1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATION UNM Sandoval Regional Medical Center- Mill Levy (Jamie Silva-Steele, RN, BSN, MBA, FACHE, President and CEO, UNM Sandoval Regional Medical Center) (Paul Roth, MD, Chancellor UNM Health Sciences Center and CEO UNM Health System)
COMMENTS FROM THE PUBLIC (NO PUBLIC COMMENT REGARDING THE PROPOSED OIL AND GAS ORDINANCE PERMITTED)
PRESENTATION UNM Sandoval Regional Medical Center- Mill Levy (Jamie Silva-Steele, RN, BSN, MBA, FACHE, President and CEO, UNM Sandoval Regional Medical Center) (Paul Roth, MD, Chancellor UNM Health Sciences Center and CEO UNM Health System)
A. Approval of Minutes from the Regular County Commissioner Meeting of July 12, 2018. B. Approval of the following Budget Resolutions: (1) 7-26-18.7B(1) / Cash Transfers Reflecting Movement of Funds to Complete Transactions by the Treasurer's Office for Fiscal Year 2017-2018 (2) 7-26-18.7B(2) / Adjustments to Close Out Fiscal Year 2017-2018 C. Approval of the North Central New Mexico Economic Development District Non- Metro Area Agency on Aging Senior Employment Program Agreement for FY 18/19 and to Authorize the County Manager Approval of all Subsequent Amendments/ $14,148.00. D. Approval of the North Central New Mexico Economic Development District Non- Metro Area Agency on Aging Direct Purchase of Services Vendor Agreement for FY18/19 and to Authorize the County Manager Approval of Subsequent Amendments/ $702,725.00. E. Approval to Authorize the County Manager to Approve Professional Services Agreement between Sandoval County and New Day to provide RAC Services in Sandoval County/$105,000.00 and to Authorize the County Manager Approval of all Subsequent Amendments.
COMMENTS FROM THE COMMISSIONERS
SANDOVAL COUNTY COMMISSION (David Heil, Chairman) Request for a Motion to Approve Resolution No. 7-26-18.9A to Direct all Public Comment Regarding the Proposed Oil and Gas Ordinance to the First Meeting at which the Planning and Zoning Commission Considers a Completed Draft for Final Action and to also Direct all Public Comment before the County Commission to the First Meeting at which the Commission considers a Completed Draft for Final Action.
Request for a Motion to Approve Resolution No. 7-26-18.9B to Opt to Join Class Action Lawsuit Regarding Underpayment of Federal Payment in Lieu of Taxes (PILT) Funds and be Represented by the Outside Law Firm of Smith, Currie & Hancock LLP.
OFFICE OF THE COUNTY MANAGER Request for a Motion to Adopt Resolution No. 7-26-18.10 Approving General Obligation Bond Election Proclamation and General Obligation Bond Election.
DIVISION OF FINANCE (Cassandra Herrera, Director) Request for a Motion to Adopt Resolution No. 7-26-18.11A Approving Sandoval County's 4th Quarter Financial Report Ending June 30, 2018.
Discussion and Request for a Motion to Adopt Resolution No. 7-26-18.11B Requesting Approval from the NM Department of Finance and Administration, Local Government Division, of Sandoval County's Final Budget for Fiscal Year 2018-2019.
DETENTION CENTER (Gilbert Armendariz, Director) Request for a Motion to Approve Amendment No. 4, to Agreement for Inmate Health Care Services Extending the Termination date to July 31, 2018 and Increase Compensation/$140,060.93.
Request for a Motion to Authorize the County Manager to Approve Professional Services Agreement between Sandoval County and CorrHealth for Jail Health Services / $1,896,892.94 and Authorize the County Manager Approval of all Subsequent Amendments.
