1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Regular County Commission Meeting of May 17, 2018. Approval of Minutes from the Board of Finance Meeting of May 17, 2018. B. Adoption of Resolution No. 6-7-18.7B Authorizing the County Health Care Assistance Program (HCAP) Payment Plan for FY19 and Repealing Resolution No. 6-15-17.10B. C. Adoption of Resolution No.6-7-18.7C Authorizing The County to Submit Application(s) to the Department of Finance and Administration, Local Government Division, to Participate in the Juvenile Adjudication Fund Grant Program. D. Approval of Grant Agreement No.19-690-15196 between Sandoval County and New Mexico Children, Youth and Families Department for the Provision of Juvenile Services and to Authorize the County Manager Approval of all Subsequent Amendments for FY19/$210,780.00. E. Approval of the DWI Detoxification Grant Agreement Project No.19-X-G-26 with Local Government Division, Department of Finance and Administration for FY-19 and to Authorize the County Manager Approval of all Subsequent Amendments /$265,000.00. F. Approval of the DWI Grant Agreement Project No.19-D-G-26 with Local Government Division, Department of Finance and Administration for FY-19 and to Authorize the County Manager Approval of all Subsequent Amendments /$265,000.00. G. Approval of Amendment No.1 to the Agreement of Cooperation between the County and Santa Ana Pueblo for Fire and EMS. H. Approval of Amendment No.1 to the Ambulance Transport Agreement between the County and the Town of Bernalillo. I. Approval and Acknowledgment of the Pricing Certificate for the Correctional Facility Gross Receipts Tax Loan.
INTRODUCTIONS & ANNOUNCEMENTS
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to Ratify Nominees for the New Mexico Association of Counties Multiline and Workers Compensation Pool Voting Representatives and Alternates and Instruct the County Manager to Inform Pertinent Agency of the Ratified Members.
COUNTY BUSINESS DEVELOPMENT (Dianne Maes, County Manager) Request for a Motion to Award Bid to Sandoval Economic Alliance, for Employer Development and Economic Development Services.
FIRE DEPARTMENT (James Maxon, Fire Chief) Request for a Motion to Adopt Resolution No.6-7-18.10 Authorizing the County to Ban and Restrict the use of Certain Fireworks in the Unincorporated Areas of the County.
CLOSED SESSION Discuss Threatened or Pending Litigation Regarding the County Wells Pursuant to the Open Meetings Act, NMSA 1978, Section 10-15-1(H)(7).
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN
Jun 07, 2018 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Regular County Commission Meeting of May 17, 2018. Approval of Minutes from the Board of Finance Meeting of May 17, 2018. B. Adoption of Resolution No. 6-7-18.7B Authorizing the County Health Care Assistance Program (HCAP) Payment Plan for FY19 and Repealing Resolution No. 6-15-17.10B. C. Adoption of Resolution No.6-7-18.7C Authorizing The County to Submit Application(s) to the Department of Finance and Administration, Local Government Division, to Participate in the Juvenile Adjudication Fund Grant Program. D. Approval of Grant Agreement No.19-690-15196 between Sandoval County and New Mexico Children, Youth and Families Department for the Provision of Juvenile Services and to Authorize the County Manager Approval of all Subsequent Amendments for FY19/$210,780.00. E. Approval of the DWI Detoxification Grant Agreement Project No.19-X-G-26 with Local Government Division, Department of Finance and Administration for FY-19 and to Authorize the County Manager Approval of all Subsequent Amendments /$265,000.00. F. Approval of the DWI Grant Agreement Project No.19-D-G-26 with Local Government Division, Department of Finance and Administration for FY-19 and to Authorize the County Manager Approval of all Subsequent Amendments /$265,000.00. G. Approval of Amendment No.1 to the Agreement of Cooperation between the County and Santa Ana Pueblo for Fire and EMS. H. Approval of Amendment No.1 to the Ambulance Transport Agreement between the County and the Town of Bernalillo. I. Approval and Acknowledgment of the Pricing Certificate for the Correctional Facility Gross Receipts Tax Loan.
INTRODUCTIONS & ANNOUNCEMENTS
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to Ratify Nominees for the New Mexico Association of Counties Multiline and Workers Compensation Pool Voting Representatives and Alternates and Instruct the County Manager to Inform Pertinent Agency of the Ratified Members.
COUNTY BUSINESS DEVELOPMENT (Dianne Maes, County Manager) Request for a Motion to Award Bid to Sandoval Economic Alliance, for Employer Development and Economic Development Services.
FIRE DEPARTMENT (James Maxon, Fire Chief) Request for a Motion to Adopt Resolution No.6-7-18.10 Authorizing the County to Ban and Restrict the use of Certain Fireworks in the Unincorporated Areas of the County.
CLOSED SESSION Discuss Threatened or Pending Litigation Regarding the County Wells Pursuant to the Open Meetings Act, NMSA 1978, Section 10-15-1(H)(7).
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN