CALL TO ORDER PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
CLOSED SESSION ANNOUNCEMENT (Jay C. Block, Vice Chairman)
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS A. Services of County Financial Advisor (Rob Burpo, Financial Analyst) B. Counties and the Workforce Innovation and Opportunity Act (Bill McCamley, Cabinet Secretary for Department of Work Solutions)
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Board of Finance Quarterly Meeting of August 22,2019 Approval of Minutes from the Regular Board of County Commission Meeting of August 22, 2019 B. Approval of the following Budget Resolutions: (1) No. 9-5-19.8B(1) / Senior Citizens Program CIL Budget / Decrease Budget to Reflect Actual Grant Funding Received from North Central New Mexico Economic Development District Non-Metro Area Agency on Aging for the Senior Program Nutrition Services Incentive Program / ($21,155) (2) No. 9-5-19.8B(2) / Senior Citizens Program SEP Budget / Increase Budget to Reflect Actual Grant Funding Received from North Central New Mexico Economic Development District Non-Metro Area Agency on Aging for the Senior Employment Program / $3,376 (3) No. 9-5-19.8B(3) / Senior Citizens Program RSVP Budget / Increase Budget to Reflect Additional Federal Grant Funding Received from Corporation for National and Community Services / $7,500 (4) No. 9-5-19.8B(4) / Legislative Budget / Increase Budget to Reflect New Legislative Grant Funding Received from the NM Department of Finance and Administration, Local Government Division for Drug Recognition Training and Protection Equipment for the Sheriff's Office / $75,000 (5) No. 9-5-19.8B(5) / Legislative Budget / Increase Budget to Reflect New Legislative Grant Funding Received from the NM Department of Finance and Administration, Local Government Division for Transport of State Prisoners by the Sheriff's Office / $57,000 (6) No. 9-5-19.8B(6) / Legislative Budget / Increase Budget to Reflect New Legislative Grant Funding Received from the NM Department of Finance and Administration, Local Government Division to Create a Community Custody Program at the Sandoval County Detention Center / $107,000 C. Approval of citizen member appointment of Dr. Ross LeClaire by District Two Commissioner Block to the Sandoval County Free Roaming Horse Advisory Council per Resolution No. 11-08-18.10.
DIVISION OF COMMUNITY SERVICES (Anne S. Ryan, Director) Request for a Motion to approve the Professional Services Agreement between Sandoval County and Youth Development Inc. for their provision of Reception and Assesment Center (RAC) services under our Juvenile Justice Continuum Grant through the State of New Mexico's Children, Youth, and Families Department (CYFD) as required by its Scope of Work / $187,500.00 and Authorization for the County Manager to approve all subsequent amendments.
DIVISION OF PLANNING & ZONING (Makita Hill, Assistant Director) This is a request to review and approve a DRAFT Resolution to create the Sandoval County 2020 Census Complete Count Committee.
SIGNING OF DOCUMENTS BY COUNTY COMMISSION MEMBERS
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN
Sep 05, 2019 County Commission
CALL TO ORDER PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
CLOSED SESSION ANNOUNCEMENT (Jay C. Block, Vice Chairman)
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS A. Services of County Financial Advisor (Rob Burpo, Financial Analyst) B. Counties and the Workforce Innovation and Opportunity Act (Bill McCamley, Cabinet Secretary for Department of Work Solutions)
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Board of Finance Quarterly Meeting of August 22,2019 Approval of Minutes from the Regular Board of County Commission Meeting of August 22, 2019 B. Approval of the following Budget Resolutions: (1) No. 9-5-19.8B(1) / Senior Citizens Program CIL Budget / Decrease Budget to Reflect Actual Grant Funding Received from North Central New Mexico Economic Development District Non-Metro Area Agency on Aging for the Senior Program Nutrition Services Incentive Program / ($21,155) (2) No. 9-5-19.8B(2) / Senior Citizens Program SEP Budget / Increase Budget to Reflect Actual Grant Funding Received from North Central New Mexico Economic Development District Non-Metro Area Agency on Aging for the Senior Employment Program / $3,376 (3) No. 9-5-19.8B(3) / Senior Citizens Program RSVP Budget / Increase Budget to Reflect Additional Federal Grant Funding Received from Corporation for National and Community Services / $7,500 (4) No. 9-5-19.8B(4) / Legislative Budget / Increase Budget to Reflect New Legislative Grant Funding Received from the NM Department of Finance and Administration, Local Government Division for Drug Recognition Training and Protection Equipment for the Sheriff's Office / $75,000 (5) No. 9-5-19.8B(5) / Legislative Budget / Increase Budget to Reflect New Legislative Grant Funding Received from the NM Department of Finance and Administration, Local Government Division for Transport of State Prisoners by the Sheriff's Office / $57,000 (6) No. 9-5-19.8B(6) / Legislative Budget / Increase Budget to Reflect New Legislative Grant Funding Received from the NM Department of Finance and Administration, Local Government Division to Create a Community Custody Program at the Sandoval County Detention Center / $107,000 C. Approval of citizen member appointment of Dr. Ross LeClaire by District Two Commissioner Block to the Sandoval County Free Roaming Horse Advisory Council per Resolution No. 11-08-18.10.
DIVISION OF COMMUNITY SERVICES (Anne S. Ryan, Director) Request for a Motion to approve the Professional Services Agreement between Sandoval County and Youth Development Inc. for their provision of Reception and Assesment Center (RAC) services under our Juvenile Justice Continuum Grant through the State of New Mexico's Children, Youth, and Families Department (CYFD) as required by its Scope of Work / $187,500.00 and Authorization for the County Manager to approve all subsequent amendments.
DIVISION OF PLANNING & ZONING (Makita Hill, Assistant Director) This is a request to review and approve a DRAFT Resolution to create the Sandoval County 2020 Census Complete Count Committee.
SIGNING OF DOCUMENTS BY COUNTY COMMISSION MEMBERS
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN