February 22, 2023 County Commission
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Items 1 & 2 - CALL TO ORDER
PLEDGE OF ALLEGIANCE AND SALUTE TO NEW MEXICO STATE FLAG
Items 1 & 2
CALL TO ORDERPLEDGE OF ALLEGIANCE AND SALUTE TO NEW MEXICO STATE FLAG
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Item 3 - INTRODUCTIONS & ANNOUNCEMENTS
Item 3
INTRODUCTIONS & ANNOUNCEMENTS
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Item 4 - APPROVAL OF AGENDA
Item 4
APPROVAL OF AGENDA
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Item 6A - PRESENTATIONS
Rio Rancho Regional Chambers Presentation
(Jerry Schalow, President/CEO) Click to View
Item 6A
PRESENTATIONSRio Rancho Regional Chambers Presentation
(Jerry Schalow, President/CEO) Click to View
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Item 6B - Sandoval Economic Alliance (SEA) Progress Presentation
(Fred Shepherd, President & CEO) Click to View
Item 6B
Sandoval Economic Alliance (SEA) Progress Presentation(Fred Shepherd, President & CEO) Click to View
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Item 8 - 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/
Item 8
PUBLIC COMMENT AND COMMUNICATIONSSandoval 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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Approval Of Consent Agenda - APPROVAL OF CONSENT AGENDA
A. Approval of Board of Finance Minutes of 02/08/23 Click to View
B. Approval of Regular Meeting Minutes of 02/08/2023 Click to View
C. 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
Approval Of Consent Agenda
APPROVAL OF CONSENT AGENDAA. Approval of Board of Finance Minutes of 02/08/23 Click to View
B. Approval of Regular Meeting Minutes of 02/08/2023 Click to View
C. 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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Item 10A - ADOPTION OF ORDINANCES / PUBLIC HEARINGS
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
Item 10A
ADOPTION OF ORDINANCES / PUBLIC HEARINGSRequest 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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Item 10B - 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
Item 10B
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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Item 11A - ADOPTION OF RESOLUTIONS
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
Item 11A
ADOPTION OF RESOLUTIONSRequest 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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Item 11B - 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
Item 11B
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»
Item 12A - APPROVALS
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
Item 12A
APPROVALSRequest 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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Item 12B - 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
Item 12B
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»
Item 13 - APPROVAL OF ELECTRONIC SIGNATURES / SIGNING OF OFFICIAL DOCUMENTS
Item 13
APPROVAL OF ELECTRONIC SIGNATURES / SIGNING OF OFFICIAL DOCUMENTS
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Item 14 - ANNOUNCEMENT OF THE NEXT BOARD OF COUNTY COMMISSIONERS MEETING
Item 14
ANNOUNCEMENT OF THE NEXT BOARD OF COUNTY COMMISSIONERS MEETING»
Items 15 & 16 - COMMISSIONERS DISCUSSION
ADJOURNMENT
Items 15 & 16
COMMISSIONERS DISCUSSIONADJOURNMENT
