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 UNM Sandoval Regional Medical Center update (Jamie Silva-Steele, President and CEO)
CONSENT AGENDA A. Approval of Minutes from the Regular County Commission Meeting of January 14, 2021 Click to View B. Approval of the following Budget Resolution: (1) No. 2-4-21.8B(1) / EMS/Fire Department Budget / Increase Budget to Reflect Sandoval County Excise Tax Loan for Fire Engines, Tenders, Brush Trucks, Command Vehicles, and Public Safety Building Payments and Construction in Current Fiscal Year 2021 / $2,500,000 D. Approval of contract for Remote Access Licensing Agreement with Integrity Title Records of New Mexico, LLC for access to digitized County Clerk Records. E. Approval for the Fire Chief to apply for the Assistance to Firefighter's Grant and permit the County Manager to sign the application and all subsequent documents.
Approval to Award Bid for Detainee Communications at Detention Center to Securus. Click to View
Approval of Resolution No. 2-4-21.8F Sandoval County Labor Management Relations Board Rules.
OFFICE OF THE COUNTY ATTORNEY (Robin S. Hammer,County Attorney) Request a Motion to Approve Resolution No. 2-4-21.9 Reappointment of members and alternates to Ethics Board for two-year terms.
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for Motion to Approve Professional Services Agreement between Sandoval County and GM Emulsion for Road Improvements on Torreon Road in the amount of $249,877.58 and to authorize the County Manager Approval of all Subsequent Amendments. Click to View
Request for a Motion to approve the Professional Services Agreement between Sandoval County and GM Emulsion for Road Improvements on County Road 13 in the Cuba area in the amount of $130,681.80 and authorize the County Manager Approval of Subsequent Amendments.
SANDOVAL COUNTY COMMISSION Request for a Motion to Adopt Resolution No.2-4-21.11 supporting a 36% Interest rate cap on Storefront Lenders.
DIVISION OF HUMAN RESOURCES (Jeff Peters, Director) Request for a Motion to Approve Resolution No. 2-4-21.12 Reappointment of Honorable Ted Baca, Frank Marquez and Marilyn Hill to the Sandoval County Labor Management Relations Board.
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS.
14. COMMENTS FROM THE COMMISSIONERS 15. ADJOURN
Feb 04, 2021 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 UNM Sandoval Regional Medical Center update (Jamie Silva-Steele, President and CEO)
CONSENT AGENDA A. Approval of Minutes from the Regular County Commission Meeting of January 14, 2021 Click to View B. Approval of the following Budget Resolution: (1) No. 2-4-21.8B(1) / EMS/Fire Department Budget / Increase Budget to Reflect Sandoval County Excise Tax Loan for Fire Engines, Tenders, Brush Trucks, Command Vehicles, and Public Safety Building Payments and Construction in Current Fiscal Year 2021 / $2,500,000 D. Approval of contract for Remote Access Licensing Agreement with Integrity Title Records of New Mexico, LLC for access to digitized County Clerk Records. E. Approval for the Fire Chief to apply for the Assistance to Firefighter's Grant and permit the County Manager to sign the application and all subsequent documents.
Approval to Award Bid for Detainee Communications at Detention Center to Securus. Click to View
Approval of Resolution No. 2-4-21.8F Sandoval County Labor Management Relations Board Rules.
OFFICE OF THE COUNTY ATTORNEY (Robin S. Hammer,County Attorney) Request a Motion to Approve Resolution No. 2-4-21.9 Reappointment of members and alternates to Ethics Board for two-year terms.
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for Motion to Approve Professional Services Agreement between Sandoval County and GM Emulsion for Road Improvements on Torreon Road in the amount of $249,877.58 and to authorize the County Manager Approval of all Subsequent Amendments. Click to View
Request for a Motion to approve the Professional Services Agreement between Sandoval County and GM Emulsion for Road Improvements on County Road 13 in the Cuba area in the amount of $130,681.80 and authorize the County Manager Approval of Subsequent Amendments.
SANDOVAL COUNTY COMMISSION Request for a Motion to Adopt Resolution No.2-4-21.11 supporting a 36% Interest rate cap on Storefront Lenders.
DIVISION OF HUMAN RESOURCES (Jeff Peters, Director) Request for a Motion to Approve Resolution No. 2-4-21.12 Reappointment of Honorable Ted Baca, Frank Marquez and Marilyn Hill to the Sandoval County Labor Management Relations Board.
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS.
14. COMMENTS FROM THE COMMISSIONERS 15. ADJOURN