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1.
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SILENT INVOCATION AND PLEDGE OF ALLEGIANCE
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2.
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Announcement of additions and changes to the agenda.
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3.
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PROCLAMATIONS
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A.
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COMMISSION: Presentation of Proclamation acknowledging “Fire Prevention Month” in Bernalillo County.
Chris Petroff, Deputy Chief and staff accepted the proclamation.
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B.
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COMMISSION: National Alcohol and Drug Addiction Recovery Month
The Bernalillo County Commission hereby proclaims the month of September 2008 as “National Alcohol and Drug Addiction Recovery Month”. Adan Arriaga, Dwight Dias and Carl Broach accepted the proclamation.
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4.
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CERTIFICATES AND AWARDS
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A.
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On behalf of the Directors of Endophine Power Company, Inc,
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5.
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APPROVAL OF MINUTES
Armijo moved approval of the September 9, 2008 Administrative Meeting Minutes; 2nd by Archuleta. Vote: 5-0
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6.
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APPROVAL OF CONSENT AGENDA
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A.
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ZONING, BUILDING, PLANNING: Impact Fees FY Annual Report
Motion to note receipt of the Impact Fees FY 2008 Annual Report.
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Armijo moved approval of the Consent Agenda; 2nd by Archuleta. Vote: 5-0
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7.
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ADOPTION OF ORDINANCE/AMENDMENT TO COUNTY CODE
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8.
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ADOPTION OF RESOLUTION
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A.
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CIP: 2010 – 2014 Infrastructure Capital Improvement Plan (ICIP)
Armijo moved approval of Administrative Resolution AR 84-2008 for the County’s 2010-2014 Five Year Infrastructure and Capital Improvement Plan (ICIP); 2nd by Archuleta. Vote: 5-0
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B.
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FINANCE: Property Tax Mill Rates for Fiscal Year 2009
Moved approval of the following action required by the State of New Mexico Department of Finance and Administration Local Government Division:
Administrative Resolution AR -2008 order to deliver Certificate of Tax Rates as calculated by the Department of Finance and Administration, Local Government Division, to the Bernalillo County Assessor as required by NMSA 7-38-34 and to certify that the County’s imposed operational mill levy is 10.75 mills adjusted for yield control by the State of New Mexico Department of Finance and Administration, Local Government Division.
DEFERRED TO THE OCTOBER 14, 2008 ADMINISTRATIVE MEETING
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9.
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APPROVALS
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10.
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COMMUNICATIONS
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11.
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BOARD AND COMMITTEE APPOINTMENTS
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A.
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COMMISSION: Internal Audit Committee Appointments
Armijo moved approval of the to appoint Paulette Becker to the Internal Audit Committee; 2nd by Archuleta. Vote: 5-0
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B.
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COMMISSION: Off-Reservation Native American Health Commission Appointments
Armijo moved approval of the appoint nine members to the Off-Reservation Native American Health Commission; 2nd by Archuleta. Vote: 5-0
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12.
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DISCUSSION
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13.
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Announcement of next Commission Meeting:
Tuesday, October 14, 2008 Administrative Meeting @ 5:00 p.m., Vincent E. Griego Chambers.
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