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 Recognition of Sandoval County Regional Emergency Communications Center (SCRECC) (Jay C. Block, Vice Chair)
Economic Gardening update presentation (Dora Dominguez, Director Of County Business & Economic Development and Fred Shepherd, President & CEO, Sandoval Economic Alliance)
A. Approval of Minutes from the Regular Meeting of September 3, 2020. Approval of Minutes from the Special Meeting of September, 9, 2020. B. Approval of the Senior Center Facility Lease Agreement Renewal with the Village of Cuba and per the County IGA Ordinance. C. Approval of the County to submit an application for the State Homeland Security Grant (SHSG) and authorize the County Manager to sign the application and any subsequent ammendments. D. Approval of Memorandum of Agreement (MOA) by and between Sandoval County Detention Center and New Mexico Law Enforcement Academy for use of the driving track for Emergency Vehicle Operator Course (EVOC). E. Approval of Intergovernmental Memorandum of Understanding Between Sandoval County and City of Rio Rancho Tourism Department. F. Approval of the Professional Services Agreement between the Sandoval County DWI Prevention Program and Arrowhead Security, INC. DBA Vet-Set Protection Agency for the term FY21 through FY24 and authorization for the County Manager to approve any subsequent amendments.
DETENTION CENTER (Gilbert Armendariz, Warden) Request for Motion to Review and Approve updated version of the Standard Operation Procedures (SOP) Manual for Sandoval County Detention Center.
FIRE DEPARTMENT (Eric Masterson, Fire Chief) Request for a Motion to Approve and award RFP# FY21-SCFR-01 to the Regents of the University of New Mexico for Medical Director Services and to authorize the County Manager to sign the subsequent agreement and any amendments.
SHERIFF'S OFFICE (Jesse J. Casaus, Sheriff) Request for a Motion to Approve the Memorandum of Understanding (MOU) between Sandoval County Sheriff's Office and the United States Department of the Interior, Bureau of Land Management (BLM), Law Enforcement and Security and Authorize the County Manager to Approve all Subsequent Amendments.
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director) Request for a Motion to Review and Approve the Memorandum of Agreements between the County of Sandoval and the Regents of New Mexico State University, Cooperative Extension Service
DIVISION OF PUBLIC WORKS\ (Mark Hatzenbuhler, Director) Request for a Motion to Discuss and Approve Resolution No. 9-17-20.13A Declaring the Intent to Adopt the 2021-2025 Sandoval County Infrastructure Capital Improvement Plan (ICIP) and to Identify, Prioritize, and Rank projects for Short and Long Range Planning.
Request for a Motion to Approve the Professional Services Agreement between Sandoval County and H.O. Construction for the construction of the Cubita Road Concrete Box Culvert and Road Improvements in Cuba, NM in the amount of $942,760.13 and Authorize the County Manager to Approve all Subsequent Amendments.
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS
15. COMMENTS FROM THE COMMISSIONERS 16. ADJOURN
Sep 17, 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 Recognition of Sandoval County Regional Emergency Communications Center (SCRECC) (Jay C. Block, Vice Chair)
Economic Gardening update presentation (Dora Dominguez, Director Of County Business & Economic Development and Fred Shepherd, President & CEO, Sandoval Economic Alliance)
A. Approval of Minutes from the Regular Meeting of September 3, 2020. Approval of Minutes from the Special Meeting of September, 9, 2020. B. Approval of the Senior Center Facility Lease Agreement Renewal with the Village of Cuba and per the County IGA Ordinance. C. Approval of the County to submit an application for the State Homeland Security Grant (SHSG) and authorize the County Manager to sign the application and any subsequent ammendments. D. Approval of Memorandum of Agreement (MOA) by and between Sandoval County Detention Center and New Mexico Law Enforcement Academy for use of the driving track for Emergency Vehicle Operator Course (EVOC). E. Approval of Intergovernmental Memorandum of Understanding Between Sandoval County and City of Rio Rancho Tourism Department. F. Approval of the Professional Services Agreement between the Sandoval County DWI Prevention Program and Arrowhead Security, INC. DBA Vet-Set Protection Agency for the term FY21 through FY24 and authorization for the County Manager to approve any subsequent amendments.
DETENTION CENTER (Gilbert Armendariz, Warden) Request for Motion to Review and Approve updated version of the Standard Operation Procedures (SOP) Manual for Sandoval County Detention Center.
FIRE DEPARTMENT (Eric Masterson, Fire Chief) Request for a Motion to Approve and award RFP# FY21-SCFR-01 to the Regents of the University of New Mexico for Medical Director Services and to authorize the County Manager to sign the subsequent agreement and any amendments.
SHERIFF'S OFFICE (Jesse J. Casaus, Sheriff) Request for a Motion to Approve the Memorandum of Understanding (MOU) between Sandoval County Sheriff's Office and the United States Department of the Interior, Bureau of Land Management (BLM), Law Enforcement and Security and Authorize the County Manager to Approve all Subsequent Amendments.
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director) Request for a Motion to Review and Approve the Memorandum of Agreements between the County of Sandoval and the Regents of New Mexico State University, Cooperative Extension Service
DIVISION OF PUBLIC WORKS\ (Mark Hatzenbuhler, Director) Request for a Motion to Discuss and Approve Resolution No. 9-17-20.13A Declaring the Intent to Adopt the 2021-2025 Sandoval County Infrastructure Capital Improvement Plan (ICIP) and to Identify, Prioritize, and Rank projects for Short and Long Range Planning.
Request for a Motion to Approve the Professional Services Agreement between Sandoval County and H.O. Construction for the construction of the Cubita Road Concrete Box Culvert and Road Improvements in Cuba, NM in the amount of $942,760.13 and Authorize the County Manager to Approve all Subsequent Amendments.
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS
15. COMMENTS FROM THE COMMISSIONERS 16. ADJOURN