1. CALL TO ORDER 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS Sandoval County Audit Report - Fiscal Year 2021 (Farley Vener, President & Managing Shareholder, Hinkle + Landers, PC)
UNM Sandoval Regional Medical Center Quarterly update (Jamie Silva-Steele, President and CEO)
CONSENT AGENDA A. Approval of the Regular Meeting Minutes of 1/12/22 Approval of the Regular Meeting Minutes of 1/26/22 B. Approval of the following Budget Resolutions: (1) No. 2-9-22.7B(1) / Community Services Budget / Increase Budget to Reflect Grant Funding Received from CDCCenter for Health Innovation and Health Council / FY 22 $44,444 / FY 23 $55,556 (2) No. 2-9-22.7B(2) / South Fire Station Loan Budget / Adjust Budget to Reflect Interest Earned and NMFA Paymentto Vendor Using Interest Earned C. Approval of quarterly restrictive housing report from October to December 2021.
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS
9. COMMENTS FROM THE COMMISSIONERS 10. ADJOURN
1. CALL TO ORDER 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS Sandoval County Audit Report - Fiscal Year 2021 (Farley Vener, President & Managing Shareholder, Hinkle + Landers, PC)
UNM Sandoval Regional Medical Center Quarterly update (Jamie Silva-Steele, President and CEO)
CONSENT AGENDA A. Approval of the Regular Meeting Minutes of 1/12/22 Approval of the Regular Meeting Minutes of 1/26/22 B. Approval of the following Budget Resolutions: (1) No. 2-9-22.7B(1) / Community Services Budget / Increase Budget to Reflect Grant Funding Received from CDCCenter for Health Innovation and Health Council / FY 22 $44,444 / FY 23 $55,556 (2) No. 2-9-22.7B(2) / South Fire Station Loan Budget / Adjust Budget to Reflect Interest Earned and NMFA Paymentto Vendor Using Interest Earned C. Approval of quarterly restrictive housing report from October to December 2021.
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS
9. COMMENTS FROM THE COMMISSIONERS 10. ADJOURN