1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
ELECTION OF CHAIRMAN AND VICE CHAIRMAN FOR 2018
PRESENTATIONS A. Final Draft of Proposed Ethics Ordinance (Heather Smallwood, County Attorney) B. Rio Rancho G.O. Road and Public Safety Bond Initiatives. (Keith Riesberg, City Manager, Stewart Steele, Police Chief and Michael Meek, Fire Chief) C. Information Regarding Industrial Revenue Bond Proposed Amendments to State Statutes. (Robert Burpo, First American Financial Advisor) D. Information on Tipping Fees around the State. (Robert Burpo, First American Financial Advisor)
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 of December 14, 2017. B. Approval of the following Budget Resolutions: (1) No. 1-18-18.8B(1) / 2016 Placitas Library Bond Budget / Increase Budget to Reflect Funding Received from State of New Mexico Department of Cultural Affairs 2016 State General Obligation Bond for Placitas Community Library / $12,051 (2) No. 1-18-18.8B(2) / El Zocalo Budget / Increase Budget to Reflect Deposits Collected to Cover Cost of Security for Special Events at El Zocalo / $5,000 (3) No. 1-18-18.8B(3) / Cash Transfer from AMI Kids Rental Income to Refunding Detention Center Cuba AMI Kids Budget to Cover November's Debt Service Payment / $26,466.96 (4) No. 1-18-18.8B(4) / General Fund Revenue Budgets / Increase Budgets to Reflect the Mid-Year Total Deposits Collected to Date (5) No. 1-18-18.8B(5) / Revenue Budgets / Increase Budgets to Reflect the Mid- Year Total Deposits Collected to Date C. Approval of the State of NM Aging and Long-Term Services Legislative Capital Outlay Contract for the Jemez Community Center/$71,100. D. Approval of the State of NM Aging and Long-Term Services Legislative Capital Outlay Contract for the Rio Rancho Meal Site/ $124,400. E. Approval of the State of NM Aging and Long-Term Services Legislative Capital Outlay Contract for the Cuba Senior Center/ $101,650. F. Approval of the State of NM Aging and Long-Term Services Legislative Capital Outlay Contract for the Bernalillo Senior Center/ $83,400. G. Approval of an Unclassified Employment Agreement for Michael Traxler, the County Sheriff's Appointee to the Position of Undersheriff.
SANDOVAL COUNTY COMMISSION A. Request for a Motion to Adopt Resolution No. 1-18-18-9A Establishing the Sandoval County Board of Commissioners 2018 Open Meetings Act - Compliance and Public Meeting Notification Procedures.
Discussion and Consideration to Direct Planning and Zoning Staff and Commission on Future Action of the Oil and Gas Ordinance forwarded back to the Planning and Zoning Commission.
Request for a Motion to Adopt Ordinance No. 1-18-18.9C An Ordinance Related to Promotion of Economic Development and Commerce By Regulation of Certain Involuntary Payments Required of Employees in Sandoval County also known as the Right to Work Ordinance.
Request for a Motion to Adopt Ordinance No. 1-18-18.9C An Ordinance Related to Promotion of Economic Development and Commerce By Regulation of Certain Involuntary Payments Required of Employees in Sandoval County also known as the Right to Work Ordinance.
Request for a Motion to Adopt Ordinance No. 1-18-18.9C An Ordinance Related to Promotion of Economic Development and Commerce By Regulation of Certain Involuntary Payments Required of Employees in Sandoval County also known as the Right to Work Ordinance.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to Approve the 2018 Sandoval County Calendar, Meetings and Holidays and a Request to Consider Adopting a Resolution in December 2018 for all future Meetings and Holidays.
Request for a Motion to Ratify Nominees of Elected Officials, Staff and Community Members to Various Boards and Committees and Instruct the County Manager to Inform Pertinent Agency of the Ratified Members
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Award Bids for Paving Services and Authorize the County Manager to enter into Price Agreements for 2018 to Star Paving, GM Emulsion & Franklins Earthmoving.
