1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS Energy Project Presentation Update by ENGIE (Scott Stevens, Business Development Manager and Julio Lucero, Application Engineer)
Project Pipeline Presentation (Dora Dominguez, County Business Development Director and Fred Shepherd, CEO Sandoval Economic Alliance)
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Regular County Commission Meeting of February 6, 2020. B. Approval of the following Budget Resolutions: (1) No. 2-20-20.7B(1) / Torreon Community Library Budget / Increase Budget to Reflect Correct Carry Over Amount for Grant Funds Received from the State of New Mexico Department of Cultural Affairs, New Mexico State Library / $30,069 (3) No. 2-20-20.7B(3) / Sheriff's CARE Budget / Increase Budget to Reflect Writ Payments Received for Refund Disbursements / $1,120 C. Approval of District 4 Appointment of Arnold Farley to Ethics Board by Sandoval County Commission.
No. 2-20-20.7B(2) / Cash Transfer Between Debt Service and Economic Development Account / $9,150,000
DIVISION OF PLANNING & ZONING (Kym E. Dicome, Director) The Planning and Zoning Division staff will present the County's Census plans and programs with the County's Census consultant, Audrey Herrera-Castillo of Momentum Santa Fe.
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Review and Discuss the Proposed Vector Control Plan.
Request for Motion to Award Contract for renovation of Haven House, to Nieto Custom Builders in the amount of $293,422.59, including taxes and approve the County Manager to negotiate and sign the contract and any subsequent amendments.
Request for a Motion to Adopt Resolution No. 2-20-20.9C Authorizing a new Sandoval County Landfill Rate schedule. (Rob Burpo, Financial Analyst)
OFFICE OF THE COUNTY ATTORNEY (Robin S. Hammer, County Attorney) Request for Motion to Approve Creation of In-House Investigator Position under the Supervision of the County Attorney's Office in coordination with Sandoval County Sheriff and Human Resources & Risk Management Department
OFFICE OF THE COUNTY ASSESSOR (Linda Gallegos, Assessor) Request for a Motion to Approve and Appoint Members to the Sandoval County Assessors Protest Board.
DIVISION OF HUMAN RESOURCES (Patricia Miller, Director) Request for a Motion to Approve the Negotiated Collective Bargaining Agreement between Sandoval County and the New Mexico Coalition of Public Safety Officers (NMCPSO).
14. COMMENTS FROM THE COMMISSIONERS 15. ADJOURN
Feb 20, 2020 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS Energy Project Presentation Update by ENGIE (Scott Stevens, Business Development Manager and Julio Lucero, Application Engineer)
Project Pipeline Presentation (Dora Dominguez, County Business Development Director and Fred Shepherd, CEO Sandoval Economic Alliance)
COMMENTS FROM THE PUBLIC
A. Approval of Minutes from the Regular County Commission Meeting of February 6, 2020. B. Approval of the following Budget Resolutions: (1) No. 2-20-20.7B(1) / Torreon Community Library Budget / Increase Budget to Reflect Correct Carry Over Amount for Grant Funds Received from the State of New Mexico Department of Cultural Affairs, New Mexico State Library / $30,069 (3) No. 2-20-20.7B(3) / Sheriff's CARE Budget / Increase Budget to Reflect Writ Payments Received for Refund Disbursements / $1,120 C. Approval of District 4 Appointment of Arnold Farley to Ethics Board by Sandoval County Commission.
No. 2-20-20.7B(2) / Cash Transfer Between Debt Service and Economic Development Account / $9,150,000
DIVISION OF PLANNING & ZONING (Kym E. Dicome, Director) The Planning and Zoning Division staff will present the County's Census plans and programs with the County's Census consultant, Audrey Herrera-Castillo of Momentum Santa Fe.
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Review and Discuss the Proposed Vector Control Plan.
Request for Motion to Award Contract for renovation of Haven House, to Nieto Custom Builders in the amount of $293,422.59, including taxes and approve the County Manager to negotiate and sign the contract and any subsequent amendments.
Request for a Motion to Adopt Resolution No. 2-20-20.9C Authorizing a new Sandoval County Landfill Rate schedule. (Rob Burpo, Financial Analyst)
OFFICE OF THE COUNTY ATTORNEY (Robin S. Hammer, County Attorney) Request for Motion to Approve Creation of In-House Investigator Position under the Supervision of the County Attorney's Office in coordination with Sandoval County Sheriff and Human Resources & Risk Management Department
OFFICE OF THE COUNTY ASSESSOR (Linda Gallegos, Assessor) Request for a Motion to Approve and Appoint Members to the Sandoval County Assessors Protest Board.
DIVISION OF HUMAN RESOURCES (Patricia Miller, Director) Request for a Motion to Approve the Negotiated Collective Bargaining Agreement between Sandoval County and the New Mexico Coalition of Public Safety Officers (NMCPSO).
14. COMMENTS FROM THE COMMISSIONERS 15. ADJOURN