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 Optimist Club of Albuquerque (Fred Trussell, NM, WT District of Optimist International )
Santa Fe Mainline Loop Project update (Tim Korte, Manager of Communications, New Mexico Gas Company and Tom Domme, Vice President of External Affairs and General Counsel for New Mexico Gas Company)
COMMENTS FROM THE PUBLIC Due to the COVID-19 Emergency, Sandoval County Commissioners shall receive public comment regarding Agenda items exclusively by email at HTTP://WWW.SANDOVALCOUNTYNM.GOV/COMMISSION/PUBLIC-COMMENT/
A. Approval of Minutes from the Regular Meeting of October 1, 2020. C. Approval of the First Amendment to the Memorandum of Agreement between the New Mexico Department of Health and Sandoval County which provides technical assistance and financial resources for the Cities Readiness Initiative, and authorize the County Manager to approve all subsequent amendments.
Request for a Motion to Approve the Construction Agreement between Sandoval County and Nieto Custom Builders for the construction of the Landfill break room and offices at the Sandoval County Landfill, in the amount of $159,539.03 including taxes and authorize the County Manager to approve all Subsequent Amendment
OFFICE OF THE COUNTY MANAGER (Wayne Johnson, County Manager) Motion to Approve the publication of amendments to the Sandoval County Code of Ordinances Chapter VI Section 2-201, the Intergovernmental Agreement Ordinance.
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director) Discussion of a Rainbow Basin Storm Water Control Project.
FIRE DEPARTMENT (Eric Masterson, Fire Chief) Request for a motion to discuss and approve six new positions for Fire/Rescue to expand services in the Jemez corridor and far NW areas of Sandoval County.
Request for a motion to approve an Intergovernmental Agreement with Zia Pueblo to provide Fire/Rescue services.
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Adopt Resolution No. 10-15-20.12A approving an extension for the 2019 Cooperative Agreements SB-7719 Control # HW2-L300223 and CAP-3-19 (401) Control # HW2-L300221 to complete the project & reporting requirements on Cubita Road and Authorization for the County Manager to approve all subsequent amendments.
Request for a Motion to Adopt Resolution No. 10-15-20.12B approving the extension of the 2020 Cooperative Agreements: Control #HW2-L300238, Control #HW2-L3003239 and Control # HW2-L300240 in order to complete the road project on Cubita Road and Authorization for the County Manager to approve all subsequent amendments.
14. COMMENTS FROM THE COMMISSIONERS 15. ADJOURN
Oct 15, 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 Optimist Club of Albuquerque (Fred Trussell, NM, WT District of Optimist International )
Santa Fe Mainline Loop Project update (Tim Korte, Manager of Communications, New Mexico Gas Company and Tom Domme, Vice President of External Affairs and General Counsel for New Mexico Gas Company)
COMMENTS FROM THE PUBLIC Due to the COVID-19 Emergency, Sandoval County Commissioners shall receive public comment regarding Agenda items exclusively by email at HTTP://WWW.SANDOVALCOUNTYNM.GOV/COMMISSION/PUBLIC-COMMENT/
A. Approval of Minutes from the Regular Meeting of October 1, 2020. C. Approval of the First Amendment to the Memorandum of Agreement between the New Mexico Department of Health and Sandoval County which provides technical assistance and financial resources for the Cities Readiness Initiative, and authorize the County Manager to approve all subsequent amendments.
Request for a Motion to Approve the Construction Agreement between Sandoval County and Nieto Custom Builders for the construction of the Landfill break room and offices at the Sandoval County Landfill, in the amount of $159,539.03 including taxes and authorize the County Manager to approve all Subsequent Amendment
OFFICE OF THE COUNTY MANAGER (Wayne Johnson, County Manager) Motion to Approve the publication of amendments to the Sandoval County Code of Ordinances Chapter VI Section 2-201, the Intergovernmental Agreement Ordinance.
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director) Discussion of a Rainbow Basin Storm Water Control Project.
FIRE DEPARTMENT (Eric Masterson, Fire Chief) Request for a motion to discuss and approve six new positions for Fire/Rescue to expand services in the Jemez corridor and far NW areas of Sandoval County.
Request for a motion to approve an Intergovernmental Agreement with Zia Pueblo to provide Fire/Rescue services.
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Adopt Resolution No. 10-15-20.12A approving an extension for the 2019 Cooperative Agreements SB-7719 Control # HW2-L300223 and CAP-3-19 (401) Control # HW2-L300221 to complete the project & reporting requirements on Cubita Road and Authorization for the County Manager to approve all subsequent amendments.
Request for a Motion to Adopt Resolution No. 10-15-20.12B approving the extension of the 2020 Cooperative Agreements: Control #HW2-L300238, Control #HW2-L3003239 and Control # HW2-L300240 in order to complete the road project on Cubita Road and Authorization for the County Manager to approve all subsequent amendments.
14. COMMENTS FROM THE COMMISSIONERS 15. ADJOURN