Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Item 4

APPROVAL OF MINUTES

Item 3

APPROVAL OF AGENDA

Item 5

CAD, ProQA and Center UPDATES AND DISCUSSION (Randy Vallejos, Manager)

Item 6

STATE 700 SYSTEM UPDATE AND DISCUSSION (Eric Masterson, Chairman)

Item 6.2

Approval of Resolution for the Request and Authorization for Sandoval County to Procure Legal Services on Behalf of the SCRECC Board of Directors (Eric Masterson, Chairman)

Item 6.1

Update on MOU between the County and City for attorney services (Randy Vallejos, Manager)

Item 7

Future JPA and/or User agreement(s) (Eric Masterson, Chairman)

Item 9

OPEN DISCUSSION AMONG VOTING AND NON-VOTING MEMBERS

Items 10 & 11

10. NEXT BOARD MEETING DATE IS __________ 11. ADJOURN