1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
Present award to Fire and Public Works personnel for a collaborative effort on Placitas Fire. (Eric Masterson, Fire Chief and Mark Hatzenbuhler, Public Works Director)
Sandoval County Sheriffs Office Annual Report for 2021 (Captain Allen Mills, Sandoval County Sheriffs Office)
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 Board of Finance Meeting Minutes of 2/9/22 Approval of the Regular Meeting Minutes of 2/9/22 B. Approval of the following Budget Resolutions: (1) No.2-23-22.7B(1) / El Zocalo Budget / Increase Budget to add additional funds due to an increase in event bookings. (2) No.2-23-22.7B(2) / ARPA Budget / Increase to budget to include the second half distribution from the American Rescue Plan Act. (3) No.2-23-22.7B(3) / EMS Federal Grant Budget / New funding awarded from the State Homeland Security Grant Program (SHSGP) / $206,952.00 (4) No.2-23-22.7B(4) / EMS-Fire Department Budget / New Mexico Fire Protection Grant Council has awarded funds for Stipends / $25,000.00 (5) No.2-23-22.7B(5) / County Budgets / Cash Transfers processed out of the Treasurer's Office used to cover Debt Service and end of year auditor adjustments. (6) No.2-23-22.7B(6) / IT & Commission Acct / Transfer of funds that are needed to cover PC replacements / $20,000 (7) No.2-23-22.7B(7) / Public Works / New Funding from Legislative Appropriations and New Mexico Department of Transportation to cover the Paseo Del Volcan Projects, and two Bridge Projects on County Road 11. (8) No.2-23-22.7B(8) / General Fund and Public Works / Transfer of funds to cover the cost overruns due to increased gas prices.
OFFICE OF THE COUNTY MANAGER (Wayne Johnson, County Manager) Request for a Motion to approve Resolution No. 2-23-22.8 concurring with the County Manager to hire Ms. Mayling Armijo for the position of Deputy County Manager.
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director) Request for Motion to Approve Ordinance No. 2-23-22.9 Authorizing a Local Economic Development Project (LEDA) for Akins Manufacturing, Inc.
SANDOVAL COUNTY COMMISSION Request for a Motion to Adopt Resolution No. 2-23-22.10A Opposing the Federal Government's 30x30 Land Preservation Goal. Sponsored by District 2, Commissioner Jay C. Block
Request for a Motion to Adopt Resolution No. 2-23-22.10B Opposing the State of New Mexico Executive Order Number 2021-052 Setting 30x30 Land Preservation Goal. Sponsored by District 2, Commissioner Jay C. Block
SHERIFF'S OFFICE (Allen Mills, Captain) Request for a Motion to Approve the Negotiated Collective Bargaining Agreement between Sandoval County and the New Mexico Coalition of Public Safety Officers (NMCPSO). (Dina Holcomb, Esq., Holcomb Law Office)
DIVISION OF PLANNING & ZONING (Kym Dicome, Director) A. Request for a Motion to Approve and Award Bid for Cell Tower Consulting Services to The Center for Municipal Solutions and Authorize the County Manager to Enter into a Price Agreement and All Subsequent Amendments B. Request for a Motion to Approve and Award Bid for Subdivision Review Services Agreement and Authorize the County Manager to Enter into a Price Agreement with Huitt-Zollars, Inc.
DIVISION OF PUBLIC WORKS (Mark Hatzenbuler, Director) Request for Motion to Approve and Award Bid for Elk Trail & Black Bear Road-Culvert Replacement in Jemez Springs, NM to H.O. Construction in the amount of $412,820.10 (NMGRT included) for Bid Lot 1-Elk Trail and Bid Lot 2-Black Bear and to Authorize the County Manager to Negotiate the Contract and all subsequent amendments.
15. COMMENTS FROM THE COMMISSIONERS 16. ADJOURN
Feb 23, 2022 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
Present award to Fire and Public Works personnel for a collaborative effort on Placitas Fire. (Eric Masterson, Fire Chief and Mark Hatzenbuhler, Public Works Director)
Sandoval County Sheriffs Office Annual Report for 2021 (Captain Allen Mills, Sandoval County Sheriffs Office)
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 Board of Finance Meeting Minutes of 2/9/22 Approval of the Regular Meeting Minutes of 2/9/22 B. Approval of the following Budget Resolutions: (1) No.2-23-22.7B(1) / El Zocalo Budget / Increase Budget to add additional funds due to an increase in event bookings. (2) No.2-23-22.7B(2) / ARPA Budget / Increase to budget to include the second half distribution from the American Rescue Plan Act. (3) No.2-23-22.7B(3) / EMS Federal Grant Budget / New funding awarded from the State Homeland Security Grant Program (SHSGP) / $206,952.00 (4) No.2-23-22.7B(4) / EMS-Fire Department Budget / New Mexico Fire Protection Grant Council has awarded funds for Stipends / $25,000.00 (5) No.2-23-22.7B(5) / County Budgets / Cash Transfers processed out of the Treasurer's Office used to cover Debt Service and end of year auditor adjustments. (6) No.2-23-22.7B(6) / IT & Commission Acct / Transfer of funds that are needed to cover PC replacements / $20,000 (7) No.2-23-22.7B(7) / Public Works / New Funding from Legislative Appropriations and New Mexico Department of Transportation to cover the Paseo Del Volcan Projects, and two Bridge Projects on County Road 11. (8) No.2-23-22.7B(8) / General Fund and Public Works / Transfer of funds to cover the cost overruns due to increased gas prices.
OFFICE OF THE COUNTY MANAGER (Wayne Johnson, County Manager) Request for a Motion to approve Resolution No. 2-23-22.8 concurring with the County Manager to hire Ms. Mayling Armijo for the position of Deputy County Manager.
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director) Request for Motion to Approve Ordinance No. 2-23-22.9 Authorizing a Local Economic Development Project (LEDA) for Akins Manufacturing, Inc.
SANDOVAL COUNTY COMMISSION Request for a Motion to Adopt Resolution No. 2-23-22.10A Opposing the Federal Government's 30x30 Land Preservation Goal. Sponsored by District 2, Commissioner Jay C. Block
Request for a Motion to Adopt Resolution No. 2-23-22.10B Opposing the State of New Mexico Executive Order Number 2021-052 Setting 30x30 Land Preservation Goal. Sponsored by District 2, Commissioner Jay C. Block
SHERIFF'S OFFICE (Allen Mills, Captain) Request for a Motion to Approve the Negotiated Collective Bargaining Agreement between Sandoval County and the New Mexico Coalition of Public Safety Officers (NMCPSO). (Dina Holcomb, Esq., Holcomb Law Office)
DIVISION OF PLANNING & ZONING (Kym Dicome, Director) A. Request for a Motion to Approve and Award Bid for Cell Tower Consulting Services to The Center for Municipal Solutions and Authorize the County Manager to Enter into a Price Agreement and All Subsequent Amendments B. Request for a Motion to Approve and Award Bid for Subdivision Review Services Agreement and Authorize the County Manager to Enter into a Price Agreement with Huitt-Zollars, Inc.
DIVISION OF PUBLIC WORKS (Mark Hatzenbuler, Director) Request for Motion to Approve and Award Bid for Elk Trail & Black Bear Road-Culvert Replacement in Jemez Springs, NM to H.O. Construction in the amount of $412,820.10 (NMGRT included) for Bid Lot 1-Elk Trail and Bid Lot 2-Black Bear and to Authorize the County Manager to Negotiate the Contract and all subsequent amendments.
15. COMMENTS FROM THE COMMISSIONERS 16. ADJOURN