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 Update on COVID-19 (Seth A. Muller, Emergency Manager)
A. Approval of Minutes from the Regular County Commission Meeting of April 2, 2020 B. Approval of the following Budget Resolutions: (1) No. 4-16-20.8B(1) / Senior Program Budget / Decrease Budget to Reflect a Reduction in Funding from the State of New Mexico Aging & Long-Term Services Department for the Foster Grandparents Program / ($8,034) (2) No. 4-16-20.8B(2) / Senior Program Budget / Increase Budget to Reflect New Grant Funding Received from the State of New Mexico Aging & Long-Term Services Department for Fresh Food for Home Delivered Meals / $18,255
OFFICE OF THE COUNTY MANAGER Request for a Motion to Adopt Resolution No. 4-16-20.9A Directing Publication of a Notice of Intent to Adopt an Ordinance Authorizing a Loan to Provide Funds for Refunding of the County’s 2012 Loan Agreement with the New Mexico Finance Authority. (Robert Burpo, Financial Advisor)
Request for a Motion to Adopt Resolution No. 4-16-20.9B Supporting the Proposed Purchase by the National Park Service of Property in the Village of Jemez Springs for the Permanent Site of the Valles Caldera National Preserve’s Science & Education Center and Administrative Support Facility.
SIGNING OF DOCUMENTS BY COUNTY COMMISSION MEMBERS
11. COMMENTS FROM THE COMMISSIONERS 12. ADJOURN
Apr 16, 2020 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 Update on COVID-19 (Seth A. Muller, Emergency Manager)
A. Approval of Minutes from the Regular County Commission Meeting of April 2, 2020 B. Approval of the following Budget Resolutions: (1) No. 4-16-20.8B(1) / Senior Program Budget / Decrease Budget to Reflect a Reduction in Funding from the State of New Mexico Aging & Long-Term Services Department for the Foster Grandparents Program / ($8,034) (2) No. 4-16-20.8B(2) / Senior Program Budget / Increase Budget to Reflect New Grant Funding Received from the State of New Mexico Aging & Long-Term Services Department for Fresh Food for Home Delivered Meals / $18,255
OFFICE OF THE COUNTY MANAGER Request for a Motion to Adopt Resolution No. 4-16-20.9A Directing Publication of a Notice of Intent to Adopt an Ordinance Authorizing a Loan to Provide Funds for Refunding of the County’s 2012 Loan Agreement with the New Mexico Finance Authority. (Robert Burpo, Financial Advisor)
Request for a Motion to Adopt Resolution No. 4-16-20.9B Supporting the Proposed Purchase by the National Park Service of Property in the Village of Jemez Springs for the Permanent Site of the Valles Caldera National Preserve’s Science & Education Center and Administrative Support Facility.
SIGNING OF DOCUMENTS BY COUNTY COMMISSION MEMBERS
11. COMMENTS FROM THE COMMISSIONERS 12. ADJOURN