1. Call to Order
Roll Call
2. Silent Invocation and Pledge of Allegiance
3. Announcement of Additions and/or Changes to the Agenda
4. PROCLAMATIONS
5. CERTIFICATES AND AWARDS
A. Recognition of Selfless Seniors
documentProclamation Printout
a. Aleksia Minetos_SelflessSenior
b. Daniel Benitez de Luna_SelflessSenior
c. Ebuela Shindano_SelflessSenior
d. Esperanza Biggs_SelflessSenior
e. Haley Hughes_SelflessSenior
f. Isabella Reitz_SelflessSenior
g. Juan Clark_SelflessSenior
h. Juan Murguia_SelflessSenior
i. Kate Anderson_SelflessSenior
j. Melina Moreno_SelflessSenior
k. Mercedes Mummert_SelflessSenior
l. Mia Jae Tafoya_SelflessSenior
m. Patricia Sotelo Chavira_SelflessSenior
n. Zachary Josh Khieu_SelflessSenior
o. Selfless_Senior_FrankFrost
6. BOARD AND COMMITTEE APPOINTMENTS
7. PUBLIC COMMENT and COMMUNICATIONS
8. APPROVAL OF MINUTES
A. Minutes of the February 11, 2020 Administrate Meeting
documentMinutes Printout
a. 2.11.2020 Admin Meeting
9. APPROVAL OF CONSENT AGENDA
A. FY21 Local DWI Program Alcohol Detoxification Grant Application
documentAction Memo Printout
a. 11063 - DETOX - Administrative Resolution
b. 11063 - DETOX - Application Cover Sheet
c. 11063 - DETOX - Financial Analysis Form
d. 11063 - DETOX - Memorandum of Understanding
B. FY21 Local DWI Program Distribution and Grant Application
documentAction Memo Printout
a. 11062 - DIST - Administrative Resolution
b. 11062 - DIST - Application Cover Sheet
c. 11062 - DIST - Financial Analysis Form
d. 11062 - DIST - Memorandum of Understanding
e. 11062 - DIST - Statement of Assurances
C. Arts Board Appointment
documentAction Memo Printout
a. Bianca M Encinias Resume Arts Board1
D. County Planning Commission Appointment
documentAction Memo Printout
a. Darcy S. Bushnell Resume1
E. DWI Planning Council Appointments
documentAction Memo Printout
a. Margaret Lovell resume 1
F. Library Board Appointment
documentAction Memo Printout
a. Kathleen Farris Resume
G. Water Protection Advisory Board Appointment
documentAction Memo Printout
a. Joel Wooldridge Resume1
H. Youth Sports Commission Appointments
documentAction Memo Printout
a. Denise Farrell Resume1
b. Ron Lucero Resume1
I. Naming of the Bernalillo County Commission Chambers
documentAction Memo Printout
a. FAF 2.11.2020 Naming Commission Chambers
b. BernCo_Chambers_Public Comment
c. Ken Sanchez chambers proposal
J. State Grant Funding for Census 2020 Outreach in Bernalillo County
documentResolution Printout
a. 2020 Census - FR February 2020 Agenda Item
b. 2.2020 - Census 2020 Financial Analysis Form
K. Alvarado Square Renovation + Commission Chambers Building, Approval of Changer Order #2
documentAction Memo Printout
a. FAF BC@AS Change Order 2
b. Alvarado CO #2 Square HB Construction Inc.
L. Bernalillo County 2020 Road Inventory
documentAction Memo Printout
a. Financial Analysis Form_Road Inventory_2020_Updated
b. 2020 SUMM
c. 2020 Annual Certified County Maintained Mileage Report
d. 2020 Road Inventory AR
M. CZ2020-0001: Zone Map Amendment from A-1 to R-1
documentZoning Memo Printout
a. Attachment 1 CPC Notice of Decision
b. Attachment 2 CPC Information Packet
c. Attachment 3 Ordinance
N. Approve 2nd Street (Valle De Oro) Trail Project Phase 2
documentAction Memo Printout
a. Map of Project
b. Bid Summary
c. Construction Agreement with Compass Engineering
d. FAF to Award 2nd Street Trail Phase 2-CT-Final
10. ADOPTION OF ORDINANCE/AMENDMENT TO COUNTY CODE
11. ADOPTION OF RESOLUTION
A. Industrial Revenue Bond (IRB) for Hotel McCoy - Albuquerque
documentResolution Printout
a. Ind Resolution (51169935v2)
b. FAF Hotel McCoy_2.14.20
c. Executive Summary Hotel McCoy IRB Res 18 Feb 2020
B. Housing RAD Fair Market Rents for Seybold Village
documentAction Memo Printout
a. FIN 1 Administrative Resolution RAD rents 2020
b. Copy of Financial Analysis Form
c. FMR Payment Standards - RAD 3.1.2020
12. APPROVALS
13. DISCUSSION
A. Behavioral Health Initiative Update-Q3Add-On Attachment
documentAction Memo Printout
a. 3rd Quarter BCC Update (02252020)
B. 2020 Census Update
documentAction Memo Printout
a. 2020 Census Update - February Presentation
14. Announcement of the next Commission Meeting:
A. Tuesday, March 17, 2020 Budget Hearings @ 9:00 a.m., Vincent E. Griego Chambers
B. Tuesday, March 17, 2020 Special Zoning Meeting @ 3:00 p.m., Vincent E. Griego Chambers
C. Tuesday, March 24, 2020 Administrative Meeting @ 5:00 p.m., Vincent E. Griego Chambers
15. Signing of Official Documents
16. Adjournment of Meeting