CLOSED SESSION ANNOUNCEMENT (David J. Heil, Vice Chairman)
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS Recognition of the Sandoval County Youth 4-H Portfolio Winners. (Jay C. Block, Vice Chairman)
Recognition of the 2019 New Mexico Teacher Of The Year Jessica Sanders. (Jay C. Block, Vice Chairman)
WeConnectNM (Organization Championing Small Businesses) (Kristin McLoughlin, Local Government & Community Relations Manager)
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 Approve and Adopt Ordinance No. 11-7-19.9B allowing the County to enter into written Intergovernmental Agreements between the County and other Governments
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Sandoval County Board Of County Commissioners Canvassing Board Meeting of November 15, 2019. D. Approval of the following Budget Resolutions: (1) No. 12-12-19.8D(1) / Health Council Budget / Increase Budget to Reflect Actual Grant Funding Received from the NM Department of Health for the Sandoval County Health Council / $1,162 (2) No. 12-12-19.8D(2) / Legislative Budget / Increase Budget to Reflect New Legislative Grant Funding Received from New Mexico Aging & Long-Term Services Department for Vehicles and Improvements for both Bernalillo and Corrales Senior Centers / $329,900 (3) No. 12-12-19.8D(3) / Sheriff's Overtime Grant Budget / Increase Budget to Reflect New Grant Funding Received from the U. S. Department of Justice Drug Enforcement Administration for Sheriff's Office Joint Law Enforcement Operations / $4,796 (4) No. 12-12-19.8D(4) / Community Health Budget / Increase Budget to Reflect New Grant Funding Received from the New Mexico Primary Care Association for the Medicaid Enrollment Program at the Detention Center / $10,000 E. Approval of Resolution No. 12-12-19.8E to authorize County Staff to apply for Annexation of County owned property to the Town of Bernalillo. F. Approval of Legislative Appropriation to Establish a Community Custody Program between Sandoval County and Department of Finance Administration and to Authorize the County Manager Approval of all Subsequent Amendments.
Approval of Minutes from the Regular Board Of County Commission Meeting of November 21, 2019.
A. Approval of Minutes from the Sandoval County Board Of County Commissioners Canvassing Board Meeting of November 15, 2019. D. Approval of the following Budget Resolutions: (1) No. 12-12-19.8D(1) / Health Council Budget / Increase Budget to Reflect Actual Grant Funding Received from the NM Department of Health for the Sandoval County Health Council / $1,162 (2) No. 12-12-19.8D(2) / Legislative Budget / Increase Budget to Reflect New Legislative Grant Funding Received from New Mexico Aging & Long-Term Services Department for Vehicles and Improvements for both Bernalillo and Corrales Senior Centers / $329,900 (3) No. 12-12-19.8D(3) / Sheriff's Overtime Grant Budget / Increase Budget to Reflect New Grant Funding Received from the U. S. Department of Justice Drug Enforcement Administration for Sheriff's Office Joint Law Enforcement Operations / $4,796 (4) No. 12-12-19.8D(4) / Community Health Budget / Increase Budget to Reflect New Grant Funding Received from the New Mexico Primary Care Association for the Medicaid Enrollment Program at the Detention Center / $10,000 E. Approval of Resolution No. 12-12-19.8E to authorize County Staff to apply for Annexation of County owned property to the Town of Bernalillo. F. Approval of Legislative Appropriation to Establish a Community Custody Program between Sandoval County and Department of Finance Administration and to Authorize the County Manager Approval of all Subsequent Amendments.
Approval of Minutes from the Regular Board Of County Commission Meeting of November 21, 2019.
Approval of Minutes from the Sandoval County Board of Commissioners Board of Finance Quarterly Report Meeting of November 21, 2019.
Request for a Motion to Approve the 2020 Sandoval County Meeting Calendar
Request for a Motion to Ratify Nominees of Elected Officials, Staff and Community Members to Various Boards and Committees and Instruct the County Manager to Inform Pertinent Agencies of the Ratified Members.
Request for a Motion to Adopt Resolution No. 12-12-19.9C Establishing the Legislative Policy and Capital/Funding Priorities for Murray, Montgomery & O'Donnell (MMO) Partners.
Request for a Motion to Approve Professional Service Agreement with Joel Young for the position of Assistant County Attorney.
COUNTY BUSINESS DEVELOPMENT Request for a Motion to Approve Ordinance No. 11-7-19.10 Amending Ordinance No. 96-09-19.13B allowing the County to Amend the County Lodgers' Tax Ordinance
Request for a Motion to Adopt Resolution No. 12-12-19.12A Supporting Federal Legislation to Designate Bandelier National Monument as a National Park Preserve.
DIVISION OF INFORMATION TECHNOLOGY Request approval for the County Manager to sign the Verizon GSA-Federal Supply Schedule Purchase Order, which is an annual form that covers our cell phone account and needs to be signed each year.
DIVISION OF PLANNING & ZONING
Request for a Motion to Approve Resolution No. 12-12-19.16A Establishing Procedures for Road Acceptance and Maintenance for consideration of accepting roads within the Casa Montanes Subdivision and to add the following roads: Calle Contento, Tierra Antigua and Valle Tranquillo to the 2020 Sandoval County Road Inventory for County Road Maintenance.
Request for Motion to Adopt Resolution No. 12-12-19.16B authorizing Sandoval County Landfill Rate Increase.
