 2018 legislative policies.
Request for a Motion to Ratify Nominees from the BOCC, Elected Officials and Staff to serve on the NMAC Multi-line and Workman's Comp Committees and Instruct the County Manager to Inform Pertinent Agency of the Ratified Members.
COUNTY BUSINESS DEVELOPMENT (Antoinette Vigil, Director) Authorize and Approve Submission of an Application and Resolution No. 09-21- 17.10.A for a Financial Assistance Request to the Local Government Planning Fund (LGPF) at New Mexico Finance Authority (NMFA).
Request for a Motion to Award Ad/Marketing Services RFP to Griffin and Associates and Authorize the County Manager to enter Into a Professional Services Agreement between Sandoval County and Griffin and Associates; approval all subsequent Amendments/$50,000
Request for a Motion to Approve Adoption of ED Funds Process and Policy Documents to the Local Economic Development Act Plan Ordinance No. 11-1- 13.10.
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Motion to Dismiss Mr. Bobby Greene from the Planning and Zoning Commission.
Approval to Appoint Geoffrey Stamp to the Planning and Zoning Commission (District 4) and to complete the existing term which expires April 30, 2018.
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 Approve Publication of Title and General Summary of the Planning and Zoning Oil and Gas Ordinance DRAFT September 2017 Final Version.
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 Approve Publication of Title and General Summary of the Planning and Zoning Oil and Gas Ordinance DRAFT September 2017 Final Version.
CLOSED SESSION Limited Personal Matters to Discuss the County Attorney Position, in Accordance with the Open Meeting Act, NMSA 1978, Section 10-15-1(H)(2).
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN
Sep 21, 2017 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE
INTRODUCTIONS & ANNOUNCEMENTS
COMMENTS FROM THE PUBLIC
PRESENTATIONS & PROCLAMATIONS Sandoval County Presentation Branding Strategy by Griffin and Associates (Joanie Griffin, President and Dezaree Vega Garcia, Vice President)
APPROVAL OF AGENDA
CONSENT AGENDA Approval of Minutes from the Regular Meeting of September 7, 2017 and Amended Minutes from the Board of Finance Meeting of August 24, 2017.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to Adopt Resolution No. 09-21-17.8.A Approving the Sandoval County Order Setting Property Tax Rates for 2017 Property Tax Year.
Request for a Motion to Allow the Board of County Commission to Discuss and Approve the New Mexico Association of Counties Resolution No. 09-21-17.8.B in support of their 2018 legislative policies.
Request for a Motion to Ratify Nominees from the BOCC, Elected Officials and Staff to serve on the NMAC Multi-line and Workman's Comp Committees and Instruct the County Manager to Inform Pertinent Agency of the Ratified Members.
COUNTY BUSINESS DEVELOPMENT (Antoinette Vigil, Director) Authorize and Approve Submission of an Application and Resolution No. 09-21- 17.10.A for a Financial Assistance Request to the Local Government Planning Fund (LGPF) at New Mexico Finance Authority (NMFA).
Request for a Motion to Award Ad/Marketing Services RFP to Griffin and Associates and Authorize the County Manager to enter Into a Professional Services Agreement between Sandoval County and Griffin and Associates; approval all subsequent Amendments/$50,000
Request for a Motion to Approve Adoption of ED Funds Process and Policy Documents to the Local Economic Development Act Plan Ordinance No. 11-1- 13.10.
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Motion to Dismiss Mr. Bobby Greene from the Planning and Zoning Commission.
Approval to Appoint Geoffrey Stamp to the Planning and Zoning Commission (District 4) and to complete the existing term which expires April 30, 2018.
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 Approve Publication of Title and General Summary of the Planning and Zoning Oil and Gas Ordinance DRAFT September 2017 Final Version.
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 Approve Publication of Title and General Summary of the Planning and Zoning Oil and Gas Ordinance DRAFT September 2017 Final Version.
CLOSED SESSION Limited Personal Matters to Discuss the County Attorney Position, in Accordance with the Open Meeting Act, NMSA 1978, Section 10-15-1(H)(2).
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN