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| 1. |
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CALL TO ORDER |
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| 2. |
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PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE |
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| 3. |
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CLOSED SESSION ANNOUNCEMENT
(David J. Heil, Chairman) |
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| 4. |
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INTRODUCTIONS & ANNOUNCEMENTS |
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| 5. |
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APPROVAL OF AGENDA |
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| 6. |
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COMMENTS FROM THE PUBLIC |
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| 7. |
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PRESENTATIONS & PROCLAMATIONS |
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US Forest Service
(Jennifer Cramer, Santa Fe Forest Planner) |
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| 8. |
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CONSENT AGENDA |
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A. |
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Approval of Minutes from the Regular County Commission Meeting of June 27, 2019. |
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B. |
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Approval of the following Budget Resolutions:
(1) No. 7-11-19.8B(1) / Cash Transfers for Farm & Range and E911 Budgets to Close Out Expenses for Fiscal Year 2019
(2) No. 7-11-19.8B(2) / Adjustments and Cash Transfers to Close Out Fiscal Year 2019
(3) No. 7-11-19.8B(3) / Decrease Budgets and Cash Transfers to Cover Debt Service Payments for Energy Efficiency Project for Fiscal Year 2019
(4) No. 7-11-19.8B(4) / Cash Transfers to Reflect Actual Revenues and Expenses to Close Out Fiscal Year 2019 |
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C. |
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Request for approval of the County Manager’s contract renewal. |
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| 9. |
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OFFICE OF THE COUNTY MANAGER
(Dianne Maes, County Manager) |
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Request for a motion to repeal the county holiday Resolution No. 12-13-18.10D and replace it with Resolution 7-11-19.9 approved for 2020 and subsequent years. |
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| 10. |
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OFFICE OF THE COUNTY ATTORNEY
(Robin S. Hammer, County Attorney) |
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Request for Motion to Approve Settlement Agreement between Department of Justice and Sandoval County regarding American with Disabilities Act Compliance of Polling Places. |
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| 11. |
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FIRE DEPARTMENT
(Eric Masterson, Interim Fire Chief) |
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A. |
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Request approval for a Professional Services Contract renewal in the amount of $109,725 with Presbyterian Medical Services for Ambulance Transport in the unincorporated areas of Regina, La Jara, and surrounding areas. |
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B. |
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Request approval for a Professional Services Contract renewal in the amount of $100,000 with Jemez Pueblo for Ambulance Transport in the unincorporated areas of the Jemez Valley and surrounding areas. |
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| 12. |
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COUNTY BUSINESS DEVELOPMENT
(Dora M. Dominguez, Director) |
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Request for a Motion to Approve Project Participation Agreement between Sandoval County and Ex Novo Brewing LLC. |
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| 13. |
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SANDOVAL COUNTY COMMISSION
(Katherine A. Bruch, Commissioner) |
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Request for a Motion to Approve a Liquor License Application No. 1124515 (Restaurant Beer and Wine Liquor License) for TriBlade, LLC, Blades' Bistro, Placitas, NM
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| 14. |
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DIVISION OF PUBLIC WORKS
(Mark Hatzenbuhler, Director) |
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Request for Motion to Award Contract for Construction of Recreation Center at Sandoval County Fairgrounds, to Khapo Construction in the amount of $619,268, not including taxes and approve the County Manager to negotiate and sign the contract and any amendments upon final approval from the New Mexico Department of Finance. |
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| 15. |
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COMMENTS FROM THE COMMISSIONERS |
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| 16. |
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ADJOURN |
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NOTICE TO PERSONS WITH DISABILITIES:
If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the County Manager’s office at (505) 867-7500 at least one week prior to the meeting, or as soon as possible for accommodations. |