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 Emergency Manager Seth Muller as being Named and Awarded the DHSEM Emergency Manager of the Year.
Sandoval Economic Alliance progress presentation (Dora Dominguez, County Business Development Director and Fred Shepherd, CEO Sandoval Economic Alliance)
Sandoval County Health Council update.
Energy Conservation Update by Engie Services (Julio Lucero and Pat Gibson, Engie)
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 Special Meeting of November 13, 2020. Approval of Minutes from the Regular Meeting of November 19, 2020. B. Approval of the following Budget Resolutions: (1) No. 12-10-20.8B(1) / HCAP Budget / Adjustment Required to the State Medicaid Line Item to Cover Expenses in Current Fiscal Year 2021 / $172,000 (2) No. 12-10-20.8B(2) / Fire Districts Grant Budgets / Increase Budgets to Reflect New Grant Funding Received from New Mexico Public Regulation Commission and Carry Over Balance to Cover Expenses in Current Fiscal Year 2021 / $105,740 C. Approval of Disposal Asset Report for Fiscal Year 2020-2021 D. Approval to appoint proposed nominees to the Sandoval County Health Council for the term January 1, 2021 through December 31, 2022. Please see attached. E. Approval of the surplus/trade-in of three old out of service ambulances from the fire department. F. Approval of Agreement with Shamrock Foods for the term CY21 through CY24 and authorization for the County Manager to approve any subsequent Amendments. G. Approval of Agreement with La Batt Food Service for the term CY21 through CY24 and authorization for the County Manager to approve any subsequent Agreements.
DIVISION OF HUMAN RESOURCES Request for a Motion to Approve Ordinance No. 12-10-20.10.13 Sandoval County Labor Management Relations Ordinance.
Request for a Motion to Adopt Resolution No. 12-10-20.10C Establishing the Sandoval County Legislative Priorities for the 2021 season of the New Mexico State Legislature.
Request for a Motion to Adopt Resolution No. 12-10-20.10D Establishing the Federal Legislative, Capital, and Funding Priorities for the County of Sandoval.
Request for a Motion to Adopt Resolution No. 12-10-20.9A Urging the Legislature of the State of New Mexico to repeal the statutory provisions preempting stricter county and municipal regulation of the sale of cigarettes, tobacco products, and electronic smoking devices. (David J. Heil, Chairman)
Request for a Motion to Approve Resolution No. 12-10-20.9B Submission of Sandoval County Commission Recommendation to Governor Lujan Grisham to fill the New Mexico Senate District 5 Vacancy. (F. Kenneth Eichwald, Commissioner)
Request Motion to Approve a Resolution opposing the recommendations of the New Mexico Civil Rights Commission, urging the New Mexico Legislature to provide resources to address root causes of civil rights claims against local governments, and requiring that all legislators who would directly benefit from the passage of any such legislation recuse themselves.
Request for a Motion to Approve Resolution No. 12-10-20.10B Increased salaries as authorized by the State Legislature in 2018.
Request for a Motion to Approve the 2020 Agreement by and between the County of Sandoval and Rio Metro Regional Transit District.
Request for a Motion to Adopt Resolution No. 12-10-20.10F Amendment Number 2 of the Sandoval County Emergency Declaration.
DETENTION CENTER Request for a Motion to Approve Professional Services Agreement between Sandoval County and Engie Services for the replacement of RTU's at the Detention Center/ $89,897.00 and Authorize the County Manager Approval of all Subsequent Amendments.
SHERIFF'S OFFICE Request for a Motion to Approve the Sandoval County Sheriff's Office Policy and Procedures for On-Call, Call Back, Standby, Stand-Down and Related Duties.
DIVISION OF INFORMATION TECHNOLOGY Request for motion to Approve an Amendment to the Advanced Network Management, Inc. Price Agreement.
DIVISION OF PUBLIC WORKS Request for a Motion to Approve the Professional Services Agreement between G. Sandoval Construction and Sandoval County for Santa Ana Loop Culvert Scour Protection in the amount of $276,582.46 and Authorization tor the County Manager to approve any subsequent Amendments.
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS.
