1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
CLOSED SESSION ANNOUNCEMENT (David J. Heil, Chairman)
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
COMMENTS FROM THE PUBLIC Due to the COVID-19 Emergency, Sandoval County Commissioners shall receive public comment regarding Agenda items exclusively by email atHTTP://WWW.SANDOVALCOUNTYNM.GOV/COMMISSION/PUBLIC-COMMENT/
A. Approval of Minutes from the Regular County Commission Meeting of April 16, 2020 Approval of Minutes from the Special County Commission Meeting of April 27, 2020 B. Approval of the following Budget Resolutions: (1) No. 5-7-20.8B(1) / Cash Transfers and Budget Adjustments Reflecting Full Distribution of Revenue as Mandated by the Department of Finance and Administration (2) No. 5-7-20.8B(2) / Quarter 3 Budget Adjustments Reflecting All Revenue Collected as Required by the Department of Finance and Administration and the NM Office of the State Auditor C. Approval of Professional Services Agreement with Presbyterian Medical Services, dba Cuba EMS, for ambulance services in the far NW portions of the county. No changes were made between this contract and the contract from last fiscal year with the exception of the applicable dates of service. D. Approval of Contract with Nieto Custom Builders, Inc for design/remodel of bathrooms at the Cuba Senior Center funded through STATE legislative capital outlay.
SANDOVAL COUNTY COMMISSION Request for a Motion to Approve Resolution 5-7-20.9A Acknowledging Horse Advisory Council's efforts and Completion of Duties. (District 2 Vice Chairman Jay C. Block and District 1 Commissioner Katherine A. Bruch)
Request for a Motion to Adopt Resolution No. 5-7-20.9B Respectfully Requesting the Governor to apply the State’s outline for Phased Reopening of Businesses to all those which can comply with Occupancy Standards and Social Distancing Policies, Including Non-Profits, which were previously closed by Executive and Public Health Orders. (David J. Heil, Chairman)
OFFICE OF THE COUNTY MANAGER Request for a Motion to Adopt Resolution No. 5-7-20.10A Approving the submission of an application to the New Mexico Finance Authority for refunding the County’s current Infrastructure Gross Receipts Tax 2010 bond, declaring the intent of the Board of County Commissioners to consider for adoption an ordinance authorizing a loan agreement for the purpose of refunding the 2010 Infrastructure Bond and directing the County Manager and County Clerk to publish notice of intent to consider an ordinance authorizing such refunding. (Rob Burpo, Financial Analyst and Daniel Alsup, Bond Attorney)
Request for a Motion to Adopt Ordinance No. 5-7-20.10B Approving a lease agreement between Sandoval County and AMIKids and directing submission of the Lease Agreement to the State Board of Finance. (Rob Burpo, Financial Analyst and Daniel Alsup, Bond Attorney)
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES
Additional Item 12. ADJOURN
May 07, 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
COMMENTS FROM THE PUBLIC Due to the COVID-19 Emergency, Sandoval County Commissioners shall receive public comment regarding Agenda items exclusively by email atHTTP://WWW.SANDOVALCOUNTYNM.GOV/COMMISSION/PUBLIC-COMMENT/
A. Approval of Minutes from the Regular County Commission Meeting of April 16, 2020 Approval of Minutes from the Special County Commission Meeting of April 27, 2020 B. Approval of the following Budget Resolutions: (1) No. 5-7-20.8B(1) / Cash Transfers and Budget Adjustments Reflecting Full Distribution of Revenue as Mandated by the Department of Finance and Administration (2) No. 5-7-20.8B(2) / Quarter 3 Budget Adjustments Reflecting All Revenue Collected as Required by the Department of Finance and Administration and the NM Office of the State Auditor C. Approval of Professional Services Agreement with Presbyterian Medical Services, dba Cuba EMS, for ambulance services in the far NW portions of the county. No changes were made between this contract and the contract from last fiscal year with the exception of the applicable dates of service. D. Approval of Contract with Nieto Custom Builders, Inc for design/remodel of bathrooms at the Cuba Senior Center funded through STATE legislative capital outlay.
SANDOVAL COUNTY COMMISSION Request for a Motion to Approve Resolution 5-7-20.9A Acknowledging Horse Advisory Council's efforts and Completion of Duties. (District 2 Vice Chairman Jay C. Block and District 1 Commissioner Katherine A. Bruch)
Request for a Motion to Adopt Resolution No. 5-7-20.9B Respectfully Requesting the Governor to apply the State’s outline for Phased Reopening of Businesses to all those which can comply with Occupancy Standards and Social Distancing Policies, Including Non-Profits, which were previously closed by Executive and Public Health Orders. (David J. Heil, Chairman)
OFFICE OF THE COUNTY MANAGER Request for a Motion to Adopt Resolution No. 5-7-20.10A Approving the submission of an application to the New Mexico Finance Authority for refunding the County’s current Infrastructure Gross Receipts Tax 2010 bond, declaring the intent of the Board of County Commissioners to consider for adoption an ordinance authorizing a loan agreement for the purpose of refunding the 2010 Infrastructure Bond and directing the County Manager and County Clerk to publish notice of intent to consider an ordinance authorizing such refunding. (Rob Burpo, Financial Analyst and Daniel Alsup, Bond Attorney)
Request for a Motion to Adopt Ordinance No. 5-7-20.10B Approving a lease agreement between Sandoval County and AMIKids and directing submission of the Lease Agreement to the State Board of Finance. (Rob Burpo, Financial Analyst and Daniel Alsup, Bond Attorney)
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES
Additional Item 12. ADJOURN