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June 5, 2019 Special BCC Meeting Summary

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June 5, 2019

June 5, 2019 BCC Special Meeting Summary

 

Below is a summary of the actions taken by the Santa Fe Board of County Commissioners (BCC) at their special meeting on June 5, 2019.  All five (5) Commissioners were present. 

 

Members present:
Anna C Hansen, Anna T Hamilton, Ed Moreno, Rudy N Garcia, Henry P Roybal (by telephone)

 

Opening Business

·         Approval of Agenda.  Staff recommended approval.

o   Motion by Anna C Hansen, second by Ed Moreno.

o   Final Resolution: Motion Carried

o   Yea: Anna C Hansen, Anna T Hamilton, Ed Moreno, Rudy N Garcia, Henry P Roybal

·         Capital Planning Review

·         Request Direction on Proposed Capital Planning Policy Recommendations.

·         Development Fee (Impact Fee's) and Utility Expansion Charges (UEC's)

·         Request Direction on Next Steps.

Outside Organizations Process for Submitting Capital Outlay Project Requests

·         Overview, Discussion and Recommendations on Proposed Process for Submitting Capital Outlay Project Requests.

·         Community Process for Submitting Capital Outlay Project Requests

·         Overview, Discussion and Recommendations on Proposed Process for Submitting Capital Outlay Project Requests.

·         Reallocation of Funding for Capital Projects

·         Approval of Recommendations for Funding Reallocations.

o   Motion by Anna C Hansen, second by Rudy N Garcia.

o   Final Resolution: Motion Carries

o   Yea: Anna C Hansen, Anna T Hamilton, Ed Moreno, Rudy N Garcia, Henry P Roybal

·         ADA Transition Plan and Projects

·         Overview and Recommendations for Phase I of the Santa Fe County ADA Transition Plan and Projects. Staff recommended approval of projects.

o   Motion by Rudy Garcia, second by Ed Moreno

o   Final Resolution: Motion Carried

o   Yea: Anna C Hansen, Anna T Hamilton, Ed Moreno, Rudy N Garcia, Henry P Roybal

·         Adjourn (Action Item)

 

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