1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. CLOSED SESSION ANNOUNCEMENT (Michael Meek, Chairman) 4. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS Proclamation- Designating the month of February as National Black History Month Sponsored by District 1 Commissioner Katherine A. Bruch
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/.
A. Approval of the following Budget Resolutions: (1) No. 1-26-22.8A(1) / DWI Program Budget / Adjust Budget to Reflect Actual Grant Amount Awarded and Increase Budget to Reflect Grant Reversion Funds and Additional Grant Funds Awarded from NM Behavioral Health Services Division / $161,700 (2) No. 1-26-22.8A(2) / Bureau of Elections Budget / Increase Budget to Reflect Advanced Funding Received from the NM Secretary ot State for Election Expenses B. Approval of Resolution No. 1-26-22.8B Insuring Compliance with Annual Certifications and Commitments.
OFFICE OF THE COUNTY MANAGER (Wayne Johnson, County Manager) 2022 Audit Accountability Award presented to Sandoval County Finance Department
New Mexico Counties Safety Award Honorable Mention presented to Sandoval County Risk Management Department.
Request for a Motion to Adopt Resolution No. 1-26-22.9C Providing Funding to replenish the County’s Economic Development funds using revenue generated from Economic Development projects.
Request for a Motion to Adopt Resolution No. 1-26-22.9D Authorizing Sandoval County to serve as fiscal agent on behalf of St. Felix Pantry for any funding appropriated by the New Mexico Legislature during the 2022 Legislative Session.
Request for a Motion to Adopt Resolution No. 1-26-22.9E Appropriating $500,000 on American Rescue Plan Act funding for public safety equipment.
OFFICE OF THE COUNTY ATTORNEY (Michael Eshleman, County Attorney) Request for a Motion to Approve a settlement with most of the opioid distributors excluding Johnson and Johnson.
Request for a Motion to Approve a Resolution authorizing a settlement with Johnson & Johnson to resolve the opioid painkiller lawsuit.
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director) Request for a Motion to Approve and Award Tourism: Advertising, Marketing, Promotions and Public Relations contract to Sunny 505.
Request for a Motion to Approve ARPA Grant qualified under business continuity for Southwest Youth Soccer Corporation
FIRE DEPARTMENT (Eric Masterson, Fire Chief) Request for a Motion for Approval and Authorization for the Fire/Rescue Department to submit a FEMA SAFER grant for the hiring of 6 firefighters to staff the NW portion of the County.
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Approve Sandoval County Landfill Rates effective date February 1, 2022 listed on Exhibit "A"
14. COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS 16. ADJOURN
Jan 26, 2022 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. CLOSED SESSION ANNOUNCEMENT (Michael Meek, Chairman) 4. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS Proclamation- Designating the month of February as National Black History Month Sponsored by District 1 Commissioner Katherine A. Bruch
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/.
A. Approval of the following Budget Resolutions: (1) No. 1-26-22.8A(1) / DWI Program Budget / Adjust Budget to Reflect Actual Grant Amount Awarded and Increase Budget to Reflect Grant Reversion Funds and Additional Grant Funds Awarded from NM Behavioral Health Services Division / $161,700 (2) No. 1-26-22.8A(2) / Bureau of Elections Budget / Increase Budget to Reflect Advanced Funding Received from the NM Secretary ot State for Election Expenses B. Approval of Resolution No. 1-26-22.8B Insuring Compliance with Annual Certifications and Commitments.
OFFICE OF THE COUNTY MANAGER (Wayne Johnson, County Manager) 2022 Audit Accountability Award presented to Sandoval County Finance Department
New Mexico Counties Safety Award Honorable Mention presented to Sandoval County Risk Management Department.
Request for a Motion to Adopt Resolution No. 1-26-22.9C Providing Funding to replenish the County’s Economic Development funds using revenue generated from Economic Development projects.
Request for a Motion to Adopt Resolution No. 1-26-22.9D Authorizing Sandoval County to serve as fiscal agent on behalf of St. Felix Pantry for any funding appropriated by the New Mexico Legislature during the 2022 Legislative Session.
Request for a Motion to Adopt Resolution No. 1-26-22.9E Appropriating $500,000 on American Rescue Plan Act funding for public safety equipment.
OFFICE OF THE COUNTY ATTORNEY (Michael Eshleman, County Attorney) Request for a Motion to Approve a settlement with most of the opioid distributors excluding Johnson and Johnson.
Request for a Motion to Approve a Resolution authorizing a settlement with Johnson & Johnson to resolve the opioid painkiller lawsuit.
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director) Request for a Motion to Approve and Award Tourism: Advertising, Marketing, Promotions and Public Relations contract to Sunny 505.
Request for a Motion to Approve ARPA Grant qualified under business continuity for Southwest Youth Soccer Corporation
FIRE DEPARTMENT (Eric Masterson, Fire Chief) Request for a Motion for Approval and Authorization for the Fire/Rescue Department to submit a FEMA SAFER grant for the hiring of 6 firefighters to staff the NW portion of the County.
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Approve Sandoval County Landfill Rates effective date February 1, 2022 listed on Exhibit "A"
14. COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS 16. ADJOURN