1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
PRESENTATIONS & PROCLAMATIONS A. Award of Appreciation to County Commissioner (District 3), Don G. Chapman. (David J. Heil, Chairman) B. Sandoval County Hero- Honoring Mary Roskom, Sandoval County CASA Board of Directors Member. (Don Chapman, Commissioner) C. Athletic Award- Honoring Cleveland High School Boys and Girls Cross Country State Championships. (F. Kenneth Eichwald, Vice Chairman) D. 2017 Deputy of the Year Award- Deputy Scott Holt E. Placitas Pipeline (Dwight Patterson, Las Placitas Association Member) F. Public Safety Update- Sandoval County Detention Center (Rob Burpo, FAFA, Chris Urbanic, Interim Detention Center Director and Gregg Marcantel, Consultant)
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 January 18, 2018. B. Approval of the following Budget Resolutions: (1) No. 2-1-18.7B(1) / Torreon Community Library Budgets / Increase Budgets to Reflect Funding Received from the New Mexico State Library and State of New Mexico Department of Cultural Affairs / $46,407 (2) No. 2-1-18.7B(2) / Biomass Utilization Project / Increase Budget to Reflect Funding Received from the USDA Forest Services Southwest Region / $249,989 C. Approval of the Amended DWI Grant Agreement No. 18-D-G-26 in the amount of $313,076.00 between Sandoval County and NM Department of Finance & Administration and to Authorize County Manager Approval on All Subsequent Amendments. E. Approval of the Contract Amendment with Anissa Construction to Commence with Phase Two for the New Bernalillo Senior Center in the amount of $443,283.18 and for any Subsequent Amendments to be Approved by The County Manager.
DEPARTMENT OF HUMAN RESOURCES (Patricia Miller, Director)
DIVISION OF PLANNING & ZONING (Makita Hill, Assistant Director) Discussion, Consideration, and Possible Action Regarding a Proposal for Communications Protocol and Establishment of a Task Force Regarding Oil and Gas Production in Sandoval County.
DETENTION CENTER Request for a Motion to Authorize the County Manager to Negotiate and Enter Into a Price Agreement between Sandoval County and VLCM,INC. for the Purchase and Installation of New Surveillance Camera System for the Detention Center/ 223,822.36.
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN
Feb 01, 2018 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
PRESENTATIONS & PROCLAMATIONS A. Award of Appreciation to County Commissioner (District 3), Don G. Chapman. (David J. Heil, Chairman) B. Sandoval County Hero- Honoring Mary Roskom, Sandoval County CASA Board of Directors Member. (Don Chapman, Commissioner) C. Athletic Award- Honoring Cleveland High School Boys and Girls Cross Country State Championships. (F. Kenneth Eichwald, Vice Chairman) D. 2017 Deputy of the Year Award- Deputy Scott Holt E. Placitas Pipeline (Dwight Patterson, Las Placitas Association Member) F. Public Safety Update- Sandoval County Detention Center (Rob Burpo, FAFA, Chris Urbanic, Interim Detention Center Director and Gregg Marcantel, Consultant)
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 January 18, 2018. B. Approval of the following Budget Resolutions: (1) No. 2-1-18.7B(1) / Torreon Community Library Budgets / Increase Budgets to Reflect Funding Received from the New Mexico State Library and State of New Mexico Department of Cultural Affairs / $46,407 (2) No. 2-1-18.7B(2) / Biomass Utilization Project / Increase Budget to Reflect Funding Received from the USDA Forest Services Southwest Region / $249,989 C. Approval of the Amended DWI Grant Agreement No. 18-D-G-26 in the amount of $313,076.00 between Sandoval County and NM Department of Finance & Administration and to Authorize County Manager Approval on All Subsequent Amendments. E. Approval of the Contract Amendment with Anissa Construction to Commence with Phase Two for the New Bernalillo Senior Center in the amount of $443,283.18 and for any Subsequent Amendments to be Approved by The County Manager.
DEPARTMENT OF HUMAN RESOURCES (Patricia Miller, Director)
DIVISION OF PLANNING & ZONING (Makita Hill, Assistant Director) Discussion, Consideration, and Possible Action Regarding a Proposal for Communications Protocol and Establishment of a Task Force Regarding Oil and Gas Production in Sandoval County.
DETENTION CENTER Request for a Motion to Authorize the County Manager to Negotiate and Enter Into a Price Agreement between Sandoval County and VLCM,INC. for the Purchase and Installation of New Surveillance Camera System for the Detention Center/ 223,822.36.
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN