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SANDOVAL COUNTY ADMINISTRATIVE OFFICES
BOARD OF COUNTY COMMISSIONERS
 
 

SANDOVAL COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
COMMISSION CHAMBERS
AUGUST 23, 2018 - 6 P.M.
AMENDED
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
 
A.   Sandoval County Lodge #76-Masonic School for Children with Disabilities "Dyslexia in Our Children."
(Fredrick Kellogg, Member of Board of Directors, MSCLD).
 
B.   Update on Detention Center Renovations
(Gilbert Armendariz,  Detention Center Director; Chris Urbanic, Assistant Detention Center Director and Mark Hatzenbuhler, Public Works Director)
 
C.   Briefing on Engie Services Solar Panels Installation 
(Mark Hatzenbuhler, Public Works Director)
 
D.   Up-date on Oil and Gas Ordinance
(Michael Springfield, Director of Planning and Zoning)
 
6.   COMMENTS FROM THE PUBLIC
 
7.   CONSENT AGENDA
 
  Approval of Minutes from the Regular County Commission Meeting of August 9, 2018
 
8.   COMMENTS FROM THE COMMISSIONERS
 
9.   OFFICE OF THE COUNTY ATTORNEY
(Robin Hammer, County Attorney)
 
  Request for a Motion to Approve Resolution No. 8-23-18.9 to Amend County Attorney's Professional Employment Agreement to Clarify Paid Leave Ambiguities. 
 
10.   COUNTY BUSINESS DEVELOPMENT
(Antoinette Vigil, Director)
 
  Request for a Motion to Discuss and Approve Resolution No. 8-23-18.10 Declaring the Intent to Adopt the 2020-2024 Sandoval County Infrastructure Capital Improvement Plan (ICIP) to Identify, Prioritize, and Rank projects for Short and Long Range Planning. 
 
11.   SANDOVAL COUNTY COMMISSION
(David Heil, Chairman)
 
  Request for a Motion to Appoint Anne Marie Basye (District 1),  Thomas Buckner (District 2), Allan Trosclair (District 3), Lester Brasher (District 4) to the Detention Center Community Advisory Council and to keep District 5's appointed position vacant pending future selection.
 
12.   DIVISION OF HUMAN RESOURCES
(Patricia Miller, Director)
 
  Request for a Motion to Approve the Negotiated Amendments to the July 1, 2016 to June 30, 2019 Collective Bargaining Agreement between Sandoval County and the New Mexico Coalition of Public Safety Officers.
 
13.   CLOSED SESSION
 
  Discussion on the Pending Litigation related to Ordinance No. 01-18-18.9(C),  Discussion regarding Threatened or Potential Litigation pertaining to Matters Involving the Commission, and Discussion involving Limited Personnel Matters Involving the County Personnel, Pursuant to Open Meetings Act, NMSA 1978, §§10-15-1(H)(7) and (2), Matters Subject to Attorney-Client Privilege Pertaining to Threatened or Pending Litigation Matters in which the County is or may become a Participant.
 
14.   ADJOURN
 
 

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