News and Articles

08/21/2013

August 13, 2013 BCC Summary

Below is a summary of the actions taken by the Santa Fe Board of County Commissioners (BCC), four Commissioners were present for roll call (Commissioner Anaya was absent at time of roll call, but arrived during Presentations).

The meeting minutes from the July 9, 2013 Special Meeting were unanimously approved (4-0)

The meeting minutes from the July 9, 2013 BCC meeting were unanimously approved (4-0)

Proclamations and Presentations

A Presentation by Russ Rountree, Impressions Advertising, Summarized the Santa Fe County Advertising & Promotional Efforts in Fiscal Year 2013 and recommended efforts for Fiscal Year 2014

Appointments and Reappointments

Edward Vasquez was appointed alternate member to the Santa Fe County Valuation Protest Board. Passed unanimously 5-0

All current members of the Santa Fe County Valuation Protest Board were re-appointed. Passed unanimously 5-0

Commissioner Miguel Chavez was appointed as primary member to the NCRTD and Commissioner Robert Anaya as the alternate member to the NCRTD. Passed unanimously 5-0

Final Orders

CDRC Case #Z 13-5060 Robert & Bernadette Anaya Master Plan/ Preliminary Development Plan passed unanimously 5-0

Staff Items

Administrative Services Department

Approval of Amendment No. 2 to ACC Health, Inc. Professional Services Agreement No. 2012-0218-CORR/PL to extend term and increase compensation to $295,800 (exclusive of GRT) for dental services at Correctional Facilities passed unanimously 5-0

Public Works Department

Resolution No. 2013-73, permitting the Board to appoint a Capital Improvements Advisory Committee consisting of at least five members to assist in the establishment of impact fees for implementation of the County’s Capital Improvement Plan as part of the Sustainable Land Development Code’s requirements and associated waiver of requirements of Resolution 2013-26 passed 3-2 with Commissioners Anaya and Mayfield voting against

Resolution No. 2013-__, Adopting the Santa Fe County, County Improvement District Policy and application procedures for the evaluation and approval of applications for the formation of County Improvement Districts in Santa Fe County and associated waiver of requirements of Resolution 2013-26. Item was discussed and recommended edits to be incorporated. Vote deferred until next BCC.

Matters from the County Manger

The Infrastructure and Capital Improvement Plan (ICIP) schedule was presented

Public Hearings/Growth Management Department

BCC Case #MIS 13-5220 Pineda, LLC passed unanimously 5-0

CDRC Case #V 13-5140 Robert Garcia Variance passed unanimously 5-0 with conditions

CDRC Case #V 13-5110 Ellen Jacobs Variance was tabledCDRC Case #V 13-5170 Roddy & Sherry Leeder Variance passed 5-0 with conditions

BCC Case Z/S 13-5130 La Bajada Ranch Master Plan Amendment was tabledBCC Case MIS 02-5054 Sonterra Master Plan Extension passed unanimously 5-0

The BCC Packet is available online by clicking the BCC meeting event on the Events calendar or visiting the BCC committee page www.santafecountynm.gov/committees/board_of_county_commissioners_bcc. All approved Ordinances and Resolutions are available on the County website at www.santafecountynm.gov/ordinances_and_resolutions once they are approved and recorded. All BCC meetings are broadcast live at www.santafecountynm.gov, on Comcast Ch. 28 and on Que Suave AM 810. To view recorded video of this BCC meeting, visit www.santafecountynm.gov/video_on_demand/. Transcripts of the meeting will be available within 10 working days at www.santafecountynm.gov, once approved.