Video index
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE AND SALUTE TO NEW MEXICO STATE FLAG
3. INTRODUCTIONS & ANNOUNCEMENTS
4. APPROVAL OF AGENDA
5. A. Proclamation-Designating the month of December as Impaired Driving Awareness month. (Sponsored by District 4 Commissioner David J. Heil)
5.B. Elise MacGillivray, the County Emergency Planner and Grant Coordinator for OEM, was nominated and selected by the NM Association of Emergency Management Professionals. The Association presented the award on November 15th. The SCFR OEM would like to recognize her here at the local level. (Eric Masterson, Sandoval County Fire Chief)
6. A. Intel Bonds Presentation
6.B. 24/7 STEMI Program at Rust Medical Center presentation
6. C. Sandoval Economic Alliance progress presentation
7. BOARD AND COMMITTEE APPOINTMENTS
8. PUBLIC COMMENT AND COMMUNICATIONS
9. APPROVAL OF CONSENT AGENDA
11.A. Request for a Motion to Adopt Resolution No. 12-13-23.11A extending the expiration date of the inducement resolution previously approved by the Commission relating the multifamily housing revenue bonds to be issued by the county for the purpose of financing the Sandoval Flats affordable multifamily housing project.
11. B. Request for a Motion to Adopt Resolution 12-13-23.11B Consent to the Assignment and Assumption Agreement Between the University of New Mexico and UNM Sandoval Regional Medical Center, Inc
12.A. Request for a Motion to Approve Sandoval County to act as fiscal agent on behalf of Jemez Mountains Electric Cooperative, Inc. for the State of New Mexico and Federal Broadband Grant funds received.
12.B. Request for a Motion to Approve and Award the Roadway Maintenance Materials Price Agreement to PG Enterprises, Olivas Trucking Company, Mountain States Constructors, Inc, Desert Mountain Corporation and Black Rock Services and Authorize the County Manager Approval of all Subsequent Amendments.
12. C. Request for a Motion of Approval for Publication of Title and General Summary for, Proposed Amendments to the Comprehensive Zoning Ordinance regarding Procedures for Zone Map Amendment Cases scheduled for the Board of County Commissioners.
12. D. Request for a Motion of approval for the proposed 2024 Sandoval County Calendar.
12.E. Request Motion of Approval to award a contract to PPC Solar for installation of a 10.3 Kw Solar array at the Placitas Community Library for $108,838.60 to authorize the County manager to approve any amendments and/or change order.
14. ANNOUNCEMENT OF THE NEXT BOARD OF COUNTY COMMISSIONERS MEETING IN 2024
15. COMMISSIONERS DISCUSSION
Dec 13, 2023 County Commission
Full agenda
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Video Index
Full agenda
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1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE AND SALUTE TO NEW MEXICO STATE FLAG
3. INTRODUCTIONS & ANNOUNCEMENTS
4. APPROVAL OF AGENDA
5. A. Proclamation-Designating the month of December as Impaired Driving Awareness month. (Sponsored by District 4 Commissioner David J. Heil)
5.B. Elise MacGillivray, the County Emergency Planner and Grant Coordinator for OEM, was nominated and selected by the NM Association of Emergency Management Professionals. The Association presented the award on November 15th. The SCFR OEM would like to recognize her here at the local level. (Eric Masterson, Sandoval County Fire Chief)
6. A. Intel Bonds Presentation
6.B. 24/7 STEMI Program at Rust Medical Center presentation
6. C. Sandoval Economic Alliance progress presentation
7. BOARD AND COMMITTEE APPOINTMENTS
8. PUBLIC COMMENT AND COMMUNICATIONS
9. APPROVAL OF CONSENT AGENDA
11.A. Request for a Motion to Adopt Resolution No. 12-13-23.11A extending the expiration date of the inducement resolution previously approved by the Commission relating the multifamily housing revenue bonds to be issued by the county for the purpose of financing the Sandoval Flats affordable multifamily housing project.
11. B. Request for a Motion to Adopt Resolution 12-13-23.11B Consent to the Assignment and Assumption Agreement Between the University of New Mexico and UNM Sandoval Regional Medical Center, Inc
12.A. Request for a Motion to Approve Sandoval County to act as fiscal agent on behalf of Jemez Mountains Electric Cooperative, Inc. for the State of New Mexico and Federal Broadband Grant funds received.
12.B. Request for a Motion to Approve and Award the Roadway Maintenance Materials Price Agreement to PG Enterprises, Olivas Trucking Company, Mountain States Constructors, Inc, Desert Mountain Corporation and Black Rock Services and Authorize the County Manager Approval of all Subsequent Amendments.
12. C. Request for a Motion of Approval for Publication of Title and General Summary for, Proposed Amendments to the Comprehensive Zoning Ordinance regarding Procedures for Zone Map Amendment Cases scheduled for the Board of County Commissioners.
12. D. Request for a Motion of approval for the proposed 2024 Sandoval County Calendar.
12.E. Request Motion of Approval to award a contract to PPC Solar for installation of a 10.3 Kw Solar array at the Placitas Community Library for $108,838.60 to authorize the County manager to approve any amendments and/or change order.
14. ANNOUNCEMENT OF THE NEXT BOARD OF COUNTY COMMISSIONERS MEETING IN 2024
15. COMMISSIONERS DISCUSSION
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