[8:59] here we go [11:31] testing can you [11:38] can hear you find harold perfect thank you commissioner [11:43] thank you melinda melinda can you hear me [11:48] okay can you hear me martin plus [11:55] okay uh good afternoon everyone [11:59] i'd like to call this meeting to order thank you everyone for being here today [12:04] um it is now [12:08] 203 pm the san miguel county border [12:12] commissioners will hold a regular monthly meeting on tuesday february the [12:16] 9th 2021 beginning at 2pm this meeting will be held virtually [12:21] the meeting will be streamed through from 500 west national avenue las vegas [12:26] new mexico 87701 [12:29] in the commission chambers due to limited seating capacity the [12:33] meeting can be viewed online at www.co.gov [12:40] should anyone wish to present for public input you will need to submit your name [12:45] address phone number and topic to [12:49] smcpi at ceo.semigal.nm.us [12:55] no later than 1 15 the day of the meeting [12:58] during the meeting a county board of finance meeting will take place [13:02] notice to people with disabilities if you are [13:07] somebody who is in need of a reader amplifier qualified sign language [13:11] interpreter or any form of auxiliary aid or service to attend or participate in [13:16] the hearings or meetings please contact the san diego [13:20] county managers at 505-425-9333 [13:25] at least one week prior to the meeting or as soon as possible [13:29] public documents including the agenda and minutes [13:32] can be provided in various accessible formats please contact the county at the [13:36] above number if a summary or other type of [13:40] accessible format is needed at least 72 hours in advance of this [13:45] meeting the following agenda for today's meeting was posted and available for [13:49] public inspection on the san miguel county website [13:52] at www.co.sammygal.nm.us [13:57] and available in hardcopy at the office of the san miguel county manager [14:03] the agenda is as follows call to order [14:18] [Music] [14:26] presented [14:40] medina [14:44] have a quorum can we please join each other in the [14:48] pledge of allegiance commissioner senator can you lead us [14:54] suggest to the fact because [15:01] one nation under god indivisible with liberty and [15:05] justice for all i salute the fact of the state of new [15:09] mexico the zia symbol [15:12] among united cultures [15:16] thank you commissioners [15:19] at this time i'd like to request approval of the agenda [15:24] are there any questions pertaining to the agenda [15:30] i would like to to table [15:33] um in order to table item [15:39] seven seven yes [15:43] if if we uh if we're okay with that i'd like that change [15:47] to the agenda are there any other changes to the agenda at this time [15:56] [Music] [16:02] to a further time [16:08] okay sounds good [16:12] okay uh so so uh [16:15] did the commission here what that what our inner manager just mentioned [16:20] no i couldn't hear could you please repeat it [16:23] yes what we're going to do is we're going to move [16:26] the item that our county attorney is going to be helping us with [16:30] we're going to be acting on that one after he returns from a court hearing [16:36] that he has to attend so we'll be we'll be going over that item as soon as [16:40] he returns [16:46] are you okay with that commissioner that's fine with me mr chair thank you [16:53] thank you um [16:56] with those changes mentioned do we have and [17:06] we have a motion by commissioner medina do we have a second to approve the [17:09] agenda second [17:11] we have a second by commissioner sena all those in favor signify by saying hi [17:20] motion carries we have an approved agenda [17:23] okay uh the approval of the minute [17:26] uh do we have a motion to approve the minutes for november the 9th 2020. [17:34] i think there's an error for no mistake and [17:40] let me see if i find the minutes [17:47] yeah um it mentions [17:51] that madam chair maria martinez was absent at that meeting [17:55] but then the salutation of the flag it says that commissioner martinez led [18:01] the pledge of allegiance and so we need to make that correction if she wasn't [18:05] there there was no way that she could have [18:07] led the pledge of allegiance so we need to make that correction [18:14] yes [18:20] sounds good uh any other questions or concerns on [18:24] the minutes of november the 9th 2020 [18:29] hearing none will have a motion to approve the minute [18:33] mr chairman i'd like to abstain from this that uh due to the fact that we [18:37] weren't sweating in yet or okay on board all right [18:41] so uh commissioner medina has selected to abstain [18:45] voting on this item because he had not taken office yet [18:50] um [18:54] that's correct all right uh so hearing that [18:59] you have a motion to approve the minutes of november the 9th [19:03] don't move mr chair with a correction we have a motion by commissioner varela [19:08] do we have a [19:20] so we have an approved minutes for the november the 9th [19:25] uh the next one is the minute or december the 8th 2020. [19:30] are there any comments for questions on the minutes of december the 8th [19:38] i'm i'm guessing that commissioner medina and commissioners [19:41] and i'll probably abstain on this one as well [19:44] thank you mr chairman okay [19:47] uh do we have a motion to approve the minutes for december the 8th 2020. [19:53] we have a motion by commissioner do we have a second second mr chairman [19:59] we have a second but commissioner only favorite certified by saying aye [20:03] aye [20:07] motion carries we have approved minutes for december the 8th 2020. [20:11] okay the next one is approval of the minutes for [20:17] this january the 1st 2021 the special meeting [20:21] are there any questions on that particular [20:25] set of minutes [20:31] no questions do we have a motion to approve the [20:34] minutes of january the first 2021. [20:39] we have a most similar commission trujillo do we have a second [20:43] second we have a commissioner by commissioner [20:46] medina all in favor signify by saying aye [20:49] aye [20:51] opposed same sign motion carries we have an approved set [20:55] of minutes for january the first 2021. next item is item [21:01] the minutes for january the 14th 2021. are there any questions or comments on [21:08] those minutes [21:11] hearing none we have a motion to approve the minutes for january the 14th 2021. [21:20] we have a motion by commissioner trujillo do we have a second [21:25] second we have a second but commissioner senna [21:28] all in favor signify by saying aye aye [21:33] allah motion carries [21:36] we have approvements for january the 14th the next item is item [21:41] the minutes for january the 26th 2021 do we have any questions or [21:46] comments on those minutes [21:51] hearing none we have a motion to approve the minutes [21:54] of january the 26 2021. [21:59] we have a motion by commissioner melina do we have [22:02] a second [22:05] we have a second commissioner to hear all in favor of saying aye [22:14] so we have approved minutes for january the 26 2021. [22:20] thank you very much uh next order of business do we have [22:24] anybody for public input did anybody sign up [22:29] madam manager um mr chair the last i heard we have not [22:34] had anybody sign up um at the time that was specified [22:39] thank you okay the next quarter of business under [22:42] new business um [22:45] is is victor reyes logged in yeah he's here i'm on mr chair [22:52] okay uh [22:55] mr reyes [22:59] uh on behalf i'd like to recognize you on behalf of san miguel county [23:04] uh and and i'm gonna present you with a [23:07] plaque before i present you with a plaque [23:10] there's a few things i'd like to say um mr reyes [23:14] has been very instrumental [23:18] to us this is like an echo [23:22] it's been very instrumental to us uh san miguel coming [23:27] with legislative issues that we've had these past two years [23:30] uh one one perfect example was last year [23:36] i received a call from victor [23:38] on a saturday morning asking me what [23:42] miguel county's priorities were and you know we were able to [23:47] identify those priorities and when it was all said and done the [23:51] priorities that we identified to victor were in fact appropriated by the by the [23:57] legislature we came out with almost a million [24:01] dollars from that [24:03] uh most recently we had a cdbg hearing [24:07] and victor was the chairman of the cdc council [24:12] and you know we were soliciting money for [24:15] a community development block grant in my in my district which is country acres [24:20] and we were able to secure 750 000 through [24:25] the assistance of victor and so those are two examples of [24:30] of how san miguel county has been able to benefit [24:34] uh with funds for capital improvements for san miguel county [24:38] in addition to that victor has [24:42] become very involved with us with the cobed situation that we've had [24:48] our our city mayor uh louis trujillo has had [24:52] quite a few virtual meetings and uh [24:55] mr uh reyes has been at those meetings and [25:00] there's been a lot of involvement from from him with assistance to us [25:06] uh and so i'd like to read this back [25:09] and then i'm gonna ask for a picture to say a few words [25:12] um victor can you hear me i can mr chair [25:17] okay uh victor uh i'd like to [25:22] present this back to you that says the following [25:25] san miguel county board of commissioners recognizes victor reyes [25:31] this ninth day of february 2021 for your hard work and dedication given [25:37] to san miguel county these past few years [25:40] and it's got the semi-gal money commission listed on there [25:44] so um i'd like to thank you victor on behalf of the county [25:49] for everything that we've done i know that you're not at the [25:52] at the governor's office anymore more so at this time i'd like to turn it over [25:57] to you to say a few words thank you mr chair members of the [26:02] commission for this honor it's something that touches me to the [26:05] deepest parts of my heart the work that i've been able that we've been able to [26:09] accomplish together throughout the past two years is something that's remarkable [26:13] you know each and every one of you stand up to to make sure that your [26:16] constituents have what they need that they're not over that they're not [26:20] overlooked making sure that the infrastructure needs that our [26:23] communities depend on are met and during this pandemic this community rose up in [26:29] a way that needs to be commended and recognized throughout the entire state [26:33] you were proactive you were aggressive and with the work that you did [26:37] undoubtedly saved lives i'm so proud to have had the opportunity to work with [26:41] san migo county and communities across the state throughout the last two years [26:45] of my service with governor michelle lujan grisham i'm very honored to be [26:49] able to be here today you know i've said it before but [26:53] i don't i believe that that that family isn't just the people [26:58] that you share that you share blood with it's truly the people that you build a [27:02] community with so people who open their table and open their arms and i consider [27:08] i consider this group to be like family i consider this community [27:12] and communities across the state to be family for me and so being able to [27:16] advocate for communities across the state throughout this pandemic making [27:20] sure that nobody lacks the resources they need and to be [27:24] able to um to provide that voice for you whenever i can is something that has [27:30] been an honor for me i thank you for the work for the public [27:33] service that you do you know public service is an honor given and trust and [27:37] you earn that single that trust each and every day thank you for doing that for [27:42] for demonstrating what remarkable public service and leadership is i'm truly [27:46] honored and humbled to receive this plaque in this award um it means the [27:50] world to me thank you so much mr chair thank you victor thank you and i don't [27:54] know if you could see it but this is the plaque that we're presenting [27:58] to us um good luck good luck to you victor [28:02] and i hope that we get to visit with you in washington soon [28:06] thank you mr chair i appreciate it thank you commissioners for your time it means [28:09] a lot to me and thank you for this incredible honor thank you very much [28:14] gracias when i started this we'll see you guys soon thank you thank you victor [28:22] okay uh next item is presentation of a plaque [28:29] or of retirement uh and we have our [28:35] hold on let me get this i'm sorry [28:39] we have mr matt well to present uh [28:47] deputy warden no okay so we're gonna have uh warren [28:52] alwa present uh to mr linda romero mr owl [28:59] chairman commissioners uh it is my great honor [29:03] uh to present a retirement plaque to mr linda [29:08] romero she spent 14 years her 14-year career in the san miguel county [29:13] detention center uh serving the public keeping the public [29:17] safe keeping individuals who were in our custody safe [29:21] most of her career was spent in the customer service area where she not only [29:26] dealt with the detainees but she dealt with the public attorneys families [29:31] friends she's gained [29:34] massive respect from everyone that she's met [29:39] and everyone she's dealt with uh in the community i wish her well along with her [29:44] retirement we will be retiring her badge that's number 220 is officially retired [29:51] along with mr linda romero and congratulations [30:01] i just want to say thank you for me being here [30:06] it was a good experience for me i learned a lot [30:09] and i got to know a lot of people and i just want to say thank you to [30:14] everybody [30:28] thank you very much mr romero i i'm one that [30:32] every time that i that i'd go to the county jail i'd have [30:36] to go through minister linda and you know every time that we [30:40] that i was there she was always very cordial [30:43] and very i was busy dealing with mail or dealing [30:46] with with issues there but always greeting us [30:50] as well and i'd like to say thank you on behalf [30:52] of of san miguel county orlinda and we're going to miss you [30:57] thank you [Applause] [31:02] anyone else would like to say anything [31:06] nope i would like to say something mr chairman [31:10] okay [31:13] as as a an attorney not a client [31:18] when i'd go by and and visited she was always very professional [31:24] responsive uh [31:26] understanding who was there what the parameters were the degree of [31:33] security needed uh [31:35] and just because i was an attorney she [31:38] wouldn't let me do anything that i wasn't supposed to do she was the boss [31:43] she knew it and people respected her because [31:47] it's a area where the security is so critical [31:53] and making sure you know who you're dealing with [31:57] and what the person is there for and she was the first person [32:01] that we as citizens and professionals when we walk into the jail we see her [32:07] she smiles she makes us welcome she explains for those of us that don't [32:12] understand what the procedure is what the process is why it is so important uh [32:19] and and being a local she has that understanding of [32:24] how families come in very emotional to jails maybe to visit [32:29] friends relatives children and how [Music] [32:33] some behavior should not be allowed what other behavior is allowed and trying to [32:39] make it as comfortable place for the both the innocent and [32:44] guilty as they go through the process uh the legal system the law enforcement [32:48] system uh a real professional thank you mr romero [32:55] yes ma'am [33:20] thank you madam manager thank you miss romero for your service [33:24] and good luck enjoy retirement [33:31] okay uh moving on to regular business item one is resolution in support of [33:36] establishing a state public bank and we have [33:42] uh madam vice chair uh janice varela and commissioner to [33:46] here trujillo who are co-hosting sponsoring this particular item so i'll [33:52] go ahead and turn it over to um [33:58] commissioner varela can you hear us yes i can thank you mr chairman and uh i [34:03] could defer to mr trujillo is in the chambers and i'm expecting the gambles d [34:08] and george campbell to present they did present this idea to the commission [34:14] last year about five six months ago [34:17] and i thought it was very interesting i've been a mem i was a on the board of [34:21] the new mexico community loan development fund [34:24] that provided loans and opportunities for individuals and non-profit [34:29] organizations who banks would not touch and help so this is a wonderful [34:34] opportunity i think we need to look at this to see how we can provide [34:38] opportunities for our people in our community who will need to serve banking [34:42] services so um commissioner trujillo do you have [34:45] anything to add before we go to our presenters [34:51] thank you the vice chair um yes [34:55] [Music] [35:11] you're there [35:20] okay can you hear me now yes okay [35:24] yes um so during that last presentation when the when the gambles came [35:28] came by and gave us this presentation i was very intrigued and [35:34] actually relieved that there's another option for residents and small [35:38] businesses in new mexico to have another avenue to [35:43] obtain capital to sustain their businesses and and their and their [35:47] livelihoods um [35:49] and i and i see that this um [35:52] this movement if you will has has taken hold and and there's actually a couple [35:58] of bills um or or a bill at the legislature right [36:02] now recognizing this effort um i believe it's sponsored by senator [36:07] steinborn and i i applaud him for for taking that [36:12] on and i think um you know in his wisdom he can see also [36:17] that um there's a there's a big need [36:20] um for this kind of banking in in small communities and across the state [36:26] there's a lot of people in need that sometimes banks won't uh [36:31] you know won't touch as as you said madam meister [36:34] and and some of these people are are credit worthy they're as worthy as [36:39] anybody else they have vision they have potential in some of these community uh [36:45] banks state banks um they see that potential and they're not uh as a [36:50] as reluctant to loan money to somebody in [36:53] need and and that's that's why it intrigued me enough to support this idea [36:59] and and um you know i if if anybody i'm sure [37:03] the gamblers are here to answer questions and as well as [37:07] miss lehan so i will turn it over to you folks [37:11] thank you [37:13] [Music] thank you [37:17] thank you very much we appreciate it and hello again we're we're glad to see [37:23] you and to see several new members as well [37:29] [Music] i um [37:32] uh i just i'm dee gamble and this is my husband [37:35] george and [37:37] we're uh we're outreach volunteers with the alliance for economic prosperity [37:43] which is a statewide nonprofit that is uh [37:47] supporting this campaign for a state public bank in new mexico [37:54] as mentioned the bills to establish the new mexico public bank have been [37:58] introduced in the current legislative session [38:01] sb 313 sponsored by jeff steinborn and hb 236 it's the identical bill is [38:09] sponsored by representatives patricia roybel caballero and elizabeth thompson [38:16] we have endorsements from the cities of las cruces albuquerque and santa fe [38:22] and the county of santa bay also the new mexico credit union [38:26] association and the new mexico food and agriculture [38:30] policy council and numerous other organizations have [38:34] endorsed this idea our leadership has worked for nearly 10 [38:39] years to study the value of such legislation and engaged in discussions [38:44] with state treasurer the state economic development department and others to [38:49] determine the pros and cons of a state bank for new mexico [38:53] with the anderson school at unm we have developed a plan for how the bank might [38:59] be structured how it would be capitalized and how it [39:02] would operate in partnership with community banks credit unions [39:07] municipalities tribal entities [39:10] cdfs and across the state with numerous organizations [39:16] we're motivated to promote a public bank in part by our visits across the [39:21] counties in our volunteer area where we see the [39:24] need for boosting the vitality of every town [39:28] and village also we [39:31] like you are determined to raise new mexico up [39:35] from low measures it constantly receives from every [39:40] indicator of family well-being new mexico is not a poor state and we [39:46] all have to work to change that perspective [39:49] by finding ways to invest in resources in culturally appropriate social and [39:55] economic development your chairperson [39:59] has given us several questions to respond to and maybe if that's all [40:04] right with all of you we'll start with responding to those [40:08] questions yes please do okay [40:14] and then after we respond to those questions [40:17] we'd be happy to respond to any other questions [40:22] first how will the locally owned banks be [40:27] affected by this proposed state bank you're requesting us to support [40:35] currently las vegas [40:37] sun mcgill county currently has two locally owned banks [40:42] well a public bank is not a retail bank a public bank is a banker [40:50] it is it is not a bank in which you or i could open up an account [40:56] it is a bank that works in cooperation with [41:00] local community banks credit unions municipalities tribal entities [41:07] cdfis regional economic development districts [41:12] it could provide school district [41:16] school districts or municipalities [41:22] financing opportunities rather than them requiring [41:28] a bond issue the conditions of the relationship [41:32] between the state public bank and community banks [41:36] is one of partnership that is spelled out in the bills that are submitted [41:47] the next question uh shall i i'll go on from there unless you yes want to [41:51] interrupt now go ahead and go ahead and proceed okay uh the next question was [41:56] how many states in the u.s actually have state-owned banks and how have the [42:02] states having the state bank benefited from having a state bank [42:06] well as a matter of fact the only state that has a state-owned bank is in north [42:13] is north dakota and it's just over 100 years old [42:18] in recent months the states of washington oregon and new york have [42:22] introduced legislation to establish a public bank as well as the cities of [42:27] philadelphia and san francisco other states and cities have groups [42:32] that are moving toward this idea and it's been it's been a rather strong [42:38] movement since 2008 and there are all kinds of studies propo [42:43] and proposals for legislation you can google the bank of north dakota [42:48] to explore their reports from recent years here's what we know from their [42:52] reports and research from other financial institutions [42:57] in 2020 the bank of north dakota was able to extend [43:02] 1.7 billion in ppp loans [43:06] through community banks to small businesses [43:10] that is roughly 2 200 [43:14] per resident of north dakota in the same period community banks and [43:19] credit unions in new mexico did lend 1.2 billion in ppp loans to [43:27] small businesses coming to about [43:31] 570 dollars per resident in in new mexico community banks did [43:38] help 9500 small businesses but in north dakota 20 000 small [43:45] businesses were able to get help thanks to early efforts of the bank of [43:50] north dakota and those relationships that community banks and credit unions [43:55] already had established with the residents of their counties [44:00] community banks and credit unions are in fact [44:04] invested in their communities they know their communities and want to see their [44:09] communities prosper and that is exactly why the public bank partners with them [44:18] go ahead how do municipalities and counties [44:23] benefit from a state bank [44:26] municipalities and counties always have needs for infrastructure for buildings [44:32] to house health centers schools child care centers farmers markets etc [44:39] rather than taking out a loan i'm sorry taking out a bond that costs [44:46] much more because of the many service fees why not borrow money from a state [44:52] public bank the best part is when that loan [44:56] at a very low interest rate is repaid the return on on investment comes back [45:03] to the public bank which then provides more money to be [45:08] invested in your community or another new mexican community [45:13] new mexico grows resources for investments rather than allowing [45:19] them to leak out of the state to corporate bank shareholders [45:27] also when community banks can expand their [45:31] customer base by providing access to more loans the whole community gains [45:36] more money is circulated locally and pretty soon [45:40] main street starts looking brighter well the next question was how will a [45:46] state-owned bank be started and how will it be able to sustain [45:52] itself the plan [45:54] uh from both the bill and and the earlier earlier [45:59] business business plan [46:02] uh is that the public bank would be capitalized with 50 million [46:07] from the state severance fund then a second to 50 million would be [46:12] deposited by the state from funds it currently has deposited in global banks [46:19] the original the original deposit would be used to leverage as much as 10 times [46:25] the amount to offer the first loans the interest paid from those loans is [46:32] what sustains the bank and builds a foundation of funds to be reinvested in [46:38] thousands of projects all across the state of new mexico [46:45] last question how strong do you feel about being [46:50] endorsed by the locally owned banks with your efforts [46:55] have you requested their support if so what are the results regarding [47:00] support or lack thereof [47:04] we would very much like to have the support and endorsement of community [47:09] banks just as we have the endorsement of the new mexico state credit union [47:14] association we have requested their support and our [47:18] leadership has tried to gain the support of the new mexico independent community [47:24] bankers association however that organization is currently [47:29] rejecting the idea of a public bank because they believe erroneously that a [47:36] state bank would be their competition we are not certain how many new mexico [47:43] community banks are actually members [47:46] of the new mexico independent community bankers association [47:51] only five are listed on their website as affiliate members [47:56] we believe that that means [48:00] that they mean well but just do not understand the way this [48:05] legislation could actually help them grow [48:09] just as has happened in north dakota north dakota now has [48:15] more community banks per capita than any other state in the [48:21] union new mexico like many other states has [48:25] been losing community banks to big corporate banks [48:32] and that's the end of us addressing those five questions we would [48:38] welcome the opportunity to elaborate on those questions or answers and anything [48:44] else that you have and also perhaps pat would like to speak with regard to local [48:50] interest [48:55] yes thank you um just briefly um harold those are great questions that [49:00] actually covered the ground that i was going to cover so that makes my job [49:03] easier so what i'll do is just briefly tell you that our 12 year old intern [49:08] aydah at the peace and justice center um wanted to present to you today but i [49:13] couldn't work out the logistics so i'll just convey to you what she had to say [49:18] she has studied this for months the public banking [49:21] act and the north dakota model and she really wants to see it for new mexico [49:27] and there are some really specific reasons why she's amazing she says she [49:32] wants you all to take the circle or loop approach [49:36] rather than the straight line because the straight line model [49:40] is our money [49:43] immediately leaving the state potentially up to half [49:47] of what a project could cost leaving the state and going into the pockets of wall [49:52] street investors she wants you instead to take [49:55] the circle model as the one you support where the money stays right here there [50:00] aren't fees and [50:02] interest that go off out of state to other people it all stays here and we [50:07] can save a lot of money and make projects up to 40 percent more [50:12] affordable so ada asks what's a project in san [50:16] miguel county that [50:18] we're really committed to that we need money for and right away i mentioned the [50:23] the treatment and recovery center that you all have recently voted to be the [50:27] fiscal agent for thank you for that this is something since 2003 the peace and [50:33] justice center has been asking for and working towards along [50:37] with a lot of others so that's an example of a project so how [50:41] would that work through our banks ada and her friends would come to you the [50:45] county would say yep we're going to fund a portion of that let's look into that [50:48] let then you will go to our local bank then they will go on our behalf to the [50:53] public bank come back with money that would be [50:56] channeled through our local bank and support this um [51:00] treatment and recovery center and the fact that we could make our money that [51:04] much more efficient melinda would know this if we can say we're going to save [51:08] up to 40 on a project that's remarkable so um we we do hope that um you will [51:14] support this resolution uh the peace and justice center has three areas of focus [51:19] social justice economic justice and environmental justice this project is a [51:24] perfect example of how we can bring more and [51:28] economic justice to new mexico so we hope that you'll support senate bill 313 [51:33] and house bill 236 the public banking act thank you [51:38] thank you pat are there any comments or questions from [51:42] the commission [51:46] yes sir mr medina commissioner [52:17] as i was saying being a newcomer to the commission again and uh and [52:22] talking with miss d on the phone she explained it real well but i think it's [52:26] uh i don't know if she had been a car sales [52:29] person at one time but she sold me the first day so i just want to thank you [52:33] for your efforts you and your husband thank you very much [52:37] thank you commissioner medina any further comments or questions [52:44] uh hearing none um i guess we could read the resolution [52:48] or not i think it's been explained to us what [52:51] the intent of the [52:54] of the item is and so at this point i'm going [52:58] to request for a motion to adopt the [53:02] resolution number 02-09-2021 [53:08] cm02 do we have a motion [53:12] motion to adopt matter mr chair we have a motion by commissioner [53:17] trujillo to adopt do we have a second second mr chair [53:22] we have a second by commissioner varela all in favor signify by saying aye [53:29] all opposed same time uh at this time i'd like to take a roll [53:33] call vote please [53:38] chairman harold garcia [53:42] yes madame [53:45] vice chair janice [53:49] yes commissioner max trujillo [53:52] yes commission [54:06] motion carries we have an adopted resolution thank you very much [54:10] uh thank you much for hearing me you bet thank you thank you next [54:16] next item is resolution [54:20] two two two zero two one zero two cm a resolution [54:28] in house bill 4 of the first session of the 55th legislature urging the new [54:32] mexico legislature to provide more resources for behavioral health [54:37] prevention and treatment since behavioral health issues are at the root [54:41] of root cause of many civil rights claims against local governments and [54:45] recommending damage on any new civil rights cause and [54:49] actions as funding for any increased costs associated with this and so we [54:55] have miss our manager melinda gonzalez to present [55:00] ms gonzalez [55:17] melinda [55:26] house bill 4 has been introduced to the legislature that would allow [55:32] caps to be removed for lawsuits against law enforcement and would allow people [55:37] to sue individuals in actions that they do [55:41] on behalf of the counties or local governments that they [55:45] um that they served [55:48] um and what this bill is going to do is [55:51] because that there's open-ended amounts of monies that could be claimed [55:56] on these axes it's going to make the counties uninsurable [56:00] and so in association with the association of counties [56:04] and with other counties we're sub we're asking for this [56:08] resolution to be passed opposing house bill 44. [56:13] house bill four sorry and i could read the resolution if you [56:19] would like me to i'm sure please [56:23] whereas in law's 2020 first special session chapter one [56:28] in house bill 5 in response to certain high-profile [56:31] civil rights violations by law enforcement officers in other [56:35] states the new mexico legislature created the new mexico civil rights [56:39] commission to develop policy proposals for law [56:43] for the creation of a civil right of action for the deprivation by public [56:47] body or person acting on behalf of or under the authority of a public body of [56:53] any right privilege or immunity secured by the constitution of new mexico and [56:58] whereas the divided commission voted by board to recommend that the legislature [57:02] create a new state law cause of action for violations of the new mexico [57:06] constitution that would not include a cap of [57:09] compensatory damages which is a break from a lost long-standing balance struck [57:14] in the new mexico towards claim act between compensating those harmed by [57:18] government action and the public good and it would mandate reward of [57:22] litigation expenses and attorneys fees for prevailing plaintiffs which can [57:26] exceed the damage awards to plaintiffs and are based upon hourly rates over 450 [57:31] an hour and whereas the commission's recommendation [57:35] legislation was largely introduced into the first session of the 55th [57:39] legislature of the state new mexico as house bill 4 [57:42] and whereas a new cause of action is unnecessary to address new mexico's [57:47] constitutional deprivations by law enforcement officers including detention [57:52] officers at county jails since the tort killing act already waived sovereign [57:57] immunity for such claims in qualified immunity is not a defense to such claims [58:03] and whereas the parts claim act allows plaintiffs to recover damages awards up [58:08] to one million fifty thousand and does not allow for the recovery of litigation [58:13] expenses and attorney fees and whereas the new mexico towards claim [58:17] act balances compensating those damages by [58:21] government action and the public good since the insurance premiums and [58:25] uninsured claim costs take money that would otherwise be available for [58:29] essential government services and whereas research by the new mexico [58:33] counties presented to the commission demonstrated that new mexico one of the [58:38] poorest union already allows for some of the highest damage awards in the county [58:43] for state law claims against law enforcement officers and whereas [58:47] eliminating caps and mandating the award of litigation expenses and attorney fees [58:51] will increase the cost of claims and will likely encourage more claims to be [58:55] filed and whereas new mexico counties and other governmental entities also [59:00] demonstrated that a new cause of action would cause reinsurance and other [59:04] insurance coverage to no longer be available to the new mexico county [59:09] insurance authority and whereas the inability unavailability of reasonably [59:14] priced insurance will cause local governments to self-insure significant [59:18] risk which will divert scarce resources from [59:21] the very services that proponents of the new cause of action are trying to [59:25] improve to individual claimants and their [59:28] attorneys and whereas the new cause of action [59:31] carries the risks of unintended negative consequences including the elimination [59:36] of services or the privatization of services [59:39] whereas uninsured judgments that cannot be satisfied through existing resources [59:43] will be paid by our citizens through property taxes levied to meet the [59:48] judgment whereas many challenges faced by local [59:51] law enforcement and county jails stand for concurring [59:55] substance abuse and mental health disorders in the population with [59:59] which they interact and whereas instead of diverting resources to individual [1:00:04] claims the legislature should be providing more resources to serve this [1:00:08] population which would minimize their interaction with law enforcement and [1:00:12] keep them out of county jails and whereas information presented to the [1:00:16] commission demonstrated that the new mexico law [1:00:19] enforcement academy needs additional resources to better train law [1:00:23] enforcement officers and timely discharge its goal of investigating law [1:00:27] enforcement officers accused of misconduct [1:00:30] and whereas timely removing the certification of so-called bad cops [1:00:35] would more effectively and quickly meet the goal of improving law enforcement by [1:00:39] avoiding the recycling of such bad actors among law enforcement departments [1:00:44] and whereas a new cause of action would apply to any public body defined as [1:00:48] state or local governments an advisory board a commission an agency or an [1:00:53] entity created by the constitution of the new mexico [1:00:57] of new mexico or any branch of government that receives public funding [1:01:00] including political subdivisions special tax districts school districts and [1:01:04] institutions of higher education or a person acting on its behalf [1:01:09] where such a broadly drawn cause of action could have far-reaching [1:01:12] ramifications in areas not duly considered by the commission [1:01:16] including actions by former students against [1:01:19] school districts for failing to provide adequate education as recorded as [1:01:23] required by article 7 section 1. [1:01:27] now therefore be resolved by the board of county commissioners [1:01:30] of san miguel county it opposes house bill 4 in its current form since it is [1:01:35] unnecessary because victims of state constitutional violations by law [1:01:39] enforcement officers including detention officers can already [1:01:43] bring lawsuits for money damages for violations of the new mexico [1:01:47] constitutional rights under existing law it will not address the root cause of [1:01:52] any claims against local governments namely the lack of adequate state [1:01:56] resources to treat substance abuse and mental health [1:01:59] disorders in our community it will further harden the public liability [1:02:03] insurance market requiring local governments to self-insure more risk in [1:02:07] creating the real possibility that property taxes will need to be imposed [1:02:11] to meet uninsured judgments it will likely be ineffective at driving [1:02:15] reform or otherwise improving law enforcement or other services [1:02:19] because it will divert resources from law enforcement and detention officer [1:02:23] recruitment retention and training and other critical services to claims and it [1:02:29] may be unintended negative consequences such as limit eliminating critically [1:02:34] high risk services reduction of resources to educate [1:02:37] students in a return to privatization of detention facilities to transfer risk to [1:02:42] private companies if a new state law cause of action for [1:02:46] the deprivation of the new mexico constitution