17. COMMENTS FROM THE COMMISSIONERS 18. ADJOURN
Dec 10, 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 Emergency Manager Seth Muller as being Named and Awarded the DHSEM Emergency Manager of the Year.
Sandoval Economic Alliance progress presentation (Dora Dominguez, County Business Development Director and Fred Shepherd, CEO Sandoval Economic Alliance)
Sandoval County Health Council update.
Energy Conservation Update by Engie Services (Julio Lucero and Pat Gibson, Engie)
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 Special Meeting of November 13, 2020. Approval of Minutes from the Regular Meeting of November 19, 2020. B. Approval of the following Budget Resolutions: (1) No. 12-10-20.8B(1) / HCAP Budget / Adjustment Required to the State Medicaid Line Item to Cover Expenses in Current Fiscal Year 2021 / $172,000 (2) No. 12-10-20.8B(2) / Fire Districts Grant Budgets / Increase Budgets to Reflect New Grant Funding Received from New Mexico Public Regulation Commission and Carry Over Balance to Cover Expenses in Current Fiscal Year 2021 / $105,740 C. Approval of Disposal Asset Report for Fiscal Year 2020-2021 D. Approval to appoint proposed nominees to the Sandoval County Health Council for the term January 1, 2021 through December 31, 2022. Please see attached. E. Approval of the surplus/trade-in of three old out of service ambulances from the fire department. F. Approval of Agreement with Shamrock Foods for the term CY21 through CY24 and authorization for the County Manager to approve any subsequent Amendments. G. Approval of Agreement with La Batt Food Service for the term CY21 through CY24 and authorization for the County Manager to approve any subsequent Agreements.
DIVISION OF HUMAN RESOURCES Request for a Motion to Approve Ordinance No. 12-10-20.10.13 Sandoval County Labor Management Relations Ordinance.
Request for a Motion to Adopt Resolution No. 12-10-20.10C Establishing the Sandoval County Legislative Priorities for the 2021 season of the New Mexico State Legislature.
Request for a Motion to Adopt Resolution No. 12-10-20.10D Establishing the Federal Legislative, Capital, and Funding Priorities for the County of Sandoval.
Request for a Motion to Adopt Resolution No. 12-10-20.9A Urging the Legislature of the State of New Mexico to repeal the statutory provisions preempting stricter county and municipal regulation of the sale of cigarettes, tobacco products, and electronic smoking devices. (David J. Heil, Chairman)
Request for a Motion to Approve Resolution No. 12-10-20.9B Submission of Sandoval County Commission Recommendation to Governor Lujan Grisham to fill the New Mexico Senate District 5 Vacancy. (F. Kenneth Eichwald, Commissioner)
Request Motion to Approve a Resolution opposing the recommendations of the New Mexico Civil Rights Commission, urging the New Mexico Legislature to provide resources to address root causes of civil rights claims against local governments, and requiring that all legislators who would directly benefit from the passage of any such legislation recuse themselves.
Request for a Motion to Approve Resolution No. 12-10-20.10B Increased salaries as authorized by the State Legislature in 2018.
Request for a Motion to Approve the 2020 Agreement by and between the County of Sandoval and Rio Metro Regional Transit District.
Request for a Motion to Adopt Resolution No. 12-10-20.10F Amendment Number 2 of the Sandoval County Emergency Declaration.
DETENTION CENTER Request for a Motion to Approve Professional Services Agreement between Sandoval County and Engie Services for the replacement of RTU's at the Detention Center/ $89,897.00 and Authorize the County Manager Approval of all Subsequent Amendments.
SHERIFF'S OFFICE Request for a Motion to Approve the Sandoval County Sheriff's Office Policy and Procedures for On-Call, Call Back, Standby, Stand-Down and Related Duties.
DIVISION OF INFORMATION TECHNOLOGY Request for motion to Approve an Amendment to the Advanced Network Management, Inc. Price Agreement.
DIVISION OF PUBLIC WORKS Request for a Motion to Approve the Professional Services Agreement between G. Sandoval Construction and Sandoval County for Santa Ana Loop Culvert Scour Protection in the amount of $276,582.46 and Authorization tor the County Manager to approve any subsequent Amendments.
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS.
17. COMMENTS FROM THE COMMISSIONERS 18. ADJOURN