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Board of County Commissioners (BCC)
Administrative Meeting
2/26/2013 5:00 PM
Vincent E. Griego Chambers
One Civic Plaza NW   Albuquerque, NM 87102-9854
1. Call to Order
Roll Call
2. Silent Invocation and Pledge of Allegiance
3. Announcement of additions and changes to the agenda
4. PROCLAMATIONS
5. CERTIFICATES AND AWARDS
A. Certificate of Appreciation for Catalina Delgado-Trunk
Proclamation Printout
a. Certificate of Acknowledgement for Catalina Delgado-Trunk
6. CLOSED LITIGATION MEETING
1. Legal Meeting: Approval of first Preamble Statement
2. Legal Meeting: Approval of Second Preamble Statement
7. PUBLIC COMMENT
8. MINUTES APPROVAL
A. Minutes of the February 12, 2013 Administrative Meeting
a. 02-12-13 admin
9. DISCUSSION
A. University of New Mexico Hospital Report to the Board of County Commissioners
Information Printout
a. County_Commissioner_Report_Dec12 dist
B. The Future Role of Bernalillo County in Healthcare
Information Printout
10. APPROVAL OF CONSENT AGENDA
A. Albuquerque Public School’s (APS) Focus on Youth Art and Metro Youth Art Proposed Artwork Annual Purchase
Action Memo Printout
a. FIA APS Annual Art Purchase Feb 26 2013
B. Catalina Delgado-Trunk Artwork Donation to Public Art Collection
Action Memo Printout
a. Photo of artwork
b. Delgado Trunk Financial Analysis Short Form
c. BCC Agenda Item_Delgado-Trunk Donation
C. Fire Stations 41 and 46 Construction Projects
Action Memo Printout
a. Agreement Lockwood Construction
b. RFB #0031-13-
c. FAF Fire Station 41 and 46 2 26 2013
D. Household Hazardous Waste and Emergency Response Contract
Action Memo Printout
a. HHW Agreement RFP# 29-13-JV ACT
b. HHW Exhibit A
c. HHW Exhibit B
d. HHW Exhibit C
e. Financial Analysis HHW Contract 2013
E. Impact Fees Capital Improvement Plan 2012
Action Memo Printout
a. 2012 IFCIP Open Space FINAL DRAFT
b. 2012 IFCIP PARK RECREATION TRAIL FINAL DRAFT
c. IFCIP Fire EMS 2012
d. 2012_Road IFCIP Draft Update
e. IFCIP-2012 Drainage
f. BC Road Network
g. Impact Fees - Financial Analysis Short Form
11. Items heard out of order***
A. Industrial Development Project for TW Investments
Ordinance Printout
a. Wise Ordinance
b. IDP for TW Investments Orid 2-26-13
B. GO Bond Sale Series 2013
Action Memo Printout
a. Fiscal Impact 2013 Bond Sale - 2
b. Resolution (Notice of Sale) D4
12. ADOPTION OF ORDINANCE/AMENDMENT TO COUNTY CODE
A. Amendments to Animal Care Ordinance, Sections 6-31, 6-39, 6-39(B), 6-56(B), and 6-64
Ordinance Printout
a. Amendment-Breeder Permit(Dec)
b. Amendment-Care and Maintenance (Livestock)(Dec)
c. Amendment-Sale and Display of Animals (Rabbits)
d. Amendment-Definitions-Adequate Living Area (Dec)
e. Amendment-Definitions-Rabbit
f. Amendment-General Provision (Animal Sites)(Dec)
B. Introduction and Publication of Proposed Amendments to County Code Chapter 2, Article III, Division 3, Section 2-96 and Recommending Revisions to the Employment Relations Rules and Regulations Regarding Courthouse Security Employees
Action Memo Printout
a. Amendment to Sec 2-96 strikethrough version
b. Section1300 Rules and Regs strikethrough version
c. Amendment to Sec 2-96 clean version
d. Financial Analysis Short Form- Employee Relations
e. Section 1300 Rules and Regs clean version
13. ADOPTION OF RESOLUTION
A. A Resolution Addressing Water Rights Appropriations, Water Conservation and Public Welfare as They Relate to Land Use Planning and Office of the State Engineer
Resolution Printout
a. 40-Year Water Planning Entity Resolution attachment
b. Water Rights FAF
B. Creating a MainStreet Economic Development Program in the South Valley
Action Memo Printout
a. NM Main Street Map
b. AR 2013- Main Street Resolution
c. MainSTEconomicDev Financial Analysis Form
14. APPROVALS
A. Funding for the Creation of 3 Full-Time Positions
Action Memo Printout
B. Bernalillo County: Business Survey for Raising the Minimum Wage
Action Memo Printout
a. UNM Bureau of Business and Economic Research Proposal
b. Minimum Wage FAF
15. COMMUNICATIONS
16. BOARD AND COMMITTEE APPOINTMENTS
17. Announcement of next Commission Meeting:
A. Tuesday, March 12, 2013 Administrative Meeting @ 5:00 p.m., Vincent E. Griego Chambers
18. Signing of official Documents
19. Adjournment of Meeting


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