right is enacted it urges [1:02:51] the legislature to enact caps on compensatory damages comparable to those [1:02:56] in the tort claims act and not allow the award of litigation [1:03:00] expense and attorney fees to prevailing plaintiffs which will increase the cost [1:03:04] of all claims and will likely encourage more claims to be filed including those [1:03:08] with minimal damages it urges the legislature to invest in [1:03:12] behavioral health prevention and treatment to address the root cause of [1:03:16] many law enforcement claims against local governments [1:03:19] and revamping and improving the operations of the new mexico law [1:03:22] enforcement academy thank you madam manager [1:03:28] do we have any comments or questions from [1:03:32] the commission anyone else that would like to speak [1:03:36] uh with regards to this issue [1:03:41] yes sir commissioner trujillo [1:03:47] i agree with this uh resolution wholeheartedly [1:03:51] um i i think that um you know our self-insurance fund with the new mexico [1:03:57] uh counties association the county is in a good place right now and [1:04:02] and we have uh where you know we're growing every year [1:04:07] and with legislation like this it could deplete the funds in that self-insurance [1:04:12] fund to a place where we would not only [1:04:18] jeopardize our being able to go out into open insurance markets but it would [1:04:22] deplete the self-insurance fund to a point where [1:04:26] we won't be able to recover from from you know many lawsuits without any caps [1:04:32] and and uh and it would i think it would cause [1:04:36] uh i think it would cause a huge deficit in [1:04:40] the state's budget uh including the association of the county self-insurance [1:04:44] fund and for that reason i i support this resolution opposing house bill 4 or [1:04:50] senate bill 4. thank you thank you commissioner trujillo i i also [1:04:56] agree with commissioner trujillo and our manager [1:04:59] this is a very creative way [1:05:02] to defund our law enforcement in new mexico and i [1:05:09] you know this has been talked about quite a bit [1:05:12] and it it is coming to us to the legislature and i [1:05:16] also support uh the resolution that we have before us [1:05:20] uh any further discussion [1:05:24] no hearing on do we have a motion to adopt [1:05:28] the resolution yes [1:05:31] resolution 2021 0209. cm [1:05:38] mr chairman we have a motion by commissioner varela [1:05:42] do we have a second second [1:05:45] we have a second but [1:05:48] to [1:06:15] [Music] [1:06:29] thank you very much next item is resolution to submit [1:06:33] application to the department of finance for fy [1:06:37] 22 dwi grant [1:06:40] and we have uh mr sustainment or [1:06:50] point of order did we skip number three colbert update [1:06:54] okay i'm sorry yes we did thank you congress [1:06:58] okay sorry about that next item is item three convert 19 [1:07:05] update and we have mr leo maestas to present [1:07:09] sorry about that [1:07:24] yes we can very thin [1:07:28] hello closer good good afternoon uh first i'd like to [1:07:32] start off by uh thanking all our agencies uh that have assisted us in [1:07:36] step uh to get our county one day closer to [1:07:40] the end of this pandemic uh it's been a long road we've been doing this for [1:07:43] about a year we're all aware of that wearing our masks and washing our hands [1:07:47] and seeing socially gifts from our families and friends [1:07:50] but again i wanted to thank our summing guild fire department our sheriff's [1:07:55] office the city of las vegas fire department [1:07:58] the city of vegas police department [1:08:02] our nmdot las vegas senior center uh [1:08:10] i can't remember the other group name uh rotary club i'm sorry rotary club [1:08:15] um also uh we'd like to also thank our east and west school districts for [1:08:19] allowing us to use some of their facilities during our testing and [1:08:22] vaccination sites uh also i wanted to to thank our hardest [1:08:27] workers during the pandemic which is miss dominique martinez and her staff at [1:08:31] the public health office also miss melinda uh carson bailey [1:08:36] and all her life at home is the hospital mr matt probst uh at uh centro now [1:08:43] they've all been working tirelessly uh almost seven days a week at all hours [1:08:47] trying to get tests done and now moving into vaccinations for all our our [1:08:52] community uh now we can move into some of the data i think uh uh [1:08:57] mr trujillo uh uh supplying us with some gender that i [1:09:00] sent him uh globally we're looking at just over 106 million [1:09:06] cases of coronavirus right now globally as you can see further down here in the [1:09:12] united states we're sitting just over 27 million cases which is more than double [1:09:17] the next country yeah 10 million cases also we wanted to move into our our next [1:09:24] page there if you would mr uh trujillo this is our local [1:09:29] this is our local numbers for new mexico uh we're sitting at 177 uh um [1:09:36] uh cases i'm sorry uh if you slide down on [1:09:40] the screen uh obviously everybody knows that we are one of the few counties [1:09:44] that are in the yellow one of six counties uh there's two criteria to get [1:09:49] us into either yellow or green we in the last two weeks or the two weeks prior to [1:09:55] this two weeks we did meet one of the criteria was uh having a positive case [1:10:00] rate of less than five percent uh the new update for this will come out [1:10:05] tomorrow and we're hoping that we'll still stay in the yellow [1:10:09] i don't believe that we'll meet the green just yet but things are looking [1:10:12] good if you look at all our cases throughout the state statewide there's [1:10:16] been a few days that we had any cases here in new mexico [1:10:22] part of the part of what makes up the the case count is how many tests are we [1:10:27] doing here locally uh department of health and alta vista we're doing tests [1:10:33] up to this past week so now we're moving into doing a [1:10:37] curative test uh if you click on one of those uh next [1:10:41] testing sites up on the top if you would so we've moved into curative oral saliva [1:10:47] testing we're doing that four day week at our las vegas recreation center [1:10:53] it's a very less invasive system that we do you [1:10:57] schedule prior to going to the the site on thecurative.com website they ask you [1:11:02] some general questions insurance information or if you don't have [1:11:05] insurance they also ask you that um again it's an oral swab it's we ask [1:11:11] the actual patient themselves to do the swabbing [1:11:16] it comes in a little uh case like this it comes with the [1:11:20] swab and a vial we then ask the patient to take the swab [1:11:26] out of the out of the casing swab inside the right cheek for five [1:11:30] seconds the left cheek for five seconds under the tongue for five seconds and [1:11:34] the roof of the mouth for five seconds [1:11:39] then we send it we put it in the uh enclosed um [1:11:43] vial and we overnight them to a lab and the patient would receive the results [1:11:48] within 48 hours of the day that they tested we took this over from the [1:11:54] department of health so that they could primarily also off the vista hospital so [1:11:59] that they could primarily focus on vaccination sites [1:12:04] so like i said alta vista hospital and the department of health has ceased to [1:12:09] do tests and that is taken on now with our departments and with the [1:12:15] partnership of city of las vegas we're doing that at the recreation center [1:12:18] again monday through thursday nine o'clock to [1:12:21] 12. if you click on one of the other uh [1:12:30] i believe that's one of the others so [1:12:34] this is the site that i want to talk about [1:12:37] on screening and testing if you click if you close into san [1:12:42] miguel county or the city of las vegas it will show you the two testing sites [1:12:49] if you pull down on the search bar there and you search by city location if you [1:12:54] slide down further down if you would [1:13:00] search by city [1:13:05] and you scroll down further it's going to give you the two sites that are [1:13:08] showing for testing availability in the city which is the city of las vegas [1:13:13] recreation center which is a site that we are taking on [1:13:16] and the other would be centro family health which is primarily focused [1:13:21] towards their patients again there is testing available at the [1:13:27] echoes valley medical center i'm not too familiar exactly how many [1:13:31] days a week that they are doing it but it is available in that region [1:13:35] obviously a lot of our constituents that live in the western part of the county [1:13:39] frequent to santa fe to get tested [1:13:44] so that's pretty much uh the testing part and challenge if we can move into [1:13:49] vaccination now on one of the other so this first screen is the department [1:13:55] of house registration screen uh we asked all the individuals if you would click [1:13:59] there on the first uh tab create a new profile [1:14:03] you fill out general information if you slide further down on [1:14:08] just go ahead and slide down if you would [1:14:12] general information contact information if you further down it's going to ask [1:14:17] you for medical medical information this is the portion [1:14:21] that is critical for individuals and constituents to to fill out if they're [1:14:25] not honest with the system and have one of these qualifying underlying [1:14:30] health conditions then it's going to be a little longer [1:14:34] for them to get the event code for one of our vaccinations [1:14:38] we have a lot of individuals that come to our sites and say i filled it out [1:14:42] i haven't received a site i haven't received an event code [1:14:46] then i ask them if i can help them with it come to find out that they still have [1:14:50] some boxes that are read in their profile so it's it's crucial that if you [1:14:55] if you have any trouble filling out this digitally [1:14:59] somebody help you so that they can we can confirm that [1:15:02] your profile is completed so that you do get the uh event code when we do have [1:15:08] one of our qualifying vaccination sites our vaccination sites again are by [1:15:15] appointment only we're doing vaccination sites at [1:15:19] memorial middle school on on tuesdays and thursdays [1:15:23] and we have different dates for the vaccination sites that we do at alta [1:15:28] vista hospital also el centro is doing vaccination [1:15:32] sites as well but they're trying to target their [1:15:35] 75 and over audience which they have quite a bit of [1:15:39] or or patience that fall into that criteria again when we do our our sites [1:15:44] they are uh [1:15:47] by appointment only so let's say we have an appointment like today we had an [1:15:51] appointment i'm actually sitting here at our vaccination site at memorial middle [1:15:55] school you would have received if you're in the qualifying [1:15:59] you would have received that event code the week prior [1:16:03] so on a vaccination site like this at memorial middle school we vaccinate [1:16:07] 300 individuals on a given day so that event code gets broadcasted to six seven [1:16:14] eight hundred individuals the first 300 individuals that get in there and [1:16:18] schedule their appointment are the individuals that we get the list [1:16:22] for to give vaccines to again department of house vetted vets those [1:16:27] individuals to make sure that they're in the qualifying groups the qualifying [1:16:31] groups right now we're finishing off anybody else that's left in 1a which is [1:16:35] direct patient care direct medical care first responders [1:16:39] and then we've moved into the first portion of 1b [1:16:43] 1b is 75 and over [1:16:46] and 16 and over with qualifying [1:16:50] underlining health conditions it's going to be some time before we [1:16:54] move into the the second part of 1b [1:16:58] and then obviously moving into further down down the road 1c which would be [1:17:02] probably not until the supreme portion it's hard for us to move into new [1:17:06] populations because not only are we trying to to do first doses we still [1:17:11] have to to vaccinate for the second dose or booster shot how they say [1:17:16] uh for all these individuals so it takes some time to get through and [1:17:20] get into new populations does anybody have any questions [1:17:24] from you [1:17:30] um i i i do mr chair go ahead mr trujillo [1:17:39] uh mr maestas uh what's the what's the outlook for [1:17:44] um for future [1:17:47] dose allocation for san miguel county um i [1:17:51] know we're doing really well and i know you guys are using [1:17:55] virtually every dose you can get your hands on and i commend you for that i [1:17:59] think you guys are doing an amazing job with that [1:18:02] uh but is there any you know any indication that we are [1:18:06] going to get more because i i know the people in san miguel county are doing [1:18:10] really good and they're they're ready for this vaccine [1:18:15] and ready for this nightmare to be over so uh any any indication from from doh [1:18:21] or from from the fed or anybody so if if uh mr trujillo populate that [1:18:28] last screen the vaccination screen [1:18:32] that we had there i apologize [1:18:40] so one more thing this should be one more page with our vaccination uh [1:18:47] or [1:18:50] there should be one more link [1:18:54] so that last link that i sent is actually the dashboard for vaccination [1:19:00] and department of health we are actually sitting at number four [1:19:04] in the state with vaccine administration per capita um [1:19:10] let's see if we get it here nope if you would just type in vaccine [1:19:14] dashboard nmdoh vaccine dashboard [1:19:20] bear with us folks one second [1:19:30] there you go okay so this gives you an idea of how [1:19:35] many vaccines we've given out how many we've received and how many have [1:19:39] received their step uh no this is this is uh i'm sorry go [1:19:44] back a screen [1:19:47] back one uh back back out [1:19:52] let's eat that [1:20:02] okay here we go so right now we're just over 342 000 [1:20:07] vaccine vaccines in minnesota in the state of new mexico if you scroll down [1:20:12] on the screen it shows that we are number four [1:20:40] as far as vaccine administration or vaccine allocation per [1:20:44] county um they have they have determined that to be based off of population [1:20:50] obviously the metro and bernalillo county has a higher population donald [1:20:54] county has a higher population so we're getting those vaccines to our [1:20:59] constituents into our sites [1:21:03] and no vaccine has gone wasted uh there's sites where [1:21:08] we have a few things left over and we ask [1:21:23] yes sir and [1:21:25] anybody else have any questions yes thank you mr maestas for this update [1:21:31] it's always informative and uh and um always learn a [1:21:36] lot about what's going on but sometimes the more we learn this more we're [1:21:39] confused so i was hearing conflicting information [1:21:43] about when a member an individual who's tested positive [1:21:47] can uh go out in public if they've been in isolation for 10 to 14 days if they [1:21:53] could go out and not necessarily have to wait to get a negative test back is that [1:21:58] the case of what the protocol is for behavior [1:22:03] yes so the isolation period after a known [1:22:07] positive is is 10 days after you test positive or [1:22:12] 10 days after your last symptom [1:22:16] i'm sorry 10 days after your first showed symptoms [1:22:20] so 10 days of your positive test taken or 10 days from the first time you [1:22:25] showed uh symptoms [1:22:28] and you do not so [1:22:32] you do not need to get a negative test to return to work [1:22:36] because what we're seeing is that some individuals will will continue to test [1:22:40] positive for two and three months after they've after they've uh [1:22:44] acquired a positive test so it seems like that is new information [1:22:49] or that we don't need to be worried that [1:22:52] those people are going to be contagious or carrying [1:22:55] the virus to others is that right yes that that's where the 10-day [1:23:01] shedding period comes into effect okay not for okay thank you and i have [1:23:05] one more question and that is about the um [1:23:09] schools we know that uh it's up to the school districts whether or not they'll [1:23:13] return in person and i'm asking about the pecos schools and i guess for all of [1:23:18] our schools in our county uh what about the teachers and the school staff um [1:23:23] are they in group 1b or would they be uh 1c [1:23:28] unless they have underlying healthcare [1:23:31] right so again one one a is uh direct patient care [1:23:37] so that any type of uh physician dentist [1:23:41] physical therapy anybody direct patient care one b [1:23:45] is uh again cater is we have a chart or a ladder then one b [1:23:51] and doc um i'm sorry uh um [1:23:56] teachers and uh students well i mean not teachers uh teachers and [1:24:02] uh child care i'm sorry teachers in child care fall under 1b [1:24:07] we are we are targeting the first part of 1b uh on the direction of department [1:24:12] of health and the state government to target those those groups primarily [1:24:16] first uh when we first started [1:24:20] um our 1b category not all our sites had uh [1:24:25] access to the department of house website to send us a list of who's [1:24:29] qualifying the first day we did a large site at [1:24:32] alta vista hospital we did target all the groups in 1b which is essential [1:24:37] workers which was [1:24:40] teachers direct [1:24:42] child care 75 and over and 16 and over after we did that site department asked [1:24:48] the whole state to not do that to only go off of the 75 and over in 16 and over [1:24:54] that's how a few of our teachers were able to get their vaccine [1:24:59] on that first go-around okay thank you for that [1:25:04] it's been a continuing evolving situation every week things change from [1:25:08] department of health direction where we go with things so um stay tuned every [1:25:13] week like i said can things can change thank you i have one more follow-up [1:25:17] question thank you for this information and that is uh because we're in pecos [1:25:21] and like you said some of our people go to santa fe for the covid test what [1:25:26] about for vaccines will the department of health just go with um [1:25:31] you know based on what they have in our registration whether they could send us [1:25:36] to vegas or santa fe or wherever or i don't think we're doing them in pecos as [1:25:40] yet as a as i know of would they just send people in this area wherever they [1:25:44] can come up first on the uh sites so the the individuals that receive a [1:25:52] site code for a vaccine site are based off of primary residents [1:25:57] so if you're a resident of pecos which we see tons of people coming in from [1:26:01] pecos and they have a hard time finding our vaccine sites because they're not [1:26:04] familiar with our area as well you would get it from from [1:26:09] our only county so if you're registered in from santa fe [1:26:13] county you shouldn't be receiving a vaccine code for a vaccine site in san [1:26:18] miguel county thank you so we'll be getting it for [1:26:22] some first uh san miguel which will be to vegas that answers my question thanks [1:26:26] leo thank you so much and and they are [1:26:30] they are doing vaccines out of the pecos valley medical center it's a small [1:26:34] portion of vaccines every day but it's all by appointment only yes [1:26:38] and are they deciding who gets them is it uh [1:26:42] or is that from department of health do they have to be on that [1:26:45] 1a list every vaccine site is given a list by [1:26:50] department of health of who receives it for that day [1:26:53] okay thank you yes ma'am [1:26:58] any other questions or comments i do try [1:27:05] did i hear somebody chairman garcia for sure yes sir [1:27:11] thank you mr maestas for all your hard work everything that you your staff [1:27:15] everyone involved in this endeavor what you guys are doing [1:27:19] it is a very serious issue and i think you guys are tackling it [1:27:22] appropriately i wanted to ask what would possibility [1:27:27] of getting some vaccines or see if it's possible at [1:27:31] the same again clinic [1:27:34] in elvia able to also provide vaccines to the [1:27:38] residents in that area [1:27:42] so the the clinic in san miguel is part of the el [1:27:46] centro uh systems all their patients are [1:27:50] directed to go to el centro and i don't know if they actually go to some miguel [1:27:55] to give them but i know that they are targeting all [1:27:58] their audience all of their patients from incentive [1:28:03] thank you i think we want to convene it [1:28:07] to everyone to be able to get these vaccines and i [1:28:10] think it'd be important if we could get [1:28:13] those uh vaccines administered at the same age as well [1:28:20] i will communicate that uh that uh with mr probst at el centro to see make sure [1:28:25] that they are getting enough to the area targeting that area [1:28:30] thank you [1:28:33] any other questions or comments no sir [1:28:37] thank you mr maestas for your continued hard work and your [1:28:41] dedication uh it is truly appreciated [1:28:46] next item i'm sorry [1:28:49] real quick if i may um our vaccines i mean our our swapping site that we're [1:28:54] doing at the recreation center we're having some difficulty with with getting [1:28:58] uh people to volunteer help out you don't have to have a medical background [1:29:03] again the test is administered by the patient by the person that's driving up [1:29:07] in their vehicle you everybody again rotary has stepped up and given us some [1:29:12] some individuals that are willing to do that [1:29:14] if you have anybody that would like to volunteer again it's 9 to 12 months [1:29:20] thursday it's very simple i can run through the just in time training uh [1:29:25] please contact us and let us know thank you very much thank you leo [1:29:34] next item item number four resolution to submit application to [1:29:38] department of finance for fy 22 dwi grant and we have mr jesus romero to [1:29:45] present [1:29:48] thank you good afternoon chairman garcia madam chair uh vice chair uh varela [1:29:52] members of the commission i come here before you today with a [1:29:56] resolution seeking your approval to submit our yearly [1:30:00] fy 22 grant application to the department of [1:30:03] finance in order to participate with the uh in the ldw grant and distribution [1:30:08] program um [1:30:10] looking to [1:30:13] to go with the same distribution and grant amount that we have in the last [1:30:17] year it seemed pretty substantial um there is [1:30:22] there is we are we are allocated for more money um but [1:30:26] you know in the situation that we're at it it's a [1:30:29] suitable amount of money for the department to thrive and uh with that i [1:30:33] stand for any questions [1:30:37] just one question to melinda have you reviewed this [1:30:40] belinda and are you okay with [1:30:47] she's that [1:30:49] you're muted i'm sorry chair and commissioners yes [1:30:54] i'm i have read this resolution and i am [1:30:57] comfortable with the amount of monies that they're requesting um [1:31:01] it does provide for the employment that we have right now and the services that [1:31:05] are being rendered through that office so i'm i'm happy with this [1:31:09] sounds good thank you are there any questions from the [1:31:11] commission any comments [1:31:38] motion carries uh next item we have this id [1:31:43] we have miss eileen sedillo to present a recommendation to approve the job [1:31:47] description for the san miguel county manager mr dio [1:31:53] good afternoon chairman garcia and commissioners and um [1:31:58] [Music] in your packets you have the [1:32:01] job description for um [1:32:05] the samuel county manager this position works under the directives [1:32:09] of the board of county commissioners its general purpose is to perform a variety [1:32:13] of professional executive and managerial duties relating to [1:32:18] planning directing organizing and controlling [1:32:21] the administrative processes necessary to carry out the efficient and economic [1:32:26] operation of the county at this time i stand for any questions [1:32:32] or i request the approval of this job description [1:32:36] do we have any questions from the commission or comment [1:32:42] madam manager i i [1:32:45] understand you've reviewed the proposed job description and you're [1:32:50] approving submitting [1:32:57] yes i have reviewed the job application or the job description and i'm [1:33:01] comfortable with um seeking approval for of your of you [1:33:07] thank you very much i i also [1:33:10] i also have reviewed the job description it's it's very detailed i want to thank [1:33:14] you mr leo for for doing an amazing job with it [1:33:19] and i think that if we live up to what's on the job description [1:33:24] we should be able to fulfill the duties that are required of [1:33:28] the county manager once we hire a manager [1:33:31] do we have any questions or comments from the commission [1:33:37] hearing none do we have a motion to approve the job [1:33:42] description submitted for the county manager [1:33:46] we have a motion by commissioner sena do we have a second second [1:33:51] we have a second but commissioner medina all those in favor signify by saying aye [1:33:55] aye aye aye all those appalled same sign [1:33:59] motion carries we have an approved job description thank you mr deal uh [1:34:05] next item is again misa dio and it is recommendation to approve the job [1:34:10] description for the tax processor one in the [1:34:13] treasurer's office go ahead mr deal so um another job description and i want [1:34:21] to say thank you to um incoming treasurer uh jennifer lavier [1:34:26] she has taken the initiative to look at her job descriptions and submit [1:34:32] them so we can get them approved [1:34:36] this particular one was there was an opening for the tax processor one so [1:34:42] this is always a perfect opportunity to revise these job descriptions re-look at [1:34:47] the at the responsibilities and duties of [1:34:50] these positions so um this one is [1:34:54] under the general direction of the county treasurer and the chief deputy [1:34:58] treasurer the tax processor one performs routine functions involving research [1:35:02] review and processing of property tax accounts and related documents while [1:35:06] performing tax collection procedures this individual may perform other duties [1:35:11] that may be assigned by the supervisor and so i stand for questions [1:35:16] or um or i request the approval of this job description [1:35:21] do we have any questions or comments from the commission [1:35:26] our manager do you have are you okay with the proposed job description [1:35:31] mr chairman commissioners yes i'm okay with the job description as presented [1:35:35] and i'd also like to thank mr dio and mr febre for working on this job [1:35:39] description i think that that's a task that we need to do across the board and [1:35:43] across the county is to work on job descriptions make sure that what's [1:35:48] defined is actually what's taking place see if they need to be changed so i do [1:35:52] appreciate your efforts ms eileen thank you thank you [1:35:58] you know i noticed that it's got a salary range [1:36:02] on do we have those classifications still [1:36:05] active as far as the salary range i know that back in [1:36:08] some we have tactifications and are those still active and if go [1:36:14] is every department following the classifications [1:36:19] um mr chair and commissioners i may have to defer part of this question to mr [1:36:23] theo but yes they're still indicated in there although they've changed from the [1:36:27] last adopted salary schedule that [1:36:31] has been approved by the commission just based on like the cost of living [1:36:35] increases that have been provided over the number of years [1:36:38] um and that is something that i really feel [1:36:41] strongly and so does meeting with ms cedillo that we need to really work on [1:36:46] and that goes hand in hand with really looking at the job descriptions making [1:36:50] sure again we know what people are doing and what their expectations are and then [1:36:56] at some point in time we would like to do a study to [1:37:01] make sure that the [1:37:04] pay scale is accurate and commence it [1:37:08] and i guess if we compare it with other counties or [1:37:12] with other jobs within the county that we make sure that we're on par with pay [1:37:18] across the board all right yeah that's that that's one concern that i share uh [1:37:23] i know that you know classifications are [1:37:26] are identified based on the job duties of individuals and the ranges are [1:37:31] classified by the duties of individuals and i know that that's become an issue [1:37:36] most recently uh where [1:37:39] where um classification is not really used [1:37:44] or maybe not maybe i'm not using the right words but [1:37:49] we really need to look at that and and try to update that because so that [1:37:54] there's consistent pay range based on on duties [1:37:59] by each division so thank you thank you for including on [1:38:04] here and i look forward to [1:38:07] revisiting this soon any other any other comments or [1:38:12] questions from the commission or from staff [1:38:14] mr chairman i do have some questions and comments uh following up [1:38:19] on the discussion that was just had right here on [1:38:23] the job description and qualifications and also salaries and fairness and [1:38:29] parody i'd like to see that you know when we talk about the [1:38:33] budget and approve the budget we just go through it really quickly and we get it [1:38:36] in advance but still i don't know if we need a meeting to look at this but i [1:38:40] appreciate what um our [1:38:43] interim manager ms gonzalez said and then the efforts of missile because uh [1:38:48] it would really it's a problem if we have [1:38:50] if there's not parity and fairness across the board and we could lose [1:38:53] employees not only from our county but from one department to another [1:38:58] because the pay isn't fair or scaled appropriately and accordingly so i think [1:39:03] we need to look at that and see how we could address that thank you for [1:39:06] bringing this thank you thank you madam voice chair any other computer questions [1:39:11] yes the comment mr chairman is my name go ahead mr medina i'd like to thank [1:39:17] janet for for that comment that's very good because the morale will also be a [1:39:22] boost to people with charity and bring up everybody to scale yeah thank you [1:39:28] thank you commissioner medina any other further questions or comments [1:39:33] hearing not do i have a motion to approve the proposed job description [1:39:37] presented by mr dio move to approve mr chair [1:39:42] we have a motion by commissioner trujillo do we have a second [1:39:45] exactly second but medina all those in favor [1:39:49] signify by saying aye hi hi [1:39:55] motion carries we have an approved job description for the [1:39:59] tax processor one next item is items [1:40:04] seven we table that right a table [1:40:09] so we're going to be going to item eight san miguel county [1:40:13] manager recommendation to approve the professional service agreement between [1:40:18] san miguel county and hokum la after [1:40:24] through february 29th 2023 and we have miss eileen sedillo to [1:40:30] present you you have the floor [1:40:33] thank you chairman um so in your packet again is the um [1:40:38] holcomb law office a professional service agreement [1:40:42] background information regarding this holcomb law office will provide [1:40:47] advice and assistance to san miguel county in the following areas to one to [1:40:52] represent san miguel county unemployment and labor issues as needed [1:40:56] two to provide legal advice and consultation as needed and three as [1:41:01] otherwise directed by san miguel county um the term of this professional service [1:41:06] agreement between san miguel county and holcomb law office is march 1st 2021 [1:41:11] through this this actually is a typo it should be february 28th [1:41:15] uh 2023. so i stand for questions or i seek the [1:41:22] approval of this professional service agreement [1:41:25] once again i'd like to ask our manager have you reviewed this and is [1:41:30] are you okay with that mr chairman and commissioners yes i have [1:41:35] reviewed this and the work that miss eileen has put together in [1:41:39] recommending miss bookham i'm also very happy with the services that mrs holcomb [1:41:43] has provided to us over the course of years and i think she's well suited to [1:41:47] can you continue providing us the services [1:41:51] thank you very much miss manager do you have any questions or comments from the [1:41:54] commission [1:41:58] hearing now uh do we have a motion to approve [1:42:02] the professional service agreement with ms dina hokum [1:42:11] we have a motion about commissioner trujillo do we have a second [1:42:15] second we have a second by commissioner medina [1:42:18] all in favor signify by saying aye aye aye [1:42:22] aye all opposed same sign motion carries thank you mr theo uh for [1:42:28] presenting these items thank you next item is item nine [1:42:34] ambulance service update and we have [1:42:38] um dave romero to present mr chair this is [1:42:42] the item that will need addition for him to return from his um court okay [1:42:48] all right well we're gonna we're gonna hold this one then until [1:42:52] mr romero returns next item is item 14 [1:42:57] tecolotito solar waste mou and we have mr arnold lopez our public [1:43:03] works foreman [1:43:05] to present [1:43:08] mr chairman axe actually item number 10 is the communication project [1:43:14] yeah i'm sorry okay [1:43:18] this these papers are double-sided [1:43:24] i'm just testing to make sure everybody's paying attention [1:43:28] okay and then our and our manager is keeping [1:43:32] very good attention so thank you item 10 [1:43:36] communication project update and we have mr andrew duran to present mr duran [1:43:43] good afternoon chairman garcia members of the commission [1:43:47] good afternoon um our communication project is is off [1:43:52] the ground uh we made an award to code three incorporated out of albuquerque to [1:43:59] uh update if you will our communication [1:44:02] system throughout san miguel county through code 3 uh incorporated out of [1:44:08] albuquerque we're using a company called uh codan who is a supplier who is a [1:44:14] manufacturer and and engineers that design systems for such [1:44:19] agencies such as the military and the fbi or some other big customers so uh we [1:44:25] have uh we have confidence with this company that they're going to do as [1:44:30] good a job as possible for for us rural new mexico and san miguel county [1:44:35] up on the screen if you see the the tower sites that we use [1:44:41] those in yellow turkey mountain pacheco tower [1:44:46] apache trujillo and quintus sites those are the [1:44:49] sites that are going to be upgraded at this time uh we are repeat replacing our [1:44:54] existing simulcast system uh which is an [1:44:58] analog system that's at least 20 years old we're gonna replace that system with [1:45:03] a digital and analog system so the system will [1:45:08] have the capability uh here uh with san miguel county fire and the sheriff's [1:45:13] office we have the capability of of talking on a digital level so we'll be [1:45:18] using that system but we wanted to also have [1:45:21] the the ability to talk in analog with our partners such as the city fire [1:45:26] department which are using analog radios we didn't want to have we didn't want to [1:45:31] lose that capability so we're going to upgrade this system [1:45:36] not only are we upgrading the system it's going to upgrade our coverage area [1:45:41] and so we should have almost the entire company covered with [1:45:45] this upgrade we are looking at the future for [1:45:49] for the western part of the county there's a because of the mountainous [1:45:53] areas in that area we do have some difficulties at times getting [1:45:57] communications in some of those areas but we have uh [1:46:01] identified a couple of possibilities but that is uh the [1:46:06] one of the features of the new system is that we can expand uh in the future [1:46:12] without uh having to go back and redesign the system so we've identified [1:46:17] you know right now we have one of our frequencies one of our towers up on elk [1:46:21] mountain that seems like that would be a very [1:46:24] uh suitable site to add to this simulcast system [1:46:30] we've started some talks with the us forest service that's their tower [1:46:36] we do have one of our repeaters on there um we want [1:46:40] to uh [Music] [1:46:42] change that repeater site and and bring it into the simulcast system [1:46:47] um so [1:46:49] and to explain a little bit what the simulcast system does is is as you're [1:46:53] driving throughout the county uh [1:46:56] in in our radio system uh say um you know from here from the office if i talk [1:47:00] on my radio it's probably gonna hit the pacheco's [1:47:04] site because it's closest but as i'm driving through the county it [1:47:08] automatically detects which site is stronger for me to use so it gives its [1:47:13] it simul it'll simulcast it'll simultaneously transmit to another site [1:47:19] that's stronger closer without me having to do anything on my end which is a is [1:47:24] is great for us uh you know there's there's other systems that you have you [1:47:28] manually have to change channels as you travel throughout large areas with this [1:47:33] system we don't need to do that it does it automatically [1:47:37] so you know we're very excited to see this project uh off and running right [1:47:42] now they're in the engineering uh engineering and purchasing of [1:47:46] equipment phase hopefully within the next three months [1:47:50] or so they'll start putting together that system so this company will do [1:47:54] they'll they'll build our system [1:47:57] at an off site location at their at their location they'll build our entire [1:48:01] system test that take it all apart bring it [1:48:05] down here and put it up in our top in the towers that we use [1:48:09] um the towers that we're using none of uh [1:48:12] the trujillo site tower is the only tower that we own uh all the other sites [1:48:17] and i'm sorry about that concha site is well owned that tower as well but turkey [1:48:22] mountain uh pacheco apache uh and elk mountain we we rent space on [1:48:28] those towers uh from from the uh tower owners uh most towers now are owned by [1:48:33] american tower company uh so we all we rent space on those towers the trujillo [1:48:38] site we rent the land but the tower itself is ours uh same with conchas will [1:48:43] own the tower site um and and that one's going to be a new site that'll tie into [1:48:48] this existing system the total project hopefully [1:48:53] hopefully in the next eight months will be completed [1:48:57] um so we're you know we're really excited to move into [1:49:00] some new digital age technology i have a question mr duran [1:49:07] this particular project is one of my pet projects that i [1:49:12] gave to the manager two years ago when i took office um my district is up [1:49:18] in gaines cover is a good part of gaines how how can we be assured uh to the [1:49:25] to the people in gaines in pecos in gonzalez [1:49:31] and up in the area near laba and and tapia how can we assure them [1:49:37] that this service is going to be something that they can depend on uh [1:49:42] particularly our emergency response uh providers for example our sheriff's [1:49:48] office the fire departments the ambulances how can we be assured that [1:49:52] this is going