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN
Jan 18, 2018 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
ELECTION OF CHAIRMAN AND VICE CHAIRMAN FOR 2018
PRESENTATIONS A. Final Draft of Proposed Ethics Ordinance (Heather Smallwood, County Attorney) B. Rio Rancho G.O. Road and Public Safety Bond Initiatives. (Keith Riesberg, City Manager, Stewart Steele, Police Chief and Michael Meek, Fire Chief) C. Information Regarding Industrial Revenue Bond Proposed Amendments to State Statutes. (Robert Burpo, First American Financial Advisor) D. Information on Tipping Fees around the State. (Robert Burpo, First American Financial Advisor)
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 of December 14, 2017. B. Approval of the following Budget Resolutions: (1) No. 1-18-18.8B(1) / 2016 Placitas Library Bond Budget / Increase Budget to Reflect Funding Received from State of New Mexico Department of Cultural Affairs 2016 State General Obligation Bond for Placitas Community Library / $12,051 (2) No. 1-18-18.8B(2) / El Zocalo Budget / Increase Budget to Reflect Deposits Collected to Cover Cost of Security for Special Events at El Zocalo / $5,000 (3) No. 1-18-18.8B(3) / Cash Transfer from AMI Kids Rental Income to Refunding Detention Center Cuba AMI Kids Budget to Cover November's Debt Service Payment / $26,466.96 (4) No. 1-18-18.8B(4) / General Fund Revenue Budgets / Increase Budgets to Reflect the Mid-Year Total Deposits Collected to Date (5) No. 1-18-18.8B(5) / Revenue Budgets / Increase Budgets to Reflect the Mid- Year Total Deposits Collected to Date C. Approval of the State of NM Aging and Long-Term Services Legislative Capital Outlay Contract for the Jemez Community Center/$71,100. D. Approval of the State of NM Aging and Long-Term Services Legislative Capital Outlay Contract for the Rio Rancho Meal Site/ $124,400. E. Approval of the State of NM Aging and Long-Term Services Legislative Capital Outlay Contract for the Cuba Senior Center/ $101,650. F. Approval of the State of NM Aging and Long-Term Services Legislative Capital Outlay Contract for the Bernalillo Senior Center/ $83,400. G. Approval of an Unclassified Employment Agreement for Michael Traxler, the County Sheriff's Appointee to the Position of Undersheriff.
SANDOVAL COUNTY COMMISSION A. Request for a Motion to Adopt Resolution No. 1-18-18-9A Establishing the Sandoval County Board of Commissioners 2018 Open Meetings Act - Compliance and Public Meeting Notification Procedures.
Discussion and Consideration to Direct Planning and Zoning Staff and Commission on Future Action of the Oil and Gas Ordinance forwarded back to the Planning and Zoning Commission.
Request for a Motion to Adopt Ordinance No. 1-18-18.9C An Ordinance Related to Promotion of Economic Development and Commerce By Regulation of Certain Involuntary Payments Required of Employees in Sandoval County also known as the Right to Work Ordinance.
Request for a Motion to Adopt Ordinance No. 1-18-18.9C An Ordinance Related to Promotion of Economic Development and Commerce By Regulation of Certain Involuntary Payments Required of Employees in Sandoval County also known as the Right to Work Ordinance.
Request for a Motion to Adopt Ordinance No. 1-18-18.9C An Ordinance Related to Promotion of Economic Development and Commerce By Regulation of Certain Involuntary Payments Required of Employees in Sandoval County also known as the Right to Work Ordinance.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to Approve the 2018 Sandoval County Calendar, Meetings and Holidays and a Request to Consider Adopting a Resolution in December 2018 for all future Meetings and Holidays.
Request for a Motion to Ratify Nominees of Elected Officials, Staff and Community Members to Various Boards and Committees and Instruct the County Manager to Inform Pertinent Agency of the Ratified Members
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Award Bids for Paving Services and Authorize the County Manager to enter into Price Agreements for 2018 to Star Paving, GM Emulsion & Franklins Earthmoving.
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN