CALL TO ORDER PLEDGE OF ALLEGIANCE AND SALUTE TO NEW MEXICO STATE FLAG
INTRODUCTIONS & ANNOUNCEMENTS CLOSED SESSION ANNOUNCEMENT (David J. Heil, Chairman)
APPROVAL OF AGENDA
PRESENTATIONS 2022 Annual Report for Sandoval County Fire and Rescue (Eric Masterson, Fire Chief)
Presentation and update of two OEM Grants (CWPP: State Homeland Security) (Eric Masterson, Fire Chief)
Request for a Motion to Approve the Reappointment for Mr. Jon Herr to thePlanning and Zoning Commission Board (District 2) for the term beginning onApril 1, 2023, through March 31, 2025.
PUBLIC COMMENT AND COMMUNICATIONS Sandoval County Commissioners shall receive public comment regarding Agenda items in person or by email at http://sandovalcountynm.gov/commission/public-comment/
APPROVAL OF CONSENT AGENDA A. Approval of Regular Meeting Minutes 03/22/2023 B. Approval of the following Budget Resolution: (1) No. 4-12-23.9B(1) / Aging & Long-Term Services / Additional funding to covercost overruns for Senior Center vehicles / $68,383.00. C. Acceptance of the IGA Monthly report for County Manager approvedIntergovernmental Agreements.
ADOPTION OF ORDINANCES / PUBLIC HEARINGS Motion to Approve publication of an ordinance to ban the general public fromfeeding certain wildlife within the Sandoval County Area.
ADOPTION OF RESOLUTIONS Request for a Motion to Adopt Resolution No. 4-12-23.11A declaring the 2004,10,500 Gallon Water Tank Serial Number TK-61-GC30-1 as surplus and todonate it to the Village of Corrales Fire Department.
Request for a Motion to Adopt Resolution No. 4-12-23.11B declaring the attached list of vehicles and equipment as Surplus and authorize staff to dispose of such vehicles and equipment.
APPROVALS Request for a Motion to Approve the Professional Service Agreement betweenSandoval County and HEI Inc for generator connection upgrades at the CountyAdministration and Health Commons buildings in the amount of $334,934.22 andAuthorize the County Manager Approval of all Subsequent Amendments.
Motion for the Sandoval County Board of Commissioners to submit a Letter for Support to Senator Martin Heinrich for establishment of the STEAM Center of Excellence in Sandoval County.
ANNOUNCEMENT OF THE NEXT BOARD OF COUNTY COMMISSIONERSMEETING
15. COMMISSIONERS DISCUSSION 16. ADJOURNMENT
Apr 12, 2023 County Commission
CALL TO ORDER PLEDGE OF ALLEGIANCE AND SALUTE TO NEW MEXICO STATE FLAG
INTRODUCTIONS & ANNOUNCEMENTS CLOSED SESSION ANNOUNCEMENT (David J. Heil, Chairman)
APPROVAL OF AGENDA
PRESENTATIONS 2022 Annual Report for Sandoval County Fire and Rescue (Eric Masterson, Fire Chief)
Presentation and update of two OEM Grants (CWPP: State Homeland Security) (Eric Masterson, Fire Chief)
Request for a Motion to Approve the Reappointment for Mr. Jon Herr to thePlanning and Zoning Commission Board (District 2) for the term beginning onApril 1, 2023, through March 31, 2025.
PUBLIC COMMENT AND COMMUNICATIONS Sandoval County Commissioners shall receive public comment regarding Agenda items in person or by email at http://sandovalcountynm.gov/commission/public-comment/
APPROVAL OF CONSENT AGENDA A. Approval of Regular Meeting Minutes 03/22/2023 B. Approval of the following Budget Resolution: (1) No. 4-12-23.9B(1) / Aging & Long-Term Services / Additional funding to covercost overruns for Senior Center vehicles / $68,383.00. C. Acceptance of the IGA Monthly report for County Manager approvedIntergovernmental Agreements.
ADOPTION OF ORDINANCES / PUBLIC HEARINGS Motion to Approve publication of an ordinance to ban the general public fromfeeding certain wildlife within the Sandoval County Area.
ADOPTION OF RESOLUTIONS Request for a Motion to Adopt Resolution No. 4-12-23.11A declaring the 2004,10,500 Gallon Water Tank Serial Number TK-61-GC30-1 as surplus and todonate it to the Village of Corrales Fire Department.
Request for a Motion to Adopt Resolution No. 4-12-23.11B declaring the attached list of vehicles and equipment as Surplus and authorize staff to dispose of such vehicles and equipment.
APPROVALS Request for a Motion to Approve the Professional Service Agreement betweenSandoval County and HEI Inc for generator connection upgrades at the CountyAdministration and Health Commons buildings in the amount of $334,934.22 andAuthorize the County Manager Approval of all Subsequent Amendments.
Motion for the Sandoval County Board of Commissioners to submit a Letter for Support to Senator Martin Heinrich for establishment of the STEAM Center of Excellence in Sandoval County.
ANNOUNCEMENT OF THE NEXT BOARD OF COUNTY COMMISSIONERSMEETING
15. COMMISSIONERS DISCUSSION 16. ADJOURNMENT