to be the best possible [1:49:57] project that we're working on to address the safety issue regarding [1:50:02] the entire county [1:50:07] uh chairman greece yeah we they've provided us coverage maps [1:50:12] showing us the improvement that we'll see [1:50:14] uh when this project is completed um we've uh if we uh me along with the [1:50:20] emergency manager the sheriff's office have been in contact with the vendor and [1:50:24] he provides us these coverage maps that shows us where we are to where we were [1:50:28] today and where we will be uh once this project is completed and we will have a [1:50:34] large portion of the county cover you know the western part of the county is [1:50:39] is a little more difficult just based on the terrain [1:50:43] because of the radio waves as they travel across the air um it is a little [1:50:48] more difficult but right now that that area of the county [1:50:52] has good coverage from the santa fe site that part of the county is dispatched [1:50:57] out of santa fe regional dispatch center so there is good coverage in that area [1:51:02] from the santa fe side but eventually we want to tie that into [1:51:06] our our central location here in las vegas uh uh conscious side the eastern [1:51:11] part of the county was another part of the county that the sheriff's office [1:51:15] especially you know they once they traveled so far from las vegas they lose [1:51:20] all communication with the guests with artist 5 center um [1:51:24] once we get this conscious site up and running over the entire project we'll [1:51:28] have coverage all the way down into the eastern part of the county as well of [1:51:32] course a little more flat in that area but um [1:51:35] this this this project will improve communications uh [1:51:40] quite a bit okay and then one more question there's [1:51:45] there's a tower that was installed at the pueblo fire station uh is that tower [1:51:51] already being used and is that tower and other potential for the communication [1:51:56] that we're we're talking about now i [1:52:00] uh chairman garcia correct there is a an atm t tower that was built [1:52:04] on us on one of our fire station sites out there [1:52:08] right now we are not using that um we [1:52:12] the pueblo fire department um wanted to use [1:52:16] that for their own channel out in that area [1:52:19] i think the best the best interest overall is is to wait and see how we [1:52:25] can either tie in that that site or the elk mountain site or both into our [1:52:31] existing simulcast system rather than it rather than being rather than using that [1:52:36] tower for a one channel site for a specific department if it's if it'll [1:52:41] work to tie it into our simulcast system it would not only benefit that [1:52:46] department but it would benefit all our departments including the sheriff's [1:52:50] office the vendor is aware of that site [1:52:54] they will they will be running some coverage maps from that location and as [1:52:58] well as elk mountain and uh and also there's also a power up on romesa that's [1:53:04] owned by the uh uh faa i believe so that they'll run [1:53:08] coverage maps and from there we'll we can decide which will be the best option [1:53:13] on those three sites to tie into the system [1:53:17] okay thank you any any comments or questions from the commission mr chair [1:53:23] commissioner trujillo chief duran um [1:53:28] what are your expectations of the vendor to provide service after installation of [1:53:34] these towers is there a warranty or do they guarantee [1:53:39] that they can maintain or [1:53:43] or be available to help if one of these sites [1:53:47] goes down due to weather or due to some other cause um [1:53:51] can can we expect this this vendor to be to be there uh for us and and to get you [1:53:58] guys up and running quickly [1:54:02] commissioner uh chairman garcia commissioner trujillo uh yes we've been [1:54:06] using this vendor for several years we have a a maintenance contract with [1:54:10] them they may they currently maintain our system now um one of the [1:54:16] advantages of the new system is is so at each site there's [1:54:20] what's called a rack and that rack has if you will the brains of the system [1:54:25] well when we now that we're doing our new system they will actually house a [1:54:30] spare rack at their shop and if one of our racks goes down it'll [1:54:34] be a matter of them driving that rack to the site and replacing that and we'll be [1:54:39] we'd be back up and running uh in a matter of [1:54:43] the time it takes them to replace that rack [1:54:48] thank you thank you any other questions or comments i have a question mr [1:54:53] chairman commissioner medina mr dudan how are you doing this [1:54:57] afternoon uh i just wanted to ask you on the [1:55:01] services that are owned by the company is there any [1:55:07] other lease [1:55:09] off of us however logistically for somebody else [1:55:18] sure chairman garcia commissioner if i understand your question correctly [1:55:22] um you're asking if other agencies lease off of our our space [1:55:27] yeah the only site that that is occurring at [1:55:30] is the trudeau site um that one we you know we lease the land [1:55:35] we own the tower and we have a las vegas city schools [1:55:38] leasing space on that tower for i believe they use a communication [1:55:43] uh system for their uh [1:55:45] out in that area okay [1:55:50] but there's not like anything else like such of the cell phone services or [1:55:54] anything that could be on there [1:55:58] right now no one has approached us of uh of that need um the other towers that we [1:56:03] have that sure not that we have that we have our [1:56:07] equipment on such as pacheco and and turkey mountain those sites are being [1:56:12] used by multiple companies from cell phone to gp [1:56:15] but it's not from they're not leasing from us they're just [1:56:19] on the same tower [1:56:23] just looking for more revenue [Music] [1:56:28] thank you thank you commissioner uh any other questions or comments from [1:56:32] the board just a follow-up question on what um [1:56:37] mr medina commissioner medina would just ask chief duran so with el pueblo so [1:56:42] they do not have um improved cell phone coverage because of [1:56:46] this tower uh and is that a possibility that a [1:56:50] company like verizon or um what's that other one that's [1:56:54] commonly used a plateau that they would um [1:56:57] lease or use this tower to improve cell phone reception for people there [1:57:04] chairman garcia vice chair varela the site out in pueblo [1:57:08] is it is a atm t tower they built the tower for their service [1:57:14] so that that area should have seen a huge improvement from atm t [1:57:20] coverage area [1:57:23] so just that one company that's their tower okay thank you all right [1:57:29] okay uh any other questions or comments i just have one more question andrew mr [1:57:36] duran uh we're using half a million dollars [1:57:40] appropriation from capital outlay last year [1:57:43] if i'm correct and we're using 400 000 from the fire fund or how is [1:57:48] that being funded [1:57:52] garcia uh several several budgets were used to [1:57:56] uh cover the additional cost we we did [1:58:00] receive a 500 000 capital outlay and the remaining [1:58:05] and thirty thousand dollars uh [1:58:08] some persons came from uh some of the fire districts that are [1:58:13] being covered by this expanse by this upgrade i believe has about eight [1:58:17] thousand dollars from each of their fire districts [1:58:20] and then we also had um funds from my budget and then there was an [1:58:25] emergency fund that we have for for fire services that was also used to cover [1:58:30] this cost sounds good thank [1:58:40] mr chair also for the record part of the monies that were transferred to the [1:58:43] emergency funds for this tower came from [1:58:47] general sources from the general county from the i don't know if it was from the [1:58:51] general fund or from one of our grocery seat taxes that are outside of the fire [1:58:54] departments so 150 000 was transferred to those [1:58:59] um to allow for um [1:59:02] this project to take off also and thank you chief duran for all your [1:59:06] expertise in this area thank you madam manager and thank you [1:59:11] fire chief duran for the exceptional presentation today any any other [1:59:17] discussion i have a question [1:59:21] uh chief duran i'm uh interested to find [1:59:24] out if you have any information as to the status of the money [1:59:29] being allocated from uh the blame her ranch [1:59:32] uh what has been used from uh from that fund [1:59:38] chairman garcia commissioner senna i couldn't really answer that i'm not [1:59:43] really aware of what where that money was used [1:59:50] um mr chair um commissioner cena are you [1:59:53] speaking about the lawsuit that had happened with the flamer ranch or what [1:59:57] funds are you speaking of yes those are the funds i know that we [2:00:01] were awarded uh some bank taxes okay mr chair and commissioners um the [2:00:06] county did receive 35 000 from blamer ranch and the stipulation for those [2:00:11] funds it was supposed to be used on law enforcement or protection ppe kind [2:00:17] of thing so what we ended up doing um with approval [2:00:21] is providing a stipend to our law enforcement and our detention center [2:00:26] personnel since they're out in the community and [2:00:30] are around people or have the possibility of [2:00:34] being around people who might be positive with covid so it was provided [2:00:39] as a stipend and given to a number of employees in [2:00:43] those fields thank you [2:00:46] you're welcome any any further questions or comments [2:00:51] thank you fire truth iran for the excellent presentation [2:00:55] thank you thank you [2:00:58] next item is bridge project update and we have mr [2:01:04] gerald garcia our public works supervisors to present on this item [2:01:10] mr chair [2:01:12] mr chairman i'm sorry matter of chairman [2:01:17] wait i'm sorry what about uh i'm sorry matt uh point of order mr chair [2:01:22] number eleven is pequos canyon fire station consumption oh okay i'm sorry [2:01:26] i'm sorry i'm jumping [2:01:33] i'm paying attention [2:01:37] you're paying very good attention madam vice chair thank you very much [2:01:41] melinda [2:01:44] thank you uh item 11 pecos canyon fire station [2:01:48] construction data award i'm sorry it's andrew again i'm sorry about that [2:01:56] fire chief to run [2:02:00] chairman garcia member of the commission we we did solicit for uh bids for the [2:02:07] construction of a new fire station in the pecos [2:02:10] canyon fire district the [2:02:12] site is going to be at the marbusa springs hatchery uh we did receive [2:02:18] i believe there was a total of six bids uh surprisingly you know we you know we [2:02:24] sometimes we don't receive a lot of bids or a lot of interest in [2:02:27] these projects but we did receive six bids for this project [2:02:31] all the bidders met the the requirements during the bid [2:02:35] opening the lowest bid was submitted by new image construction [2:02:41] we did receive one additional bid that was uh emailed to the architect [2:02:46] but that was uh excluded based on the definitions outlined in the bid packets [2:02:52] that uh identified that bids had to be [2:02:55] delivered to our administration office building and [2:02:58] could not be emailed to the uh [2:03:01] architect um i [2:03:04] the the total uh the base bid project uh the [2:03:08] bid from new image construction is 774 [2:03:13] 904 dollars um [2:03:17] we have we ask for your approval and awarding this bid to new image [2:03:20] construction uh we are hoping that once this award is made and [2:03:26] and permits are obtained the construction will start uh shortly [2:03:30] thereafter i believe the the uh architect included a 160 day build [2:03:37] time for this project so hopefully we can have a new fire station uh in a few [2:03:41] in a couple of short months thank you mr duran [2:03:46] madam manager um have you reviewed this and are you [2:03:50] good with the budget uh how does it reflect [2:04:06] this project will be funded through several different funding options we did [2:04:11] have uh the department did receive a state fire grant [2:04:17] and they they also have a 501c3 which has also [2:04:22] contributed a significant amount of money to this project and with savings [2:04:27] that they had over the years within their own [2:04:30] budget planning for this project so we are within budget for the project [2:04:36] as far as far as our finances matter manager [2:04:41] um mr chair and commissioners um yes we are later on during the meeting we're [2:04:45] going to be as part of our mid-year budget request we're going to be [2:04:49] asking for approval of an additional seventy five thousand dollars 501c3 [2:04:54] probably two months ago they had committed to give a hundred thousand [2:04:57] they kicked in an additional seventy five thousand plus our fire chief has [2:05:01] allowed a internal loan from some of the grocery [2:05:05] seat tax resources that they have tied to fire excise tax [2:05:09] which will be backed by the pecos volunteer fire department over a seven [2:05:13] year period um this pretty much does um [2:05:17] will wipe out their operating budget but again they'll begin next year with that [2:05:21] and they'll be able to provide funds back to the fire chief for that portion [2:05:25] but yes once that budget adjustment is approved yes and we shall have [2:05:31] sufficient funds sounds good thank you very much thank [2:05:34] you uh fire chief duran are there any options or comments from [2:05:38] the commission yes just thank you for mr chairman thank [2:05:42] you chief duran thank you madam mom manager [2:05:47] i do have a question and i think is this the supplemental to the station that's [2:05:51] already the one that's up by brush ranch will [2:05:54] they both be in use or will uh this new station [2:05:59] at the hatchery chairman garcia um vice chair varela [2:06:04] both stations will be used this will be on uh an addition additional station so [2:06:10] uh you know once once they build an [2:06:12] additional station they'll be receiving funding for two stations so that'll [2:06:17] increase their funding that they receive from the state fire marshal's office [2:06:23] thank you thank you any any other questions or [2:06:27] comments thank you fire chief iran [2:06:31] thank you uh and so at this time we are requesting [2:06:36] award of bid to the lowest bidder new image construction [2:06:40] to have a motion to award the bid [2:06:49] second by commissioner trujillo all in favor signify by saying aye [2:06:52] aye i'll oppose same sign [2:06:56] motion carries thank you fire chief duran [2:07:00] uh item 12 and i hope i'm right this time [2:07:03] echoloca bridge project update and we have [2:07:07] uh gerald garcia our public works division supervisor to present on this [2:07:11] item mr garcia [2:07:14] good afternoon can you hear me yes we can [2:07:17] okay uh good afternoon chairman uh garcia and commissioners um just gonna [2:07:23] give you an update and i know leo and possibly arnold will give you probably a [2:07:27] little bit more information but i want to give you an update on just the [2:07:30] technology bridge um just as of today i talked to leo maestas in regards to the [2:07:36] bridge and we got state and fema approval to move forward on the bridge [2:07:41] um i talked to miller engineering who is the engineering firm on site for this [2:07:46] project and they sent uh an advertisement form to melinda today [2:07:52] so we can move forward in the advertisement uh probably the [2:07:56] albuquerque journal and the in the optic uh we're looking at the [2:08:00] advertisement going out february 17th and then and then we have to because [2:08:06] it's a federal project we have to advertise for three weeks [2:08:09] so we're looking at opening up packages bid packages march 11th [2:08:14] um and then um then we come back to [2:08:18] commission uh to award uh the the contractor based on our bids [2:08:24] uh april 13th at the commissioners uh meeting april 13th for the contractor [2:08:30] um as you remember this bit this bridge did go out to um [2:08:34] to bid once before but it was a full construction [2:08:38] uh presentation and we were well over budget of what was allowed this round [2:08:43] we're going with the original scope of work [2:08:45] uh to stay into budget uh which is about 750 000 [2:08:50] and um and so we're keeping uh our concrete [2:08:54] abutments and and so the scope of work has changed but we have rece received [2:08:59] approval uh as as the design for the engineer so we got [2:09:04] approval that from and that was confirmed by leo [2:09:08] so that that's pretty much i want to give [2:09:10] you some dates uh for a timeline for that bridge i know uh this is this has [2:09:16] been in the works for a few years to try to get that bridge repaired [2:09:21] and uh honestly with federal money it takes a little bit longer and the [2:09:24] process is longer so um i'll have any questions and if need be [2:09:29] leo or the road forming arnold lopez can and [2:09:33] touch baseball anything that about the project [2:09:37] i i'd like to make a few comments mr garcia and i'd like to maybe [2:09:43] ask questions of you you know this project [2:09:48] as far as i'm concerned is a very important project it's [2:09:51] it's it's a bridge that was declared a disaster back in 2014 [2:09:57] almost seven years ago you know we declared a fema [2:10:02] declaration a federal emergency management declaration [2:10:06] and i'm a bit concerned that it's taken almost seven years to get it [2:10:11] done can you go over the timeline [2:10:15] and then also being that this is such a [2:10:20] crucial piece of public works uh in san geronimo [2:10:26] area you're providing that i'm not an update [2:10:29] but it it's not a written update and so it's hard for us to digest [2:10:36] this update because it's already followed by [2:10:39] three or four previous updates that have not been [2:10:43] uh fulfilled [2:10:45] and so how can we be assured uh with it being as long as it's been [2:10:50] how can we be assured that this is going to be the final [2:10:53] uh time this that this comes before us [2:10:58] and that it goes into construction so that we can finally have this bridge [2:11:03] addressed seven years later and i'm asking that question of you mr [2:11:07] garcia [2:11:10] so so i [2:11:13] i certainly uh [2:11:17] share your concern chairman garcia 2014 when there was this disaster that there [2:11:23] was some serious damage [2:11:26] uh to the bridge and uh and with with care miller [2:11:30] engineering has looked over it and uh tried to see the process of [2:11:36] some of the recommendations that honestly were prior done to me you know [2:11:40] and i think the processes that mr maestas has taken through fema to [2:11:45] secure funding uh federally to try to help that because [2:11:51] some of these bridges are expensive to repair and uh and i have [2:11:55] been given an insurance from uh mili engineering that there are no costs on [2:12:00] his end [2:12:02] uh to move forward for [2:12:05] for the engineering services and and the state and the and according to mr maya's [2:12:10] the state and fema are going with the recommendation of our of our engineer [2:12:14] and we are moving forward uh with it and um and so [2:12:19] i don't know if we could call that the scope of work has been uh reduced but we [2:12:23] are keeping the concrete abutments now that would we that would give us [2:12:28] move the project into budget um this last presentation that we had [2:12:32] back in november where it didn't meet budget because it was like [2:12:38] 250 000 over budget [2:12:42] um at least that i'm sorry we must have an emergency uh [2:12:45] thing on our phones um uh so we the scope of work is supposed to be within [2:12:51] budget and move the project forward [2:12:57] okay well uh what i would like to do is have money [2:13:04] can add to inside of the budget and the of the approvals that were given from [2:13:09] state and fema and fema [2:13:23] [Music] [2:13:28] mr chair and commissioners um regarding this particular project at the time that [2:13:32] the agenda was put together we had not received any notification from the state [2:13:36] of new mexico whether they had approved this change of services or [2:13:41] whether they had authorized us to continue with going out [2:13:45] for bid this is just something that was just [2:13:48] very recent a matter of fact leo called me during the lunch hour [2:13:52] indicated that he'll be forwarding that information to me i'll be looking at it [2:13:56] to make sure that i fully understand what's going on with the project and [2:14:00] that we address anything right away that needs [2:14:03] to be addressed there's been several extensions for this particular project [2:14:07] and just to kind of give you some brief um [2:14:10] background on it and i might error in some of this but when the bridge was [2:14:15] actually declared as disaster most of the time that fema provides you with [2:14:19] funding they'll provide you funding to get something restored to its original [2:14:23] um situation too where it's original um building verb [2:14:29] thank you there's the word and at the point in time the engineers that we were [2:14:33] working with um had indicated that it would probably be [2:14:37] in the best interest of the county to actually build a new bridge so at that [2:14:41] point in time our office of emergency manager was working [2:14:45] with fema and our county manager at the time [2:14:49] and they had approved a bridge could be built and that's really something that's [2:14:53] out of the norm but then there was a lot of turnover [2:14:56] with fema and we had turnover internally as well and when the project got [2:15:00] readdressed it was determined that that's no longer going to be the case [2:15:04] that the county would have to go with the existing structure and bring it back [2:15:08] to its current condition since then several extensions have been [2:15:13] requested of the state i believe in leo correct me if i'm wrong i believe the [2:15:17] current extension is through april no an extension cannot be requested until we [2:15:22] get closer to like a 30-day period within that particular point in time at [2:15:26] that time leo will reach out to the state and request another extension of [2:15:30] course the state knows where we're at because they had to [2:15:33] provide the approval to proceed with [2:15:36] going out for bid again and again i'll be looking at that documentation and [2:15:41] we'll make sure that we're meeting collectively [2:15:44] the office of emergency management the road department and myself to make sure [2:15:47] that we're on top of what's going on and to make sure that we report to you and [2:15:51] let you guys know if there's any concerns or just to kind of let you know [2:15:54] what the status is thank you thank you madam manager [2:15:59] the concern that i have is the the safety of the bridge you know i know [2:16:04] uh i was here when we declared that bridge of disaster [2:16:08] uh i was here almost a year after the disaster [2:16:13] and we had to do some temporary repairs to the bridge [2:16:17] which which we did and i understand those temporary repairs [2:16:22] are still on it in the meantime you know here we are seven years later [2:16:26] and it still hasn't been done so i i must say that i do share that concern [2:16:30] and it without without [2:16:34] me sharing the concern it would not be me doing my job and so [2:16:38] um i appreciate that this is getting done i appreciate that you're [2:16:42] keeping us updated melinda uh this is something that we've been wanting for a [2:16:46] while and i appreciate that it's finally getting done and let's hope that the [2:16:50] state uh gives us the extension after april [2:16:53] because if they don't then we're going to be in in worse in a worse situation [2:16:57] so uh thank you and thank you gerald also for presenting [2:17:00] uh are there any questions comments i do from the center center [2:17:06] um i understand that the county is going to be uh [2:17:09] taking up a scope of this work can you elaborate on that and see uh [2:17:14] what part of the county the uh [2:17:17] will be responsible for as far as this development [2:17:24] um i kind of cut out there then but i'm not [2:17:28] aware of any part of the work um is going to be uh part of the [2:17:32] county's responsibility everything um [2:17:36] uh and you can correct me if i'm wrong arnold on this but as far as i know all [2:17:41] the work is gonna be part of the bid process [2:17:44] uh in construction um the design is done and so [2:17:49] the it'll be bidded out and that would be part of the contractor's [2:17:52] responsibility for this project san miguel county uh public works will [2:17:58] bear no responsibility in any of the of the work [2:18:03] sounds good any other questions to comment [2:18:07] thank you just wanna again thank you for uh for your concerns [2:18:11] and uh i'm anxious to see this project move forward and i'm very excited [2:18:18] thank you gerald yes any other comments from the [2:18:21] commissioner questions let's move on to next item item 13 [2:18:28] proposed 2021 2022 local government wrote on program participation and we [2:18:34] have once again mr gerald garcia to present [2:18:39] thank you chairman garcia and commissioners [2:18:42] um i've been uh sent some information from the new mexico department of [2:18:46] transportation district 4 for san miguel county public works division to [2:18:51] participate in the in the lg rf which is our local road [2:18:55] form uh road uh fund for 20 21 22 which is even [2:19:01] next year's um [2:19:03] i'm asking you to discuss and decide on three road projects which is the cap the [2:19:08] school bus and the sp projects i need to submit by march 15th a scope [2:19:13] of work unnecessary cost and quantities a match waiver [2:19:18] and uh before the deadline of march 15th they [2:19:22] i was on a zoo meeting last week with them and they would prefer if i could [2:19:25] get that sooner to them than march 15th um i know last year we had a discussion [2:19:30] uh with the commission uh about road projects for the lgrf and i'd like [2:19:36] for you to have a discussion and talk about what your [2:19:40] priorities are for the lgrf 2021 to all the way to 22. [2:19:46] uh mr garcia do you or mr lopez have any roads that you would [2:19:51] like for us to consider before i make a recommendation or before [2:19:55] i make a request for for a road in my district uh do you or [2:19:59] mr lopez want to present i'm going to have arnold lopez present [2:20:04] on that because he is our road foreman and would have a [2:20:07] good idea what are some of what he would like to see as a road project and then [2:20:12] um whatever the commission decides uh that's what i will [2:20:16] gear the the application [2:20:19] for for the three road projects mr lopez [2:20:26] there arnold yeah chairman garcia members of commission [2:20:32] good afternoon so um my recommendation for all [2:20:36] districts would be for you all to consider our paved roads you know we've [2:20:41] been uh stressing on the need for [2:20:47] improvement in our paved roads so every district has paved roads and um any [2:20:53] three of the roads in any district would be a great improvement um i could [2:20:58] recommend one in every single district but um you know [2:21:03] there are many needs but if you would consider pavement as priority i would [2:21:07] appreciate that well i i i have one road in my district [2:21:13] gerald that i'd like to request consideration of of course the county [2:21:16] commission is going to be the final decision on where we go but i'd ask for [2:21:22] my peer commissioners to consider [2:21:25] uh funding for uh los fegiles in my district as one of the local government [2:21:31] uh road fund uh considerations [2:21:35] are there any other uh considerations or recommendations by [2:21:39] the commission [2:21:42] yes sir mr medina yeah i'd like to follow through with [2:21:47] as a chief seal i think it's my favorite [2:21:49] planet uh former commissioner chris nahan [2:21:53] okay and uh put that on his uh [2:21:57] wish list and i also will get together with uh [2:22:01] district engineer james gallegos and [2:22:05] let him know see what he feels about us doing that [2:22:08] road too okay uh do we have any other requests [2:22:12] from the commission yes mr chair [2:22:16] yes sir mr trujillo um [2:22:19] i'd like to see that road in in pandaria it's about a two mile [2:22:23] stretch be placed on on this lg rf [2:22:28] uh it's a 34 i believe and [2:22:32] you know every year we get a little bit from the legislature on this road and [2:22:37] it's never enough to just finish the project [2:22:41] we're putting band-aids on on a deteriorating road and and i think you [2:22:46] know it's it's high time that we we finish that road it's a [2:22:51] very well used road people hundreds of people use it every day yeah [2:22:56] winter and summer and i think it it's a worthy uh worthy project thank you [2:23:01] thank you commissioner trujillo any other [2:23:05] any other considerations chairman garcia [2:23:08] mr senna the bernal chapel area [2:23:14] has been started and we're off to and i would like to see that uh area [2:23:19] completed and as well as uh a26a uh la manga [2:23:24] that uh that's also a paved word uh road that could use some attention [2:23:36] yes thank you mr chairman i know that um we're all competing for this small [2:23:40] amount of money and we all have tremendous need i would like to see [2:23:44] completion of the road in san ysidro i appreciate that we got funding [2:23:48] the last year and they've been waiting a long time and then we could just finish [2:23:52] that road for them and they could have a finished project that would be ideal [2:23:56] also crb 56 i believe it's across from the dairy [2:24:00] queen it's a paved road and it's in pretty bad shape but um those two would [2:24:05] be my priority for um for funding [2:24:10] okay uh daryl did you get those those [2:24:15] roads that we've mentioned to you [2:24:18] yes yes sir i wrote them all down okay [2:24:22] uh so it looks like we have two from commissioner senna one from [2:24:26] commissioner one from myself one from commissioner medina and two [2:24:31] from from commissioner varela [2:24:34] um where where do we stand what where does [2:24:38] what are the wishes of the board [2:24:53] one for co-op and one for school bus correct there are three projects and [2:24:58] then we get to apply for the match waiver well typically historically we [2:25:02] have always applied for the match waiver for the highest [2:25:06] highest contracted bids so so if something comes up pretty high we try to [2:25:11] go for our match whatever and and quite honestly we've been pretty successful in [2:25:15] getting those match waivers yeah [2:25:18] yeah if i hadn't just picked one i would pick sonny sidrow for now [2:25:22] okay and and so arnold can i can i uh ask you to [2:25:28] to based on those names that you've been [2:25:31] given on roads uh can you tell us the status of each of [2:25:35] these roads sir [2:25:39] so in los vegas for example i'll start there [2:25:43] that portion of of paved road is in dire need it's a very good uh choice [2:25:50] good candidate for this funding [2:25:54] um before you know their small amount [2:26:00] i've always maybe stacking [2:26:04] some of the grf's together we've done that [2:26:09] utilize two one [2:26:12] in order to really accomplish something and not not just create a small [2:26:17] band-aid as per say but that is a a very good uh [2:26:23] consideration there on panda rays [2:26:27] in commissioner trujillo's district also is one that that we started [2:26:33] san ysidro was started we have an lgrf for um bernal area [2:26:39] and uh so forth i mean it's it's hard for me really just to [2:26:44] um designate you know an area [2:26:48] in all fairness to commission um we could always draw [2:26:52] straws [2:26:56] but any of those they're all good selections it's very difficult to to [2:27:00] prioritize one they all hold a high priority [2:27:04] in my opinion [2:27:08] well i'm i'm i'm going to i'm going to extend [2:27:12] a request for consideration for my district in las vegas [2:27:17] and i hope that i can garner support for one fund for that particular project [2:27:22] and i'll go ahead and say why you know that [2:27:26] district one is a highly traveled [2:27:30] district you know there there's there's traffic [2:27:34] that goes through there on a daily basis school buses that go to [2:27:38] their uh emergency units that go through there [2:27:42] of course it happens uh at all the other roads as well [2:27:46] um but i would i would venture to say that the traffic the amount of traffic [2:27:51] that goes through my district there in los vegas [2:27:55] is amazing on a daily basis and you know this project was [2:28:00] was done way back probably 20 24 years ago [2:28:04] when we first started at the county and if we don't continue with the upkeep [2:28:09] of it uh we're going to end up having to do [2:28:13] prayers to it and so i'm i'm going to solicit [2:28:18] support from the commission on that and i'm willing to to um [2:28:23] consider two other roads uh if [2:28:27] if the commission is up to it uh mr chairman [2:28:32] yes sir mr medina does that [2:28:36] are you including that extension on eighth street gets back there [2:28:41] in the winter times or even summer rain will that include that too [2:28:47] is it the one north of it's like almost by williams drive that [2:28:51] so that no that particular road uh [2:28:55] there's been a debate it would be in the las vegas area yes [2:28:59] sir i like i'm proud to be that i was part [2:29:02] of that paving back in 2006 around there so i will give you my [2:29:08] support on that thank you commissioner [2:29:14] any other comment any other consideration [2:29:20] garcia yes sir yes sir [2:29:23] i i would also like to uh extend my support to the [2:29:27] los veges area and as well [2:29:30] the panda raising okay [2:29:34] thank you thank you uh any other remarks from the commission [2:29:40] mr chairman yes sir [2:29:43] yes i i realize that los vegeles is used um by a lot of people as our our roads [2:29:49] and i would support that one and ask for support for san ysidro to complete that [2:29:53] one okay [2:29:57] mr chair yes sir mr trujillo [2:30:00] so i i would support los vigiles and ask for the support on the panda ray [2:30:06] road uh thank you very much and so we have [2:30:11] we have narrowed it down to three roads and let's see what the board decides [2:30:15] lost pandere and to be able to do some more [2:30:21] work in san ysidro how does the board feel about that mr [2:30:25] chairman yes sir mr medina [2:30:30] when i was elected and i came in i said i was going to be a team player [2:30:34] and i'm in support of the roads and have been chosen the only thing i ask is [2:30:38] don't forget myself and commissioners and i'm next years [2:30:43] well taken commissioner medina so we have three roads and we're going [2:30:49] to have to act on that uh one road is los vegiles [2:30:53] one road is panda ray and the third road is san diego [2:30:58] do we have a motion by the commission to support these three world projects he [2:31:04] submitted some move mr chair [2:31:07] we have a motion commissioner do we have a second [2:31:10] second we have a second by commissioner all [2:31:14] those in favor signify by saying aye aye [2:31:19] all those are both same sign [2:31:22] motion carries thank you very much i i i i really appreciate the support for [2:31:27] those gilas and for the other two roads and we will not forget commissioners and [2:31:32] commissioner medina i give you my word thank you [2:31:36] thank you for your support you know [2:31:40] let's let's uh do we have the office here can we take [2:31:45] that to a vote [2:31:52] yes [2:32:06] yes [2:32:10] yes thank you commissioner and motion [2:32:14] carries it looks like we have our attorney back [2:32:18] counselor romero are you here um so uh sorry to interrupt uh [2:32:25] i'll go ahead and start working on on putting those uh scopes of work and [2:32:30] uh for the three projects right away so i can do a submittal for the lgrf [2:32:35] thank you joe thank you geraldine thank you arnold [2:32:38] thank you mr garcia thank you thank you uh [2:32:44] dave uh we're we're waiting for you so we could touch on the ambulance update [2:32:49] are you ready to present i'm ready to present [2:32:54] thank you i will yield the floor to you so you can present [2:33:01] my discussion mr chairman commissioners [2:33:05] is really in two parts on the ambulance service [2:33:10] the first part is a public discussion as as by the [2:33:15] agenda to give the public an indication of what's been going on [2:33:20] and and where we are going what some of the [2:33:24] issues are the second portion [2:33:28] will be done in executive session because it's a negotiation as provided [2:33:33] for by the open meetings act [2:33:37] a negotiation as to the the terms of the agreement the [2:33:42] negotiation between the city and the county the negotiation [2:33:46] between the county and the ambulance providers in this particular [2:33:52] case at this point in time there was an rfp [2:33:58] a request for proposals for ambulance service providers [2:34:02] and there were two uh responses [2:34:07] by superior ambulance [2:34:11] and amr [2:34:14] the rfp [2:34:18] and the analysis and the interviews have occurred [2:34:23] uh and some of the questions and considerations [2:34:28] by for example the criteria [2:34:32] was how much experience do each one of these [2:34:36] companies have in the field of emergency medical [2:34:40] service how well do each one of these companies [2:34:44] have in the knowledge of the city of las [2:34:47] vegas and of san miguel county uh technical implementation of the [2:34:54] actual ambulance service a past record of performance [2:34:59] by the applicants [2:35:03] those are some of the evaluation issues [2:35:07] uh that were provided the um [2:35:14] i think that that the concerns that i have [2:35:19] stem from the [2:35:24] rfp the initial request for proposals intentionally [2:35:31] eliminating the village of pecos and the pecos [2:35:35] canyon and how are we going to use [2:35:40] the ambulance that is located in that area [2:35:46] the and i'm still very concerned because [2:35:53] i real and it's hard to explain this but much of what goes on through this rfp [2:35:59] and this negotiation some of it it can be publicly discussed [2:36:03] and some of it all some of it has to be privately discussed on an executive [2:36:08] session as the process goes so what i'm trying [2:36:11] to do here is is discuss as much as i can that can be [2:36:15] publicly discussed so [2:36:18] what i see is a negotiation [2:36:25] between the the city and the county [2:36:28] as far as how much is it going to cost [2:36:34] how much is the city going to pay how much is the county going to pay [2:36:40] uh and how does that compare with previous years [2:36:45] uh sometimes in previous years we had the city and the county each having [2:36:50] their own separately negotiated contract the proposal here is to have the city [2:36:56] and the county join together and select [2:37:00] the provider [2:37:03] based on some of the factors i talked about earlier [2:37:06] and then try to decide how are we going to [2:37:12] balance out the cost for example [2:37:16] the city uh will have a majority of use by the ambulance service because they [2:37:24] have the majority of the population the county [2:37:29] stretches all the way to conchas rociada [2:37:35] pecos the vianueva valley the pecos valley [2:37:40] and so service there [2:37:44] is critical um because everybody needs to be able to [2:37:48] feel comfortable about being able to call the ambulance [2:37:52] and have somebody and some professionals arrive [2:37:57] even when the location of the family [2:38:02] might be 30 to 45 minutes away [2:38:06] the question becomes that we're [2:38:09] dealing with is where the ambulance is going to be stationed [2:38:14] and [2:38:17] should the [2:38:20] cost be born as fairly as possible and what is fair [2:38:25] it's it's it's it all depends uh from what viewpoint you have if you're [2:38:32] if you're on the county you don't want to be [2:38:34] paying uh more for less service if you're in the [2:38:38] city you don't want to be paying more for the same thing less service [2:38:45] my biggest issue is [2:38:50] this process has gone on basically without pecos and the pecos [2:38:54] valley and i'm concerned about how do we [2:38:59] continue service there [2:39:03] and how much is it going to cost pecos to get involved in this [2:39:09] three-way arrangement and where are those ambulances going to [2:39:14] be stationed at that [2:39:17] is something that i think where we will move now into or later on in this [2:39:22] meeting to executive session uh to talk about the [2:39:26] the financial details and the negotiation details [2:39:34] nothing further at this point okay all right uh [2:39:38] madame manager medina melinda do you have anything you'd like [2:39:43] to add to this [2:39:47] mr chair and commissioners i think everything i have to add will have to be [2:39:50] stated in executive session okay thank you very much [2:39:54] okay so uh thank you dave [2:39:58] and and you know before i before we continue [2:40:02] if i'm not mistaken the rfp uh the only thing that it left out was [2:40:07] the village of pecos not necessarily the pecos canyon [2:40:11] because the pecos canyon is part of san miguel county [2:40:14] and so i may be wrong but if i'm not mistaken that's that's [2:40:18] what the rfp stated and so [2:40:22] you're correct mr chairman all right [2:40:26] thank you dave uh so next item is item 14. [2:40:34] mou and we have mr arno lopez to present [2:40:42] chairman garcia members of commission so this item is the teco loquitos [2:40:48] miguel county public is operating a solid waste transfers [2:40:53] within the anton chico land grant [2:40:58] we are trying to enter into an agreement [2:41:02] between san miguel county solid and dimensions of guadalupe county solid [2:41:09] waste department and the anton chico land grant [2:41:13] so the purpose of this mou is we were approached by the members of [2:41:19] um the land grant there in te colotito the anton chico land grant board [2:41:25] so we've been operating there for for numerous years and i don't know how many [2:41:29] exactly but it's been uh the operation there has been just a [2:41:34] portion of the land grant it's not uh improved it's not fenced [2:41:39] it's just a piece of property that is being utilized as a as a [2:41:44] transfer location [2:41:47] and uh we we have another mou established with guadalupe county and [2:41:52] they're the ones that manage the solid waste collection you know within that [2:41:56] area but uh when they approached us uh they're wanting improvements made to [2:42:02] this area and what they're requesting of course is going to require some [2:42:07] some dirt work some subgrade prep and then also some [2:42:11] surfacing which will surface with our base cores we'll we'll utilize our [2:42:15] equipment to do the dirt work within the arion [2:42:19] and in their request they're requesting a fence a three-sided fence structure [2:42:25] to contain trash and debris um they're kind of fed up with with the trash being [2:42:30] blown all over that that area of the land grant and into neighboring [2:42:35] properties so it's come to the point that we do [2:42:38] need to do something for that area to contain the the trash [2:42:43] so um when they approached about these improvements being that we do not have [2:42:47] an mou established there and there was no time frame that we [2:42:51] could utilize the property for i requested from them an agreement an [2:42:57] mou that secures the property for so many [2:43:01] years that way when we do the improvement [2:43:05] we don't get pushed out of the property within a year or two [2:43:10] the most that they would go on this mou is seven years they will let us utilize [2:43:14] this property at no cost and um within the seven years um they [2:43:20] can make some changes but it secures the property for seven years and then after [2:43:26] that we'll have the option into entering into another agreement [2:43:32] okay is there any [2:43:34] are there any questions from the commission [2:43:38] madame uh manager [2:43:41] melinda do you have anything that you'd like to [2:43:44] add to this um mr chair and commissioners um this [2:43:49] mou was in process um several months ago and um the last [2:43:54] as mr lopez mentioned it went back to the [2:43:58] antuchiko land grant to ex to increase the amount of time i guess at [2:44:03] first they said it was going to be four years and the county was really pushing [2:44:07] for a longer period of time they were hoping for 10 so they got the 7. [2:44:11] so we're and this has already been improved also by our attorney so i think [2:44:15] we're set to go with the mou it is going to come at a cost of [2:44:21] erecting that chain fence chain fence that he mentioned and that's been [2:44:24] included in our mid-year budget also public works will be able to [2:44:28] enhance the crew and the equipment to be able to do the movement of the land to [2:44:33] build the berms that are required for the mou so we're good to go [2:44:38] thank you thank you melinda are there any comments [2:44:42] or questions from the commission i have a comment mr chairman if i may [2:44:46] commissioner medina uh [2:44:49] i agree with arnold if it's that we are going to [2:44:52] have a mou made that it's only right that the county has [2:44:55] advanced for the debris that goes all over the place you know trash is a real [2:44:59] problem everywhere and i think that it looked better in san [2:45:03] miguel county if it was sort of closed up and look decent thank you thank you [2:45:07] commissioner [2:45:11] okay so we have before we okay we have a motion to approve the mlu do we have the [2:45:16] commissioner medina do we have a second second [2:45:20] second by commissioner trujillo all those in favor signify by saying aye [2:45:25] aye aye all those hello same sign [2:45:28] motion carries we have an approved mou with [2:45:32] the tecolotito land grant and the guadalupe county [2:45:37] federal waste department next item is the public works division [2:45:42] report for the month of january 2021 and we have arnold lopez to present [2:45:49] mr lopez yes sir chairman garcia and members of [2:45:52] commission um [2:45:54] we have our public works division report for the month of january [2:45:59] um as you can see um we we've done quite a few different [2:46:04] operations throughout all districts of the county um we had [2:46:09] snow removals we've been in in cow creek applying quite a bit of base course [2:46:14] material um our concentration has been a lot this [2:46:18] month on roadside safety which included uh deep [2:46:22] bar ditches um within uh certain areas of the county [2:46:27] and uh for example um we had some some concerns over on [2:46:33] br b-27 in the myers uh [2:46:37] montoya los montoya's area so we went in there and [2:46:41] we filled in some deep bar ditches and did a bunch of improvement there held a [2:46:45] bunch of material borrow material and have addressed those issues [2:46:50] currently we're over on a um 26 a which is in la manga [2:46:56] one of the roads there in commissioner senna's district [2:47:01] also d bar ditches we went and did some roadside thinning of the trees first of [2:47:06] all today we started applying materials and addressing those deep bar ditches um [2:47:12] we're building check dams out of rock to to prevent further erosion in the hopes [2:47:17] of once we we install this new material and and make those uh roadsides safe um [2:47:22] they will stay in place for for a long period of time [2:47:27] so um so currently i have uh johnny trujillo [2:47:32] one of our blade men in that area addressing that [2:47:36] um peter vege is over in in the pecos area still on [2:47:40] on the road over to lower colonias we we've been applying base course there [2:47:44] juan macias he's on the other motor grader he's over on the eastern part of [2:47:48] the county he's addressing some roads in in trujillo and uh if this storm misses [2:47:54] us i'll then i'll move him into conchas and he'll be there next weekend [2:47:58] conscious um doing a routine maintenance out there [2:48:02] i'll stand for questions or requests [2:48:06] are there any questions or comments from the commission [2:48:09] just a comment mr chairman mayor commissioner medina [2:48:13] i'd like to thank arnold and his crew for being out early on removal and [2:48:17] spreading cinders um i hope the d.o.t don't hear me say [2:48:22] this but i think the county was out before they were [2:48:26] so thank you guys [2:48:29] yeah you know you know arnold i'd like to say the same [2:48:33] thing you know that i received uh quite a few texts uh the morning of the [2:48:38] snowstorm telling us that they were very grateful [2:48:41] that the crew was out there and i wanna i wanna thank you and the [2:48:45] staff for getting that done a lot of times uh things like that go [2:48:50] unnoticed but they are very important uh [2:48:55] for us as commissioners and for us staff to make sure that it's getting done and [2:49:00] so thank you for all that as well and be sure to thank the staff for us [2:49:09] any other [2:49:13] thank you mr chair and thank you mr lopez and [2:49:16] your crew for the great work that you're doing all over the county and in my [2:49:20] district and people have been very grateful for the work the work that's [2:49:25] going on in colonias and cow creek and all over the district and we really [2:49:29] appreciate your your attention to our to this part of the world so thank you so [2:49:34] much [2:49:37] and the other questions [Music] [2:49:42] i also would like to extend my gratitude to arnold and his crew [2:49:48] for being prompt and diligent with the work that they're doing i [2:49:52] really appreciate it i've gotten a lot of feedback and comments [2:49:55] from people that have called and that you responded to [2:49:59] and are very happy with the type of work you guys are doing i appreciate it i [2:50:03] also want to extend my gratitude for the work [2:50:06] that uh you did with uh making sure that the coyotes on the eastern side of the [2:50:12] of the county are not messing around with the cows again anymore [2:50:24] uh yes and one more thing um and i did hear some comments about um [2:50:30] some digging that the fiber optic crew had done up in um [2:50:34] in the valley uh and they previously have been gonzalez and in the valley and [2:50:39] not restoring the road to the condition that it was in before so i had talked to [2:50:44] you about that before but just to remind you that keep uh your eye on that [2:50:48] because i got another comment about um and they didn't fix the road in senna [2:50:53] where they were supposed to where they dug it up so you could just keep your [2:50:56] eye on that thank you [2:50:59] chairman garcia on commissioner varela with our approval of um permits for [2:51:08] being able to utilize our right-of-ways they are required in the permit to [2:51:13] return every road into [2:51:16] as good as or better condition as to you know when they previously started [2:51:22] and what i do um upon final approval on them i will go out and [2:51:27] inspect these roads and make sure that they are [2:51:30] restored to that original or better condition [2:51:34] thank you [2:51:36] thank you all also thank you very much comments we appreciate this question [2:51:43] one more [2:51:48] chairman commissioner cena [2:51:51] uh one more and i guess this uh this question or [2:51:54] statement would be out to uh arnold lopez as well uh in the sun geronimo [2:51:59] area we're having a little bit of a problem [2:52:02] with the cattle transpassing and um [2:52:06] also they're [2:52:09] gathering in county roads [2:52:12] and uh it's um making it a safety issue and i would like to get with you to see [2:52:18] how we could take care of that problem [2:52:24] chairman garcia and commissioner senna yes i have spoken to to some other [2:52:29] residents and familiar with their concerns i have forwarded them also to [2:52:35] um cattle inspector and also law [2:52:38] enforcement i requested or recommended that um that [2:52:42] we get them involved as well but yes let's um if you can uh at your [2:52:46] convenience and your schedule please call me and we'll get together and we'll [2:52:50] come up with a plan to address that yes thank you i'll select [2:52:57] some community members as well [2:53:02] sounds good thank you thank you thank you thank you [2:53:06] any anything else before we move on to the next item [2:53:10] okay the next item is item 16 establishment of a county road camino de [2:53:16] leon petitioned by miss samantha thunderball [2:53:20] and we have mr robert archuleta to present on this [2:53:24] eye [2:53:26] good afternoon mr chair members of the commission can everybody hear me [2:53:33] good afternoon um so in early september um [2:53:38] we received a petition from samantha sandoval [2:53:43] and company which which would be the the adjacent residents [2:53:49] for a petition of adopting a stretch of county road [2:53:54] at about 0.5 miles [2:53:59] and our ordinance 67-5-5 [2:54:04] calls for any alteration establishment of a county road to have a petition of [2:54:11] 10 freeholders we received a petition of 16. [2:54:16] they provided their deposit to the planning and zoning [2:54:22] so this request is basically to request approval from the commission or [2:54:27] disapprove to [2:54:30] conduct a road viewing so that we could come back and provide a [2:54:34] recommendation to the county commission uh regarding this [2:54:38] road so this road begins um [2:54:42] if you take uh southbound i-25 and you get off and take a lot [2:54:46] and you go under the underpass and then once you cross the underpass [2:54:51] you head east it starts uh probably about 200 yards [2:54:56] from from that intersection where mr kunisovich lives and then ends [2:55:02] at the end where samantha sandoval lives so it's approximately half a mile [2:55:08] uh it's a well maintained road [2:55:12] so the action requested by the commission [2:55:14] today is to approve and authorize the road viewing [2:55:19] and direct the county commission to allow the county road viewers [2:55:23] to conduct a road viewing so at this time i'll stand for questions [2:55:28] thank you mr chair thank you do you have any questions or [2:55:32] comments from the commission chairman [2:55:37] this is pretty busy or [2:55:42] well established and i think [2:55:45] the buses pass through there uh [2:55:48] i like to uh go ahead and make them okay so what we're doing is we're going [2:55:55] to be approving a road viewing of this [2:55:59] uh we do have an established uh road viewing [2:56:03] group of people that have been approved by the county commission previously and [2:56:08] so um with uh [2:56:12] it looks like we're asking for authorization approve and authorize the [2:56:16] rural viewing and direct county staff viewers to submit a recommendation to [2:56:21] the board of commissioners and so uh before we proceed with this are there [2:56:26] any other uh questions or comments [2:56:30] uh commissioners uh anything else [2:56:36] uh gonzalez do you have anything you'd like [2:56:38] to add to this um mr chair and commissioners the only [2:56:42] thing i would like to add is it has come to the attention that this road was a [2:56:47] public road or a county road at one point in time [2:56:50] and that it was abandoned at the request of the land grant [2:56:54] so um if this road viewing is to take place um we'll ask the [2:56:58] the group to make sure to include the land grant in there [2:57:02] and prior to making any kind of recommendation to the commission will [2:57:06] ensure that the land grant is well informed of what's taking place and give [2:57:10] their blessings if it's the recommendation is to adopt it [2:57:14] all right thank you mr chairman [2:57:18] yes sir mr archuleta mr chair and members of the commission [2:57:22] um if in fact the county commission [2:57:26] does approve a rude road viewing today uh we would have two dates of public [2:57:31] posting and then we would also include uh [2:57:35] inviting the land grant to the road viewing as well and any [2:57:39] members of that area residents who wish to participate [2:57:44] good job thank you very much you know um [2:57:48] i don't know if i'm in order or not but i i understand [2:57:52] that our public works director uh lives off of this road and so [2:57:58] how would we proceed with that because there's going to be some [2:58:02] some a possibility of action taken [2:58:06] and so how can we refrain from any participation [2:58:11] that may infringe on the county uh when it comes [2:58:15] to this and maybe that's an answer that our [2:58:19] county attorney can answer mr [2:58:24] chairman can you hear me [2:58:27] yes we can and before before we proceed i i want to [2:58:32] find out if that's in fact uh [2:58:35] some is gerald there kell garcia [2:58:43] i am not as concerned about the potential conflict of interest or [2:58:50] maybe even appearance of impropriety when you have [2:58:55] someone who is benefiting directly or indirectly from the [2:59:00] work that is being done by the county for all of us the [2:59:05] basic rule is if i have a conflict of interest if you [2:59:09] have a conflict of interest if you're going to benefit from [2:59:13] county action directly or indirectly then what we do [2:59:17] is we just raise our hand we tell the rest of the [2:59:20] commissioners that as far as this agenda item is concerned [2:59:25] i may have a conflict of interest because [2:59:28] uh maybe i have a business concern i'll be benefiting financially or maybe [2:59:33] because it's my primo who has is getting the contract or [2:59:38] or because maybe i live in in [2:59:41] tekkorote and so this road is really going to help me [2:59:46] uh and the neighbors get in and out but that doesn't as long as it's been [2:59:51] disclosed and everybody knows about it then [2:59:56] u.s commissioners can go ahead and vote [3:00:02] on the matter and [3:00:06] with the knowledge of the potential conflict we can always through our [3:00:10] manager uh [3:00:13] supervise a little bit closer uh that [3:00:17] that advantage or that benefit isn't being taken advantage of so [3:00:21] my concern is not high with regard to [3:00:26] [Music] employees [3:00:29] benefiting directly or indirectly [3:00:32] or even commissioners benefiting directly or indirectly as long as it is [3:00:38] disclosed and as commissioners [3:00:41] once it's disclosed you can vote on a matter that benefits you as long as you [3:00:45] disclose it but probably the the safest way to go [3:00:50] is disclose the conflict of interest and then abstain and let the rest of the [3:00:54] commissioners decide whether it's in the best interest of the county [3:00:58] that would be my answer mr chairman thank you thank you uh okay [3:01:03] are there any other further comment or concerns questions mr chair [3:01:08] commissioner trujillo so the only other question i would have [3:01:12] mr archuleta is each of the [3:01:18] signatories that signed this petition or this request [3:01:22] um have we [3:01:25] verified that they all live on or [3:01:28] immediately uh by service of this road [3:01:32] um just want to just want to make sure that [3:01:38] um mr chair commissioner trujillo yes they have to reside within uh i believe [3:01:42] it's a two mile radius [3:01:46] thank [3:01:49] are there any other comments or questions [3:01:54] hearing none do we have a motion to authorize a road viewing and [3:02:00] direct the county road viewers to submit a recommendation recommendation to the [3:02:05] border county commissioners we have a motion by commissioner senna [3:02:10] do we have a second second [3:02:14] second by commissioner all in favor signify by saying aye [3:02:18] hi hi all opposed same sign [3:02:22] motion carries okay we are now into the board of [3:02:26] finance meetings thank you mr chair um [3:02:32] we will set up a road viewing as soon as possible and we will invite the land [3:02:36] grant and any other interested in parties and [3:02:39] we will post the viewing in two different locations [3:02:43] thank you thank you very much [3:02:46] uh we are now uh going into the board of finance meeting [3:02:50] uh item 17 bank transfers for the month of december 2020 and january 2021 [3:02:57] we have our treasurer is jennifer lefebvre to present [3:03:02] good afternoon mr chair and members of the commission [3:03:08] today i will be updating you on transfers that have been made for the [3:03:11] months of december and january you'll notice on your copies that i've [3:03:15] broken the amounts up into three categories which are internal wire and [3:03:20] payroll transfers the overall total of internal transfers [3:03:24] for both months came out to one million one hundred thirty three thousand fifty [3:03:29] eight dollars and fifty nine cents our wire transfers came out to one [3:03:35] hundred fifty five thousand twelve dollars and one cent [3:03:39] payroll transfers 1 million 259 000 880 253 [3:03:46] with an ending grand total of 2 million 547 [3:03:51] 953 13 with that being said do any of you have [3:03:55] any questions in reference to the totals i've presented to you [3:03:59] no any questions from the commission [3:04:02] no nothing [3:04:05] thank you mr fever thank you very much you're welcome thank you [3:04:10] thank you next item is addendum to contract with jcg plumbing [3:04:15] and we have miss melinda gonzalez to present madam [3:04:21] manager [3:04:24] mr chair and commissioners we're requesting an extension for the [3:04:29] last year of a plumbing contract with jcg plumbing [3:04:34] we've met with our maintenance department and they are still satisfied [3:04:38] with the work that they're doing and the company has expressed an interest in [3:04:42] extending the contract as well so we're seeking approval for the final year [3:04:47] extension [3:05:02] oh yeah sir thank you melinda [3:05:06] you're welcome any any other discussion before we ask [3:05:11] for a motion [3:05:14] hearing none do we have a motion to approve the extension of the plumbing [3:05:19] services contract recommended by our county manager [3:05:25] we have a motion contributor here do we have a second [3:05:29] exactly [3:05:45] survey of local government finances to the u.s [3:05:48] and we have our county manager [3:05:54] mr chair and commissioners each year we get a survey survey from the euros [3:05:58] census bureau to the department of commerce [3:06:02] asking for some information regarding our county [3:06:06] and so we complete it it's voluntary but it's helpful to the us government in [3:06:11] order to get this information for i'm sure decision making purposes [3:06:16] and i thought that it would be something that would be interesting for you guys [3:06:19] to look at as it's probably formatted differently than other reports that you [3:06:24] may obtain like through the dfa quarterly report or [3:06:28] through our normal budgeting report the information provided here is on a cash [3:06:32] basis so [3:06:34] it may not directly tie into our financials which is on a modified [3:06:38] accrual basis and it's for informational purposes and [3:06:42] i stand for any questions [3:06:47] do we have any questions from the commission [3:06:54] no questions okay [3:06:56] uh next item item [3:07:01] uh 20 resolution 2021 0209 f1 and we have our company manager to [3:07:07] present mr chair and commissioners um i met with [3:07:12] all the departments regarding the mid-year budget adjustments and it was [3:07:16] just to get an idea of where we are if we needed additional resources to [3:07:19] continue through the year to look at the revenues [3:07:23] to see if we have any potential savings various items like that as far as the [3:07:28] general fund i'm not sure if you want me to go through all these particular [3:07:31] adjustments but in the general fund we did increase the revenue by a hundred [3:07:35] and five thousand dollars and it's primarily tied to an increase in grocery [3:07:40] taxes through a house bill that was passed by the state number of years ago [3:07:44] where we're in the second year of the two-year funding and we're getting a [3:07:47] double proportion there's also some expenditures that we [3:07:50] decreased in the general fund and again we're just trying to see if there's any [3:07:54] potential savings in the event that there's something that we need [3:07:57] some of the expenditures that were reduced in the general fund um are tied [3:08:01] to the sheriff's office it's capital outlay monies that we're [3:08:05] hoping to put in fund 222 which is their capital outlay grow [3:08:09] fund instead just to give them extra time to spend in the event that they [3:08:12] don't expend it by the end of the fiscal year [3:08:16] we have some changes in the road fund an increase of 70 thousand dollars in [3:08:21] gasoline tax and this is really just to kind of give you some information when [3:08:25] we worked on the fiscal year [3:08:28] budget initially what the state knew because of this [3:08:32] whole covid situation is that we're not going to be able to get together and [3:08:35] really do what we normally do so for this year they allowed us to make a copy [3:08:39] of what we did the prior year and and submit that as the approved [3:08:44] budget so we tweaked it a little bit and some of the tweaks were just in case so [3:08:49] we had decreased some of our gross receipt tax revenue because we just were [3:08:52] not sure whether we would keep at the [3:08:55] point that we were and we had reduced our gasoline tax and the gasoline tax [3:09:00] was reduced based on what we received [3:09:03] actually in may because we weren't sure exactly what the covet impact would be [3:09:08] so we reduced it trying to be conservative but now that we look back [3:09:12] back at it it's kind of gone back to its normal numbers and so we're increasing [3:09:16] that some other changes is i know um gerald [3:09:20] had mentioned about the match waivers for the lgrf we received notification [3:09:24] that we had two match waivers on rlgrfs so we're reducing the transfer that's [3:09:30] needed for to fund 202 by 70 000 um let's see if i wrote it down here [3:09:37] it's also i have two forms the one that talks about the changes in words and and [3:09:41] then this one where you could see the actual numbers [3:09:45] but we have a additional [3:09:48] revenue that will be coming in from the state of 70444 which um [3:09:53] which allowed us to decrease the transfer that was needed for those algae [3:09:57] rfs there's some other changes i talked [3:10:00] about the fun2282 we had some reduction of cost in our crusher fund [3:10:06] we had some adjustments with some of our dwy grants [3:10:12] let's see our fire fund from 403 again is loaning [3:10:18] the pecos volunteer fire department 50 000 [3:10:22] so we are [3:10:23] adjusting for that transfer and reducing their expenditures since we're going to [3:10:27] be money out we are [3:10:30] also going to be receiving a waste isolation um [3:10:33] to amount to seven thousand dollars and we've actually already received that [3:10:37] we'll be reimbursing the fire marshal for some costs that he [3:10:41] incurred on behalf of that um let me just go over some other items [3:10:46] in our lodges tax again when we went and we created the budget we weren't really [3:10:52] sure exactly what was going to happen with lodging so we had reduced the [3:10:55] lodging to about 75 of what was normally received um and looking at the budget [3:11:00] we're actually going to increase our request that the budget be increased by [3:11:04] 20762 we're just going to leave that in cash [3:11:08] right now our indigent fund i did budget an [3:11:12] additional 50 000 um [3:11:14] in anticipation of a negotiation but that 50 000 is for that and some other [3:11:21] bills that we might have to be paying in the near future [3:11:24] um for our 703 fund that's our detention center fund [3:11:28] um we had a small reduction in income of 15 000 [3:11:33] and that pretty much was tied to a drop in correction fees and just [3:11:39] shifts in housing revenues and then we also had a decrease of expenditures of [3:11:43] 61 842 which is which is tied to a lot of [3:11:48] different savings or projected savings in different various line items [3:11:52] um we also have our 703-125 which is our rise which is a [3:11:58] department that was created to account for a rise grant but we're not going to [3:12:02] receive this fiscal year so we're zeroing out that budget [3:12:06] we also have in our 703 our detention center budget a department number 130 [3:12:11] that accounts for the intervention grant and there was an [3:12:16] increase in revenues and expenditures tied to additional services [3:12:20] that were reimbursed for the county and now we can utilize those funds for [3:12:24] related activity there was a change to one of our gross [3:12:30] receipt tax debt service funds just to shore it up to what's [3:12:36] to the gross receipt taxes that we're expecting [3:12:39] there are some changes in our housing budget and those are just based on we [3:12:44] get on a monthly basis we get some kind of projections as to how much we're [3:12:47] going to be receiving in the next few months so we [3:12:50] adjusted the budget accordingly and i'll continue to work with bernalillo county [3:12:55] on those numbers to monitor them and make sure that we're okay [3:12:58] and then finally our solid waste we're increasing revenues um [3:13:03] tied to grocery seat taxes by ten thousand dollars um we have [3:13:07] increased expenditures of close to forty five thousand dollars some of which are [3:13:11] tied to the um to the fence that i was talking to you [3:13:16] about for the teculopita area as well as increased costs and disposal fees or [3:13:21] disposal fees that we have which is going to require a 35 000 [3:13:26] transfer in order to um not let the fund get into [3:13:31] a deficit cash balance and those are basically the changes that [3:13:36] are summarized can i stand for [3:13:40] any questions do you have any questions from the [3:13:43] commission [3:13:48] hearing none um [3:13:50] melinda before we take action on this i just want to take a minute to to say [3:13:56] thank you for what you have done these past two [3:13:59] months this past month and a half you know [3:14:03] doing the mid-year budget is not an easy task [3:14:06] uh much less uh being in charge of the manager [3:14:10] position as well and so i just want to let you know that [3:14:14] i i really appreciate pat i i've been i've been coming to [3:14:19] quite often i have been meeting regularly and and i know that you've [3:14:22] been busy and every time i've come to you you have taken time to visit with me [3:14:27] because the issues are important i know that you and i have talked [3:14:31] in the evenings uh to get caught up on issues we've got talked on weekends and [3:14:35] i want you to know that i i really appreciate that you know you've [3:14:39] you've you've taken uh the task that we've given you very [3:14:43] serious and and i want you to know that it's [3:14:46] appreciated so um [3:14:48] at this time i'd like to open up door for approval of resolution [3:14:55] 20210209 f1 uh do we have emotional approve [3:15:00] no move mr chair we have a motion by commissioner [3:15:03] trujillo do i have a second exactly we have a second but [3:15:08] commissioner medina all in favor signify saying aye [3:15:11] aye all in opposition [3:15:14] same sign motion carries thank you [3:15:18] thank you you're welcome sir um also you know [3:15:22] um i just know that it's gonna be a busy next [3:15:26] couple of months until um we get the position [3:15:30] um filled um but i know with the support of all [3:15:33] the supervisors i've seen the support that they've offered and and i know that [3:15:38] with them and the support of my staff who has kicked it up to try to [3:15:42] balance the needs in my office as well are very appreciative and i really thank [3:15:48] you guys for your support um if there's something that you see [3:15:51] that you need or something that you need to bring to my attention and i've also [3:15:55] let the supervisors know the same thing just let me know i'll try to do my best [3:15:59] with the time that we have and um i'm always open for suggestion and [3:16:05] just let me know what you guys need thank you thank you very much melinda [3:16:09] thank you and be sure to be sure to thank the staff on our behalf as well [3:16:13] thank you yes thank you [3:16:17] next item is item 22 [3:16:21] budget report for the period of july 1st 2020 through november 30th 2020 [3:16:27] for i'm uh you're missing number 21. [3:16:32] okay i'm sorry journal entry report for the month of [3:16:35] november and december um mr chairman and commissioners um [3:16:40] these are reports that are generated off of our system that are journal entries [3:16:44] that are physically made within those periods stated in the agenda november [3:16:48] and december are there any questions from the [3:16:51] commission comment [3:16:55] thank you melinda next item is item 22 budget report for [3:17:00] the period of july 20 through november 30th [3:17:04] and also july 1st 2020 through december 31st [3:17:09] mr chair and commissioners this report is also something generated of our [3:17:13] system for the periods indicated and reflect year-to-date activity [3:17:19] um for all the accounts therefore reported [3:17:23] are there any questions or comments from the commission [3:17:29] next item melinda item 23 accounts payable report for the months of [3:17:34] november and december 2020. mr chairman and commissioner these are [3:17:39] um payments that have been processed in my [3:17:42] office as well as payments made by bernalillo county on behalf of san [3:17:46] miguel county for the months of november and december [3:17:50] are there any questions from the commission [3:17:53] comments mr chairman [3:17:57] for voting on this also due to the fact that it was november and [3:18:01] december of 2020. okay okay we do have we do have [3:18:06] commissioner medina who abstains to vote on this [3:18:12] okay uh hearing are there any other is it any [3:18:16] other discussion on this issue before we request approval [3:18:21] nothing okay at this time i'd like to request [3:18:25] uh a motion to approve uh the accounts payable report for the [3:18:29] month of november and december 2020. do i have a money [3:18:33] so move mr chairman motioned by commissioner varela do we [3:18:37] have a second second thank you by commissioner trujillo all [3:18:41] in favor signify by saying aye aye [3:18:45] motion carries uh next item item 24 cash balance report [3:18:51] for the month of november and december 2020. [3:18:56] mr chairman and commissioners um this is the cash balance per fund [3:19:00] and some of the funds have multiple cash balances in there based on maybe an nmfa [3:19:05] program or cd or something but they're for the months indicated [3:19:12] are there any questions or comments from the commission [3:19:16] hearing none item item 25 receipt report for the month of november [3:19:21] and december 2020. uh melinda [3:19:24] mr chair and commissioner these are all receipts that have been received by our [3:19:28] treasurer's office for the month syndicated [3:19:32] any questions or comments from the commission [3:19:36] nothing okay thank you melinda [3:19:40] um at this time [3:19:44] the budget agenda is concluded [3:19:49] uh [3:19:52] the next item is the executive toe session limited personnel matters as [3:19:56] permitted by nmsa 1978 section 10.15-1 [3:20:02] parentheses eight parentheses two as amended of the open meetings act more [3:20:07] specifically personnel matters regarding specific county departments information [3:20:12] only resignation of mr malwell detention center supervisor [3:20:17] certain purchaser that's permitted by nmsa 1978 [3:20:21] section 10 1 parentheses age 6 as amended of the [3:20:26] open meetings act and section 13 1 116 of the procurement code ambulance [3:20:32] services attorney [3:20:34] to trend or pending litigation as permitted by nms 1878 [3:20:39] second 10 15 1 parenthesis h parenthesis 7 as amended [3:20:45] of the open meeting more specifically open meetings act [3:20:51] adjourn from the regular meeting and and [3:21:00] we have a motion by commissioner trujillo do we have a second [3:21:03] second taken by commissioner all in favor [3:21:07] signify by saying aye [3:21:12] yes sir mr attorney i'm sorry i i just needed um a phone number to call into [3:21:18] the executive session uh since i understand from diego that i [3:21:22] will not be able to participate by video [3:21:26] we're going to be calling you here shortly so um [3:21:30] be prepared for a phone call okay sorry to interrupt [3:21:34] hey mr chair [3:21:37] i'm sorry just one more change and it's not really a change on the agenda it's [3:21:40] just the wording that i used it's actually a retirement of matt [3:21:45] alwell and that's also the language i should have used the [3:21:48] last time too when i was quantitative all right [3:22:05] motion carries we are now an executive session [3:22:13] [Music] [3:22:30] oh [5:03:59] are we good to go can everybody hear me [5:04:07] i hear you loud and clear mr chairman [5:04:12] okay so we could turn that off now dave are you on the [5:04:15] uh [5:04:40] can you hear us [5:04:54] it shows that he's there but he's muted hey buddy yourself [5:05:04] dave can you hear us [5:05:08] there he's connecting now [5:05:13] counselor romero [5:05:32] hello dave [5:05:47] so [5:05:59] he's not on yet huh i'm just connecting [5:06:13] mr chairman do we need him to close the meeting or do you need to you can do it [5:06:17] i believe [5:06:20] okay if you're comfortable [5:06:25] go ahead and give it a try okay we are out of executive session [5:06:31] we are now back in open session can i have a motion to get back into [5:06:36] open session mr chairman [5:06:42] i'd like to make a motion we go back into regular expectations for no action [5:06:46] was taken we have a motion by commissioner medina [5:06:51] to go back into open session do we have a second [5:06:55] second we have a second with commissioner [5:06:58] trujillo all those in favor signify by saying aye [5:07:01] aye all those opposed names [5:07:08] let the record reflect that we adjourned from executive session no [5:07:14] action was taken all those items that were on the agenda [5:07:18] were the only agenda items discussed we are now [5:07:23] back in open session and so [5:07:27] is there any further discussion by the commission at this point before we [5:07:30] adjourn [5:07:34] well it's a late meeting thank you all for your time tonight and for allowing [5:07:38] me to join you virtually i'm glad it worked glad i didn't get kicked out [5:07:43] thank you as well madam manager is there anything that [5:07:47] you'd like to discuss before we adjourn [5:07:52] okay at this point uh it is now [5:07:57] 6 59 or let's call it 7 p.m do we have a motion to adjourn [5:08:03] uh the meeting question to adjourn mr chair [5:08:07] we have a motion like commissioner trujillo do we have a second [5:08:11] second we have a second by commissioner senna [5:08:14] all those in favor signify by saying aye aye [5:08:18] all those opposing sign motion carries meeting return at 7 00 pm [5:08:25] thank you everyone