2019/01/22 05:00 PM Board of County Commissioners Administrative Meeting - Web Outline

Board of County Commissioners (BCC)
Administrative Meeting
1/22/2019 5:00 PM
Vincent E. Griego Chambers

One Civic Plaza NW Albuquerque, NM 87102-9854

Downloads:

Agenda

Agenda Packet

Action Report

Verbatim Minutes

Video

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
	A.	School Choice Week
			Proclamation Printout
		a.	School Choice Week
	B.	Recognition of Bernalillo County Fire Department's Lieutenant Alex Coriz and Chief Greg Perez
			Proclamation Printout
		a.	Chief Greg Perez Acknowledgement
		b.	Lieutenant Alex Coriz Acknowledgement
	C.	Acknowledgment of the Inclement Weather Staff
			Proclamation Printout
		a.	Acknowlegment of Inclement Weather Staff
5.	CERTIFICATES AND AWARDS
	A.	Recognition of Accounting & Budget
			Proclamation Printout
		a.	Acknowledgment of Accounting and Budget Office
	B.	Employee Recognition Program Awards
			Information Printout
6.	BOARD AND COMMITTEE APPOINTMENTS
7.	PUBLIC COMMENT and COMMUNICATIONS
	A.	Pest Management Presentation
			Action Memo Printout
8.	APPROVAL OF MINUTES
	A.	Minutes of the January 8, 2019 Administrative Meeting
			Minutes Printout
		a.	1.8.2019 Admin. Meeting
9.	APPROVAL OF CONSENT AGENDA
	A.	Joint Air Quality Control Board "At Large" Appointment
			Action Memo Printout
		a.	Kitty Richards Resume 1
	B.	Fiscal Year 2019 2nd Quarter Budget Reconciliation
			Action Memo Printout
		a.	FR for FY17 Capital Construction Carryback to FY16
		b.	FAF for FY17 Capital Construction Carryback to FY16
		c.	Financial Analysis Form_Library PO Increase
	C.	Budget Increase Request for APS Grant All Mail Election.
			Action Memo Printout
		a.	FAF - Local Election Act Special APS Election
		b.	FR-Local Election Act Special APS Election Grant
		c.	Article 24
	D.	Budgeting Bernalillo County Affordable Housing Nonprofit
			Action Memo Printout
		a.	FAF - 500k BernCo
		b.	FR Bernco 500k
		c.	MOU
10.	ADOPTION OF ORDINANCE/AMENDMENT TO COUNTY CODE
	A.	Healthcare Gross Receipts Tax (GRT) 1/16th Cent Tax Continuance
			Action Memo Printout
		a.	2019_HCGRT_5-yr-Extension_Ordinance
		b.	7-20E-18_NMSA1978
		c.	Ordinance-No.2006-16_SIGNED
		d.	Financial Analysis Form
11.	ADOPTION OF RESOLUTION
	A.	Retirement of the San Juan Generating Station
			Action Memo Printout
		a.	Resolution Supporting the Energy Transition Act
	B.	Support for a Strengthened Commitment to the Elimination of the Achievement Gap in NM
			Action Memo Printout
		a.	Education Achievement Gap Resolution FINAL
	C.	2019 Capital Outlay Resolution AmendmentAmended
			Action Memo Printout
		a.	2019 Capital Outlay resolution_amended_approved
		b.	2019 Capital Outlay Requests Financial Analysis
		c.	AR 2018-83
		d.	2019 capital outlay resolution AMENDED
	D.	Project Revenue Bond (PRB) for Thomas Development Co.
			Resolution Printout
		a.	Inducement Resolution (Marbella_River Glen Apartments) (01.10.19) (49409554v2)
		b.	FAF_PRB_Marbella Apartments
		c.	ES_Marbella Apartments 1-16-19
	E.	Encourage Participation in the APS Mill Levy and General Obligation Bond Election
			Resolution Printout
		a.	APS Resolution Final
	F.	Bernalillo County Mesa Del Sol Regional Recreational Facility FocusAmended
			Action Memo Printout
		a.	Mesa del Sol Resolution
		b.	Mesa del Sol Resolution Amended
12.	APPROVALS
	A.	Jail Management System
			Action Memo Printout
		a.	GTL JMS Software and Services Agreement Final 011519
		b.	Appendix B- Cost Schedule 5-A On-Premises Hosting_Final 011419
		c.	Financial Analysis Form-JMS
		d.	EVALUATION COMMITTEE REPORT 02-16-DE
	B.	Behavioral Health Single-Site Multifamily Permanent Support Housing Proposal
			Action Memo Printout
		a.	Final Single-Site Proposal_12312018
		b.	Financial Analysis Form (Single Site MutliFamily)
13.	DISCUSSION
14.	Announcement of the next Commission Meeting:
	A.	Tuesday, February 12, 2019 Board of Finance @ 4:30 p.m., Vincent E. Griego Chambers
	B.	Tuesday, February 12, 2019 Administrative Meeting @ 5:00 p.m., Vincent E. Griego Chambers
15.	Signing of Official Documents
16.	Adjournment of Meeting