1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS A. Update on Boys & Girls Clubs and Information on the a New Program Positive Action. (Tim Sheahan, CEO and Christian Naea, Chief Program Officer) B. AMI's Update and Report (Dan Bacallao, Executive Director and Heyward Golden, Senior Vice President of Operations) C. Going Even Greener: Master Gardeners Move to the County’s Administrative Complex “Sponsored by Commissioner Block.” (Anne Ryan, Community Services Director and Lynda Garvin, Agriculture Agent/ Extension Master Gardener Coordinator) D. Universal Waste Systems Update on the Solid Waste Services in the Unincorporated Areas of Sandoval County. (Rheganne Vaughn, Universal Waste Systems of New Mexico and Mark Hatzenbuhler, Public Works, Director) E. Sandoval County Economic Alliance Quarterly Report (Steve R. Jenkins, President & CEO)
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Board of Finance Meeting of August 23, 2018 Approval of Minutes from the Regular County Commission Meeting of August 23, 2018 B. Approval of the following Budget Resolutions: (1) No. 9-6-18.7B(1) / Detention Center Budget / Increase Budget Utilizing a Bank Loan from Century Bank to Cover Cost of Improvements to the Detention Center (2) No. 9-6-18.7B(2) / DWI Budgets / Adjustments to Reflect Final Grant Amounts for Fiscal Year 2019 and Fee Adjustments Based on Final Reconciliation for Year End 2018 C. Approval to Apply for the Juvenile Continuum Grant Application for FY 19-20 with Children, Youth and Families Division./$208,786.29. D. Approval to Dispose of Obsolete and Failed Equipment Hard Drives, Laptops, Desktops, Monitors, PC's and Servers, Printers, Scanners.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to Approve the 2019 New Mexico Counties (NMC) Board of Directors five Legislative Priorities.
DIVISION OF COMMUNITY SERVICES (Anne Ryan, Director) Request for a Motion to Authorize the County Manager to Approve Professional Services Agreement between Sandoval County and the Regents of New Mexico State University Cooperative Extension Service to conduct Agriculture, Home Economics, Health and Nutrition, Horticulture, and related areas in the State of New Mexico/ $87,113 and Authorize the County Manager Approval of all Subsequent Amendments.
Request for a Motion to Approve Vacations of Public Road Rights-of-Way and Various Easements by Cartesian Surveys, Agent for Outer Rim Investments (VAC-18-002).
Request for Motion to Approve Vacations of Public Road Rights-of-Way and Various Easements by Cartesian Surveys, Agent for Outer Rim Investments (VAC-18-003).
Request for Motion to Approve Vacation of portions of a 50 Foot Private Access & Public Utility Easement and a 50 foot Road and Utility Easement as by Alpha Professional Surveying, Agent for Albuquerque Commercial Group Ltd. (VAC-18-004).
COMMENTS FROM THE COMMISSIONERS
12. CLOSED SESSION Discussion regarding Threatened or Potential Litigation pertaining to Matters Involving the Commission, and Discussion involving Limited Personnel Matters Involving the County Personnel, Pursuant to Open Meetings Act, NMSA 1978, §§10-15-1(H)(7) and (2), Matters Subject to Attorney-Client Privilege Pertaining to Threatened or Pending Litigation Matters in which the County is or may become a Participant. 13. ADJOURN
Sep 06, 2018 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS A. Update on Boys & Girls Clubs and Information on the a New Program Positive Action. (Tim Sheahan, CEO and Christian Naea, Chief Program Officer) B. AMI's Update and Report (Dan Bacallao, Executive Director and Heyward Golden, Senior Vice President of Operations) C. Going Even Greener: Master Gardeners Move to the County’s Administrative Complex “Sponsored by Commissioner Block.” (Anne Ryan, Community Services Director and Lynda Garvin, Agriculture Agent/ Extension Master Gardener Coordinator) D. Universal Waste Systems Update on the Solid Waste Services in the Unincorporated Areas of Sandoval County. (Rheganne Vaughn, Universal Waste Systems of New Mexico and Mark Hatzenbuhler, Public Works, Director) E. Sandoval County Economic Alliance Quarterly Report (Steve R. Jenkins, President & CEO)
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Board of Finance Meeting of August 23, 2018 Approval of Minutes from the Regular County Commission Meeting of August 23, 2018 B. Approval of the following Budget Resolutions: (1) No. 9-6-18.7B(1) / Detention Center Budget / Increase Budget Utilizing a Bank Loan from Century Bank to Cover Cost of Improvements to the Detention Center (2) No. 9-6-18.7B(2) / DWI Budgets / Adjustments to Reflect Final Grant Amounts for Fiscal Year 2019 and Fee Adjustments Based on Final Reconciliation for Year End 2018 C. Approval to Apply for the Juvenile Continuum Grant Application for FY 19-20 with Children, Youth and Families Division./$208,786.29. D. Approval to Dispose of Obsolete and Failed Equipment Hard Drives, Laptops, Desktops, Monitors, PC's and Servers, Printers, Scanners.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to Approve the 2019 New Mexico Counties (NMC) Board of Directors five Legislative Priorities.
DIVISION OF COMMUNITY SERVICES (Anne Ryan, Director) Request for a Motion to Authorize the County Manager to Approve Professional Services Agreement between Sandoval County and the Regents of New Mexico State University Cooperative Extension Service to conduct Agriculture, Home Economics, Health and Nutrition, Horticulture, and related areas in the State of New Mexico/ $87,113 and Authorize the County Manager Approval of all Subsequent Amendments.
Request for a Motion to Approve Vacations of Public Road Rights-of-Way and Various Easements by Cartesian Surveys, Agent for Outer Rim Investments (VAC-18-002).
Request for Motion to Approve Vacations of Public Road Rights-of-Way and Various Easements by Cartesian Surveys, Agent for Outer Rim Investments (VAC-18-003).
Request for Motion to Approve Vacation of portions of a 50 Foot Private Access & Public Utility Easement and a 50 foot Road and Utility Easement as by Alpha Professional Surveying, Agent for Albuquerque Commercial Group Ltd. (VAC-18-004).
COMMENTS FROM THE COMMISSIONERS
12. CLOSED SESSION Discussion regarding Threatened or Potential Litigation pertaining to Matters Involving the Commission, and Discussion involving Limited Personnel Matters Involving the County Personnel, Pursuant to Open Meetings Act, NMSA 1978, §§10-15-1(H)(7) and (2), Matters Subject to Attorney-Client Privilege Pertaining to Threatened or Pending Litigation Matters in which the County is or may become a Participant. 13. ADJOURN