1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS A. Presentation regarding a proposed Industrial Revenue Bond for a Solar Project in Sandoval County (Rob Burpo, County Financial Advisor) B. Placitas Pipeline (Dr. J.F. Holden-Rhodes, Commissioner)
COMMENTS FROM THE PUBLIC
CONSENT AGENDA A. Approval of Disposed Asset Report for Fiscal Year Ending June 30, 2018. B. Approval of the NCNMEDD-Non-Metro Area Agency on Aging Nutrition Service Incentive Program (NSIP) Agreement/ $78,062.82. C. Approval of the NCNMEDD-Non-Metro Area Agency on Aging Senior Employment Program FY19 Amendment #1 to increase the Contract Amount / $21,918.00.
OFFICE OF THE COUNTY MANAGER Request for a Motion to Approve the Intent Resolution No. 11-8-18.8A which is necessary for initiating the process for funding voter approved General Obligation Bonds for Public Safety projects.
Request for a Motion to Approve the 2019 Sandoval County Calendar along with a Resolution No. 11-8-18.8B to Adopt consistent Holidays / Observances Annually.
DETENTION CENTER Request for a Motion to Authorize the County Manager to Approve Professional Services Agreement between Sandoval County and Department of Finance and Administration for Improvements to the Sandoval County Detention Center Including the Purchase and Installation of Surveillance Cameras, Cell Locks, Fencing, Exterior Lighting, Servers and Building Systems/ $481,600.00 and Authorize the County Manager Approval of all Subsequent Amendments.
DIVISION OF COMMUNITY SERVICES Request for a Motion to Adopt Resolution No. 11-8-18.10 Authorizing the Establishment of the Sandoval County Free Roaming Horse Advisory Council.
DIVISION OF PLANNING & ZONING Request for a Motion to Approve Vacation of a Portion of a 50 foot Road and Utilty Easement by Alpha Surveying, Agent for Albuquerque Commercial Group Ltd. (VAC-18-004).
Request for a Motion to Approve Vacation of a Private Access & Utility, and Well Easement by Alpha Professional Surveying, Agent for Norah E. Harris (VAC-18- 005).
SANDOVAL COUNTY COMMISSION Request by Commissioner James Holden-Rhodes for Motion to Adopt Floor Amendment No. 1, as Further Amended at November 1, 2018 County Board of Commissioners' Meeting, and Incorporate It into Revised Citizen Working Group Science Oil and Gas Ordinance, and Request for Motion to Submit Resulting Oil and Gas Ordinance for Publication for Final Action to be taken at the November 29, 2018 County Board of Commissioners' Meeting. a. Citizen Working Group Science Ordinance Amended after Discussion with Chair David Heil. b. Revised Floor Amendment. c. Map with a Portion of San Juan Basin as Area A. d. Map with San Juan Basin as Area A. e. Map based upon aquifers, with Rio Grande Aquifer as Section B.
14. COMMENTS FROM THE COMMISSIONERS 15. ADJOURN
Nov 08, 2018 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS A. Presentation regarding a proposed Industrial Revenue Bond for a Solar Project in Sandoval County (Rob Burpo, County Financial Advisor) B. Placitas Pipeline (Dr. J.F. Holden-Rhodes, Commissioner)
COMMENTS FROM THE PUBLIC
CONSENT AGENDA A. Approval of Disposed Asset Report for Fiscal Year Ending June 30, 2018. B. Approval of the NCNMEDD-Non-Metro Area Agency on Aging Nutrition Service Incentive Program (NSIP) Agreement/ $78,062.82. C. Approval of the NCNMEDD-Non-Metro Area Agency on Aging Senior Employment Program FY19 Amendment #1 to increase the Contract Amount / $21,918.00.
OFFICE OF THE COUNTY MANAGER Request for a Motion to Approve the Intent Resolution No. 11-8-18.8A which is necessary for initiating the process for funding voter approved General Obligation Bonds for Public Safety projects.
Request for a Motion to Approve the 2019 Sandoval County Calendar along with a Resolution No. 11-8-18.8B to Adopt consistent Holidays / Observances Annually.
DETENTION CENTER Request for a Motion to Authorize the County Manager to Approve Professional Services Agreement between Sandoval County and Department of Finance and Administration for Improvements to the Sandoval County Detention Center Including the Purchase and Installation of Surveillance Cameras, Cell Locks, Fencing, Exterior Lighting, Servers and Building Systems/ $481,600.00 and Authorize the County Manager Approval of all Subsequent Amendments.
DIVISION OF COMMUNITY SERVICES Request for a Motion to Adopt Resolution No. 11-8-18.10 Authorizing the Establishment of the Sandoval County Free Roaming Horse Advisory Council.
DIVISION OF PLANNING & ZONING Request for a Motion to Approve Vacation of a Portion of a 50 foot Road and Utilty Easement by Alpha Surveying, Agent for Albuquerque Commercial Group Ltd. (VAC-18-004).
Request for a Motion to Approve Vacation of a Private Access & Utility, and Well Easement by Alpha Professional Surveying, Agent for Norah E. Harris (VAC-18- 005).
SANDOVAL COUNTY COMMISSION Request by Commissioner James Holden-Rhodes for Motion to Adopt Floor Amendment No. 1, as Further Amended at November 1, 2018 County Board of Commissioners' Meeting, and Incorporate It into Revised Citizen Working Group Science Oil and Gas Ordinance, and Request for Motion to Submit Resulting Oil and Gas Ordinance for Publication for Final Action to be taken at the November 29, 2018 County Board of Commissioners' Meeting. a. Citizen Working Group Science Ordinance Amended after Discussion with Chair David Heil. b. Revised Floor Amendment. c. Map with a Portion of San Juan Basin as Area A. d. Map with San Juan Basin as Area A. e. Map based upon aquifers, with Rio Grande Aquifer as Section B.
14. COMMENTS FROM THE COMMISSIONERS 15. ADJOURN