1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
CLOSED SESSION ANNOUNCEMENT (David J. Heil, Chairman)
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
OFFICE OF THE COUNTY MANAGER Request for a Motion to Adopt Ordinance No. 4-25-19.10 providing for the Authorization, Execution and Delivery of the Amendment of Completion Date of Lease Between Sandoval County and Intel Corporation. (Rob Burpo - Financial Analyst and Daniel Alsup) - Bond Attorney)
PRESENTATIONS & PROCLAMATIONS Professional Lobbyist (Lawrence J. Horan, LTD.)
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Regular County Commission Meeting of April 11, 2019. B. Approval of Resolution No. 4-25-19.8B Authorizing and Adopting the Sandoval County DWI and Prevention Program to Submit an application to the Department of Finance and Administration, Local Government Division, to Participate in the Juvenile Adjudication Fund Grant Program for fiscal year 2019-2020. C. Approval of Professional Services Agreement with the Children, Youth and Families Department for the Juvenile Justice Grant for FY 20/ $291,410.00 and Authorize County Manager Approval of any Subsequent Amendments. D. Approval of the following Budget Resolutions: (1) No. 4-25-19.8D(1) / Senior Citizens Program CIL Budget / Increase Budget to Reflect Additional Grant Funding Received from North Central New Mexico Economic Development District Non-Metro Area Agency on Aging for Senior Program Nutrition Services Incentive Program / $78,099 (2) No. 4-25-19.8D(2) / Senior Employment Program Budget / Increase Budget to Reflect Additional Grant Funding Received from North Central New Mexico Economic Development District Non-Metro Area Agency on Aging for Senior Employment Program / $11,172
SANDOVAL COUNTY COMMISSION Request for a Motion to Adopt Resolution No. 4-25-19.9 Approving and Adopting the New Mexico Health Security Act. (Jay C. Block, Vice Chairman)
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for Motion to Award Public Safety Architectural Design Services to RMKM Architecture P.C. and Authorize the County Manager to negotiate and sign contract and also approval of all Subsequent Amendments.
Request for a Motion to Approve Request for Vacation of Two (2) Public Utility Easements as requested by Alpha Surveying, Agent for Richard Grooters (VAC- 19-001).
Request for a Motion to review and the consideration of Draft Ordinance No. 2-21- 19.10, a proposed amendment to the Sandoval County Comprehensive Zoning Ordinance (10-11-18.7A). The purpose of the proposed Draft Ordinance is to revise language in Comprehensive Zoning Ordinance Section 5, Interpretation, regarding private land covenants. This action is consistent with Comprehensive Zoning Ordinance Section 19, Amendments, Subsection A, regarding Legislative Amendments.
Request for a Motion to Approve and to Appoint Dennis R. Trujillo to the Planning & Zoning Commission (District 5) to a (2) year term from May 1, 2019, expiring April 30, 2021.
Request for a Motion to Approve and to Appoint Geoffrey Stamp to the Planning & Zoning Commission (District 4) to a (2) year term from May 1, 2019, expiring April 30, 2021
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN
Apr 25, 2019 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
CLOSED SESSION ANNOUNCEMENT (David J. Heil, Chairman)
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
OFFICE OF THE COUNTY MANAGER Request for a Motion to Adopt Ordinance No. 4-25-19.10 providing for the Authorization, Execution and Delivery of the Amendment of Completion Date of Lease Between Sandoval County and Intel Corporation. (Rob Burpo - Financial Analyst and Daniel Alsup) - Bond Attorney)
PRESENTATIONS & PROCLAMATIONS Professional Lobbyist (Lawrence J. Horan, LTD.)
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Regular County Commission Meeting of April 11, 2019. B. Approval of Resolution No. 4-25-19.8B Authorizing and Adopting the Sandoval County DWI and Prevention Program to Submit an application to the Department of Finance and Administration, Local Government Division, to Participate in the Juvenile Adjudication Fund Grant Program for fiscal year 2019-2020. C. Approval of Professional Services Agreement with the Children, Youth and Families Department for the Juvenile Justice Grant for FY 20/ $291,410.00 and Authorize County Manager Approval of any Subsequent Amendments. D. Approval of the following Budget Resolutions: (1) No. 4-25-19.8D(1) / Senior Citizens Program CIL Budget / Increase Budget to Reflect Additional Grant Funding Received from North Central New Mexico Economic Development District Non-Metro Area Agency on Aging for Senior Program Nutrition Services Incentive Program / $78,099 (2) No. 4-25-19.8D(2) / Senior Employment Program Budget / Increase Budget to Reflect Additional Grant Funding Received from North Central New Mexico Economic Development District Non-Metro Area Agency on Aging for Senior Employment Program / $11,172
SANDOVAL COUNTY COMMISSION Request for a Motion to Adopt Resolution No. 4-25-19.9 Approving and Adopting the New Mexico Health Security Act. (Jay C. Block, Vice Chairman)
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for Motion to Award Public Safety Architectural Design Services to RMKM Architecture P.C. and Authorize the County Manager to negotiate and sign contract and also approval of all Subsequent Amendments.
Request for a Motion to Approve Request for Vacation of Two (2) Public Utility Easements as requested by Alpha Surveying, Agent for Richard Grooters (VAC- 19-001).
Request for a Motion to review and the consideration of Draft Ordinance No. 2-21- 19.10, a proposed amendment to the Sandoval County Comprehensive Zoning Ordinance (10-11-18.7A). The purpose of the proposed Draft Ordinance is to revise language in Comprehensive Zoning Ordinance Section 5, Interpretation, regarding private land covenants. This action is consistent with Comprehensive Zoning Ordinance Section 19, Amendments, Subsection A, regarding Legislative Amendments.
Request for a Motion to Approve and to Appoint Dennis R. Trujillo to the Planning & Zoning Commission (District 5) to a (2) year term from May 1, 2019, expiring April 30, 2021.
Request for a Motion to Approve and to Appoint Geoffrey Stamp to the Planning & Zoning Commission (District 4) to a (2) year term from May 1, 2019, expiring April 30, 2021
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN