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 and Appreciation Award for Aging & Long Term Services Department (David J. Heil, Chairman)
New Mexico Counties Presentation of Certificate of Accreditation to Sandoval County Detention Center (Jessica Tyler, Accreditation Program Manager NM Counties and Bonnie Cummings, Loss Prevention Manager NM Counties)
COMMENTS FROM THE PUBLIC Due to the COVID-19 Emergency, Sandoval County Commissioners shall receive public comment regarding Agenda items in person or by email at HTTP://WWW.SANDOVALCOUNTYNM.GOV/COMMISSION/PUBLIC-COMMENT/.
CONSENT AGENDA A. Approval of the Special County Commission Meeting Minutes of June 10, 2021 Approval of the Regular County Commission Meeting Minutes of June 17, 2021 Approval of the Special County Commission Meeting Minutes of June 28, 2021 B. Approval of the following Budget Resolutions: (1) No. 7-15-21.8B(1) / Various Budgets / Transfers Reflect Transactions for New and Existing Debt Service and Adjustments Reducing Landfill Budget to Close Out Fiscal Year 2021 (2) No. 7-15-21.8B(2) / Various Budgets / Adjustments Reflect Actual Revenues Received and Expensed to Close Out Fiscal Year 2021 (3) No. 7-15-21.8B(3) / DWI Program Budget / Increase Budget to Reflect Final Distribution Amount for Fiscal Year 2021 / $1,924 (4) No. 7-15-21.8B(4) / E911 Budget / Cash Transfer Required in Order to Cover Annual Costs for Fiscal Year 2021 C. Approval of contract for Detainee Communications between the County Sandoval and Securus Technologies, LLC. D. Approval of HUD Grant A - Agreement (#NM0027L6B012013) between Sandoval County and U.S. Department of Housing and Urban Development for the Continuum of Care Program for FY 2021-2022, in the amount of $202,911.00 and Authorization for the County Manager to Approve of all Subsequent Amendments. E. Approval of HUD Grant B- Agreement (#NM0022L6B012008) between Sandoval County and U.S. Department of Housing and Urban Development for the Continuum of Care Program for FY 2021-2022 / $106,725.00 and Authorization for the County Manager to Approve all Subsequent Amendments. F. Approval of Subrecipient Grant Agreement with the City of Rio Rancho / $150,000.00 and authorization for the County Manager to approve any subsequent Amendments. G. Approval of Subrecipient Grant Award Agreement with the City of Rio Rancho / $98,322.00 and authorization for the County Manager to approve any subsequent amendments. H. Approval of quarterly restrictive housing report from April to June of 2021
FIRE DEPARTMENT (Eric Masterson, Fire Chief) Presentation and discussion regarding the status of the State Emergency Communications partnership including action needed at future meetings to proceed
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Approve and Adopt Resolution No. 7-15-21.10A Authorizing Sandoval County's Approval of the 2021/2022 CO-OP Project# HW2-L300297 with the New Mexico Department of Transportation Local Government Road Fund Cooperative Agreement Program for roads: Guadalupe Road (Bernalillo), County Rd 11 Bridge #1784 (Cuba) & La Madera Road.
Request for a Motion to Approve and Adopt Resolution No. 7-15-21.10B Authorizing Sandoval County's Approval of the 2021-2022 COOP Project HW2-L300284 with the New Mexico Department of Transportation Local Government Road Fund Cooperative Agreement Program for roads: Guadalupe Road, (Bernalillo) County Road 11 Bridge 1784 (Cuba) and La Madera Road.
Request for a Motion to Approve and Adopt Resolution No.7-15-21.10C Authorizing Sandoval County's Approval of the 2021-2022 COOP Project HW2-L300300 with the New Mexico Department of Transportation Local Government Road Fund Cooperative Agreement Program. Guadalupe Road (Bernalillo) County Rd 11 Bridge #1784 (Cuba) and La Madera Road.
DIVISION OF PLANNING & ZONING (Kym Dicome, Director) Request for a Motion to Discuss and Approve the Revised "Sandoval County Subdivision Regulations" Chapter 34.
Request for a Motion to Adopt Resolution No. 7-15-21.11B Adopting a Fee Schedule for Subdivision and Platting Applications.
