Video index

1. CALL TO ORDER

3. INTRODUCTIONS & ANNOUNCEMENTS

4. APPROVAL OF AGENDA

5. PROCLAMATIONS, CERTIFICATES AND AWARDS Proclamation- Designating the month of February as National Black History Month Sponsored by District 2 Commissioner Jay C. Block

8. PUBLIC COMMENT AND COMMUNICATIONS

9. APPROVAL OF CONSENT AGENDA

11.A. Request for a Motion to Approve and Adopt Resolution No. 2-7-24.11A changing the sub-recipient of American Rescue Plan Act funds intended for a wastewater project in the Town of Cochiti Lake from the Town of Cochiti Lake to Cochiti Pueblo.

11.B. Request for a Motion to Approve and Adopt Resolution No. 2-7-24.11B Amending the Sandoval County Board of County Commissioners Rules of Procedure 7 & 8.

11.C. Request for a Motion to Approve and Adopt Resolution No. 2-7-24.11C declaring the listed Sandoval County vehicles and equipment as surplus and authorize staff to auction/trade such vehicles and equipment.

11.D. Request for a Motion to Approve and Adopt Resolution No. 2-7-24.11D Opposing bills pending in the New Mexico Legislature on Paid Family and Medical Leave.

12.A. Request for a Motion of Approval to ratify the existing contract between Huitt Zollars and their subcontractor MCM Consulting Group for needs assessment, strategic planning, and design, of a public safety dispatch center and authorize the County Manager to sign all contract amendments.

12.B. Request for a Motion of Approval for the purchase of John Deere Heavy Equipment from 4 Rivers Equipment in the amount of $1,745,612.27 for Sandoval County Roads Department and Solid Waste.

12.C. Request for a Motion of Approval for the purchase of two (2) - 10 yard trucks from Inland at the unit price of $352,242 under the CES Contract in the amount of $704,484.

12.D. Request for a Motion of Approval for Conti to replace the smoke damper at the Judicial Complex Building under the current Sandoval County Contract in the amount of $84,818.00.

12.E. Request for a Motion of Approval for the purchase of an Aljon ADV600 Compactor from C&C Manufacturing under HGACBuy Contract #SM10-20 in the amount of $1,313,077.

12.F. Request for a Motion of Approval for the replacement of the Health Commons Building boiler by Conti under contract number 2022002744 in the amount of $84,873.68.

13. APPROVAL OF ELECTRONIC SIGNATURES / SIGNING OF OFFICIAL DOCUMENTS

14. ANNOUNCEMENT OF THE NEXT BOARD OF COUNTY COMMISSIONERS MEETING ON FEBRUARY 28, 2024, AT 6:00 P. M.

15. COMMISSIONERS DISCUSSION

Feb 07, 2024 Special County Commission

Full agenda
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1. CALL TO ORDER

3. INTRODUCTIONS & ANNOUNCEMENTS

4. APPROVAL OF AGENDA

5. PROCLAMATIONS, CERTIFICATES AND AWARDS Proclamation- Designating the month of February as National Black History Month Sponsored by District 2 Commissioner Jay C. Block

8. PUBLIC COMMENT AND COMMUNICATIONS

9. APPROVAL OF CONSENT AGENDA

11.A. Request for a Motion to Approve and Adopt Resolution No. 2-7-24.11A changing the sub-recipient of American Rescue Plan Act funds intended for a wastewater project in the Town of Cochiti Lake from the Town of Cochiti Lake to Cochiti Pueblo.

11.B. Request for a Motion to Approve and Adopt Resolution No. 2-7-24.11B Amending the Sandoval County Board of County Commissioners Rules of Procedure 7 & 8.

11.C. Request for a Motion to Approve and Adopt Resolution No. 2-7-24.11C declaring the listed Sandoval County vehicles and equipment as surplus and authorize staff to auction/trade such vehicles and equipment.

11.D. Request for a Motion to Approve and Adopt Resolution No. 2-7-24.11D Opposing bills pending in the New Mexico Legislature on Paid Family and Medical Leave.

12.A. Request for a Motion of Approval to ratify the existing contract between Huitt Zollars and their subcontractor MCM Consulting Group for needs assessment, strategic planning, and design, of a public safety dispatch center and authorize the County Manager to sign all contract amendments.

12.B. Request for a Motion of Approval for the purchase of John Deere Heavy Equipment from 4 Rivers Equipment in the amount of $1,745,612.27 for Sandoval County Roads Department and Solid Waste.

12.C. Request for a Motion of Approval for the purchase of two (2) - 10 yard trucks from Inland at the unit price of $352,242 under the CES Contract in the amount of $704,484.

12.D. Request for a Motion of Approval for Conti to replace the smoke damper at the Judicial Complex Building under the current Sandoval County Contract in the amount of $84,818.00.

12.E. Request for a Motion of Approval for the purchase of an Aljon ADV600 Compactor from C&C Manufacturing under HGACBuy Contract #SM10-20 in the amount of $1,313,077.

12.F. Request for a Motion of Approval for the replacement of the Health Commons Building boiler by Conti under contract number 2022002744 in the amount of $84,873.68.

13. APPROVAL OF ELECTRONIC SIGNATURES / SIGNING OF OFFICIAL DOCUMENTS

14. ANNOUNCEMENT OF THE NEXT BOARD OF COUNTY COMMISSIONERS MEETING ON FEBRUARY 28, 2024, AT 6:00 P. M.

15. COMMISSIONERS DISCUSSION

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