SIGNING OF DOCUMENTS BY COUNTY COMMISSION MEMBERS
18. COMMENTS FROM THE COMMISSIONERS 19. ADJOURN
Dec 12, 2019 County Commission
CLOSED SESSION ANNOUNCEMENT (David J. Heil, Vice Chairman)
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS Recognition of the Sandoval County Youth 4-H Portfolio Winners. (Jay C. Block, Vice Chairman)
Recognition of the 2019 New Mexico Teacher Of The Year Jessica Sanders. (Jay C. Block, Vice Chairman)
WeConnectNM (Organization Championing Small Businesses) (Kristin McLoughlin, Local Government & Community Relations Manager)
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 Approve and Adopt Ordinance No. 11-7-19.9B allowing the County to enter into written Intergovernmental Agreements between the County and other Governments
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Sandoval County Board Of County Commissioners Canvassing Board Meeting of November 15, 2019. D. Approval of the following Budget Resolutions: (1) No. 12-12-19.8D(1) / Health Council Budget / Increase Budget to Reflect Actual Grant Funding Received from the NM Department of Health for the Sandoval County Health Council / $1,162 (2) No. 12-12-19.8D(2) / Legislative Budget / Increase Budget to Reflect New Legislative Grant Funding Received from New Mexico Aging & Long-Term Services Department for Vehicles and Improvements for both Bernalillo and Corrales Senior Centers / $329,900 (3) No. 12-12-19.8D(3) / Sheriff's Overtime Grant Budget / Increase Budget to Reflect New Grant Funding Received from the U. S. Department of Justice Drug Enforcement Administration for Sheriff's Office Joint Law Enforcement Operations / $4,796 (4) No. 12-12-19.8D(4) / Community Health Budget / Increase Budget to Reflect New Grant Funding Received from the New Mexico Primary Care Association for the Medicaid Enrollment Program at the Detention Center / $10,000 E. Approval of Resolution No. 12-12-19.8E to authorize County Staff to apply for Annexation of County owned property to the Town of Bernalillo. F. Approval of Legislative Appropriation to Establish a Community Custody Program between Sandoval County and Department of Finance Administration and to Authorize the County Manager Approval of all Subsequent Amendments.
Approval of Minutes from the Regular Board Of County Commission Meeting of November 21, 2019.
A. Approval of Minutes from the Sandoval County Board Of County Commissioners Canvassing Board Meeting of November 15, 2019. D. Approval of the following Budget Resolutions: (1) No. 12-12-19.8D(1) / Health Council Budget / Increase Budget to Reflect Actual Grant Funding Received from the NM Department of Health for the Sandoval County Health Council / $1,162 (2) No. 12-12-19.8D(2) / Legislative Budget / Increase Budget to Reflect New Legislative Grant Funding Received from New Mexico Aging & Long-Term Services Department for Vehicles and Improvements for both Bernalillo and Corrales Senior Centers / $329,900 (3) No. 12-12-19.8D(3) / Sheriff's Overtime Grant Budget / Increase Budget to Reflect New Grant Funding Received from the U. S. Department of Justice Drug Enforcement Administration for Sheriff's Office Joint Law Enforcement Operations / $4,796 (4) No. 12-12-19.8D(4) / Community Health Budget / Increase Budget to Reflect New Grant Funding Received from the New Mexico Primary Care Association for the Medicaid Enrollment Program at the Detention Center / $10,000 E. Approval of Resolution No. 12-12-19.8E to authorize County Staff to apply for Annexation of County owned property to the Town of Bernalillo. F. Approval of Legislative Appropriation to Establish a Community Custody Program between Sandoval County and Department of Finance Administration and to Authorize the County Manager Approval of all Subsequent Amendments.
Approval of Minutes from the Regular Board Of County Commission Meeting of November 21, 2019.
Approval of Minutes from the Sandoval County Board of Commissioners Board of Finance Quarterly Report Meeting of November 21, 2019.
Request for a Motion to Approve the 2020 Sandoval County Meeting Calendar
Request for a Motion to Ratify Nominees of Elected Officials, Staff and Community Members to Various Boards and Committees and Instruct the County Manager to Inform Pertinent Agencies of the Ratified Members.
Request for a Motion to Adopt Resolution No. 12-12-19.9C Establishing the Legislative Policy and Capital/Funding Priorities for Murray, Montgomery & O'Donnell (MMO) Partners.
Request for a Motion to Approve Professional Service Agreement with Joel Young for the position of Assistant County Attorney.
COUNTY BUSINESS DEVELOPMENT Request for a Motion to Approve Ordinance No. 11-7-19.10 Amending Ordinance No. 96-09-19.13B allowing the County to Amend the County Lodgers' Tax Ordinance
Request for a Motion to Adopt Resolution No. 12-12-19.12A Supporting Federal Legislation to Designate Bandelier National Monument as a National Park Preserve.
DIVISION OF INFORMATION TECHNOLOGY Request approval for the County Manager to sign the Verizon GSA-Federal Supply Schedule Purchase Order, which is an annual form that covers our cell phone account and needs to be signed each year.
DIVISION OF PLANNING & ZONING
Request for a Motion to Approve Resolution No. 12-12-19.16A Establishing Procedures for Road Acceptance and Maintenance for consideration of accepting roads within the Casa Montanes Subdivision and to add the following roads: Calle Contento, Tierra Antigua and Valle Tranquillo to the 2020 Sandoval County Road Inventory for County Road Maintenance.
Request for Motion to Adopt Resolution No. 12-12-19.16B authorizing Sandoval County Landfill Rate Increase.
SIGNING OF DOCUMENTS BY COUNTY COMMISSION MEMBERS
18. COMMENTS FROM THE COMMISSIONERS 19. ADJOURN