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Board of County Commissioners (BCC)
Administrative Meeting
3/12/2013 5:00 PM
Vincent E. Griego Chambers
One Civic Plaza NW   Albuquerque, NM 87102-9854
1. Call to Order
Roll Call
2. Silent Innvocation and Pledge of Alliegance
3. Announcement of additions and changes to the agenda
A. Certificate of Recognition for Parks and Recreation
Proclamation Printout
a. Certificate of Recognition for Parks and Recreation
b. Certificate of Recognition for Ed Chismar
c. Certificate of Recognition for Barbara baca
4. PROCLAMATIONS
A. Wildfire Awareness Week Proclamation
Proclamation Printout
a. Wildfire Awareness Week Certificate of Acknowledgment
5. CERTIFICATES AND AWARDS
A. Certificate of Recognition Southwest Chief
Proclamation Printout
a. Certificate of Recognition Southwest Chief
6. PUBLIC COMMENT
7. MINUTES APPROVAL
A. Minutes of the February 26, 2013 Administrative Meeting
a. 02-26-13 admin
8. APPROVAL OF CONSENT AGENDA
A. CDW-G Expenditures Exceeding $150,000.00
Action Memo Printout
a. Financial Analysis Form CDW-G(MDT)
B. County – Wide Automotive Parts & Services Agreement for County Vehicle Maintenance
Action Memo Printout
a. Automotive Parts and Services RFB FAF 3 12 2013
b. RFB 0032-13-CB Bid Summary
C. Bernalillo County 2013 Road Inventory
Action Memo Printout
a. SUMM2013
b. Road Inventory AR 2013
c. County Road Inventory_fy13 FAF
9. ADOPTION OF ORDINANCE/AMENDMENT TO COUNTY CODE
A. Repealing and Replacing the Bernalillo County Minimum Wage Ordinance
Ordinance Printout
a. minimum wage ordinance revisions
b. Bernalillo County Minimum Wage FIR rev(4)
c. Minimum Wage - Employee List - 3.5.13
B. Amendment to Impact Fees Ordinance, Chapter 46 of the Bernalillo County Code
Ordinance Printout
a. 2012 IFCIP Open Space FINAL DRAFT
b. 2012 IFCIP PARK RECREATION TRAIL FINAL DRAFT
c. IFCIP Fire/EMS 2012
d. IFCIP-2013 Drainage
e. RAM 2012_Road IFCIP Draft Update
f. BC Road Network
g. Impact Fees - Financial Analysis Short Form
10. ADOPTION OF RESOLUTION
11. APPROVALS
A. Fee Structure for Bernalillo County Vehicle Seizure & Forfeiture Program
Action Memo Printout
B. Bernalillo County Term Position Conversions
Action Memo Printout
a. Terms_Rec for Conversion on 3-12_030813
b. Terms_Not Converted.030813
c. Financial Analysis Form Term Conversions
C. Bernalillo County Housing Department Public Housing Operating Fund Reserves
Action Memo Printout
a. Expenditure of Operating Fund Reserves PIH Notices
b. Expenditure of Operating Fund Reserves Financial Analysis Form
c. Financial Analysis Form
12. COMMUNICATIONS
13. BOARD AND COMMITTEE APPOINTMENTS
14. DISCUSSION
A. Bernalillo County Property Tax Dollars at Work
Information Printout
15. Announcement of next Commission Meeting:
A. Tuesday, March 26, 2013 Zoning Meeting @ 1:00 p.m., Vincent E. Griego Chambers
B. Tuesday, March 26, 2013 Administrative meeting @ 3:00 p.m., Vincent E. Griego Chambers
16. Signing of official Documents
17. Adjournment of Meeting


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