1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
PRESENTATIONS & PROCLAMATIONS A. Haven House Introduction (Roberta Radosevich, Executive Director Haven House Inc.) B. Griffin and Associates Survey Results and Recommendations (Dezaree Vega- Garcia, Vice President) C. Fire Chief James Maxon's Chief Fire Officer (CFO) Acknowledgement (Don Chapman, Chairman)
COMMENTS FROM THE PUBLIC (LIMITED TO COMMENTS THAT DO NOT INCLUDE AGENDA ITEMS)
APPROVAL OF AGENDA
CONSENT AGENDA (Dianne Maes, County Manager) A. Approval of Minutes from the Regular Meeting and Board of Finance Meeting of November 16, 2017 B. Approval of the following Budget Resolutions: (1) No. 12-14-17.7B(1) / 2014 State Library Grant Budget / Increase Budget to Reflect a Cash Deposit / $660 (3) No. 12-14-17.7B(3) / Legislative Funding Budget / Increase Budget to Reflect Funding Received from the State of New Mexico Aging and Long-Term Services Department Capital Appropriations Project for Bernalillo Senior Center Parking Lot / $480,500 C. Approval to Award Bid for Federal Lobbying Services to Murray Montgomery & O'Donnell (MMO) Partners and Authorize the County Manager to Enter into an Agreement and all Subsequent Amendments.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to Approve Resolution No. 12-14-17.8 to Establish the Legislative Policy and Capital/ Funding Priorities for Murray Montgomery & O'Donnell (MMO) Partners.
DIVISION OF PUBLIC WORKS (Tommy Mora, Director) Request for a Motion to Adopt Ordinance No. 12-14-17.12A Repealing Ordinance No.03-11-16.16A to Accept Household Waste Collections in the Unincorporated Areas of Sandoval County.
COUNTY BUSINESS DEVELOPMENT (Antoinette Vigil, Director) Request for a Motion to Approve the LEDA ED Fund Application, Ordinance and PPA for Geobrugg, North America, LLC, for an Appropriation from the County’s Economic Development Fund/ $50,000 to go towards the Expansion of the Manufacturing Facility in Algodones, NM which will result in Job Creation and allow the County Manager to Execute any Amendments or exhibits to the PPA.
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Motion to Approve Publication of Title and General Summary of the Proposed Oil and Gas Ordinance (Amended Version Including Heil's Amendments).
COMMENTS FROM THE PUBLIC (LIMITED TO COMMENTS THAT DO NOT INCLUDE AGENDA ITEMS)
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Motion to Approve Publication of Title and General Summary of the Proposed Oil and Gas Ordinance (Amended Version Including Heil's Amendments).
Motion to Approve Publication of Title and General Summary of the Proposed Oil and Gas Ordinance (Stoddard Ordinance Unamended Version ).
Additional Item
Request for a Motion to Award Bid to Adelante Consulting, Inc and Authorize the County Manager to Negotiate and Enter Into a Professional Service Agreement /$130,400 including NMGRT.
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN
Dec 14, 2017 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
PRESENTATIONS & PROCLAMATIONS A. Haven House Introduction (Roberta Radosevich, Executive Director Haven House Inc.) B. Griffin and Associates Survey Results and Recommendations (Dezaree Vega- Garcia, Vice President) C. Fire Chief James Maxon's Chief Fire Officer (CFO) Acknowledgement (Don Chapman, Chairman)
COMMENTS FROM THE PUBLIC (LIMITED TO COMMENTS THAT DO NOT INCLUDE AGENDA ITEMS)
APPROVAL OF AGENDA
CONSENT AGENDA (Dianne Maes, County Manager) A. Approval of Minutes from the Regular Meeting and Board of Finance Meeting of November 16, 2017 B. Approval of the following Budget Resolutions: (1) No. 12-14-17.7B(1) / 2014 State Library Grant Budget / Increase Budget to Reflect a Cash Deposit / $660 (3) No. 12-14-17.7B(3) / Legislative Funding Budget / Increase Budget to Reflect Funding Received from the State of New Mexico Aging and Long-Term Services Department Capital Appropriations Project for Bernalillo Senior Center Parking Lot / $480,500 C. Approval to Award Bid for Federal Lobbying Services to Murray Montgomery & O'Donnell (MMO) Partners and Authorize the County Manager to Enter into an Agreement and all Subsequent Amendments.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to Approve Resolution No. 12-14-17.8 to Establish the Legislative Policy and Capital/ Funding Priorities for Murray Montgomery & O'Donnell (MMO) Partners.
DIVISION OF PUBLIC WORKS (Tommy Mora, Director) Request for a Motion to Adopt Ordinance No. 12-14-17.12A Repealing Ordinance No.03-11-16.16A to Accept Household Waste Collections in the Unincorporated Areas of Sandoval County.
COUNTY BUSINESS DEVELOPMENT (Antoinette Vigil, Director) Request for a Motion to Approve the LEDA ED Fund Application, Ordinance and PPA for Geobrugg, North America, LLC, for an Appropriation from the County’s Economic Development Fund/ $50,000 to go towards the Expansion of the Manufacturing Facility in Algodones, NM which will result in Job Creation and allow the County Manager to Execute any Amendments or exhibits to the PPA.
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Motion to Approve Publication of Title and General Summary of the Proposed Oil and Gas Ordinance (Amended Version Including Heil's Amendments).
COMMENTS FROM THE PUBLIC (LIMITED TO COMMENTS THAT DO NOT INCLUDE AGENDA ITEMS)
DIVISION OF PLANNING & ZONING (Michael Springfield, Director) Motion to Approve Publication of Title and General Summary of the Proposed Oil and Gas Ordinance (Amended Version Including Heil's Amendments).
Motion to Approve Publication of Title and General Summary of the Proposed Oil and Gas Ordinance (Stoddard Ordinance Unamended Version ).
Additional Item
Request for a Motion to Award Bid to Adelante Consulting, Inc and Authorize the County Manager to Negotiate and Enter Into a Professional Service Agreement /$130,400 including NMGRT.
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN