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 In the Fall of 2021, the Madrid family graciously donated land behind the new Fire Administration building to be used as a future training facility. Sandoval County Fire and Rescue would like to recognize and show appreciation to Mr. Marcos Madrid and his family, including his parents, Frank and Irene. (Eric Masterson, Fire Chief)
COMMENTS FROM THE PUBLIC All public comment regarding Agenda items may be submitted in person or by email at http://sandovalcountynm.gov/commission/public-comment/
CONSENT AGENDA A. Approval of the Board of Finance Meeting of May 11, 2022 Approval of the Regular County Commission Meeting of May 11, 2022 B. Approval of Resolution No. 5-25-22.8B Approving Sandoval County procedure for Acceptance of Payment Cards Collection of Convenience Charges and/or Fees. C. Appproval of quit claim deed of land acquired for the Northwest Loop Road granting the land to the Albuquerque Academy. D. Approval of FY23 Detox Grant Award Agreement with the State's Department of Finance / $150,000.000 and Authorization for the County Manager to approve any subsequent amendments or associated documents. E. Approval of FY23 LDWI Grant Award Agreement with the State's Department of Finance / $299,000.00 and Authorization for the County Manager to approve any subsequent amendments and/or associated documents. F. Approval of Grant Agreement with the Carroll Petrie Foundation for the term July 1, 2022 through June 30, 2024 / $120,000.00 ($60k for FY23 and $60k for FY24) and authorization for the County Manager to sign the Grant Agreement and any subsequent amendments or associated documents for the term of the award.
SANDOVAL COUNTY COMMISSION Request for a Motion to Adopt Resolution No. 5-25-22.9A Authorizing the County Manager to Negotiate a Lease Agreement with The New Mexico State Land Office for the Lease of public lands near Golden New Mexico. (Katherine A. Bruch, Commissioner)
OFFICE OF THE COUNTY MANAGER (Wayne Johnson, County Manager) A. Request a Motion to Approve the reclassification of the Public Information Officer (PIO) in the County Manager Department to Director of Marketing and Communications.
Request for a motion to approve the appointment of Commission Chair Michael Meek to the Albuquerque Regional Economic (AREA) Development Public Sector Advisory Council; the appointment of County Manager, Wayne Johnson to the AREA Board of Directors; and the appointments of Sandoval County Economic Development Director, Dora Dominquez and Sandoval Economic Alliance President & CEO, Fred Shepherd to the AREA Economic Development Professionals Advisory Council.
Request for a Motion to Approve the Intergovernmental Agreement between Sandoval County and the Pueblo of Sandia and Authorize the County Manager to sign this Agreement and any Subsequent Amendments.
FIRE DEPARTMENT (Eric Masterson, Fire Chief) Request for a motion to approve a resolution to ban certain fireworks sales and usage and to further restrict open burning in unincorporated areas of Sandoval County.
DIVISION OF FINANCE (Cassandra Hererrera, Director) Request for a Motion to Approve the Preliminary Operating Budget for Fiscal Year 2022-2023
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Approve and Award Contracts for Project and Construction Management Services to Clover Leaf Solutions, Inc, Nieto Custom Builders, Inc. and NV5 Inc. and authorize the County Manager to sign the contracts and approve any subsequent amendments.
15. COMMENTS FROM THE COMMISSIONERS 16. ADJOURN
May 25, 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 In the Fall of 2021, the Madrid family graciously donated land behind the new Fire Administration building to be used as a future training facility. Sandoval County Fire and Rescue would like to recognize and show appreciation to Mr. Marcos Madrid and his family, including his parents, Frank and Irene. (Eric Masterson, Fire Chief)
COMMENTS FROM THE PUBLIC All public comment regarding Agenda items may be submitted in person or by email at http://sandovalcountynm.gov/commission/public-comment/
CONSENT AGENDA A. Approval of the Board of Finance Meeting of May 11, 2022 Approval of the Regular County Commission Meeting of May 11, 2022 B. Approval of Resolution No. 5-25-22.8B Approving Sandoval County procedure for Acceptance of Payment Cards Collection of Convenience Charges and/or Fees. C. Appproval of quit claim deed of land acquired for the Northwest Loop Road granting the land to the Albuquerque Academy. D. Approval of FY23 Detox Grant Award Agreement with the State's Department of Finance / $150,000.000 and Authorization for the County Manager to approve any subsequent amendments or associated documents. E. Approval of FY23 LDWI Grant Award Agreement with the State's Department of Finance / $299,000.00 and Authorization for the County Manager to approve any subsequent amendments and/or associated documents. F. Approval of Grant Agreement with the Carroll Petrie Foundation for the term July 1, 2022 through June 30, 2024 / $120,000.00 ($60k for FY23 and $60k for FY24) and authorization for the County Manager to sign the Grant Agreement and any subsequent amendments or associated documents for the term of the award.
SANDOVAL COUNTY COMMISSION Request for a Motion to Adopt Resolution No. 5-25-22.9A Authorizing the County Manager to Negotiate a Lease Agreement with The New Mexico State Land Office for the Lease of public lands near Golden New Mexico. (Katherine A. Bruch, Commissioner)
OFFICE OF THE COUNTY MANAGER (Wayne Johnson, County Manager) A. Request a Motion to Approve the reclassification of the Public Information Officer (PIO) in the County Manager Department to Director of Marketing and Communications.
Request for a motion to approve the appointment of Commission Chair Michael Meek to the Albuquerque Regional Economic (AREA) Development Public Sector Advisory Council; the appointment of County Manager, Wayne Johnson to the AREA Board of Directors; and the appointments of Sandoval County Economic Development Director, Dora Dominquez and Sandoval Economic Alliance President & CEO, Fred Shepherd to the AREA Economic Development Professionals Advisory Council.
Request for a Motion to Approve the Intergovernmental Agreement between Sandoval County and the Pueblo of Sandia and Authorize the County Manager to sign this Agreement and any Subsequent Amendments.
FIRE DEPARTMENT (Eric Masterson, Fire Chief) Request for a motion to approve a resolution to ban certain fireworks sales and usage and to further restrict open burning in unincorporated areas of Sandoval County.
DIVISION OF FINANCE (Cassandra Hererrera, Director) Request for a Motion to Approve the Preliminary Operating Budget for Fiscal Year 2022-2023
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Approve and Award Contracts for Project and Construction Management Services to Clover Leaf Solutions, Inc, Nieto Custom Builders, Inc. and NV5 Inc. and authorize the County Manager to sign the contracts and approve any subsequent amendments.
15. COMMENTS FROM THE COMMISSIONERS 16. ADJOURN