1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS Sandoval County Audit Report - Fiscal Year 2020 (Farley Vener, President & Managing Shareholder, Hinkle + Landers, PC)
Update on the COVID-19 vaccine and the County's supportive role to the NM Department of Health in their rollout. (Seth Muller, Emergency Manager)
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/
CONSENT AGENDA Approval of Minutes from the Regular County Commission Meeting of February 4, 2021
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director) Request for a Motion to Approve the Memorandum of Agreement between the County of Sandoval and the Regents of New Mexico State University, Cooperative Extension Services
SANDOVAL COUNTY COMMISSION (David J. Heil, Chairman) Request for a Motion to Adopt Resolution No. 2-18-21.9A Urging the New Mexico State Legislature to establish a state public bank, owned by and for the people of New Mexico, during the 2021 Legislative Session.
Request for a Motion to Approve and Appoint Members to the Sandoval County Assessors Protest Board.
DIVISION OF PLANNING & ZONING (Kym Dicome, Director) Request for a Motion to Approve (VAC 21-002) Vacation of Public Utility Easements and a Private Drainage Easement submitted by Cartesian Surveys, Agent for the Southern Sandoval County Arroyo Flood Control Authority (SSCAFCA) on properties located on 13th Avenue NW.
Request for a Motion to Adopt Resolution No. 2-18-21.10B Approving the Amendment to the Disclosure Statement for Centro de Algodones Subdivision (Lots 4A-4E).
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Approve grant agreement with DFA for Legislative appropriations from fund 89200 Capital Appropriation Project in the amount of $1,125,000 for improvement to the Sandoval County Detention Center. Funds will be used to plan, design, construct, purchase, replace, furnish, equip, install and make other improvements to the Sandoval County Detention Center.
Request for a Motion to Approve contract for the installation of athletic floor covering in the Sandoval County Fairgrounds Recreation center, to Nieto Custom Builders for $97,441.17 under state price agreement 00-00000-20-00110 and to approve the County Manager to approval a subsequent contract amendments and change orders.
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS.
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN
Feb 18, 2021 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS Sandoval County Audit Report - Fiscal Year 2020 (Farley Vener, President & Managing Shareholder, Hinkle + Landers, PC)
Update on the COVID-19 vaccine and the County's supportive role to the NM Department of Health in their rollout. (Seth Muller, Emergency Manager)
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/
CONSENT AGENDA Approval of Minutes from the Regular County Commission Meeting of February 4, 2021
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director) Request for a Motion to Approve the Memorandum of Agreement between the County of Sandoval and the Regents of New Mexico State University, Cooperative Extension Services
SANDOVAL COUNTY COMMISSION (David J. Heil, Chairman) Request for a Motion to Adopt Resolution No. 2-18-21.9A Urging the New Mexico State Legislature to establish a state public bank, owned by and for the people of New Mexico, during the 2021 Legislative Session.
Request for a Motion to Approve and Appoint Members to the Sandoval County Assessors Protest Board.
DIVISION OF PLANNING & ZONING (Kym Dicome, Director) Request for a Motion to Approve (VAC 21-002) Vacation of Public Utility Easements and a Private Drainage Easement submitted by Cartesian Surveys, Agent for the Southern Sandoval County Arroyo Flood Control Authority (SSCAFCA) on properties located on 13th Avenue NW.
Request for a Motion to Adopt Resolution No. 2-18-21.10B Approving the Amendment to the Disclosure Statement for Centro de Algodones Subdivision (Lots 4A-4E).
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Approve grant agreement with DFA for Legislative appropriations from fund 89200 Capital Appropriation Project in the amount of $1,125,000 for improvement to the Sandoval County Detention Center. Funds will be used to plan, design, construct, purchase, replace, furnish, equip, install and make other improvements to the Sandoval County Detention Center.
Request for a Motion to Approve contract for the installation of athletic floor covering in the Sandoval County Fairgrounds Recreation center, to Nieto Custom Builders for $97,441.17 under state price agreement 00-00000-20-00110 and to approve the County Manager to approval a subsequent contract amendments and change orders.
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS.
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN