1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
CLOSED SESSION ANNOUNCEMENT (David J. Heil, Chairman)
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
COMMENTS FROM THE PUBLIC
PRESENTATIONS & PROCLAMATIONS US Forest Service (Jennifer Cramer, Santa Fe Forest Planner)
A. Approval of Minutes from the Regular County Commission Meeting of June 27, 2019. B. Approval of the following Budget Resolutions: (1) No. 7-11-19.8B(1) / Cash Transfers for Farm & Range and E911 Budgets to Close Out Expenses for Fiscal Year 2019 (2) No. 7-11-19.8B(2) / Adjustments and Cash Transfers to Close Out Fiscal Year 2019 (3) No. 7-11-19.8B(3) / Decrease Budgets and Cash Transfers to Cover Debt Service Payments for Energy Efficiency Project for Fiscal Year 2019 (4) No. 7-11-19.8B(4) / Cash Transfers to Reflect Actual Revenues and Expenses to Close Out Fiscal Year 2019 C. Request for approval of the County Manager’s contract renewal.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a motion to repeal the county holiday Resolution No. 12-13-18.10D and replace it with Resolution 7-11-19.9 approved for 2020 and subsequent years.
OFFICE OF THE COUNTY ATTORNEY (Robin S. Hammer, County Attorney) Request for Motion to Approve Settlement Agreement between Department of Justice and Sandoval County regarding American with Disabilities Act Compliance of Polling Places.
Request approval for a Professional Services Contract renewal in the amount of $109,725 with Presbyterian Medical Services for Ambulance Transport in the unincorporated areas of Regina, La Jara, and surrounding areas.
Request approval for a Professional Services Contract renewal in the amount of $100,000 with Jemez Pueblo for Ambulance Transport in the unincorporated areas of the Jemez Valley and surrounding areas.
COUNTY BUSINESS DEVELOPMENT (Dora M. Dominguez, Director) Request for a Motion to Approve Project Participation Agreement between Sandoval County and Ex Novo Brewing LLC.
SANDOVAL COUNTY COMMISSION (Katherine A. Bruch, Commissioner) Request for a Motion to Approve a Liquor License Application No. 1124515 (Restaurant Beer and Wine Liquor License) for TriBlade, LLC, Blades' Bistro, Placitas, NM
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for Motion to Award Contract for Construction of Recreation Center at Sandoval County Fairgrounds, to Khapo Construction in the amount of $619,268, not including taxes and approve the County Manager to negotiate and sign the contract and any amendments upon final approval from the New Mexico Department of Finance.
15. COMMENTS FROM THE COMMISSIONERS 16. ADJOURN
Jul 11, 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
COMMENTS FROM THE PUBLIC
PRESENTATIONS & PROCLAMATIONS US Forest Service (Jennifer Cramer, Santa Fe Forest Planner)
A. Approval of Minutes from the Regular County Commission Meeting of June 27, 2019. B. Approval of the following Budget Resolutions: (1) No. 7-11-19.8B(1) / Cash Transfers for Farm & Range and E911 Budgets to Close Out Expenses for Fiscal Year 2019 (2) No. 7-11-19.8B(2) / Adjustments and Cash Transfers to Close Out Fiscal Year 2019 (3) No. 7-11-19.8B(3) / Decrease Budgets and Cash Transfers to Cover Debt Service Payments for Energy Efficiency Project for Fiscal Year 2019 (4) No. 7-11-19.8B(4) / Cash Transfers to Reflect Actual Revenues and Expenses to Close Out Fiscal Year 2019 C. Request for approval of the County Manager’s contract renewal.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a motion to repeal the county holiday Resolution No. 12-13-18.10D and replace it with Resolution 7-11-19.9 approved for 2020 and subsequent years.
OFFICE OF THE COUNTY ATTORNEY (Robin S. Hammer, County Attorney) Request for Motion to Approve Settlement Agreement between Department of Justice and Sandoval County regarding American with Disabilities Act Compliance of Polling Places.
Request approval for a Professional Services Contract renewal in the amount of $109,725 with Presbyterian Medical Services for Ambulance Transport in the unincorporated areas of Regina, La Jara, and surrounding areas.
Request approval for a Professional Services Contract renewal in the amount of $100,000 with Jemez Pueblo for Ambulance Transport in the unincorporated areas of the Jemez Valley and surrounding areas.
COUNTY BUSINESS DEVELOPMENT (Dora M. Dominguez, Director) Request for a Motion to Approve Project Participation Agreement between Sandoval County and Ex Novo Brewing LLC.
SANDOVAL COUNTY COMMISSION (Katherine A. Bruch, Commissioner) Request for a Motion to Approve a Liquor License Application No. 1124515 (Restaurant Beer and Wine Liquor License) for TriBlade, LLC, Blades' Bistro, Placitas, NM
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for Motion to Award Contract for Construction of Recreation Center at Sandoval County Fairgrounds, to Khapo Construction in the amount of $619,268, not including taxes and approve the County Manager to negotiate and sign the contract and any amendments upon final approval from the New Mexico Department of Finance.
15. COMMENTS FROM THE COMMISSIONERS 16. ADJOURN