1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
New Mexico Department Of Transportation presentation on NM 550 / NM 528 (Justin Gibson, P.E. NMDOT District 3 Engineer and Isaac Chavez Project Manager NMDOT District 3)
UNM Sandoval Regional Medical Center Quarterly update (Jamie Silva-Steele, President and CEO)
CONSENT AGENDA A. Approval of Minutes from the Regular Meeting of October 15, 2020. B. Approval of the following Budget Resolutions: (1) No. 11-5-20.7B(1) / Department Budgets / Adjustments to Reflect Actual Revenues Received in Current Fiscal Year 2021 (2) No. 11-5-20.7B(2) / Various Budgets / Transfers and Adjustments Due to Debt Services Payoffs and New Refunding Bond in Current Fiscal Year 2021 (3) No. 11-5-20.7B(3) / Sheriff's Budget / Cash Balance to Pay Out Garnishee in Current Fiscal Year 2021 C. Approval and authorization for the Fire/Rescue Department to submit an Assistance for Firefighter Grant application. D. Approval of the Sub recipient Agreement between the City of Rio Rancho and County of Sandoval for ANOVA County Permanent Supportive Housing Program per the current Sandoval County Intergovernmental Agreement Ordinance / $15,600.00 and Authorization for the County Manager to approve any subsequent amendments. F. Approval Grant Agreement between the New Mexico Department of Transportation Traffic Safety Division and the County of Sandoval. G. Approval of MOU with NM Department of Information Technology and Sandoval County OEM to have access to and use State interoperability channels for collaborative efforts between County and State Public Safety agencies. H. Approval of Intergovernmental Memorandum of Understanding Between Sandoval County and Village of Corrales Tourism Department. I. Motion to Approve a Professional Service Contract with Engie Services to repair and modify HVAC at Fire Station 21.
Approval of Agreement between Trinity Services Group, Inc and Sandoval County to provide food services to the Sandoval County Detention Center.
OFFICE OF THE COUNTY MANAGER (Wayne Johnson, County Manager) Request for a Motion to Authorize the County Manager to negotiate and execute an IGA with the Bureau of Land Management and Approve all Subsequent Amendments.
OFFICE OF THE COUNTY ATTORNEY (Robin S. Hammer, County Attorney) Request for a Motion to Approve a Resolution No. 11-5-20.9 appointing the County Manager as Custodian of Records for the purposes of the New Mexico Inspection of Public Records Act.
DIVISION OF HUMAN RESOURCES (Jeff Y. Peters, Director) Request for a Motion to Approve publication of amendments to Sandoval County Labor Board Ordinance.
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
New Mexico Department Of Transportation presentation on NM 550 / NM 528 (Justin Gibson, P.E. NMDOT District 3 Engineer and Isaac Chavez Project Manager NMDOT District 3)
UNM Sandoval Regional Medical Center Quarterly update (Jamie Silva-Steele, President and CEO)
CONSENT AGENDA A. Approval of Minutes from the Regular Meeting of October 15, 2020. B. Approval of the following Budget Resolutions: (1) No. 11-5-20.7B(1) / Department Budgets / Adjustments to Reflect Actual Revenues Received in Current Fiscal Year 2021 (2) No. 11-5-20.7B(2) / Various Budgets / Transfers and Adjustments Due to Debt Services Payoffs and New Refunding Bond in Current Fiscal Year 2021 (3) No. 11-5-20.7B(3) / Sheriff's Budget / Cash Balance to Pay Out Garnishee in Current Fiscal Year 2021 C. Approval and authorization for the Fire/Rescue Department to submit an Assistance for Firefighter Grant application. D. Approval of the Sub recipient Agreement between the City of Rio Rancho and County of Sandoval for ANOVA County Permanent Supportive Housing Program per the current Sandoval County Intergovernmental Agreement Ordinance / $15,600.00 and Authorization for the County Manager to approve any subsequent amendments. F. Approval Grant Agreement between the New Mexico Department of Transportation Traffic Safety Division and the County of Sandoval. G. Approval of MOU with NM Department of Information Technology and Sandoval County OEM to have access to and use State interoperability channels for collaborative efforts between County and State Public Safety agencies. H. Approval of Intergovernmental Memorandum of Understanding Between Sandoval County and Village of Corrales Tourism Department. I. Motion to Approve a Professional Service Contract with Engie Services to repair and modify HVAC at Fire Station 21.
Approval of Agreement between Trinity Services Group, Inc and Sandoval County to provide food services to the Sandoval County Detention Center.
OFFICE OF THE COUNTY MANAGER (Wayne Johnson, County Manager) Request for a Motion to Authorize the County Manager to negotiate and execute an IGA with the Bureau of Land Management and Approve all Subsequent Amendments.
OFFICE OF THE COUNTY ATTORNEY (Robin S. Hammer, County Attorney) Request for a Motion to Approve a Resolution No. 11-5-20.9 appointing the County Manager as Custodian of Records for the purposes of the New Mexico Inspection of Public Records Act.
DIVISION OF HUMAN RESOURCES (Jeff Y. Peters, Director) Request for a Motion to Approve publication of amendments to Sandoval County Labor Board Ordinance.
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN