1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
SANDOVAL COUNTY COMMISSION Approval to Appoint Charles Christmann to the Sandoval County Probate Judge Position and to Complete the Existing (3) Year Term which expires December 31, 2018.
B. County Fair Board End of Year Report (Paula Enyeart, Sandoval County Fair Board President) C. Sandoval County Funding for Highway 550 (Ida Fierro, Town of Bernalillo Administrator) D. Sandoval County FY-2017 Audit Report (Farley Vener, Hinkle + Landers President and Shareholder)
COMMENTS FROM THE PUBLIC
APPROVAL OF AGENDA
CONSENT AGENDA A. Approval of Minutes from the Regular Board of Commissioners Meeting of February 1, 2018. B. Approval of the following Budget Resolutions: (1) No. 2-15-18.7B(1) / Legislative Appropriations Budget / Increase Budget to Reflect Funding Received from the State of New Mexico Aging & Long-Term Services Department for the Senior Program - Senior and Community Center Improvements and Vehicle / $154,550 (2) No. 2-15-18.7B(2) / Tourism Cooperative Marketing Budget / Increase Budget to Reflect Funding Received from Town of Bernalillo, City of Rio Rancho and Village of Jemez Springs for Partnership Initiatives / $42,004 (3) No. 2-15-18.7B(3) / Energy Efficiency Project Budget / Increase Budget to Reflect Funding Received from Loan Proceeds for Energy Conservation Project to Cover Debt Service and to be Held in Escrow / $6,551,526 (4) No. 2-15-18.7B(4) / Tourism & Marketing Budget / Increase Budget to Reflect Funding Received from the New Mexico Tourism Department for Tourism Advertising, Marketing, Promotion and Public Relations / $10,930 (5) No. 2-15-18.7B(5) / Sheriff's Care Fund Budget / Increase Budget to Reflect Funding Collected Through Various Donations for Community Policing Projects and Special Services Unit / $3,025 (6) No. 2-15-18.7B(6) / El Zocalo Budget / Increase Budget to Reflect Funding Received from the New Mexico Tourism Department for Tourism Advertising, Marketing, Promotion and Public Relations / $10,000 C. Approval to Reappoint Aparcio C. Herrera, Jr. to the Planning & Zoning Commission (District 5) to a (2) year term. E. Request for a Motion to Adopt Resolution No 2-15-18.7E. Certifying the 2018 Sandoval County Road Inventory
Approval of the Termination of Project Participation Agreement for Ideum, Inc. from a State EDD LEDA, Allocated in June 2016 and Allow the County Manager to Execute the Agreement.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to Approve the Professional Services Agreement with Brent Yessin, Esq. to Represent the County in Right to Work Litigation.
DETENTION CENTER (Rob Burpo, FAFA) Request for a Motion to Adopt a Resolution No. 2-15-18.10 Directing the Publication of a Notice of Intent to Adopt two Ordinances each Imposing one 1/16th of one percent (.0625%) increment of the County Correctional Facility Gross Receipts Tax.
DIVISION OF COMMUNITY SERVICES (Diane Irwin, DWI Program Administrator) Request for a Motion to Adopt DWI Detoxification Resolution NO.2-15-18.11A and Authorize the Submission of an Application/$150,000.00, to the Local Government Division, Department of Finance, to Participate in the Alcohol Detoxification Grant Program for FY 2018-2019 and to Authorize the County Manager Approval of all Subsequent Amendments.
Request for a Motion to Adopt DWI Grant Resolution No. 2-15-18.11B and Authorize the Submission of an Application/ $317,000.00, to the Local Government Division, Department of Finance, to Participate in the DWI Grant Program for FY 2018-2019 and to Authorize the County Manager Approval of all Subsequent Amendments.
Request for a Motion to Adopt DWI Distribution Resolution No. 2-15-18.11C and Authorize the Submission of an Application/ $373,692.41, to the Local Government Division, Department of Finance, to Participate in the Distribution Grant Program for FY 2018-2019 and Authorize the County Manager Approval of all Subsequent Amendments.
CLOSED SESSION Discuss Threatened or Pending Litigation Regarding the Opioid Issue.
