1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS A. Recognition of the 2020 New Mexico Teacher of the Year Mandi Torrez (Katherine Bruch, County Commissioner) B. Placitas Library Expansion (Ruth Boulders, Placitas Library Board President and Larry McDonald, Architect with Hewitt Zollars) C. Be SMART for Kids (Lynn Ruger, BE SMART)
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Regular Board of County Commission Meeting of October 17, 2019 B. Approval of the following Budget Resolutions: (1) No. 11-7-19.7B(1) / Cash Transfers to Consolidate All General Fund and Operating Account Investments into a Singular Account (2) No. 11-7-19.7B(2) / Cash Transfers and Budget Adjustments Reflecting Full Distribution of Revenue as Mandated by DFA (3) No. 11-7-19.7B(3) / Legislative Budget / Increase Budget to Reflect Carryover Amount for Placitas Meal Equipment of $318 and Reflect New Grant Funding Received from the NM Department of Finance and Administration for a Tow Truck for Public Works of $50,000 / $50,318 (4) No. 11-7-19.7B(4) / Legislative Budget / Increase Budget to Reflect New Grant Funding Received from the NM Department of Finance and Administration for 2020 Census Complete-Count Efforts / $151,135 C. Approval of Resolution No. 11-7-19.7C to accept Land Donation from Roger L. Peterson and Carolyn A. Peterson located in Rio Rancho Estates Unit 23, Block Number 148, Lot 10. D. Approval of Resolution No. 11-7-19.7D to accept land donation from Frank J. & Jose G. Abundo located in Rio Rancho Estates Unit 12, Block number 148, Lot 10. E. Approval of Resolution No. 11-7-19.7E to accept land donation from Darryl W. Dochow located in Rio Rancho Estates, unit 23, Block 157, Lots 6&7. F. Approval of Resolution No. 11-7-19.7F to accept a Land Donation from John F. & Dorothy E. Cherry located in Rio Rancho Estates Unit 26, Block 107, Lots 8&9. G. Approval of Resolution No. 11-7-19.7G to accept Land Donations from Joan Nahass located in Rio Rancho Estates Unit 25, Block 54, Lot 16. H. Approval of Memorandum of Understanding between Sandoval County and City of Rio Rancho to improve Southern Boulevard from Rainbow Boulevard to Unser Boulevard.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to discuss the proposed 2020 calendar.
Request for a Motion to Adopt Resolution No. 11-7-19.8B supporting the New Mexico Counties 2020 Legislative Priorities.
SANDOVAL COUNTY COMMISSION (DAVID J. HEIL, Chairman) Request Motion for Approval of Health Facilities Agreement between Sandoval County Regional Medical Center and Sandoval County which outlines the terms of the collection and expenditure of the Hospital Mil Levy passed by Sandoval County voters in November 2018.
Request for a Motion to Discuss and Review a Proposed Intergovernmental Agreement Ordinance and Authorize the Publication and Posting for Final Action to be taken on the Ordinance on December 12, 2019 (Rob Burpo, Financial Analyst and Eric Masterson, Fire Chief)
Request for a Motion to Amend January 1, 1992 Landfill Agreement between AMREP Southwest and Sandoval County.
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director of County Business & Development) Request for a Motion to Discuss and Review Proposed Amendments to the County Lodgers' Tax Ordinance and Authorize the Publication and Posting for Final Action to be taken on the Amendment on December 12, 2019.
DIVISION OF HUMAN RESOURCES (Patricia Miller, Director of Human Resources) Request for a Motion to Approve the negotiated collective bargaining agreement between Sandoval County and the American Federation of State, County and Municipal Employees (AFSCME).
Request for a Motion to Approve Resolution No. 11-7-19.11B Authorizing the County Manager to Address Pay Compression Within Public Safety Occupational Job Families.
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director of Public Works) Request for a Motion to Adopt Resolution No. 11-7-19.12 approving a Change in Scope and an Extension for the 2019 Cooperative Agreements SB-7719 (982) Control # HW2-L300223 and CAP-3-19 (401) Control # HW2-L300221 to complete the projects on County Road 13 and Cubita Road and Authorization for the County Manager to approve all subsequent amendments.
SIGNING OF DOCUMENTS BY COUNTY COMMISSION MEMBERS
14. COMMENTS FROM THE COMMISSIONERS 15. ADJOURN
Nov 07, 2019 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS A. Recognition of the 2020 New Mexico Teacher of the Year Mandi Torrez (Katherine Bruch, County Commissioner) B. Placitas Library Expansion (Ruth Boulders, Placitas Library Board President and Larry McDonald, Architect with Hewitt Zollars) C. Be SMART for Kids (Lynn Ruger, BE SMART)
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Regular Board of County Commission Meeting of October 17, 2019 B. Approval of the following Budget Resolutions: (1) No. 11-7-19.7B(1) / Cash Transfers to Consolidate All General Fund and Operating Account Investments into a Singular Account (2) No. 11-7-19.7B(2) / Cash Transfers and Budget Adjustments Reflecting Full Distribution of Revenue as Mandated by DFA (3) No. 11-7-19.7B(3) / Legislative Budget / Increase Budget to Reflect Carryover Amount for Placitas Meal Equipment of $318 and Reflect New Grant Funding Received from the NM Department of Finance and Administration for a Tow Truck for Public Works of $50,000 / $50,318 (4) No. 11-7-19.7B(4) / Legislative Budget / Increase Budget to Reflect New Grant Funding Received from the NM Department of Finance and Administration for 2020 Census Complete-Count Efforts / $151,135 C. Approval of Resolution No. 11-7-19.7C to accept Land Donation from Roger L. Peterson and Carolyn A. Peterson located in Rio Rancho Estates Unit 23, Block Number 148, Lot 10. D. Approval of Resolution No. 11-7-19.7D to accept land donation from Frank J. & Jose G. Abundo located in Rio Rancho Estates Unit 12, Block number 148, Lot 10. E. Approval of Resolution No. 11-7-19.7E to accept land donation from Darryl W. Dochow located in Rio Rancho Estates, unit 23, Block 157, Lots 6&7. F. Approval of Resolution No. 11-7-19.7F to accept a Land Donation from John F. & Dorothy E. Cherry located in Rio Rancho Estates Unit 26, Block 107, Lots 8&9. G. Approval of Resolution No. 11-7-19.7G to accept Land Donations from Joan Nahass located in Rio Rancho Estates Unit 25, Block 54, Lot 16. H. Approval of Memorandum of Understanding between Sandoval County and City of Rio Rancho to improve Southern Boulevard from Rainbow Boulevard to Unser Boulevard.
OFFICE OF THE COUNTY MANAGER (Dianne Maes, County Manager) Request for a Motion to discuss the proposed 2020 calendar.
Request for a Motion to Adopt Resolution No. 11-7-19.8B supporting the New Mexico Counties 2020 Legislative Priorities.
SANDOVAL COUNTY COMMISSION (DAVID J. HEIL, Chairman) Request Motion for Approval of Health Facilities Agreement between Sandoval County Regional Medical Center and Sandoval County which outlines the terms of the collection and expenditure of the Hospital Mil Levy passed by Sandoval County voters in November 2018.
Request for a Motion to Discuss and Review a Proposed Intergovernmental Agreement Ordinance and Authorize the Publication and Posting for Final Action to be taken on the Ordinance on December 12, 2019 (Rob Burpo, Financial Analyst and Eric Masterson, Fire Chief)
Request for a Motion to Amend January 1, 1992 Landfill Agreement between AMREP Southwest and Sandoval County.
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director of County Business & Development) Request for a Motion to Discuss and Review Proposed Amendments to the County Lodgers' Tax Ordinance and Authorize the Publication and Posting for Final Action to be taken on the Amendment on December 12, 2019.
DIVISION OF HUMAN RESOURCES (Patricia Miller, Director of Human Resources) Request for a Motion to Approve the negotiated collective bargaining agreement between Sandoval County and the American Federation of State, County and Municipal Employees (AFSCME).
Request for a Motion to Approve Resolution No. 11-7-19.11B Authorizing the County Manager to Address Pay Compression Within Public Safety Occupational Job Families.
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director of Public Works) Request for a Motion to Adopt Resolution No. 11-7-19.12 approving a Change in Scope and an Extension for the 2019 Cooperative Agreements SB-7719 (982) Control # HW2-L300223 and CAP-3-19 (401) Control # HW2-L300221 to complete the projects on County Road 13 and Cubita Road and Authorization for the County Manager to approve all subsequent amendments.
SIGNING OF DOCUMENTS BY COUNTY COMMISSION MEMBERS
14. COMMENTS FROM THE COMMISSIONERS 15. ADJOURN