1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS Recognizing Mary Jo Trujillo for 31 years of service to Sandoval County.
Recognizing the Contributions Made and in Celebration of the 50th Anniversary of Peanut Butter & Jelly Family Services (Sponsored by District 3 Commissioner Michael Meek)
Proclamation- Designating the month of October as Breast Cancer AwarenessMonth (Sponsored by District 2 Commissioner Jay C. Block)
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. Regular Meeting Minutes of 10/12/22 B. Approval of the following Budget Resolutions: (1) No. 10-26-22.7B(1) / Various Budgets / Increase Budgets to Reflect theReimbursement Amount for FEMA-COVID Expenses from the NM Department ofHomeland Security and Emergency Management (2) No. 10-26-22.7B(2) / Legislative Appropriation Budget / Increase Budget toReflect Funding Appropriated from HB2 Junior to Support Health Council Initiative/ $50,000 (3) No. 10-26-22.7B(3) / Animal Shelter Budget / Transfer Funds from GeneralFund to Animal Shelter for Veterinary Care / $95,000 (4) No. 10-26-22.7B(4) / Permanent Supportive Housing Program Budgets /Increase Budget to Reflect the Actual Grant Amount Received from theDepartment of Housing and Urban Development (5) No. 10-26-22.7B(5) / Senior Program Budgets / Increase Budget to Reflect theActual Grant Amount Received from the NM Aging & Long Term ServiceDepartment for the Provision of Congregate and Home Delivered Meals C. Approval of quarterly restrictive housing report from July 2022 to September of2022.
OFFICE OF THE COUNTY MANAGER (Wayne Johnson, County Manager) Request for a Motion to Award Bid to USI Southwest for Insurance BrokerageServices for Sandoval County.
Request for a Motion for approval of the proposed 2023 Sandoval County Calendar.
Presentation and discussion of Legislative Sandoval County Legislative priorities for the 2023 Legislative Session
(Lawrence J. Horan, LTD, Professional Lobbyist) Request for a Motion to Approve Resolution No. 10-26-22.8D Establishing the2023 Federal Legislative, Capital, and Funding priorities for the County of Sandoval. (John O'Donnell and Kyriakos Pagonis, Murray, Montgomery and O'Donnell Partners)
Request for a Motion to Adopt Ordinance No. 10-26-22.8E confirming the consolidation of various gross receipts taxes into a single gross receipts tax, confirming the revenue pledge for the County’s outstanding 2016 Gross Receipts Tax Refunding Bonds and other Bonds, including the 2021 Loan, and directing publication of the notice of adoption of the Ordinance.
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Enter into a Road Agreement with the USDA, Forest Service-Cibola National Forest & National Grasslands for Routine Road Maintenance and authorize the County Manager to sign the agreement and any subsequent amendments.
Request for a Motion to Approve the proposal from Huitt Zollars in the amount of$936,396.10 which includes NMGRT or the Design and Construction Phase of Paseo Del Volcan from Unser to Rainbow and to approve the County Manager to sign the proposal and any subsequent amendments.
SANDOVAL COUNTY COMMISSION Request for a Motion to Adopt Resolution No. 10-12-22.10 Approving the COVID-19 Victims and Survivors Permanent Memorial Resolution. (District 1 County Commissioner Katherine A. Bruch)
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE 3. INTRODUCTIONS & ANNOUNCEMENTS
APPROVAL OF AGENDA
PRESENTATIONS & PROCLAMATIONS Recognizing Mary Jo Trujillo for 31 years of service to Sandoval County.
Recognizing the Contributions Made and in Celebration of the 50th Anniversary of Peanut Butter & Jelly Family Services (Sponsored by District 3 Commissioner Michael Meek)
Proclamation- Designating the month of October as Breast Cancer AwarenessMonth (Sponsored by District 2 Commissioner Jay C. Block)
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. Regular Meeting Minutes of 10/12/22 B. Approval of the following Budget Resolutions: (1) No. 10-26-22.7B(1) / Various Budgets / Increase Budgets to Reflect theReimbursement Amount for FEMA-COVID Expenses from the NM Department ofHomeland Security and Emergency Management (2) No. 10-26-22.7B(2) / Legislative Appropriation Budget / Increase Budget toReflect Funding Appropriated from HB2 Junior to Support Health Council Initiative/ $50,000 (3) No. 10-26-22.7B(3) / Animal Shelter Budget / Transfer Funds from GeneralFund to Animal Shelter for Veterinary Care / $95,000 (4) No. 10-26-22.7B(4) / Permanent Supportive Housing Program Budgets /Increase Budget to Reflect the Actual Grant Amount Received from theDepartment of Housing and Urban Development (5) No. 10-26-22.7B(5) / Senior Program Budgets / Increase Budget to Reflect theActual Grant Amount Received from the NM Aging & Long Term ServiceDepartment for the Provision of Congregate and Home Delivered Meals C. Approval of quarterly restrictive housing report from July 2022 to September of2022.
OFFICE OF THE COUNTY MANAGER (Wayne Johnson, County Manager) Request for a Motion to Award Bid to USI Southwest for Insurance BrokerageServices for Sandoval County.
Request for a Motion for approval of the proposed 2023 Sandoval County Calendar.
Presentation and discussion of Legislative Sandoval County Legislative priorities for the 2023 Legislative Session
(Lawrence J. Horan, LTD, Professional Lobbyist) Request for a Motion to Approve Resolution No. 10-26-22.8D Establishing the2023 Federal Legislative, Capital, and Funding priorities for the County of Sandoval. (John O'Donnell and Kyriakos Pagonis, Murray, Montgomery and O'Donnell Partners)
Request for a Motion to Adopt Ordinance No. 10-26-22.8E confirming the consolidation of various gross receipts taxes into a single gross receipts tax, confirming the revenue pledge for the County’s outstanding 2016 Gross Receipts Tax Refunding Bonds and other Bonds, including the 2021 Loan, and directing publication of the notice of adoption of the Ordinance.
DIVISION OF PUBLIC WORKS (Mark Hatzenbuhler, Director) Request for a Motion to Enter into a Road Agreement with the USDA, Forest Service-Cibola National Forest & National Grasslands for Routine Road Maintenance and authorize the County Manager to sign the agreement and any subsequent amendments.
Request for a Motion to Approve the proposal from Huitt Zollars in the amount of$936,396.10 which includes NMGRT or the Design and Construction Phase of Paseo Del Volcan from Unser to Rainbow and to approve the County Manager to sign the proposal and any subsequent amendments.
SANDOVAL COUNTY COMMISSION Request for a Motion to Adopt Resolution No. 10-12-22.10 Approving the COVID-19 Victims and Survivors Permanent Memorial Resolution. (District 1 County Commissioner Katherine A. Bruch)
12. COMMENTS FROM THE COMMISSIONERS 13. ADJOURN