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN
Jul 15, 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 Recognition and Appreciation Award for Aging & Long Term Services Department (David J. Heil, Chairman)
New Mexico Counties Presentation of Certificate of Accreditation to Sandoval County Detention Center (Jessica Tyler, Accreditation Program Manager NM Counties and Bonnie Cummings, Loss Prevention Manager NM Counties)
COMMENTS FROM THE PUBLIC Due to the COVID-19 Emergency, Sandoval County Commissioners shall receive public comment regarding Agenda items in person or by email at HTTP://WWW.SANDOVALCOUNTYNM.GOV/COMMISSION/PUBLIC-COMMENT/.
CONSENT AGENDA A. Approval of the Special County Commission Meeting Minutes of June 10, 2021 Approval of the Regular County Commission Meeting Minutes of June 17, 2021 Approval of the Special County Commission Meeting Minutes of June 28, 2021 B. Approval of the following Budget Resolutions: (1) No. 7-15-21.8B(1) / Various Budgets / Transfers Reflect Transactions for New and Existing Debt Service and Adjustments Reducing Landfill Budget to Close Out Fiscal Year 2021 (2) No. 7-15-21.8B(2) / Various Budgets / Adjustments Reflect Actual Revenues Received and Expensed to Close Out Fiscal Year 2021 (3) No. 7-15-21.8B(3) / DWI Program Budget / Increase Budget to Reflect Final Distribution Amount for Fiscal Year 2021 / $1,924 (4) No. 7-15-21.8B(4) / E911 Budget / Cash Transfer Required in Order to Cover Annual Costs for Fiscal Year 2021 C. Approval of contract for Detainee Communications between the County Sandoval and Securus Technologies, LLC. D. Approval of HUD Grant A - Agreement (#NM0027L6B012013) between Sandoval County and U.S. Department of Housing and Urban Development for the Continuum of Care Program for FY 2021-2022, in the amount of $202,911.00 and Authorization for the County Manager to Approve of all Subsequent Amendments. E. Approval of HUD Grant B- Agreement (#NM0022L6B012008) between Sandoval County and U.S. Department of Housing and Urban Development for the Continuum of Care Program for FY 2021-2022 / $106,725.00 and Authorization for the County Manager to Approve all Subsequent Amendments. F. Approval of Subrecipient Grant Agreement with the City of Rio Rancho / $150,000.00 and authorization for the County Manager to approve any subsequent Amendments. G. Approval of Subrecipient Grant Award Agreement with the City of Rio Rancho / $98,322.00 and authorization for the County Manager to approve any subsequent amendments. H. Approval of quarterly restrictive housing report from April to June of 2021
FIRE DEPARTMENT (Eric Masterson, Fire Chief) Presentation and discussion regarding the status of the State Emergency Communications partnership including action needed at future meetings to proceed
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Approve and Adopt Resolution No. 7-15-21.10A Authorizing Sandoval County's Approval of the 2021/2022 CO-OP Project# HW2-L300297 with the New Mexico Department of Transportation Local Government Road Fund Cooperative Agreement Program for roads: Guadalupe Road (Bernalillo), County Rd 11 Bridge #1784 (Cuba) & La Madera Road.
Request for a Motion to Approve and Adopt Resolution No. 7-15-21.10B Authorizing Sandoval County's Approval of the 2021-2022 COOP Project HW2-L300284 with the New Mexico Department of Transportation Local Government Road Fund Cooperative Agreement Program for roads: Guadalupe Road, (Bernalillo) County Road 11 Bridge 1784 (Cuba) and La Madera Road.
Request for a Motion to Approve and Adopt Resolution No.7-15-21.10C Authorizing Sandoval County's Approval of the 2021-2022 COOP Project HW2-L300300 with the New Mexico Department of Transportation Local Government Road Fund Cooperative Agreement Program. Guadalupe Road (Bernalillo) County Rd 11 Bridge #1784 (Cuba) and La Madera Road.
DIVISION OF PLANNING & ZONING (Kym Dicome, Director) Request for a Motion to Discuss and Approve the Revised "Sandoval County Subdivision Regulations" Chapter 34.
Request for a Motion to Adopt Resolution No. 7-15-21.11B Adopting a Fee Schedule for Subdivision and Platting Applications.
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN