1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS A. The Schuman Foundation Scholarships Acknowledgment (David J. Heil, Commissioner) B. Recognition of Leadership Sandoval County 2018 (Jay Block, Commissioner) C. Rio Rancho Disabled American Veterans Chapter 5 "Give Back to Disabled Veterans" (Agnes Cardenas, Adjutant) D. Proclamation - Declaring the Month of May as "Motorcycle Awareness Month" (Don Chapman, Commissioner) G. CASA "It Is All About The Kids" . (Kerry Tidwell, Community Recruitment Coordinator) E. Update- Economic Development Programs and Initiatives Being Pursued/ Implemented (Antoinette Vigil, Director) F. Capital Outlay Process Changes in 2018 and other Matters Regarding County’s Yearly Process (Antoinette Vigil, Director) H. City of Rio Rancho and Sandoval County Recycling of Asphalt Pavement Memorandum of Understanding (Mark Hatzenbuhler, Public Works Director)
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Regular County Commission Meeting of April 5, 2018 B. Approval of a Agreement Between Sandoval County and Sandia Pueblo Police for Dispatch Services through the Sandoval County Regional Emergency Communications Center/ $127,293.39. C. Approval to Reappoint Daniel J. Stoddard to the Planning & Zoning Commission (District 3) to a (2) year term. D. Approval to Reappoint Geoffrey Stamp to the Planning & Zoning Commission (District 4) to a (2) year term.
SANDOVAL COUNTY COMMISSION Request for a Motion to Authorize the County Manager Approval of the 1st Amendment to Professional Services Contract Between the County of Sandoval and Brent W. Yessin, Esq. and Approval of all Subsequent Amendments.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manger) Request for a Motion to Adopt a Resolution No. 4-19-18.9A Approving Amendments to the 2012 New Mexico Finance Authority Loan Agreement for the AMI Kids Project.
COUNTY BUSINESS DEVELOPMENT (Antoinette Vigil, Director) Request for a Motion to Approve and Authorize the Execution and Adoption of the Local Government Planning Fund Grant Agreement, Resolution No. 4-19- 18.10A, Certification, Supporting Documentation Required and Authorize the County Manager to Execute and Submit to NMFA/ $12,500.
Request for a Motion to Proceed with a Notice of Intent to Publish and Post an Ordinance for Ideum, LLC ED Fund LEDA Expansion Project.
11. COMMENTS FROM THE COMMISSIONERS 12. ADJOURN
Apr 19, 2018 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS A. The Schuman Foundation Scholarships Acknowledgment (David J. Heil, Commissioner) B. Recognition of Leadership Sandoval County 2018 (Jay Block, Commissioner) C. Rio Rancho Disabled American Veterans Chapter 5 "Give Back to Disabled Veterans" (Agnes Cardenas, Adjutant) D. Proclamation - Declaring the Month of May as "Motorcycle Awareness Month" (Don Chapman, Commissioner) G. CASA "It Is All About The Kids" . (Kerry Tidwell, Community Recruitment Coordinator) E. Update- Economic Development Programs and Initiatives Being Pursued/ Implemented (Antoinette Vigil, Director) F. Capital Outlay Process Changes in 2018 and other Matters Regarding County’s Yearly Process (Antoinette Vigil, Director) H. City of Rio Rancho and Sandoval County Recycling of Asphalt Pavement Memorandum of Understanding (Mark Hatzenbuhler, Public Works Director)
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Regular County Commission Meeting of April 5, 2018 B. Approval of a Agreement Between Sandoval County and Sandia Pueblo Police for Dispatch Services through the Sandoval County Regional Emergency Communications Center/ $127,293.39. C. Approval to Reappoint Daniel J. Stoddard to the Planning & Zoning Commission (District 3) to a (2) year term. D. Approval to Reappoint Geoffrey Stamp to the Planning & Zoning Commission (District 4) to a (2) year term.
SANDOVAL COUNTY COMMISSION Request for a Motion to Authorize the County Manager Approval of the 1st Amendment to Professional Services Contract Between the County of Sandoval and Brent W. Yessin, Esq. and Approval of all Subsequent Amendments.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manger) Request for a Motion to Adopt a Resolution No. 4-19-18.9A Approving Amendments to the 2012 New Mexico Finance Authority Loan Agreement for the AMI Kids Project.
COUNTY BUSINESS DEVELOPMENT (Antoinette Vigil, Director) Request for a Motion to Approve and Authorize the Execution and Adoption of the Local Government Planning Fund Grant Agreement, Resolution No. 4-19- 18.10A, Certification, Supporting Documentation Required and Authorize the County Manager to Execute and Submit to NMFA/ $12,500.
Request for a Motion to Proceed with a Notice of Intent to Publish and Post an Ordinance for Ideum, LLC ED Fund LEDA Expansion Project.
11. COMMENTS FROM THE COMMISSIONERS 12. ADJOURN