13. CLOSED SESSION To Discuss Job Performance and Provide Feedback to the County Manager Pursuant to the Open Meetings Act, NMSA 1978, Section 10-15-1(H),(2), Limited Personnel Matters. 14. ADJOURN
Jul 26, 2018 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATION UNM Sandoval Regional Medical Center- Mill Levy (Jamie Silva-Steele, RN, BSN, MBA, FACHE, President and CEO, UNM Sandoval Regional Medical Center) (Paul Roth, MD, Chancellor UNM Health Sciences Center and CEO UNM Health System)
COMMENTS FROM THE PUBLIC (NO PUBLIC COMMENT REGARDING THE PROPOSED OIL AND GAS ORDINANCE PERMITTED)
PRESENTATION UNM Sandoval Regional Medical Center- Mill Levy (Jamie Silva-Steele, RN, BSN, MBA, FACHE, President and CEO, UNM Sandoval Regional Medical Center) (Paul Roth, MD, Chancellor UNM Health Sciences Center and CEO UNM Health System)
A. Approval of Minutes from the Regular County Commissioner Meeting of July 12, 2018. B. Approval of the following Budget Resolutions: (1) 7-26-18.7B(1) / Cash Transfers Reflecting Movement of Funds to Complete Transactions by the Treasurer's Office for Fiscal Year 2017-2018 (2) 7-26-18.7B(2) / Adjustments to Close Out Fiscal Year 2017-2018 C. Approval of the North Central New Mexico Economic Development District Non- Metro Area Agency on Aging Senior Employment Program Agreement for FY 18/19 and to Authorize the County Manager Approval of all Subsequent Amendments/ $14,148.00. D. Approval of the North Central New Mexico Economic Development District Non- Metro Area Agency on Aging Direct Purchase of Services Vendor Agreement for FY18/19 and to Authorize the County Manager Approval of Subsequent Amendments/ $702,725.00. E. Approval to Authorize the County Manager to Approve Professional Services Agreement between Sandoval County and New Day to provide RAC Services in Sandoval County/$105,000.00 and to Authorize the County Manager Approval of all Subsequent Amendments.
COMMENTS FROM THE COMMISSIONERS
SANDOVAL COUNTY COMMISSION (David Heil, Chairman) Request for a Motion to Approve Resolution No. 7-26-18.9A to Direct all Public Comment Regarding the Proposed Oil and Gas Ordinance to the First Meeting at which the Planning and Zoning Commission Considers a Completed Draft for Final Action and to also Direct all Public Comment before the County Commission to the First Meeting at which the Commission considers a Completed Draft for Final Action.
Request for a Motion to Approve Resolution No. 7-26-18.9B to Opt to Join Class Action Lawsuit Regarding Underpayment of Federal Payment in Lieu of Taxes (PILT) Funds and be Represented by the Outside Law Firm of Smith, Currie & Hancock LLP.
OFFICE OF THE COUNTY MANAGER Request for a Motion to Adopt Resolution No. 7-26-18.10 Approving General Obligation Bond Election Proclamation and General Obligation Bond Election.
DIVISION OF FINANCE (Cassandra Herrera, Director) Request for a Motion to Adopt Resolution No. 7-26-18.11A Approving Sandoval County's 4th Quarter Financial Report Ending June 30, 2018.
Discussion and Request for a Motion to Adopt Resolution No. 7-26-18.11B Requesting Approval from the NM Department of Finance and Administration, Local Government Division, of Sandoval County's Final Budget for Fiscal Year 2018-2019.
DETENTION CENTER (Gilbert Armendariz, Director) Request for a Motion to Approve Amendment No. 4, to Agreement for Inmate Health Care Services Extending the Termination date to July 31, 2018 and Increase Compensation/$140,060.93.
Request for a Motion to Authorize the County Manager to Approve Professional Services Agreement between Sandoval County and CorrHealth for Jail Health Services / $1,896,892.94 and Authorize the County Manager Approval of all Subsequent Amendments.
13. CLOSED SESSION To Discuss Job Performance and Provide Feedback to the County Manager Pursuant to the Open Meetings Act, NMSA 1978, Section 10-15-1(H),(2), Limited Personnel Matters. 14. ADJOURN