1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
CLOSED SESSION ANNOUNCEMENT (David J. Heil, Chairman)
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS Official Pinning of Newly Hired Sandoval County Fire Chief Eric Masterson. (Michael Meek, Commissioner)
OFFICE OF THE COUNTY ATTORNEY (Robin S. Hammer, County Attorney) The Sandoval County Ethics Ordinance requires the Ethics Board to present a report to the County Commission semi-annually. Ethics Board Chair Robert Wilkins and Contract Compliance Officer Luis Robles will present.
COMMENTS FROM THE PUBLIC
DIVISION OF PLANNING & ZONING (Makita Hill, Assistant Director) Request for a Motion to Approve a Liquor License Application No. 1128558 (Winegrower Liquor License, With On-Premises Consumption and Package Sales with Patio Service) for Las Huertas Winery, LLC, Las Huertas Winery, Placitas, NM
A. Approval of Minutes from the Regular Board of County Commission Meeting of August 8, 2019 B. Approval of Resolution No. 8-22-19.8B to Dispose of Obsolete Computer Property. This equipment is over 7 years old and not reusable in any way. Lists of PC's and hard drives are attached.
SANDOVAL COUNTY COMMISSION Discussion of Ordinances, Employee Compensation, Spending on Consultants, Grant Funds and Capital Outlay Funding. (David J. Heil, Chairman)
Request for a motion to submit a letter to Chairman and Ranking member of the Subcommittee on Energy and Mineral Resources in Washington, D.C. outlining the Sandoval County Commissions support for H.R. 2640 and S.B. 526. – Buffalo Tract Protection Act. (Katherine A. Bruch, Commissioner)
COUNTY BUSINESS DEVELOPMENT (Dora M. Dominguez, Director) Request for a Motion to Discuss and Approve Resolution No. 8-22- 19.11 Declaring the Intent to Adopt the 2021-2025 Sandoval County Infrastructure Capital Improvement Plan (ICIP) and to Identify, Prioritize, and Rank projects for Short and Long Range Planning.
14. COMMENTS FROM THE COMMISSIONERS 15. ADJOURN
Aug 22, 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
PRESENTATIONS & PROCLAMATIONS Official Pinning of Newly Hired Sandoval County Fire Chief Eric Masterson. (Michael Meek, Commissioner)
OFFICE OF THE COUNTY ATTORNEY (Robin S. Hammer, County Attorney) The Sandoval County Ethics Ordinance requires the Ethics Board to present a report to the County Commission semi-annually. Ethics Board Chair Robert Wilkins and Contract Compliance Officer Luis Robles will present.
COMMENTS FROM THE PUBLIC
DIVISION OF PLANNING & ZONING (Makita Hill, Assistant Director) Request for a Motion to Approve a Liquor License Application No. 1128558 (Winegrower Liquor License, With On-Premises Consumption and Package Sales with Patio Service) for Las Huertas Winery, LLC, Las Huertas Winery, Placitas, NM
A. Approval of Minutes from the Regular Board of County Commission Meeting of August 8, 2019 B. Approval of Resolution No. 8-22-19.8B to Dispose of Obsolete Computer Property. This equipment is over 7 years old and not reusable in any way. Lists of PC's and hard drives are attached.
SANDOVAL COUNTY COMMISSION Discussion of Ordinances, Employee Compensation, Spending on Consultants, Grant Funds and Capital Outlay Funding. (David J. Heil, Chairman)
Request for a motion to submit a letter to Chairman and Ranking member of the Subcommittee on Energy and Mineral Resources in Washington, D.C. outlining the Sandoval County Commissions support for H.R. 2640 and S.B. 526. – Buffalo Tract Protection Act. (Katherine A. Bruch, Commissioner)
COUNTY BUSINESS DEVELOPMENT (Dora M. Dominguez, Director) Request for a Motion to Discuss and Approve Resolution No. 8-22- 19.11 Declaring the Intent to Adopt the 2021-2025 Sandoval County Infrastructure Capital Improvement Plan (ICIP) and to Identify, Prioritize, and Rank projects for Short and Long Range Planning.
14. COMMENTS FROM THE COMMISSIONERS 15. ADJOURN