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN
Feb 15, 2018 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTIONS & ANNOUNCEMENTS
SANDOVAL COUNTY COMMISSION Approval to Appoint Charles Christmann to the Sandoval County Probate Judge Position and to Complete the Existing (3) Year Term which expires December 31, 2018.
B. County Fair Board End of Year Report (Paula Enyeart, Sandoval County Fair Board President) C. Sandoval County Funding for Highway 550 (Ida Fierro, Town of Bernalillo Administrator) D. Sandoval County FY-2017 Audit Report (Farley Vener, Hinkle + Landers President and Shareholder)
COMMENTS FROM THE PUBLIC
APPROVAL OF AGENDA
CONSENT AGENDA A. Approval of Minutes from the Regular Board of Commissioners Meeting of February 1, 2018. B. Approval of the following Budget Resolutions: (1) No. 2-15-18.7B(1) / Legislative Appropriations Budget / Increase Budget to Reflect Funding Received from the State of New Mexico Aging & Long-Term Services Department for the Senior Program - Senior and Community Center Improvements and Vehicle / $154,550 (2) No. 2-15-18.7B(2) / Tourism Cooperative Marketing Budget / Increase Budget to Reflect Funding Received from Town of Bernalillo, City of Rio Rancho and Village of Jemez Springs for Partnership Initiatives / $42,004 (3) No. 2-15-18.7B(3) / Energy Efficiency Project Budget / Increase Budget to Reflect Funding Received from Loan Proceeds for Energy Conservation Project to Cover Debt Service and to be Held in Escrow / $6,551,526 (4) No. 2-15-18.7B(4) / Tourism & Marketing Budget / Increase Budget to Reflect Funding Received from the New Mexico Tourism Department for Tourism Advertising, Marketing, Promotion and Public Relations / $10,930 (5) No. 2-15-18.7B(5) / Sheriff's Care Fund Budget / Increase Budget to Reflect Funding Collected Through Various Donations for Community Policing Projects and Special Services Unit / $3,025 (6) No. 2-15-18.7B(6) / El Zocalo Budget / Increase Budget to Reflect Funding Received from the New Mexico Tourism Department for Tourism Advertising, Marketing, Promotion and Public Relations / $10,000 C. Approval to Reappoint Aparcio C. Herrera, Jr. to the Planning & Zoning Commission (District 5) to a (2) year term. E. Request for a Motion to Adopt Resolution No 2-15-18.7E. Certifying the 2018 Sandoval County Road Inventory
Approval of the Termination of Project Participation Agreement for Ideum, Inc. from a State EDD LEDA, Allocated in June 2016 and Allow the County Manager to Execute the Agreement.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to Approve the Professional Services Agreement with Brent Yessin, Esq. to Represent the County in Right to Work Litigation.
DETENTION CENTER (Rob Burpo, FAFA) Request for a Motion to Adopt a Resolution No. 2-15-18.10 Directing the Publication of a Notice of Intent to Adopt two Ordinances each Imposing one 1/16th of one percent (.0625%) increment of the County Correctional Facility Gross Receipts Tax.
DIVISION OF COMMUNITY SERVICES (Diane Irwin, DWI Program Administrator) Request for a Motion to Adopt DWI Detoxification Resolution NO.2-15-18.11A and Authorize the Submission of an Application/$150,000.00, to the Local Government Division, Department of Finance, to Participate in the Alcohol Detoxification Grant Program for FY 2018-2019 and to Authorize the County Manager Approval of all Subsequent Amendments.
Request for a Motion to Adopt DWI Grant Resolution No. 2-15-18.11B and Authorize the Submission of an Application/ $317,000.00, to the Local Government Division, Department of Finance, to Participate in the DWI Grant Program for FY 2018-2019 and to Authorize the County Manager Approval of all Subsequent Amendments.
Request for a Motion to Adopt DWI Distribution Resolution No. 2-15-18.11C and Authorize the Submission of an Application/ $373,692.41, to the Local Government Division, Department of Finance, to Participate in the Distribution Grant Program for FY 2018-2019 and Authorize the County Manager Approval of all Subsequent Amendments.
CLOSED SESSION Discuss Threatened or Pending Litigation Regarding the Opioid Issue.
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN