1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. CLOSED SESSION ANNOUNCEMENT (David J. Heil, Chairman) 4. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
Sandoval County Employee of the Year for 2021 Presentation Award (Sandoval County Commission and Sandoval County Manager)
Sandoval County Director of the Year for 2021 Presentation Award (Sandoval County Commission and Sandoval County Manager)
A. Regular County Commission Meeting Minutes of 11/4/2021 Board of Canvass Meeting Minutes of 11/10/2021 Board of Finance Meeting Minutes 11/18/2021 Regular County Commission Meeting Minutes of 11/18/2021 B. Approval of the following Budget Resolutions: (1) No. 12-9-21.7B(1) / Community Services Budget / Increase Budget to Reflect Funding Received from Presbyterian Community Health for Community Health Assessment and Associated Forums / $2,000 (2) No. 12-9-21.7B(2) / Legislative Appropriation Budget / Increase Budget to Reflect Funding Received from the State of New Mexico, Department of Finance and Administration for Sheriff's Office Equipment, Vehicles, Communication and Safety Equipment / $100,000 C. Approval to apply for Emergency Performance Grant (EMPG) - ARPA application. D. Approval to award RFP FY22-SCFD-01 for Firefighter Physicals to IH2S and authorize the County Manager to sign the agreement and any subsequent amendments. E. Approval of Resolution No. 12-9-21.7E Accepting land donation and naming the Fire Admin Classroom as the Frank and Irene Madrid Training Room F. Approval of Authorization for the Fire/Rescue Department to submit an Assistance to Firefighter Grant for apparatus, training and equipment and authorize the County Manager to sign the grant and any subsequent amendments. G. Approval of a Resolution Clarifying Approval of Precinct Boundaries H. Request for a Motion to Award bid approval for True North Consulting Group LLC for Vulnerability Assessment and Penetration Testing. I. Request for a Motion to Approve purchase of hardware for NetApp Replacement of FAS 8020 with AFF a220 J. Request for a Motion to approve Professional Services Agreement with Custom Storage
Request for a Motion to Adopt Resolution No. 12-9-21.8A Establishing the 2022 Federal Legislative, Capital and Funding Priorities for the County of Sandoval. (County Manager Wayne Johnson and John O'Donnell, Sandoval County Federal Lobbyist)
Request for a Motion to Adopt Resolution No. 12-9-21.8B Amendment Number 3 of the Sandoval County Emergency Declaration.
SANDOVAL COUNTY COMMISSION (David J. Heil, Chairman) Request for a Motion to Discuss and Approve Resolution No. 12-9-21.10 Establishing Sandoval County Commission Districts Plan (___) for the purpose of Redistricting Sandoval County. Previously Presented Plans: Plan A Plan B Plan C Plan D Isaac Chavez Plan Sponsored by Commissioner Bruch Alternate plans that may be considered by the County Commission. Isaac Chavez Plan 2 Sponsored by Commissioner Eichwald Plan D (Alternate) Sponsored by Commissioner Heil
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/.
SANDOVAL COUNTY COMMISSION (David J. Heil, Chairman) Request for a Motion to Discuss and Approve Resolution No. 12-9-21.10 Establishing Sandoval County Commission Districts Plan (___) for the purpose of Redistricting Sandoval County. Previously Presented Plans: Plan A Plan B Plan C Plan D Isaac Chavez Plan Sponsored by Commissioner Bruch Alternate plans that may be considered by the County Commission. Isaac Chavez Plan 2 Sponsored by Commissioner Eichwald Plan D (Alternate) Sponsored by Commissioner Heil
OFFICE OF THE COUNTY ATTORNEY (Michael Eshleman, County Attorney) Request for a Motion to Approve Settlement Agreement between Sandoval County and Opioid painkiller industry.
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director) Request for a Motion to Approve and Extraordinary Request for an ARPA Small Business Continuity Grant qualified under business continuity provision of the American Resuce Plan Act for Deluxe Design, Inc.
Request for Motion to Adopt Resolution No. 12-9-21.13A Authorizing Sandoval County Approval for participation in Capital Outlay Program Administered by New Mexico Department of Transportation.
Request for a Motion to Approve the purchase of Two (2) CAT Motor Graders in the amount of $565,675.80 for the Public Works Road Department that will replace the ones in Bernalillo & Cuba Road Yards and use the Source well Contract #032119-CAT and authorize the County Manager to sign off on any subsequent amendments.
Request for a Motion to Approve the purchase of Two (2) 2022 Peterbilt 389 Tandem Dump trucks for Public Works to replace the 1994 Kenworth Dump Trucks that have been surplussed and CES Contract # 2020-31B-C120-ALL.
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS.
15. COMMENTS FROM THE COMMISSIONERS 16. ADJOURN
Dec 09, 2021 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. CLOSED SESSION ANNOUNCEMENT (David J. Heil, Chairman) 4. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
Sandoval County Employee of the Year for 2021 Presentation Award (Sandoval County Commission and Sandoval County Manager)
Sandoval County Director of the Year for 2021 Presentation Award (Sandoval County Commission and Sandoval County Manager)
A. Regular County Commission Meeting Minutes of 11/4/2021 Board of Canvass Meeting Minutes of 11/10/2021 Board of Finance Meeting Minutes 11/18/2021 Regular County Commission Meeting Minutes of 11/18/2021 B. Approval of the following Budget Resolutions: (1) No. 12-9-21.7B(1) / Community Services Budget / Increase Budget to Reflect Funding Received from Presbyterian Community Health for Community Health Assessment and Associated Forums / $2,000 (2) No. 12-9-21.7B(2) / Legislative Appropriation Budget / Increase Budget to Reflect Funding Received from the State of New Mexico, Department of Finance and Administration for Sheriff's Office Equipment, Vehicles, Communication and Safety Equipment / $100,000 C. Approval to apply for Emergency Performance Grant (EMPG) - ARPA application. D. Approval to award RFP FY22-SCFD-01 for Firefighter Physicals to IH2S and authorize the County Manager to sign the agreement and any subsequent amendments. E. Approval of Resolution No. 12-9-21.7E Accepting land donation and naming the Fire Admin Classroom as the Frank and Irene Madrid Training Room F. Approval of Authorization for the Fire/Rescue Department to submit an Assistance to Firefighter Grant for apparatus, training and equipment and authorize the County Manager to sign the grant and any subsequent amendments. G. Approval of a Resolution Clarifying Approval of Precinct Boundaries H. Request for a Motion to Award bid approval for True North Consulting Group LLC for Vulnerability Assessment and Penetration Testing. I. Request for a Motion to Approve purchase of hardware for NetApp Replacement of FAS 8020 with AFF a220 J. Request for a Motion to approve Professional Services Agreement with Custom Storage
Request for a Motion to Adopt Resolution No. 12-9-21.8A Establishing the 2022 Federal Legislative, Capital and Funding Priorities for the County of Sandoval. (County Manager Wayne Johnson and John O'Donnell, Sandoval County Federal Lobbyist)
Request for a Motion to Adopt Resolution No. 12-9-21.8B Amendment Number 3 of the Sandoval County Emergency Declaration.
SANDOVAL COUNTY COMMISSION (David J. Heil, Chairman) Request for a Motion to Discuss and Approve Resolution No. 12-9-21.10 Establishing Sandoval County Commission Districts Plan (___) for the purpose of Redistricting Sandoval County. Previously Presented Plans: Plan A Plan B Plan C Plan D Isaac Chavez Plan Sponsored by Commissioner Bruch Alternate plans that may be considered by the County Commission. Isaac Chavez Plan 2 Sponsored by Commissioner Eichwald Plan D (Alternate) Sponsored by Commissioner Heil
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/.
SANDOVAL COUNTY COMMISSION (David J. Heil, Chairman) Request for a Motion to Discuss and Approve Resolution No. 12-9-21.10 Establishing Sandoval County Commission Districts Plan (___) for the purpose of Redistricting Sandoval County. Previously Presented Plans: Plan A Plan B Plan C Plan D Isaac Chavez Plan Sponsored by Commissioner Bruch Alternate plans that may be considered by the County Commission. Isaac Chavez Plan 2 Sponsored by Commissioner Eichwald Plan D (Alternate) Sponsored by Commissioner Heil
OFFICE OF THE COUNTY ATTORNEY (Michael Eshleman, County Attorney) Request for a Motion to Approve Settlement Agreement between Sandoval County and Opioid painkiller industry.
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director) Request for a Motion to Approve and Extraordinary Request for an ARPA Small Business Continuity Grant qualified under business continuity provision of the American Resuce Plan Act for Deluxe Design, Inc.
Request for Motion to Adopt Resolution No. 12-9-21.13A Authorizing Sandoval County Approval for participation in Capital Outlay Program Administered by New Mexico Department of Transportation.
Request for a Motion to Approve the purchase of Two (2) CAT Motor Graders in the amount of $565,675.80 for the Public Works Road Department that will replace the ones in Bernalillo & Cuba Road Yards and use the Source well Contract #032119-CAT and authorize the County Manager to sign off on any subsequent amendments.
Request for a Motion to Approve the purchase of Two (2) 2022 Peterbilt 389 Tandem Dump trucks for Public Works to replace the 1994 Kenworth Dump Trucks that have been surplussed and CES Contract # 2020-31B-C120-ALL.
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS.
15. COMMENTS FROM THE COMMISSIONERS 16. ADJOURN