1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS UNM Sandoval Regional Medical Center Quarterly update (Jamie Silva-Steele, President and CEO)
APPROVAL OF AGENDA
COMMENTS FROM THE PUBLIC Sandoval County Commissioners shall receive public comment regarding Agenda items in person or by email at http://sandovalcountynm.gov/commission/public-comment/
A. Approval of the Regular Meeting Minutes of July 27, 2022. B. Approval of HCAP Payment Plan for FY23. C. Approval of Professional Services Agreement between the County of Sandoval and Presbyterian Medical Services to help provide EMS in the NW portion of Sandoval County. D. Approval for the County Treasurer to Negotiate for Banking and Depository Services and Allow the County Manager to Award the Bid, Enter Into an Agreement and Approve of all Subsequent Amendments. The amount of the contract is $146,304.00.
OFFICE OF THE COUNTY MANAGER (Wayne Johnson, County Manager) Request for a Motion to Adopt Resolution No. 8-10-22.8 Approving General Obligation Bond Election Proclamation and General Obligation Bond Election. (Rob Burpo, County Financial Advisor)
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director) Request for a Motion to Approve a Professional Services Agreement bid response award for Regional Economic Development Recruitment & Marketing Economic Development Services
Request for a Motion to Adopt Resolution No. 8-10-22.11A Authorizing Sandoval County to submit applications to the New Mexico Department of Finance & Administration for the New Mexico Regional Recreation Centers & Quality of Life Grant.
Request for Motion to Amended Resolutions 7-27-22.14B, 7-27-22.14C & 7-27-22.14D to read Calle Del Bosque Road in Bernalillo Authorizing Sandoval County's Approval of the 2022/2023 Local Government Road Fund Cooperative Agreements HW2-L300322, HW2-L300325 & HW2-L300328 for the Road project on Calle Del Bosque.
Request for Motion to Approve grant agreement with DFA for Legislative appropriations in the amount of $5,667,850 for the Public Safety Complex. Funds can be used to plan, design, construct and furnish the new Sandoval County Public Safety Complex.
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN
Aug 10, 2022 County Commission
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS UNM Sandoval Regional Medical Center Quarterly update (Jamie Silva-Steele, President and CEO)
APPROVAL OF AGENDA
COMMENTS FROM THE PUBLIC Sandoval County Commissioners shall receive public comment regarding Agenda items in person or by email at http://sandovalcountynm.gov/commission/public-comment/
A. Approval of the Regular Meeting Minutes of July 27, 2022. B. Approval of HCAP Payment Plan for FY23. C. Approval of Professional Services Agreement between the County of Sandoval and Presbyterian Medical Services to help provide EMS in the NW portion of Sandoval County. D. Approval for the County Treasurer to Negotiate for Banking and Depository Services and Allow the County Manager to Award the Bid, Enter Into an Agreement and Approve of all Subsequent Amendments. The amount of the contract is $146,304.00.
OFFICE OF THE COUNTY MANAGER (Wayne Johnson, County Manager) Request for a Motion to Adopt Resolution No. 8-10-22.8 Approving General Obligation Bond Election Proclamation and General Obligation Bond Election. (Rob Burpo, County Financial Advisor)
COUNTY BUSINESS DEVELOPMENT (Dora Dominguez, Director) Request for a Motion to Approve a Professional Services Agreement bid response award for Regional Economic Development Recruitment & Marketing Economic Development Services
Request for a Motion to Adopt Resolution No. 8-10-22.11A Authorizing Sandoval County to submit applications to the New Mexico Department of Finance & Administration for the New Mexico Regional Recreation Centers & Quality of Life Grant.
Request for Motion to Amended Resolutions 7-27-22.14B, 7-27-22.14C & 7-27-22.14D to read Calle Del Bosque Road in Bernalillo Authorizing Sandoval County's Approval of the 2022/2023 Local Government Road Fund Cooperative Agreements HW2-L300322, HW2-L300325 & HW2-L300328 for the Road project on Calle Del Bosque.
Request for Motion to Approve grant agreement with DFA for Legislative appropriations in the amount of $5,667,850 for the Public Safety Complex. Funds can be used to plan, design, construct and furnish the new Sandoval County Public Safety Complex.
COMMISSION VOTE ON USE OF DIGITAL SIGNATURES AND SIGNING OF DOCUMENTS
13. COMMENTS FROM THE COMMISSIONERS 14. ADJOURN