1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE
Additional Item
INTRODUCTIONS & ANNOUNCEMENTS
COMMENTS FROM THE PUBLIC
PRESENTATIONS & PROCLAMATIONS Requesting the Board of County Commissioners Proclaim the week of October 23 to October 31, 2017 as Red Ribbon Week. (Diana Lopez, Program Manager for Juvenile Justice)
APPROVAL OF AGENDA
CONSENT AGENDA (Dianne Maes, County Manager) A. Approval of Minutes from the Regular Meeting of October 5, 2017 B. Approval of the following Budget Resolutions: (1) No. 10-19-17.B(1) / Senior Program Various Budgets / Increase Budgets to Reflect the Total Approved Funding for Current Fiscal Year / $27,205 (2) No. 10-19-17.B(2) / DWI Department Budgets / Reduce Budgets to Reflect Reduction in Funding from the NM Department Finance and Administration for 2/3 Current Fiscal Year / ($12,000) (3) No. 10-19-17.B(3) / Emergency Services Department Budgets / Increase Budget to Reflect Actual Funding Awarded from the EMS Bureau and Department of Health EMS Fund Act Local System Improvement Project / $26,542 (4) No. 10-19-17.B(4) / Senior Program Budget / Increase Budget to Reflect One Time Incentive Funds Approved for Current Fiscal Year / $6,626 (5) No. 10-19-17.B(5) / Legislative Budget / Increase Budget to Reflect Capital Appropriations Funding from the NM Aging and Long-Term Services Department for Meals Equipment for Placitas Community/Senior Center / $5,700 C. Approval of the State of New Mexico Aging and Long-Term Services Department Contract for Legislative Capital Outlay Funding for the Bernalillo Senior Center/ $480,000. D. Approval to Surplus One (1) 2008 Ford Econoline Club Wagon (VIN# 1FBSS31L6WHB68494) and Approve Title Transfer to the City of Rio Rancho in Exchnage for a 2008 Protrak 31" Gooseneck Trailer (VIN# 5BNDG31246W001329).
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Motion to Appoint Mr. Peter Adang (District 1) to the Planning and Zoning Commission for the remainder of a (2) year term expiring April 30, 2019 .
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to Adopt Resolution No. 10-19-17.9B Establishing the Legislative Policy and Capital/Funding Requests for Sandoval County.
OFFICE OF THE COUNTY CLERK (Bernice Chavez, Bureau of Elections Manager) Request for a Motion to Adopt Resolution No. 10-19-17.10 Designating the Polling Places for the 2018 Primary and General Elections
DIVISION OF PUBLIC WORKS (Tommy Mora, Jr., Director) Approval to Publish and Post the Environmental Solid Waste Ordinance Amending Ordinance No. 03-11-16.16A to Accept Household Waste Collections in the Unincorporated Areas of Sandoval County.
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN
Oct 19, 2017 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE
Additional Item
INTRODUCTIONS & ANNOUNCEMENTS
COMMENTS FROM THE PUBLIC
PRESENTATIONS & PROCLAMATIONS Requesting the Board of County Commissioners Proclaim the week of October 23 to October 31, 2017 as Red Ribbon Week. (Diana Lopez, Program Manager for Juvenile Justice)
APPROVAL OF AGENDA
CONSENT AGENDA (Dianne Maes, County Manager) A. Approval of Minutes from the Regular Meeting of October 5, 2017 B. Approval of the following Budget Resolutions: (1) No. 10-19-17.B(1) / Senior Program Various Budgets / Increase Budgets to Reflect the Total Approved Funding for Current Fiscal Year / $27,205 (2) No. 10-19-17.B(2) / DWI Department Budgets / Reduce Budgets to Reflect Reduction in Funding from the NM Department Finance and Administration for 2/3 Current Fiscal Year / ($12,000) (3) No. 10-19-17.B(3) / Emergency Services Department Budgets / Increase Budget to Reflect Actual Funding Awarded from the EMS Bureau and Department of Health EMS Fund Act Local System Improvement Project / $26,542 (4) No. 10-19-17.B(4) / Senior Program Budget / Increase Budget to Reflect One Time Incentive Funds Approved for Current Fiscal Year / $6,626 (5) No. 10-19-17.B(5) / Legislative Budget / Increase Budget to Reflect Capital Appropriations Funding from the NM Aging and Long-Term Services Department for Meals Equipment for Placitas Community/Senior Center / $5,700 C. Approval of the State of New Mexico Aging and Long-Term Services Department Contract for Legislative Capital Outlay Funding for the Bernalillo Senior Center/ $480,000. D. Approval to Surplus One (1) 2008 Ford Econoline Club Wagon (VIN# 1FBSS31L6WHB68494) and Approve Title Transfer to the City of Rio Rancho in Exchnage for a 2008 Protrak 31" Gooseneck Trailer (VIN# 5BNDG31246W001329).
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Motion to Appoint Mr. Peter Adang (District 1) to the Planning and Zoning Commission for the remainder of a (2) year term expiring April 30, 2019 .
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to Adopt Resolution No. 10-19-17.9B Establishing the Legislative Policy and Capital/Funding Requests for Sandoval County.
OFFICE OF THE COUNTY CLERK (Bernice Chavez, Bureau of Elections Manager) Request for a Motion to Adopt Resolution No. 10-19-17.10 Designating the Polling Places for the 2018 Primary and General Elections
DIVISION OF PUBLIC WORKS (Tommy Mora, Jr., Director) Approval to Publish and Post the Environmental Solid Waste Ordinance Amending Ordinance No. 03-11-16.16A to Accept Household Waste Collections in the Unincorporated Areas of Sandoval County.
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN