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SANDOVAL COUNTY ADMINISTRATIVE OFFICES
BOARD OF COUNTY COMMISSIONERS
 
 

SANDOVAL COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
COMMISSION CHAMBERS
AUGUST 9, 2018 - 6 P.M.
DAVID J. HEIL
District 4, Chairman
  F. KENNETH EICHWALD
District 5, Vice Chairman
  DR. JF.  HOLDEN-RHODES
District 1
  JAY C. BLOCK
District 2
  DON G. CHAPMAN
District 3

 
  DIANNE MAES
County Manager
 
             
1.   CALL TO ORDER
 
2.   PLEDGE OF ALLEGIANCE AND NEW MEXICO PLEDGE
 
3.   INTRODUCTIONS & ANNOUNCEMENTS
 
4.   APPROVAL OF AGENDA
 
5.   PRESENTATIONS & PROCLAMATIONS
 
A.   Watermelon Mountain Ranch-Sandoval County Spay/Neuter Services Program.
(Anne Ryan, Community Services Director)
 
B.   2020-2024 Sandoval County Infrastructure Capital Improvement Plan - Resolution Required by the NM Department of Finance & Administration. 
(Antoinette Vigil, County Business Development Director)
 
C.   Briefing on Washington, DC Trip
(Don Chapman, Commissioner)
 
6.   OFFICE OF THE COUNTY MANAGER
 
A.   Request for a Motion to Adopt Resolution No. 8-9-18.6A calling for a General Obligation Bond Election in Conjunction with the General Election on November 6, 2018, and Repealing Resolution No. 7-26-18.10.
 
B.   Request for a Motion to Adopt Resolution No. 8-9-18.6B Requesting Voter Approval for General Obligation Bonds for all County Libraries Beginning in 2020 and Direct the County Manager and Municipal Advisor to take all steps necessary to prepare the County for Issuance of General Obligation Library Bond issued Every Two Years.
 
C.   Request for a Motion to Adopt Resolution No.8-9-18.6C to Place Property Tax Levy Question on the November 6, 2018 General Election Ballot for the Purpose of Supporting Sandoval Regional Medical Center.
 
7.   COMMENTS FROM THE PUBLIC
 
 
8.   CONSENT AGENDA
 
A.   Approval of Minutes from the Regular County Commission Meeting of July 26, 2018
 
B.   Approval to Adopt Resolution No.8-9-18.8B Authorizing and Adopting the Sandoval County DWI and Prevention Programs Misdemeanor Compliance Fees for Fiscal Year 2018-2019 and Repealing Resolution 7-13-17.12A.
 
C.   Approval to Authorize the County Manager to Approve Grant Agreement with the New Mexico Primary Care Association (NMPCA), and Authorize the County Manager to Approve any Subsequent Amendments,  Award not to exceed/ $60,000 with commensurate County Match.
 
9.   COMMENTS FROM THE COMMISSIONERS
 
10.  
COUNTY BUSINESS DEVELOPMENT
 
  Request for a Motion to Discuss and Adopt Resolution No. 8-9-18.10 Prescribing Sandoval County’s Policy on Acceptance of State of New Mexico Capital Outlay for Use by Non-Governmental Entities; its Administrative Fee;  Effective Date. 
 
11.   DIVISION OF HUMAN RESOURCES
 
  Request for a Motion to Approve the Negotiated Amendments to the November 3, 2016 to June 30, 2019 Collective Bargaining Agreement between Sandoval County and the Sandoval County Professional Fire Fighters Association / Local 4563 of the International Association of Fire Fighters (SCPFFA Local 4563 / IAFF.
 
12.   ADJOURN
 
 

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