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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 SALUTE TO NEW MEXICO STATE FLAG |
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| 3. |
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INTRODUCTIONS & ANNOUNCEMENTS |
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| 4. |
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APPROVAL OF AGENDA |
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| 5. |
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PROCLAMATIONS, CERTIFICATES AND AWARDS |
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| 6. |
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PRESENTATIONS |
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A. |
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Rio Rancho Regional Chambers Presentation
(Jerry Schalow, President/CEO) Click to View |
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B. |
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Sandoval Economic Alliance (SEA) Progress Presentation
(Fred Shepherd, President & CEO) Click to View |
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| 7. |
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BOARD AND COMMITTEE APPOINTMENTS |
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| 8. |
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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/ |
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| 9. |
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APPROVAL OF CONSENT AGENDA |
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A. |
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Approval of Board of Finance Minutes of 02/08/23 Click to View |
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B. |
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Approval of Regular Meeting Minutes of 02/08/2023 Click to View |
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C. |
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Approval of the following Budget Resolutions:
(1) No. 2-22-23.9C(1) / Legislative Appropriations / Budgets to be set up for new funding from Legislative Fund for St. Felix Pantry, Regional Recreation Centers Quality of Life and Senior Program Kitchen Equipment / $218,707.00 in total funding.
(2) No. 2-22-23.9C(2) / DWI Budget / New Funding has been awarded from the US Dept. of Health & Human Services / $750.00
(3) No. 2-22-23.9C(3) / Legislative Appropriations & 2019 GO Bonds / Transfer of expense from Legislative account to GO Bond / $704,587.36
(4) No. 2-22-23.9C(4) / Legislative Appropriations / Increase to Sheriff's Office Body Cameras funding due to reimbursement / $19,252.00 Click to View |
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| 10. |
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ADOPTION OF ORDINANCES / PUBLIC HEARINGS |
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A. |
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Request for a Motion to Adopt Ordinance No. 2-22-23.10A Amendment to an Official zoning map adopted pursuant to the Sandoval County Comprehensive Zoning Ordinance.
ZNCH-23-001 Request by Devin and Alyssa Meyers for a zone map amendment from Rural Residential Agricultural (RRA) to Rural Commercial (RC) for Tract 1, Lands of the Heirs of Frank and Leonor Duran (R184531), located at 6522 US 550, Cuba NM, 1.978 acres, Section 20, Township 21 North, Range 1 West, NMPM, Sandoval County NM. Click to View |
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B. |
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Request a Motion to Adopt Ordinance No. 2-22-23.10B Approving an Ordinance to Issue the Sandoval County Series 2023 General Obligation Bonds in the amount of $1,885,000 for libraries within the County.
(Rob Burpo, County Financial Advisor and Jill Sweeney, Bond Counsel.) Click to View |
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| 11. |
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ADOPTION OF RESOLUTIONS |
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A. |
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Request for Motion to Approve of Resolution No. 2-22-23.11A Authorizing the County to submit an application to the Department of Finance and Administration, Local Government Division to participate in the local DWI Grant and Distribution for fiscal year 2024. Click to View |
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B. |
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Request for Motion to Adopt Resolution No. 2-22-23.11B Authorizing and Adopting the updated Facility Policy (Appx. A) and repealing the former policy with amendments. Click to View |
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| 12. |
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APPROVALS |
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A. |
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Request for a Motion to Award and Approve the Professional Services Agreement between Sandoval County and Meridian Contracting Services in the amount of $4,782,145.26 for County Road 11 Bridge Replacements and Authorize the County Manager Approval of all Subsequent Amendments. Click to View |
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B. |
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Request for a Motion to Authorize Sandoval County Fire and Rescue to apply for the FEMA - Assistance to Firefighters Grant for new fire apparatus. Click to View |
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| 13. |
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APPROVAL OF ELECTRONIC SIGNATURES / SIGNING OF OFFICIAL DOCUMENTS |
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| 14. |
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ANNOUNCEMENT OF THE NEXT BOARD OF COUNTY COMMISSIONERS MEETING |
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| 15. |
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COMMISSIONERS DISCUSSION |
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| 16. |
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ADJOURNMENT |
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NOTICE TO PERSONS WITH DISABILITIES:
If you have any questions or need accommodations to access the intranet please contact the County Manager's office at (505) 867-7500 as soon as possible. |